All Information about:

Name	Hsbc Retirement Services Limited
Address	Hsbc 8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	11594324 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65300 - Pension funding
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Global Asset Management Limited Status: Active Notified: 28/09/2018 Companies House Number: 01615598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clow, Douglas Angus London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 10/03/2022 Role: Secretary

Cooke, Nigel John London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 30/11/2023 Date of Birth: 08/1955 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Mark Gareth John London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 28/03/2024 Date of Birth: 09/1971 Occupation: Head Of Financial Planning Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hsbc Master Trust Trustee Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762788 Nature of Control