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HSBC BANK PENSION TRUST (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00489775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- DIXON, Richard Mark
- PUGSLEY, Hugh
- ROBINSON, Andrew John
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- TOWERS, Steven Robert
- HORLER, Beverley
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- BLOOMFIELD, Lucinda Jane, Ms.
- BLOOMFIELD, Anthony James
- BURK, Bradley Davis
- Company secretaries
- MCKENZIE, John Hume
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-12-22
- Age Of Company 1950-12-22 73 years
- SIC/NACE
- 65300
Ownership
- Shareholders
- HSBC BANK PLC (100.00%)
- HSBC HOLDINGS PLC (-%) United Kingdom,London,E14 5HQ,null,null,null,8-14 Canada Square
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Hsbc Bank Pension Trust (UK) Limited
- Additional Status Details
- active
- Previous Names
- MIDLAND BANK PENSION TRUST LIMITED
- Legal Entity Identifier (LEI)
- 4KIZPZ8ON38B5VQKR548
- VAT Number
- GB295355861
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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HSBC BANK PENSION TRUST (UK) LIMITED Company Description
- HSBC BANK PENSION TRUST (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00489775. Its current trading status is "live". It was registered 1950-12-22. It was previously called MIDLAND BANK PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get HSBC BANK PENSION TRUST (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Bank Pension Trust (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1950-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC BANK PENSION TRUST (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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change-person-director-company-with-change-date (2024-03-04) - CH01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-14) - CH01
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accounts-with-accounts-type-dormant (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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appoint-corporate-director-company-with-name-date (2022-02-08) - AP02
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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second-filing-of-director-appointment-with-name (2022-04-11) - RP04AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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notification-of-a-person-with-significant-control (2021-12-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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change-person-director-company-with-change-date (2021-11-25) - CH01
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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resolution (2019-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-corporate-director-company-with-name-date (2019-10-01) - AP02
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-person-director-company-with-change-date (2017-09-21) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-01) - RP04
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-secretary-company-with-name (2014-04-08) - TM02
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
-
termination-director-company-with-name (2012-03-12) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-dormant (2012-07-13) - AA
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termination-director-company-with-name (2012-08-31) - TM01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-secretary-company-with-name (2012-10-03) - TM02
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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change-person-secretary-company-with-change-date (2011-04-21) - CH03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-12-06) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-30) - AP01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-12) - 288b
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legacy (2009-01-30) - 288b
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legacy (2009-02-24) - 288a
-
legacy (2009-03-05) - 288c
-
legacy (2009-05-05) - 288a
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accounts-with-accounts-type-dormant (2009-07-13) - AA
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
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termination-secretary-company-with-name (2009-10-12) - TM02
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termination-director-company-with-name (2009-12-04) - TM01
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legacy (2009-04-08) - 288a
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-27) - AA
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legacy (2007-03-19) - 288a
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-04-02) - 288b
-
legacy (2007-07-12) - 288a
-
legacy (2007-06-07) - 288a
-
legacy (2007-06-12) - 288b
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288b
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legacy (2006-03-20) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-30) - 288a
-
legacy (2006-05-04) - 288b
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-05-10) - 363a
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accounts-with-accounts-type-dormant (2006-09-22) - AA
