HSBC Retirement Services Limited

Company Name	HSBC Retirement Services Limited
Director	Douglas Angus Clow
Company Status	Active
Company Number	11594324
Category	Private Limited Company
Incorporation Date	28 September 2018(5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Douglas Angus Clow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(5 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	10 March 2022(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Charles Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(same day as company formation)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Mr Robert Whelan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Secretary Name	Miss Danielle Pass
Status	Resigned
Appointed	28 September 2018(same day as company formation)
Role	Company Director
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Ms Carolyn Margaret Schuetz
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2019(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Ms Erin Plowden Leonard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2019(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2021)
Role	Global Head Of Fixed Income Product
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Mr George Andrew Efthimiou
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Ms Alison Hatcher
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2023)
Role	Global Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Resigned
Appointed	16 January 2019(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 27 January 2021)
Role	Company Director
Correspondence Address	Hsbc 8 Canada Square London E14 5HQ

Director Name	Mr Mark Gareth John Glover
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2024)
Role	Head Of Financial Planning
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

Secretary Name	Ms Nadia Edward
Status	Resigned
Appointed	27 January 2021(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel John Cooke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 November 2023)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	Hsbc 8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

2 April 2024	Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024 (1 page)
26 March 2024	Appointment of Mr Douglas Angus Clow as a director on 21 March 2024 (2 pages)
1 December 2023	Termination of appointment of Nigel John Cooke as a director on 30 November 2023 (1 page)
26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (26 pages)
2 August 2023	Termination of appointment of Alison Hatcher as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Nigel John Cooke as a director on 31 July 2023 (2 pages)
23 March 2023	Termination of appointment of Robert Whelan as a director on 28 February 2023 (1 page)
31 January 2023	Termination of appointment of Simon Charles Ellis as a director on 31 January 2023 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
2 August 2022	Termination of appointment of George Andrew Efthimiou as a director on 29 July 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (25 pages)
24 March 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 10 March 2022 (2 pages)
18 February 2022	Termination of appointment of Nadia Edward as a secretary on 18 February 2022 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (25 pages)
4 March 2021	Termination of appointment of Erin Leonard as a director on 25 February 2021 (1 page)
1 February 2021	Termination of appointment of Larissa Wilson as a secretary on 27 January 2021 (1 page)
1 February 2021	Appointment of Ms. Nadia Edward as a secretary on 27 January 2021 (2 pages)
2 October 2020	Appointment of Mr. Mark Gareth John Glover as a director on 30 September 2020 (2 pages)
2 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Carolyn Margaret Schuetz as a director on 4 September 2020 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (23 pages)
9 June 2020	Director's details changed for Mr Robert Whelan on 22 October 2019 (2 pages)
27 March 2020	Director's details changed for Mr George Andrew Efthimiou on 10 March 2020 (2 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
9 October 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 4,800,000 (3 pages)
13 August 2019	Director's details changed for Mr Simon Charles Ellis on 26 June 2019 (2 pages)
24 May 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
31 January 2019	Appointment of Ms Alison Hatcher as a director on 16 January 2019 (2 pages)
31 January 2019	Appointment of Ms Carolyn Margaret Schuetz as a director on 16 January 2019 (2 pages)
31 January 2019	Appointment of Ms Erin Leonard as a director on 16 January 2019 (2 pages)
31 January 2019	Termination of appointment of Danielle Pass as a secretary on 16 January 2019 (2 pages)
31 January 2019	Appointment of Mr George Andrew Efthimiou as a director on 16 January 2019 (2 pages)
31 January 2019	Appointment of Miss Larissa Wilson as a secretary on 16 January 2019 (3 pages)
28 September 2018	Incorporation Statement of capital on 2018-09-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (12 pages)

HSBC Retirement Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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