HSBC BANK PENSION TRUST (UK) LIMITED
Non-Trading
General Information
NAME
HSBC BANK PENSION TRUST (UK) LIMITED
COMPANY NUMBER
00489775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/12/1950
(73 years and 11 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1950
27/09/1999
MIDLAND BANK PENSION TRUST LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Bradley Davis Burk (932161875) Appointed |
Credit Risk Overview
Want to learn more about HSBC BANK PENSION TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC BANK PENSION TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC BANK PENSION TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 23/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2017 - 30/06/2014 (2 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Bradley Davis Burk (932161875) Appointed |
| 09/04/2024 | Stuart Kingsley White (918613908) has left the board |
| 16/01/2024 | New Board Member Anthony James Bloomfield (931803797) Appointed |
| 15/01/2024 | Ann Elizabeth Ling (922599631) has left the board |
| 04/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Lucinda Jane Hammond (930408727) Appointed |
| 13/12/2022 | Keith John Plummer (924283262) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 20/04/2022 | New Board Member Beverley Horler (919993151) Appointed |
| 18/02/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 10/02/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (929229705) Appointed |
| 03/02/2022 | Francis John Sullivan (905755076) has left the board |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Steven Robert Towers (928236889) Appointed |
| 04/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | Alan Owen Thomas (904396377) has left the board |
| 03/10/2019 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (926294465) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Hugh Pugsley (925620233) Appointed |
| 11/03/2019 | Anne Elizabeth Lonsdale (917635688) has left the board |
| 11/03/2019 | Leonard Vincent John Aspell (906231290) has left the board |
| 07/01/2019 | Stuart John Walker (915616570) has left the board |
| 08/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Keith John Plummer (924283262) Appointed |
| 07/09/2017 | Mark John Grogan (915013581) has left the board |
| 13/07/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | Michael Webb Palmer (916727441) has left the board |
| 10/03/2017 | Paul Kenneth Seward (913655527) has left the board |
| 10/03/2017 | Mossman Roueche (902989187) has left the board |
| 07/03/2017 | New Board Member Ann Elizabeth Ling (922599631) Appointed |
| 03/03/2017 | New Board Member Andrew John Robinson (922575247) Appointed |
| 10/01/2017 | Anthony Joseph Ashford (900586626) has left the board |
| 10/01/2017 | New Board Member Russell Clive Picot (907300385) Appointed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Alan Owen Thomas (904396377) Appointed |
| 11/04/2016 | Jane Susannah Leach (918962472) has left the board |
| 04/03/2016 | New Board Member Clare Louise Beale (920566343) Appointed |
| 10/02/2016 | Catherine Mary Brett (916898647) has left the board |
| 10/02/2016 | Catherine Mary Brett (916898647) has left the board |
| 30/12/2015 | New Board Member Richard Mark Dixon (910918423) Appointed |
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