---
title: "HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/365d1b29-b2bd-573e-8bb5-3ee39f4fad59
json: https://whiteintel.dev/api/public/dossier/365d1b29-b2bd-573e-8bb5-3ee39f4fad59
identifier: oo:GB-COH-03159447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03159447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/365d1b29-b2bd-573e-8bb5-3ee39f4fad59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/365d1b29-b2bd-573e-8bb5-3ee39f4fad59  

## Ownership & control

### Owners / controllers

- **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
- **Hsbc Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03159447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-15
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 74990

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-06-15
- EXACT, Philip John — director · British · appointed 2025-09-01
- RIEDLINGER, Christy — director · British · appointed 2023-11-10
- [INDEPENDENT TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — corporate director · appointed 2011-12-06
- BARKER, Nigel — secretary · British · appointed 2000-03-06 · resigned 2001-09-10
- COALES, Kenneth Henry Gordon — secretary · British · appointed 1997-02-25 · resigned 2000-03-06
- HINTON, Robert James — secretary · appointed 2013-09-24 · resigned 2015-02-20
- KARDA, Vivek — secretary · appointed 2021-04-06 · resigned 2022-06-08
- KJ, Sutheja, Mr. — secretary · appointed 2019-09-11 · resigned 2021-04-06
- MARSHALL, Ian Bruce — secretary · British · appointed 2001-09-10 · resigned 2004-06-10
- MUSGROVE, Robert Hugh — secretary · British · appointed 2004-06-10 · resigned 2013-09-24
- QUIN, Richard William — secretary · Irish · appointed 1996-02-29 · resigned 1997-02-25
- TE BRAKE, Jennafer — secretary · appointed 2018-08-22 · resigned 2019-02-15
- VANKAYALA, Chaitanya, Mr. — secretary · appointed 2019-02-25 · resigned 2019-09-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-02-15 · resigned 1996-02-29
- BENCARD, Robin Louis Henning — director · British · appointed 1996-02-29 · resigned 1997-02-25
- GHOSH, Somshukla — director · Indian · appointed 2015-09-04 · resigned 2025-09-01
- HOPKINS, Grant — director · British · appointed 2017-01-18 · resigned 2023-07-31
- JEX, Susan Winifred — director · British · appointed 2011-12-02 · resigned 2014-04-29
- LISTER, Neil — director · British · appointed 1997-02-25 · resigned 1997-03-12

### Beneficial owners (Persons with Significant Control)

- [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03159447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03159447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED** — https://whiteintel.dev/entity/365d1b29-b2bd-573e-8bb5-3ee39f4fad59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/365d1b29-b2bd-573e-8bb5-3ee39f4fad59 · Structured JSON: https://whiteintel.dev/api/public/dossier/365d1b29-b2bd-573e-8bb5-3ee39f4fad59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._