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Dossier
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HSBC MASTER TRUST TRUSTEE LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
11
Beneficial owners
1
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-01-11
Legal form
ltd
Activity
65300, 74990
Registered office
C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

HSBC MASTER TRUST TRUSTEE LIMITED is a ltd registered in GB, incorporated 2019-01-11 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11762788
Status
dissolved
Type
ltd
Incorporated
2019-01-11
Registered office
C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
65300, 74990
Officers · 2 active
  • HSBC CORPORATE SECRETARY (UK) LIMITED
    corporate secretary · appt 2022-03-18
  • CLOW, Douglas Angus
    director · British · appt 2024-03-21
  • EDWARD, Nadia, Ms.(resigned)
    secretary · appt 2021-01-20
  • WILSON, Larissa(resigned)
    secretary · appt 2019-01-11
  • COOKE, Nigel John(resigned)
    director · British · appt 2023-08-17
  • GLOVER, Mark Gareth John(resigned)
    director · British · appt 2023-08-17
  • PALMER, Timothy James(resigned)
    director · British · appt 2019-01-11
  • PARKER-WELCH, Julie(resigned)
    director · British · appt 2019-01-11
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED(resigned)
    corporate director · appt 2019-01-18
  • INDEPENDENT TRUSTEE SERVICES LIMITED(resigned)
    corporate director · appt 2019-01-11
  • PENSION LAWYER TRUSTEE LIMITED(resigned)
    corporate director · appt 2019-01-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC RETIREMENT SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC MASTER TRUST TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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