HSBC MASTER TRUST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

11762788

Incorporation date

11/01/2019

Size

Full

Classification

Pension funding (65.30 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/2023)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/11/2024

Registered office address changed from Hsbc 8 Canada Square London E14 5HQ to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-11-18

View PDF (3 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2024

Declaration of solvency

View PDF (6 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Solvency Statement dated 17/10/24

View PDF (1 pages)

18/10/2024

Statement by Directors

View PDF (1 pages)

18/10/2024

Statement of capital on 2024-10-18

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02/04/2024

Termination of appointment of Mark Gareth John Glover as a director on 2024-03-28

View PDF (1 pages)

26/03/2024

Appointment of Mr Douglas Angus Clow as a director on 2024-03-21

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Nigel John Cooke as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Independent Trustee Services Limited as a director on 2023-11-30

View PDF (1 pages)

22/08/2023

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2023-08-17

View PDF (1 pages)

22/08/2023

Termination of appointment of Pension Lawyer Trustee Limited as a director on 2023-08-17

View PDF (1 pages)

22/08/2023

Appointment of Nigel John Cooke as a director on 2023-08-17

View PDF (2 pages)

22/08/2023

Appointment of Mr Mark Gareth John Glover as a director on 2023-08-17

View PDF (2 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/07/2023

Termination of appointment of Julie Parker-Welch as a director on 2023-07-11

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/02/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	18/01/2019 - 17/08/2023	97
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	18/03/2022 - Present	54
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	11/01/2019 - 30/11/2023	94
PENSION LAWYER TRUSTEE LIMITED	Corporate Director	16/01/2019 - 17/08/2023	7
Cooke, Nigel John	Director	17/08/2023 - 30/11/2023	11

Persons with Significant Control

No PSC data available.

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Description

About HSBC MASTER TRUST TRUSTEE LIMITED

HSBC MASTER TRUST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 11/01/2019 with the registered office located at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC MASTER TRUST TRUSTEE LIMITED?

HSBC MASTER TRUST TRUSTEE LIMITED is currently Dissolved. It was registered on 11/01/2019 and dissolved on 21/01/2026.

Where is HSBC MASTER TRUST TRUSTEE LIMITED located?

HSBC MASTER TRUST TRUSTEE LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HSBC MASTER TRUST TRUSTEE LIMITED do?

HSBC MASTER TRUST TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for HSBC MASTER TRUST TRUSTEE LIMITED?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.