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Nom	Hsbc Master Trust Trustee Limited
Adresse	C/O Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11762788 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite 74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Retirement Services Ltd Status: Active Notified: 11/01/2019 Companies House Number: 11594324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, EC2M 1JD Status: Active Notified: 18/01/2019 Role: Director Nationality: Other

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: 18/03/2022 Role: Secretary

Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ Status: Active Notified: 11/01/2019 Role: Director Nationality: British

Pension Lawyer Trustee Limited, 80 Coleman Street, London, EC2R 5BJ Status: Active Notified: 16/01/2019 Role: Director

GB Capital Cranfield Pension Trustees Limited New Broad Street, London, EC2M 1JD Status: Ceased Notified: 18/01/2019 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 05125293

Cooke, Nigel John London, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 30/11/2023 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Mark Gareth John London, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 28/03/2024 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

GB Independent Trustee Services Limited 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ Status: Ceased Notified: 11/01/2019 Ceased: 30/11/2023 Role: Corporate-Director Companies House Number: 02567540

GB Pension Lawyer Trustee Limited Coleman Street, London, EC2R 5BJ Status: Ceased Notified: 16/01/2019 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 09470552

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Hsbc Master Trust Trustee Limited

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Persons with Significant Control (1)

Officers (10)