HSBC RETIREMENT SERVICES LIMITED
Overview
| Company Name | HSBC RETIREMENT SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11594324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HSBC RETIREMENT SERVICES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HSBC RETIREMENT SERVICES LIMITED located?
| Registered Office Address | TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSBC RETIREMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HSBC RETIREMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for HSBC RETIREMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Hsbc 8 Canada Square London E14 5HQ United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Gareth John Glover as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Angus Clow as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Cooke as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Alison Hatcher as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Cooke as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Whelan as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Charles Ellis as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Andrew Efthimiou as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Mar 10, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nadia Edward as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of HSBC RETIREMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| CLOW, Douglas Angus | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 68350950003 | ||||||||
| EDWARD, Nadia, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 279172920001 | |||||||||||
| PASS, Danielle | Secretary | 8 Canada Square E14 5HQ London Hsbc United Kingdom | 250886980001 | |||||||||||
| WILSON, Larissa | Secretary | 8 Canada Square E14 5HQ London Hsbc United Kingdom | 254840360001 | |||||||||||
| COOKE, Nigel John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Service | 311915970001 | ||||||||
| EFTHIMIOU, George Andrew | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | England | British | Non-Executive Director | 93117970002 | ||||||||
| ELLIS, Simon Charles | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | England | British | Non-Executive Director | 179315050001 | ||||||||
| GLOVER, Mark Gareth John | Director | Canary Wharf E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | Head Of Financial Planning | 274929490001 | ||||||||
| HATCHER, Alison | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | United Kingdom | British | Global Head Of Pensions | 113383890002 | ||||||||
| LEONARD, Erin Plowden | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | United Kingdom | American | Global Head Of Fixed Income Product | 254841810001 | ||||||||
| SCHUETZ, Carolyn Margaret | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | United Kingdom | Canadian | Chief Operating Officer | 254843560001 | ||||||||
| WHELAN, Robert | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | England | British | Chief Financial Officer | 243206300002 |
Who are the persons with significant control of HSBC RETIREMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Sep 28, 2018 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HSBC RETIREMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0