HSBC BANK PENSION TRUST (UK) LIMITED -
| Company Profile | Company Filings |
Overview
HSBC BANK PENSION TRUST (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC BANK PENSION TRUST (UK) LIMITED was incorporated 73 years ago on 22/12/1950 and has the registered number: 00489775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC BANK PENSION TRUST (UK) LIMITED was incorporated 73 years ago on 22/12/1950 and has the registered number: 00489775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC BANK PENSION TRUST (UK) LIMITED -
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2022-02-01 | CURRENT | ||
| JOHN HUME MCKENZIE | Secretary | 2014-04-01 | CURRENT | ||
| MR STUART KINGSLEY WHITE | Jul 1971 | British | Director | 2014-03-01 | CURRENT |
| MS. LUCINDA JANE BLOOMFIELD | Jun 1976 | British | Director | 2023-01-01 | CURRENT |
| MR RICHARD MARK DIXON | Oct 1969 | British | Director | 2015-12-01 | CURRENT |
| MRS BEVERLEY HORLER | Oct 1962 | British | Director | 2017-03-01 | CURRENT |
| MR RUSSELL CLIVE PICOT | Apr 1957 | British | Director | 2017-01-01 | CURRENT |
| MR HUGH PUGSLEY | Jan 1973 | British | Director | 2019-03-01 | CURRENT |
| MR ANDREW JOHN ROBINSON | Mar 1977 | British | Director | 2017-02-01 | CURRENT |
| STEVEN ROBERT TOWERS | Sep 1982 | British | Director | 2021-04-12 | CURRENT |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2019-09-23 | CURRENT | ||
| ANTHONY JAMES BLOOMFIELD | Oct 1971 | British | Director | 2024-01-01 | CURRENT |
| MRS MARIA GEORGINA COULSON | Feb 1977 | British | Director | 2006-03-14 UNTIL 2006-04-12 | RESIGNED |
| MR ALEXANDER JAMES DAWE | Jan 1981 | British | Director | 2011-03-01 UNTIL 2012-06-08 | RESIGNED |
| MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 1997-05-01 UNTIL 2000-02-23 | RESIGNED |
| THOMAS RICHARD CARROLL | Mar 1955 | British | Director | 1995-01-12 UNTIL 1997-02-07 | RESIGNED |
| MR DAVID ALAN BYRNE | Oct 1961 | British | Director | 1993-01-14 UNTIL 1998-04-16 | RESIGNED |
| CHARLES DUDLEY HUMPHREY BRYANT | Nov 1948 | British | Director | RESIGNED | |
| CATHERINE MARY BRETT | Jul 1965 | British | Director | 2012-05-01 UNTIL 2016-01-31 | RESIGNED |
| BERNARD MICHAEL BONE | Nov 1951 | British | Director | 2007-03-13 UNTIL 2011-12-31 | RESIGNED |
| MARK VINCENT DAWSON | Jan 1956 | British | Director | 2005-03-15 UNTIL 2009-01-08 | RESIGNED |
| GRAHAM PAUL CRADDOCK | Jun 1958 | British | Director | 2007-03-30 UNTIL 2009-01-23 | RESIGNED |
| MICHAEL JOHN KERR | Jul 1932 | British | Secretary | RESIGNED | |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2009-09-16 UNTIL 2012-09-26 | RESIGNED |
| MR NEIL LISTER | Mar 1950 | Secretary | 1992-08-01 UNTIL 1994-06-30 | RESIGNED | |
| IAN BRUCE MARSHALL | British | Secretary | 2000-06-22 UNTIL 2004-06-15 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2004-06-15 UNTIL 2009-09-16 | RESIGNED | |
| ANDREW JAMES PARNCUTT | May 1952 | Secretary | 1997-09-01 UNTIL 1998-12-31 | RESIGNED | |
| NIGEL BARKER | Sep 1943 | British | Secretary | 1998-06-23 UNTIL 2000-06-21 | RESIGNED |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2012-09-26 UNTIL 2014-03-31 | RESIGNED | ||
| RICHARD JOHN WOODHAMS | Jun 1961 | British | Secretary | 1994-07-01 UNTIL 1997-09-01 | RESIGNED |
| TERENCE JOHN BELLAMY | Sep 1946 | British | Director | 1996-01-12 UNTIL 1999-01-10 | RESIGNED |
| DAVID JOHN TIMOTHY BATES | Apr 1954 | British | Director | 1997-05-29 UNTIL 2004-06-18 | RESIGNED |
| MR ANTHONY JOSEPH ASHFORD | Aug 1949 | British | Director | 2003-01-01 UNTIL 2016-12-31 | RESIGNED |
| LEONARD VINCENT JOHN ASPELL | Oct 1951 | British | Director | 2007-03-13 UNTIL 2019-03-01 | RESIGNED |
| LEONARD VINCENT JOHN ASPELL | Oct 1951 | British | Director | 1999-01-10 UNTIL 2004-12-30 | RESIGNED |
| DAVID WILLIAM BAKER | Sep 1942 | British | Director | 1997-01-01 UNTIL 2002-12-31 | RESIGNED |
| RODNEY LISTER BASS | Oct 1945 | British | Director | 2006-03-14 UNTIL 2012-02-29 | RESIGNED |
| RODNEY LISTER BASS | Oct 1945 | British | Director | RESIGNED | |
| PERCY CHARLES BARRETT | Jul 1921 | British | Director | RESIGNED | |
| CLARE LOUISE BEALE | Sep 1972 | British | Director | 2016-03-01 UNTIL 2020-12-31 | RESIGNED |
| RICHARD DELBRIDGE | May 1942 | British | Director | RESIGNED | |
| MR DAVID EARNEE CREW | Jun 1953 | British | Director | 1993-01-14 UNTIL 1996-01-12 | RESIGNED |
| MR. KENNETH GEORGE CUSHING | Apr 1948 | British | Director | 1997-01-01 UNTIL 2000-11-08 | RESIGNED |
| TERENCE JOHN BELLAMY | Sep 1946 | British | Director | 1999-06-23 UNTIL 2001-11-01 | RESIGNED |
| STEWART DACK | Jun 1956 | British | Director | 2009-03-18 UNTIL 2014-02-28 | RESIGNED |
| STEWART DACK | Jun 1956 | British | Director | 2005-03-15 UNTIL 2007-03-13 | RESIGNED |
| DAVID JOHN DALY | Jun 1964 | British | Director | 2004-03-16 UNTIL 2007-03-13 | RESIGNED |
| BRIAN GEORGE DAVIDSON | Jun 1936 | British | Director | RESIGNED | |
| STEPHEN PETER REDVERS COWLING | Oct 1974 | British | Director | 2012-03-01 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | 2021-12-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hsbc Bank Plc | 2016-10-26 - 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |