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HSBC MASTER TRUST TRUSTEE LIMITED

Company number 11762788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 TM01 Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024
26 Mar 2024 AP01 Appointment of Mr Douglas Angus Clow as a director on 21 March 2024
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Nigel John Cooke as a director on 30 November 2023
22 Aug 2023 AP01 Appointment of Mr Mark Gareth John Glover as a director on 17 August 2023
22 Aug 2023 AP01 Appointment of Nigel John Cooke as a director on 17 August 2023
22 Aug 2023 TM01 Termination of appointment of Pension Lawyer Trustee Limited as a director on 17 August 2023
22 Aug 2023 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 17 August 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Julie Parker-Welch as a director on 11 July 2023
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 18 March 2022
23 Mar 2022 TM01 Termination of appointment of Timothy James Palmer as a director on 18 March 2022
18 Feb 2022 TM02 Termination of appointment of Nadia Edward as a secretary on 18 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
23 Dec 2021 CH02 Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 TM02 Termination of appointment of Larissa Wilson as a secretary on 20 January 2021
01 Feb 2021 AP03 Appointment of Ms. Nadia Edward as a secretary on 20 January 2021
28 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Nov 2019 CH02 Director's details changed for Independent Trustee Services Limited on 19 June 2019