HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
HSBC FURBS TRUSTEE LIMITED

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Company number 03159447
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Grant Hopkins as a director on 18 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED are www.hsbcretirementbenefitstrusteeuk.co.uk, and www.hsbc-retirement-benefits-trustee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Hsbc Retirement Benefits Trustee Uk Limited is a Private Limited Company. The company registration number is 03159447. Hsbc Retirement Benefits Trustee Uk Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Hsbc Retirement Benefits Trustee Uk Limited is 8 Canada Square London E14 5hq. . GHOSH, Somshukla is a Director of the company. HOPKINS, Grant is a Director of the company. ULYCZ, Nicholas is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary QUIN, Richard William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director JEX, Susan Winifred has been resigned. Director LISTER, Neil has been resigned. Director ROBOTHAM, Peter Charles Hamilton has been resigned. Director ROBOTHAM, Peter Charles Hamilton has been resigned. Director SPOONER, Christopher David has been resigned. Director SYKES, Peter Hugh Bellairs has been resigned. Director ULYCZ, Nicholas has been resigned. Director WALKER, Stuart John has been resigned. Director WILKINSON, Paul Eric has been resigned. Director WOOD, Pamela Mary has been resigned. Director WOODHAMS, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GHOSH, Somshukla
Appointed Date: 04 September 2015
47 years old
Director
HOPKINS, Grant
Appointed Date: 18 January 2017
63 years old
Director
ULYCZ, Nicholas
Appointed Date: 02 May 2014
46 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 06 December 2011

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 10 September 2001
Appointed Date: 06 March 2000
Secretary
COALES, Kenneth Henry Gordon
Resigned: 06 March 2000
Appointed Date: 25 February 1997
Secretary
HINTON, Robert James
Resigned: 20 February 2015
Appointed Date: 24 September 2013
Secretary
MARSHALL, Ian Bruce
Resigned: 10 June 2004
Appointed Date: 10 September 2001
Secretary
MUSGROVE, Robert Hugh
Resigned: 24 September 2013
Appointed Date: 10 June 2004
Secretary
QUIN, Richard William
Resigned: 25 February 1997
Appointed Date: 29 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 1996
Appointed Date: 15 February 1996
Director
BENCARD, Robin Louis Henning
Resigned: 25 February 1997
Appointed Date: 29 February 1996
61 years old
Director
JEX, Susan Winifred
Resigned: 29 April 2014
Appointed Date: 02 December 2011
65 years old
Director
LISTER, Neil
Resigned: 12 March 1997
Appointed Date: 25 February 1997
75 years old
Director
ROBOTHAM, Peter Charles Hamilton
Resigned: 04 September 2015
Appointed Date: 02 December 2011
71 years old
Director
ROBOTHAM, Peter Charles Hamilton
Resigned: 15 December 2000
Appointed Date: 25 February 1997
71 years old
Director
SPOONER, Christopher David
Resigned: 30 November 2011
Appointed Date: 25 February 1997
75 years old
Director
SYKES, Peter Hugh Bellairs
Resigned: 28 February 1997
Appointed Date: 29 February 1996
69 years old
Director
ULYCZ, Nicholas
Resigned: 24 August 2016
Appointed Date: 12 June 2014
46 years old
Director
WALKER, Stuart John
Resigned: 30 November 2011
Appointed Date: 01 March 2001
72 years old
Director
WILKINSON, Paul Eric
Resigned: 30 November 2005
Appointed Date: 22 April 1998
66 years old
Director
WOOD, Pamela Mary
Resigned: 22 April 1998
Appointed Date: 25 February 1997
78 years old
Director
WOODHAMS, Richard John
Resigned: 06 July 2012
Appointed Date: 12 March 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Hsbc Holdings Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Appointment of Grant Hopkins as a director on 18 January 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Termination of appointment of Nicholas Ulycz as a director on 24 August 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 100 more events
08 Mar 1996
New director appointed
08 Mar 1996
Secretary resigned;new director appointed
08 Mar 1996
New secretary appointed;director resigned
08 Mar 1996
Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1996
Incorporation

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