Hsbc Retirement Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Global Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-28 · No cessation recorded
Source record 230801024People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-03-10 · 4 yrs
Show 11 historical appointments
NC
Nigel CookeResigned director
Resigned 2023-07-31 · Service
NE
Nadia EdwardResigned secretary
Resigned 2021-01-27 · 1 yr
MG
Mark GloverResigned director
Resigned 2020-09-30 · 3 yrs · Head Of Financial Planning
CS
Carolyn SchuetzResigned director
Resigned 2019-01-16 · 1 yr · Chief Operating Officer
LW
Larissa WilsonResigned secretary
Resigned 2019-01-16 · 2 yrs
EL
Erin LeonardResigned director
Resigned 2019-01-16 · 2 yrs · Global Head Of Fixed Income Product
AH
Alison HatcherResigned director
Resigned 2019-01-16 · 4 yrs · Global Head Of Pensions
GE
George EfthimiouResigned director
Resigned 2019-01-16 · 3 yrs · Non-Executive Director
RW
Robert WhelanResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
DP
Danielle PassResigned secretary
Resigned 2018-09-28
SE
Simon EllisResigned director
Resigned 2018-09-28 · 4 yrs · Non-Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active