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HSBC Bank Pension Trust (UK) Ltd., London

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HSBC Bank Pension Trust (UK) Ltd.

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Name

HSBC Bank Pension Trust (UK) Ltd.
Midland Bank Pension Trust Ltd.

Identification

Chp
Companies House 00489775
Lei
4KIZPZ8ON38B5VQKR548

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

65.30
Pension funding

Financial performance

Revenue

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
1Secretary
2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
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Publications

22 Oct 2026
Director: David Woodbridge
21 Oct 2026
No longer Director: Richard Mark Dixon
24 Jul 2026
Annual report for the year ending 31/12/2025
18 May 2026 also 02/05/2025, 10/05/2024, 30/05/2023, 10/05/2022, 05/05/2021, 07/05/2020, 10/05/2019, 15/05/2018
Confirmation statement made with no updates
15 May 2026
Appointment of Anthony James Bloomfield as a director
2 Jan 2026
Director: Arthur M. R. Smith
1 Jan 2026
No longer Director: Russell Clive Picot
8 Jul 2025
Annual report for the year ending 31/12/2024
18 Nov 2024
Director's details changed for Ms. Lucinda Jane Bloomfield
19 Oct 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
15 Jul 2024
Annual report for the year ending 31/12/2023
8 May 2024 also 25/11/2021
Director's details changed for Mr Richard Mark Dixon
9 Apr 2024
Director: Bradley Davis Burk
5 Apr 2024
No longer Director: Stuart K. White
4 Mar 2024
Director's details changed for Mr. Stuart Kingsley White
11 Jan 2024
No longer Director: Ann Elizabeth Ling
14 Dec 2023
Director's details changed for Ms. Lucinda Jane Hammond
31 Jul 2023
Annual report for the year ending 31/12/2022
11 Jan 2023
Appointment of Ms. Lucinda Jane Hammond as a director
9 Dec 2022
No longer Director: Keith John Plummer
26 Aug 2022
Annual report for the year ending 31/12/2021
25 Aug 2022 also 17/12/2019, 09/07/2019
Registration of charge 004897750004, created
25 Jul 2022
Director's details changed for Keith John Plummer · Director's details changed for Mrs Ann Elizabeth Ling
11 Apr 2022
Director: Beverley Horler
8 Feb 2022
Director: The LAW Debenture Pension Trust Corporation plc
1 Feb 2022
No longer Director: Francis J. Sullivan
16 Dec 2021
Companies House - Filing
22 Jul 2021
Annual report for the year ending 31/12/2020
22 Apr 2021
Director: Steven Robert Towers
12 Mar 2021
Satisfaction of charge 1 in full
4 Jan 2021
No longer Director: Clare Louise Beale
30 Sept 2020
Annual report for the year ending 31/12/2019
2 Mar 2020
Director's details changed for Mr Francis John Sullivan
1 Oct 2019
No longer Director: Alan Owen Thomas · Director: Capital Cranfield Pension Trustees Ltd
22 Aug 2019
Annual report for the year ending 31/12/2018
14 Mar 2019
Provided pursuant to section 357(2) of the companies act 2006 05/03/2019 · Resolution of adoption of Articles of …
11 Mar 2019
Director: Hugh Pugsley
7 Mar 2019
No longer Director: Leonard V. J. Aspell, Anne E. Lonsdale
3 Jan 2019
No longer Director: Stuart John Walker
5 Jul 2018
Annual report for the year ending 31/12/2017
5 Feb 2018
Director: Keith John Plummer
6 Dec 2017
Director's details changed for Leonard Vincent John Aspell
21 Sept 2017
Director's details changed for Mr Alan Owen Thomas
1 Sept 2017
No longer Director: Mark John Grogan
10 Jul 2017
Annual report for the year ending 31/12/2016
18 May 2017
Confirmation statement made with updates
14 Mar 2017
No longer Director: Michael Webb Palmer
8 Mar 2017
