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Company

Hsbc Retirement Benefits Trustee (UK) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hsbc Retirement Benefits Trustee (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Grant Hopkins 2017-2023 Director View profile
  2. Somshukla Ghosh 2015-2025 Director View profile
  3. Nicholas Ulycz 2014-2016 Director View profile
  4. Susan Winifred Jex 2011-2014 Director View profile
  5. Stuart John Walker 2001-2011 Director View profile
  6. Paul Eric Wilkinson 1998-2005 Director View profile
  7. Richard John Woodhams 1997-2012 Director View profile
  8. Pamela Mary Wood 1997-1998 Director View profile
  9. Peter Charles Hamilton Robotham 1997-2015 Director View profile
  10. Christopher David Spooner 1997-2011 Director View profile
  11. Neil Lister 1997-1997 Director View profile
  12. Robin Louis Henning Bencard 1996-1997 Director View profile
  13. Peter Hugh Bellairs Sykes 1996-1997 Director View profile
  14. Vivek Karda 2021-2022 Secretary View profile
  15. Sutheja Kj 2019-2021 Secretary View profile
  16. Chaitanya Vankayala 2019-2019 Secretary View profile
  17. Jennafer Te Brake 2018-2019 Secretary View profile
  18. Robert James Hinton 2013-2015 Secretary View profile
  19. Robert Hugh Musgrove 2004-2013 Secretary View profile
  20. Ian Bruce Marshall 2001-2004 Secretary View profile
  21. Nigel Barker 2000-2001 Secretary View profile
  22. Kenneth Henry Gordon Coales 1997-2000 Secretary View profile
  23. Richard William Quin 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/02/1996
Previous names
Hsbc Furbs Trustee Limited (until 08/06/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Retirement Benefits Trustee (UK) Limited is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

1
left in the last 12 months
1
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03159447
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data