HSBC RETIREMENT SERVICES LIMITED
In Liquidation
General Information
NAME
HSBC RETIREMENT SERVICES LIMITED
COMPANY NUMBER
11594324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/09/2018
(6 years and 2 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02079918888
TPS: No
Hsbc 8 Canada Square
London
E14 5HQ
Telephone: 79918888
The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Mark Gareth John Glover (927492949) has left the board |
| 28/03/2024 | New Board Member Douglas Angus Clow (906835095) Appointed |
Credit Risk Overview
Want to learn more about HSBC RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HSBC CORPORATE SECRETARY (UK) LIMITED 10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
28/09/2018 - 16/01/2019 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) 28/09/2018 - Present (6 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 11 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Mark Gareth John Glover (927492949) has left the board |
| 28/03/2024 | New Board Member Douglas Angus Clow (906835095) Appointed |
| 05/12/2023 | Nigel John Cooke (931191597) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/08/2023 | Alison Rose Hatcher (911338389) has left the board |
| 03/08/2023 | New Board Member Nigel John Cooke (931191597) Appointed |
| 27/03/2023 | Robert Whelan (924320630) has left the board |
| 02/02/2023 | Simon Charles Ellis (917931505) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | George Andrew Efthimiou (909311797) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/03/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929396670) Appointed |
| 22/02/2022 | Nadia Edward (927917292) has left the board |
| 19/06/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary Nadia Edward (927917292) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Mark Gareth John Glover (927492949) Appointed |
| 11/09/2020 | Carolyn Margaret Schuetz (925484356) has left the board |
| 07/07/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Carolyn Margaret Schuetz (925484356) Appointed |
| 04/02/2019 | Danielle Pass (925088698) has left the board |
| 04/02/2019 | New Company Secretary Larissa Wilson (925484036) Appointed |
| 04/02/2019 | New Board Member Alison Hatcher (911338389) Appointed |
| 04/02/2019 | New Board Member George Andrew Efthimiou (909311797) Appointed |
| 04/02/2019 | New Board Member Erin Leonard (925484181) Appointed |
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