HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED

Company number 03159447

29 officers / 25 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 15 June 2022

UK Limited Company What's this?

• Registration number: 13087960

GHOSH, Somshukla

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 4 September 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Performance & Reward

RIEDLINGER, Christy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Performance And Reward, Uk And Emea

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Fourth Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Active): Director
• Appointed on: 6 December 2011

UK Limited Company What's this?

• Registration number: 02567540

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 10 September 2001
• Nationality: British

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 6 March 2000
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2013
• Resigned on: 20 February 2015

KARDA, Vivek

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2021
• Resigned on: 8 June 2022

KJ, Sutheja, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2019
• Resigned on: 6 April 2021

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 June 2004
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 24 September 2013
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 25 February 1997
• Nationality: Irish

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2018
• Resigned on: 15 February 2019

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2019
• Resigned on: 11 September 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 29 February 1996

BENCARD, Robin Louis Henning

• Correspondence address: 8 Crab Tree Close, Olney, Buckinghamshire, MK46 5DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 February 1996
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Merchant Banker

HOPKINS, Grant

• Correspondence address: 8 Canada Square, 14h Floor, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 January 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benefits Manager

JEX, Susan Winifred

• Correspondence address: 32 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0EF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 December 2011
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LISTER, Neil

• Correspondence address: 163 Wood Street, Chelmsford, Essex, CM2 8BJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 February 1997
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Pensions Adviser

ROBOTHAM, Peter Charles Hamilton

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 December 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

ROBOTHAM, Peter Charles Hamilton

• Correspondence address: 24 The Gateway, Woking, Surrey, GU21 5SL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 February 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Personnel Management

SPOONER, Christopher David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 February 1997
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYKES, Peter Hugh Bellairs

• Correspondence address: Abbotts Hill House, Andover, Hampshire, SP11 7NN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 February 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

ULYCZ, Nicholas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 May 2014
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

WALKER, Stuart John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2001
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Senior Hr Adviser

WILKINSON, Paul Eric

• Correspondence address: 120 Shepherds Hill, Romford, Essex, RM3 0NJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 April 1998
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Manager Personnel

WOOD, Pamela Mary

• Correspondence address: Flats 2 & 3, 2 Briardale Gardens Hampstead, London, NW3 7PN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 February 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Senior Personnel Executive

WOODHAMS, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 March 1997
• Resigned on: 6 July 2012
• Nationality: British
• Occupation: Pensions Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1996
• Resigned on: 29 February 1996