No longer Director: Mossman Roueche, Paul Kenneth Seward
3 Mar 2017
Director: Ann Elizabeth Ling
1 Mar 2017
Director: Andrew John Robinson
6 Jan 2017
Director: Russell Clive Picot · No longer Director: Anthony J. Ashford
4 Jul 2016 also 04/09/2015, 09/07/2014, 11/07/2013, 13/07/2012, 12/07/2011, 28/06/2010, 13/07/2009, 18/09/2008, 27/06/2007, 22/09/2006, 18/10/2005
Accounts for a dormant company made up to 2015-12-31
25 May 2016
Capital: £100.00
23 May 2016
Director: Alan Owen Thomas
7 Apr 2016
No longer Director (1)
2 Mar 2016
Director: Clare Louise Beale
8 Feb 2016
No longer Director (1)
24 Dec 2015
Director: Richard Mark Dixon
1 Jun 2015
Capital: £100.00
7 May 2015
No longer Director (1)
2 Apr 2015
Appointment of Mark John Grogan as a director
4 Mar 2015
No longer Director: Mark John Grogan
24 Jul 2014
Director (1)
17 Jul 2014
No longer Director: Russell Clive Picot
7 May 2014
Capital: £100.00
8 Apr 2014
Secretary: John Hume Mckenzie · No longer Secretary (1)
21 Mar 2014
Director: Stuart K. White
20 Mar 2014
No longer Director (1)
18 Jun 2013 also 16/06/2011, 29/06/2010
Annual return made up to 2013-05-01 with full list of shareholders
6 Mar 2013
Director (1)
5 Mar 2013
Director: Anne E. Lonsdale
9 Oct 2012
Director's details changed for Mark John Grogan
3 Oct 2012
Secretary (1) · No longer Secretary (1)
31 Aug 2012
No longer Director (1)
8 Jun 2012
No longer Director (1)
9 May 2012
Director (1)
12 Mar 2012
No longer Director (1)
6 Mar 2012
Director (2)
5 Mar 2012
No longer Director (1)
3 Jan 2012
No longer Director (1)
8 Sept 2011
Secretary's details changed for N.N.
21 Jun 2011 also 21/04/2011, 18/01/2010
Secretary's details changed for Sarah Maher
10 Mar 2011
No longer Director (1)
9 Mar 2011
Appointment of N.N. as a director
1 Feb 2011
Director (1) · No longer Director (1)
6 Dec 2010
Director: Stuart John Walker
31 Aug 2010
No longer Director (1)
9 Jun 2010 also 02/02/2010
Director's details changed for N.N.
1 Apr 2010 also 26/03/2007
Resolution of Memorandum and/or Articles of Association
30 Mar 2010
Director: Mark John Grogan
15 Feb 2010
Director's details changed for Russell Clive Picot
26 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
25 Jan 2010
Director's details changed for Mr Mossman Roueche · Director's details changed for Paul Kenneth Seward …
4 Dec 2009
No longer Director (1)
12 Oct 2009
No longer Secretary (1)
6 May 2009 also 02/05/2008, 26/06/2007, 10/05/2006
Return made up to 01/05/09; full list of members
5 May 2009
Director (1)
8 Apr 2009
Director (1)
5 Mar 2009
Secretary's change of particulars / N.N. / 11/02/2009
24 Feb 2009
Director: Paul Kenneth Seward, Francis J. Sullivan
30 Jan 2009
No longer Director (2)
12 Jan 2009
No longer Director (1)
9 Jan 2009
No longer Director (1)
12 Jul 2007 also 15/06/2007, 07/06/2007, 19/03/2007, 30/03/2006, 20/03/2006, 09/09/2005, 31/03/2005, 23/03/2005
New director appointed
12 Jun 2007 also 02/04/2007, 04/05/2006, 15/03/2006, 06/02/2006, 18/03/2005, 14/02/2005, 20/01/2005
Director resigned
26 Apr 2006
New director appointed · Director resigned
21 Apr 2006 also 27/06/2005
Director's particulars changed
19 Nov 2005
Particulars of mortgage/charge
30 Jun 2005
Return made up to 05/05/05; full list of members · Director's particulars changed
1 Apr 2005
Director resigned · New director appointed
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Mentions

15 Dec 2025 in Ler
Direct parent
15 Dec 2025 in Ler
Ultimate parent
31 Jul 2023 in Ler
No longer Direct parent
There are no publications matching your search.

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