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HSBC Master Trust Trustee Limited

HSBC Master Trust Trustee Limited is a liquidation company incorporated on 11 January 2019 with the registered office located in Birmingham, West Midlands. HSBC Master Trust Trustee Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11762788
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 4 February 2024 (1 year 9 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O TENEO FINANCIAL ADVISORY LTD
The Colmore Building, 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Hsbc 8 Canada Square London E14 5HQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
HSBC Retirement Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Life (UK) Limited
Douglas Angus Clow is a mutual person.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.71M
Increased by £11K (+1%)
Turnover
£11K
Increased by £11K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £11K (+1%)
Total Liabilities
-£1.75M
Increased by £1.75M (%)
Net Assets
£13K
Decreased by £1.74M (-99%)
Debt Ratio (%)
99%
Increased by 99.26% (%)
Latest Activity
Registered Address Changed
11 Months Ago on 18 Nov 2024
Declaration of Solvency
1 Year Ago on 9 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Mark Gareth John Glover Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Douglas Angus Clow Appointed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Independent Trustee Services Limited Resigned
1 Year 11 Months Ago on 30 Nov 2023
Nigel John Cooke Resigned
1 Year 11 Months Ago on 30 Nov 2023
Nigel John Cooke Appointed
2 Years 2 Months Ago on 17 Aug 2023
Pension Lawyer Trustee Limited Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Registered office address changed from Hsbc 8 Canada Square London E14 5HQ to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 18 November 2024
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Solvency Statement dated 17/10/24
Submitted on 18 Oct 2024
Statement by Directors
Submitted on 18 Oct 2024
Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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