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Company Information for

HSBC MASTER TRUST TRUSTEE LIMITED

HSBC, 8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
11762788
Private Limited Company
Active

Company Overview

About Hsbc Master Trust Trustee Ltd
HSBC MASTER TRUST TRUSTEE LIMITED was founded on 2019-01-11 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Master Trust Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC MASTER TRUST TRUSTEE LIMITED
 
Legal Registered Office
HSBC
8 CANADA SQUARE
LONDON
E14 5HQ
 
Filing Information
Company Number 11762788
Company ID Number 11762788
Date formed 2019-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/02/2020
Type of accounts FULL
Last Datalog update: 2024-03-06 23:19:21
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MARK GARETH JOHN GLOVER
2024-03-26DIRECTOR APPOINTED MR DOUGLAS ANGUS CLOW
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN COOKE
2023-12-01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2023-08-22APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2023-08-22APPOINTMENT TERMINATED, DIRECTOR PENSION LAWYER TRUSTEE LIMITED
2023-08-22DIRECTOR APPOINTED NIGEL JOHN COOKE
2023-08-22DIRECTOR APPOINTED MR MARK GARETH JOHN GLOVER
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR JULIE PARKER-WELCH
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-03-24AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-03-18
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES PALMER
2022-02-18TM02Termination of appointment of Nadia Edward on 2022-02-18
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-23Director's details changed for Pensions Legacy Trustees Limited on 2021-12-16
2021-12-23CH02Director's details changed for Pensions Legacy Trustees Limited on 2021-12-16
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01TM02Termination of appointment of Larissa Wilson on 2021-01-20
2021-02-01AP03Appointment of Ms. Nadia Edward as company secretary on 2021-01-20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-04CH02Director's details changed for Independent Trustee Services Limited on 2019-06-19
2019-05-24AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-01-31AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2019-01-18
2019-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HSBC MASTER TRUST TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC MASTER TRUST TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC MASTER TRUST TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of HSBC MASTER TRUST TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC MASTER TRUST TRUSTEE LIMITED
Trademarks
We have not found any records of HSBC MASTER TRUST TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC MASTER TRUST TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HSBC MASTER TRUST TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC MASTER TRUST TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC MASTER TRUST TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC MASTER TRUST TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E14 5HQ