Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Retirement Benefits Trustee (UK) Limited
- Incorporated
- 15 February 1996 (30 years)
- Previously known as
- HSBC Furbs Trustee Limited (until 8 June 2009)Degreehelp Limited (until 28 May 1996)
- Industry
- Non-trading company (74990)
- Directors
- Philip John ExactChristy Riedlinger
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Exact, Philip John
Director · Appointed 1 September 2025
British
Born June 1971 (55)
Riedlinger, Christy
Director · Appointed 10 November 2023
British
Born August 1983 (43)
Corporate Secretary · Appointed 15 June 2022
Corporate Director · Appointed 6 December 2011
Officer history (26 former)
1 September 2025
Appointed Exact, Philip John as Director
1 September 2025
10 November 2023
Appointed Riedlinger, Christy as Director
31 July 2023
Resigned Hopkins, Grant as Director
15 June 2022
8 June 2022
Resigned Karda, Vivek as Secretary
6 April 2021
Appointed Karda, Vivek as Secretary
6 April 2021
Resigned Kj, Sutheja, Mr. as Secretary
11 September 2019
Appointed Kj, Sutheja, Mr. as Secretary
11 September 2019
Resigned Vankayala, Chaitanya, Mr. as Secretary
25 February 2019
Appointed Vankayala, Chaitanya, Mr. as Secretary
15 February 2019
Resigned Te Brake, Jennafer as Secretary
22 August 2018
Appointed Te Brake, Jennafer as Secretary
18 January 2017
Appointed Hopkins, Grant as Director
24 August 2016
Resigned Ulycz, Nicholas as Director
4 September 2015
4 September 2015
Resigned Robotham, Peter Charles Hamilton as Director
20 February 2015
Resigned Hinton, Robert James as Secretary
2 May 2014
Appointed Ulycz, Nicholas as Director
29 April 2014
24 September 2013
24 September 2013
Appointed Hinton, Robert James as Secretary
6 July 2012
6 December 2011
2 December 2011
2 December 2011
Appointed Robotham, Peter Charles Hamilton as Director
30 November 2011
30 November 2011
Resigned Walker, Stuart John as Director
30 November 2005
Resigned Wilkinson, Paul Eric as Director
10 June 2004
10 June 2004
10 September 2001
10 September 2001
1 March 2001
Appointed Walker, Stuart John as Director
15 December 2000
Resigned Robotham, Peter Charles Hamilton as Director
6 March 2000
6 March 2000
22 April 1998
Appointed Wilkinson, Paul Eric as Director
22 April 1998
Resigned Wood, Pamela Mary as Director
12 March 1997
12 March 1997
28 February 1997
25 February 1997
Appointed Robotham, Peter Charles Hamilton as Director
25 February 1997
25 February 1997
25 February 1997
Appointed Wood, Pamela Mary as Director
25 February 1997
25 February 1997
25 February 1997
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
15 February 1996
15 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 617987
Group structure 40 shown
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
HSBC Retirement Benefits Trustee (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 13 November 2025 | Director's details changed | |||
| 4 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 |
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