HSBC BANK PENSION TRUST (UK) LIMITED

Key Data

Status

Active

Company No.

00489775

Incorporation date

22/12/1950

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

02/01/2026

Appointment of Arthur Mark Ruston Smith as a director on 2026-01-01

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01/01/2026

Termination of appointment of Russell Clive Picot as a director on 2025-12-31

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

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02/05/2025

Confirmation statement made on 2025-05-01 with no updates

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18/11/2024

Director's details changed for Ms. Lucinda Jane Bloomfield on 2024-06-21

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19/10/2024

Resolutions

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19/10/2024

Memorandum and Articles of Association

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15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

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08/05/2024

Director's details changed for Mr Richard Mark Dixon on 2023-05-12

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09/04/2024

Appointment of Bradley Davis Burk as a director on 2024-04-01

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05/04/2024

Termination of appointment of Stuart Kingsley White as a director on 2024-03-31

View PDF (1 pages)

04/03/2024

Director's details changed for Mr. Stuart Kingsley White on 2023-12-08

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12/01/2024

Appointment of Anthony James Bloomfield as a director on 2024-01-01

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11/01/2024

Termination of appointment of Ann Elizabeth Ling as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Director's details changed for Ms. Lucinda Jane Hammond on 2023-12-02

View PDF (2 pages)

31/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Ms. Lucinda Jane Hammond as a director on 2023-01-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Keith John Plummer as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

101

Person	Title	Period	Connections
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	01/02/2022 - Present	117
Gill, Christopher Paul	Director	14/03/2006 - 01/02/2011	142
Dorner, Irene Mitchell	Director	01/12/2003 - 30/04/2007	11
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	23/09/2019 - Present	17
Wilson, Peter George	Director	08/02/1996 - 30/11/2003	28

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HSBC BANK PENSION TRUST (UK) LIMITED

HSBC BANK PENSION TRUST (UK) LIMITED is an(a) Active company incorporated on 22/12/1950 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC BANK PENSION TRUST (UK) LIMITED?

HSBC BANK PENSION TRUST (UK) LIMITED is currently Active. It was registered on 22/12/1950 .

Where is HSBC BANK PENSION TRUST (UK) LIMITED located?

HSBC BANK PENSION TRUST (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC BANK PENSION TRUST (UK) LIMITED do?

HSBC BANK PENSION TRUST (UK) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for HSBC BANK PENSION TRUST (UK) LIMITED?

The latest filing was on 02/01/2026: Appointment of Arthur Mark Ruston Smith as a director on 2026-01-01.