Company NameHSBC Master Trust Trustee Limited
DirectorsMark Gareth John Glover and Douglas Angus Clow
Company StatusActive
Company Number11762788
CategoryPrivate Limited Company
Incorporation Date11 January 2019(5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Gareth John Glover
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2023(4 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks
RoleService
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Douglas Angus Clow
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2024(5 years, 2 months after company formation)
Appointment Duration1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHSBC Corporate Secretary (UK) Limited (Corporation)
StatusCurrent
Appointed18 March 2022(3 years, 2 months after company formation)
Appointment Duration2 years
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Timothy James Palmer
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc 8 Canada Square
London
E14 5HQ
Director NameJulie Parker-Welch
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc 8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleCompany Director
Correspondence AddressHsbc 8 Canada Square
London
E14 5HQ
Secretary NameMs Nadia Edward
StatusResigned
Appointed20 January 2021(2 years after company formation)
Appointment Duration1 year (resigned 18 February 2022)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameNigel John Cooke
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2023(4 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2023)
RoleService
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameIndependent Trustee Services Limited (Corporation)
StatusResigned
Appointed11 January 2019(same day as company formation)
Correspondence Address1st Floor Buckhurst House 42-44 Buckhurst Avenue
Sevenoaks
Kent
TN13 1LZ
Director NamePension Lawyer Trustee Limited (Corporation)
StatusResigned
Appointed16 January 2019(5 days after company formation)
Appointment Duration4 years, 7 months (resigned 17 August 2023)
Correspondence Address80 Coleman Street
London
EC2R 5BJ
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusResigned
Appointed18 January 2019(1 week after company formation)
Appointment Duration4 years, 7 months (resigned 17 August 2023)
Correspondence Address42 New Broad Street
London
EC2M 1JD

Location

Registered AddressHsbc
8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)