OpenCompanies

HSBC Bank Pension Trust (UK) Limited

Company number
00489775
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1950
Nature of business
Pension funding
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • Midland Bank Pension Trust Limited (until 27 Sep 1999)

Officers

NameRoleAppointedResigned
WOODBRIDGE, David Director 10 Oct 2026
DIXON, Richard Mark Director 1 Dec 2015 9 Oct 2026
BEALE, Clare Louise Director 1 Mar 2016 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Hsbc Uk Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2021
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 15 Dec 2021

Accounts

Year ended
31 Dec 2077
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982

Connections

Owned by

HSBC Bank Pension Trust (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC

Companies at the same address

Data