CompanyTrack
H

HSBC RETIREMENT SERVICES LIMITED

Dissolved Birmingham

Pension funding

0 employees
Pension funding
H

HSBC RETIREMENT SERVICES LIMITED

Pension funding

Founded 28 Sept 2018 Dissolved Birmingham, United Kingdom 0 employees
Pension funding
Accounts Submitted
Confirmation Statement Submitted 24 Oct 2024
Net assets £1.56M £4.09M 2022 year on year
Total assets £14.33M £6.21M 2022 year on year
Total Liabilities £12.77M £2.12M 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover HSBC RETIREMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£12.06M

Increased by £7.42M (+160%)

Net Assets

£1.56M

Increased by £4.09M (+162%)

Total Liabilities

£12.77M

Increased by £2.12M (+20%)

Turnover

£45.00k

Employees

N/A

Debt Ratio

89%

Decreased by 42 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,750,000 Shares £4.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20194,750,000£4.75m£4.75m

Officers

Officers

2 active 11 resigned
Status
Douglas Angus ClowDirectorBritishUnited Kingdom5721 Mar 2024Active
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Mar 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Global Asset Management Limited

United Kingdom

Active
Notified 28 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC GLOBAL ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
HSBC RETIREMENT SERVICES LIMITED Current Company
HSBC MASTER TRUST TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Nov 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
9 Nov 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Nov 2024ResolutionResolutionsView(2 pages)
21 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 9 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 9 Nov 2024

Resolutions

1 years ago on 9 Nov 2024