-
legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-20) - 288b
-
legacy (2005-02-14) - 288b
-
legacy (2005-03-18) - 288b
-
legacy (2005-03-31) - 288a
-
legacy (2005-04-01) - 288a
-
legacy (2005-03-23) - 288a
-
legacy (2005-06-27) - 288c
-
legacy (2005-06-30) - 288c
-
legacy (2005-06-30) - 363a
-
legacy (2005-09-09) - 288a
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
-
legacy (2005-11-19) - 395
-
legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 288a
-
legacy (2004-04-06) - 288b
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-22) - 288b
-
legacy (2004-12-02) - 288a
-
legacy (2004-06-11) - 363a
-
legacy (2004-06-14) - 288b
-
accounts-with-accounts-type-dormant (2004-06-23) - AA
-
legacy (2004-07-02) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288b
-
legacy (2003-01-07) - 288b
-
legacy (2003-02-04) - 288c
-
legacy (2003-04-07) - 288a
-
legacy (2003-01-25) - 288a
-
legacy (2003-06-02) - 363(353)
-
legacy (2003-06-02) - 363a
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accounts-with-accounts-type-dormant (2003-06-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 288a
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-28) - 288a
-
legacy (2002-06-05) - 363a
-
legacy (2002-10-28) - 288b
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-04) - 287
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-04) - 288a
-
legacy (2002-08-29) - 288a
-
accounts-with-accounts-type-dormant (2002-07-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288b
-
accounts-with-accounts-type-dormant (2001-08-02) - AA
-
legacy (2001-06-07) - 363a
-
legacy (2001-04-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-05) - 288b
-
legacy (2000-03-17) - 288a
-
legacy (2000-05-23) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-05-23) - 363a
-
accounts-with-accounts-type-dormant (2000-06-26) - AA
-
legacy (2000-06-28) - 288b
-
legacy (2000-06-28) - 288a
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-28) - 288a
-
legacy (1999-05-17) - 363a
-
legacy (1999-07-12) - 288a
-
memorandum-articles (1999-10-12) - MEM/ARTS
-
accounts-with-accounts-type-dormant (1999-07-02) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
legacy (1999-09-15) - 288c
-
legacy (1999-01-14) - 288a
-
legacy (1999-07-12) - 288b
-
legacy (1999-08-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288a
-
legacy (1998-05-26) - 288b
-
legacy (1998-06-29) - 288a
-
legacy (1998-07-02) - 353
-
legacy (1998-07-02) - 325
-
accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-05-28) - 363a
-
resolution (1998-10-28) - RESOLUTIONS
-
legacy (1998-09-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-20) - 288a
-
legacy (1997-01-20) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-05-09) - 363s
-
legacy (1997-06-09) - 288a
-
accounts-with-accounts-type-full (1997-06-18) - AA
-
legacy (1997-06-24) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
-
legacy (1996-03-12) - 288
-
accounts-with-accounts-type-full (1996-06-27) - AA
-
legacy (1996-06-06) - 363s
-
legacy (1996-07-15) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-23) - 288
-
legacy (1995-05-25) - 363s
-
legacy (1995-11-30) - 288
-
legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full (1995-07-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-05-24) - 288
-
legacy (1994-05-24) - 363s
-
legacy (1994-04-18) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-02-03) - 288
-
legacy (1994-08-11) - 288
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-05-28) - 363s
-
legacy (1993-02-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 363s
-
accounts-with-accounts-type-full (1992-07-30) - AA
-
legacy (1992-11-17) - 288
-
legacy (1992-08-11) - 288
-
legacy (1992-11-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 288
-
legacy (1991-12-10) - 288
-
legacy (1991-10-23) - 288
-
accounts-with-accounts-type-full (1991-07-24) - AA
-
legacy (1991-06-14) - 363b
-
legacy (1991-06-13) - 288
-
legacy (1991-04-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-23) - 288
-
accounts-with-accounts-type-full (1990-07-02) - AA
-
legacy (1990-12-20) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-11-08) - 288
-
legacy (1990-05-08) - 288
-
legacy (1990-08-29) - 288
-
legacy (1990-07-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-07-20) - 363
-
legacy (1989-07-18) - 288
-
legacy (1989-05-25) - 288
-
legacy (1989-04-18) - 288
-
legacy (1989-12-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 288
-
legacy (1988-07-26) - 288
-
accounts-with-accounts-type-full (1988-08-10) - AA
-
legacy (1988-09-26) - 288
-
legacy (1988-10-13) - 288
-
legacy (1988-07-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-12) - 288
-
legacy (1987-10-02) - 288
-
legacy (1987-08-13) - 288
-
accounts-with-accounts-type-full (1987-10-13) - AA
-
legacy (1987-12-15) - 288
-
legacy (1987-06-26) - 288
-
legacy (1987-10-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-15) - 288
-
accounts-with-accounts-type-full (1986-07-23) - AA
-
legacy (1986-07-23) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-20) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-02) - AA
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-03-01) - CERTNM
keyboard_arrow_right 1950
-
miscellaneous (1950-12-22) - MISC
-
incorporation-company (1950-12-22) - NEWINC