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HSBC Retirement Benefits Trustee (UK) Limited

HSBC Retirement Benefits Trustee (UK) Limited is a dormant company incorporated on 15 February 1996 with the registered office located in London, Greater London. HSBC Retirement Benefits Trustee (UK) Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03159447
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • Head Of Performance & Reward • Indian • Lives in UK • Born in Sep 1978
Director • Head Of Performance And Reward, UK And E • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Philip John Exact Appointed
1 Month Ago on 1 Sep 2025
Somshukla Ghosh Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Christy Riedlinger Appointed
1 Year 11 Months Ago on 10 Nov 2023
Grant Hopkins Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Appointment of Philip John Exact as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Somshukla Ghosh as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jan 2024
Appointment of Christy Riedlinger as a director on 10 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Grant Hopkins as a director on 31 July 2023
Submitted on 14 Aug 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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