Hsbc Retirement Benefits Trustee (Uk) Limited

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Hsbc Retirement Benefits Trustee (uk) Limited

03159447•Private Limited With Share Capital

8 Canada Square, London, E145HQ
02079918888

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Incorporated

15/02/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Retirement Benefits Trustee (uk) Limited (03159447) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in london, E145HQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/02/1996
E145HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
independent trustee services limited
director
C
christy riedlinger
director
P
philip john exact
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6EN
8 Canada Square, London, E145HQRegistered

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Contact

02079918888
8 Canada Square, London, E145HQ