# HSBC Bank Pension Trust (UK) Limited

## Details

- **Company number:** [00489775](https://find-and-update.company-information.service.gov.uk/company/00489775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1950
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Clare Louise | director | 1 Mar 2016 | 31 Dec 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Hsbc Uk Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Dec 2021 |  |




## Owned by

HSBC Bank Pension Trust (UK) Limited → [HSBC UK Bank PLC](/company/09928412) → [HSBC Holdings PLC](/company/00617987)





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- [Assetfinance September (F) Limited](/company/00818359) (00818359)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Charterhouse Management Services Limited](/company/00171831) (00171831)
- [Charterhouse Property Industrial Fund (No 2)](/company/LP006660) (LP006660)
- [Coif Nominees Limited](/company/00745761) (00745761)
- [HSBC (Bgf) Investments Limited](/company/05229587) (05229587)
- [HSBC Alternative Investments Limited](/company/02845800) (02845800)