HM

HSBC MASTER TRUST TRUSTEE LIMITED

Dissolved

Company number 11762788

Birmingham · Incorporated 11 January 2019

C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 5 September 2026

Pension funding · SIC 65300

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

HSBC Master Trustee Limited (Company No. 11762788) is a private limited company incorporated on 11 January 2019. It is currently in the process of voluntary liquidation and is due to be dissolved on 21 January 2026. The company’s registered office is at c/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

Its principal activities are pension funding (65300) and non-trading or other activities (74990). It has filed full accounts to 31 December 2022 and the last confirmation statement was made up to 4 February 2024.

The company is wholly owned and controlled by HSBC Retirement Services Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers are HSBC Corporate Secretary (UK) Limited (corporate secretary, appointed 18 March 2022) and Douglas Angus Clow (director, appointed 21 March 2024).

The company has an insolvency history. A members’ voluntary liquidation is in progress, with the return of the final meeting filed on 21 October 2025 and the dissolution notice published on 21 January 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 February 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Retirement Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2024 View
Legacy
Capital
18 October 2024 View
Legacy
Insolvency
18 October 2024 View
Resolution
Resolution
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Change Corporate Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Corporate Director Company With Change Date
Officers
4 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
31 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
31 January 2019 View
Incorporation Company
Incorporation
11 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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