Menna Overview
Here’s a quick overview of HSBC BANK PENSION TRUST (UK) LIMITED 👀 — a UK based business that started in 1950.
HSBC BANK PENSION TRUST (UK) LIMITED
- Company statusactive
- Company No00489775
- Age75 years 7 months Incorporated 22 December 1950
- Officers12
Address
8 Canada Square, London, E14 5HQ
HSBC BANK PENSION TRUST (UK) LIMITED is an active company incorporated on 22 December 1950. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Apr 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Feb 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE, John Hume | secretary | 01 Apr 2014 | |
| BLOOMFIELD, Anthony James | director | Oct 1971 | 01 Jan 2024 |
| BLOOMFIELD, Lucinda Jane, Ms. | director | Jun 1976 | 01 Jan 2023 |
| BURK, Bradley Davis | director | Apr 1974 | 01 Apr 2024 |
| DIXON, Richard Mark | director | Oct 1969 | 01 Dec 2015 |
| HORLER, Beverley | director | Oct 1962 | 01 Mar 2017 |
| PICOT, Russell Clive | director | Apr 1957 | 01 Jan 2017 |
| PUGSLEY, Hugh | director | Jan 1973 | 01 Mar 2019 |
| ROBINSON, Andrew John | director | Mar 1977 | 01 Feb 2017 |
| TOWERS, Steven Robert | director | Sep 1982 | 12 Apr 2021 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 23 Sept 2019 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 15 Dec 2021 | |
| Hsbc Bank Plc | 26 Oct 2016 |
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Here’s a quick overview of HSBC BANK PENSION TRUST (UK) LIMITED 👀 — a UK based business that started in 1950.