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Name

Hsbc Bank Pension Trust (UK) LTD
Address
8-14
Canada Square
London
Greater London
E14 5HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2018
Company No. 00489775 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 15/12/2021 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 15/12/2021 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Bloomfield, Anthony James London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomfield, Lucinda Jane, Ms. London, United Kingdom Status: Active Notified: 01/01/2023 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burk, Bradley Davis London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 23/09/2019 Role: Director Nationality: Other
    Dixon, Richard Mark London Status: Active Notified: 01/12/2015 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Lucinda Jane London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1976 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horler, Beverley London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenzie, John Hume London, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary
    Picot, Russell Clive London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pugsley, Hugh London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 01/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Andrew John London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 03/1977 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/02/2022 Role: Director
    Towers, Steven Robert London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Stuart Kingsley London, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 07/1971 Occupation: Head Of Institutional, Uk, Hsbc, Amgb Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul London, United Kingdom Status: Ceased Notified: 14/03/2006 Ceased: 01/02/2011 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Ling, Ann Elizabeth London, United Kingdom Status: Ceased Notified: 01/02/2017 Ceased: 31/12/2023 Date of Birth: 08/1977 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Stuart Kingsley, Mr. London, United Kingdom Status: Ceased Notified: 01/03/2014 Ceased: 31/03/2024 Occupation: Head Of Institutional, Uk, Hsbc, Amgb Role: Director Country of Residence: United Kingdom Nationality: British