logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clow, Douglas Angus
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cooke, Nigel John
    Service born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 3
    Efthimiou, George Andrew
    Non-Executive Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Hatcher, Alison
    Global Head Of Pensions born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Ellis, Simon Charles
    Non-Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 7
    Schuetz, Carolyn Margaret
    Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2020-09-04
    OF - Director → CIF 0
  • 8
    Edward, Nadia, Ms.
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 9
    Leonard, Erin Plowden
    Global Head Of Fixed Income Product born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Glover, Mark Gareth John
    Head Of Financial Planning born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Whelan, Robert
    Chief Financial Officer born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HSBC RETIREMENT SERVICES LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • HSBC RETIREMENT SERVICES LIMITED
    Info
    Registered number 11594324
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HSBC RETIREMENT SERVICES LTD
    S
    Registered number 11594324
    icon of addressHsbc, 8 Canada Square, London, E14 5HQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.