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United Kingdom
Company reports and documents
Hsbc Bank Pension Trust (Uk) LTD
Download Report
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Reports
Financials
Details
Charts
Directors
Filings (92)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 11, 2013)
all other documents available
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00489775
Record last updated
Wednesday, April 10, 2024 11:22:39 AM UTC
Postal Code
E14 5HQ
Charts
Visits
HSBC BANK PENSION TRUST (UK) LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2024-6
2024-12
2025-1
2025-3
0
1
2
Directors
John Hume Mckenzie
(born on Feb 3, 1954), 142 companies
Leonard Vincent John Aspell
Clare Louise Beale
, 4 companies
Richard Mark Dixon
(born on Oct 19, 1969), 11 companies
Beverley Horler
(born on Sep 14, 1963), 4 companies
Ann Elizabeth Ling
(born on Nov 5, 1938), 5 companies
Anne Elizabeth Lonsdale
Russell Clive Picot
, 5 companies
Keith John Plummer
, 2 companies
Andrew John Robinson
(born on Apr 23, 1964), 153 companies
Francis John Sullivan (1963)
(born on Mar 6, 1963), 7 companies
Alan Owen Thomas
(born on Sep 1, 1958), 7 companies
Stuart John Walker
(born on Mar 17, 1976), 30 companies
Stuart Kingsley White
, 7 companies
Hugh Pugsley
Paul Kenneth Seward
(born on Feb 10, 1956), 8 companies
Francis John Sullivan
(born on Jan 4, 1951), 12 companies
Steven Robert Towers
Hsbc Uk Bank Public Limited Company
, 28 companies
Lucinda Jane Hammond
, 3 companies
Lucinda Jane Bloomfield
Anthony James Bloomfield
Bradley Davis Burk
Filings
Document Type
Publication date
Download link
Registry
Apr 1, 2024
Appointment of a man as Director and Banker
Registry
Mar 31, 2024
Resignation of one Director (a man)
Registry
Jan 1, 2024
Appointment of a man as Director and Accountant
Registry
Dec 31, 2023
Resignation of one Director (a woman)
Registry
Jan 1, 2023
Appointment of a woman
Registry
Nov 30, 2022
Resignation of one Director (a man)
Registry
Feb 1, 2022
Appointment of a person as Director
Registry
Jan 31, 2022
Resignation of one Director (a man)
Registry
Dec 15, 2021
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Dec 15, 2021
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Apr 12, 2021
Appointment of a man as Director
Registry
Dec 31, 2020
Resignation of one Director (a woman)
Registry
Sep 23, 2019
Resignation of one Director (a man)
Registry
Sep 23, 2019
Appointment of a person as Director
Registry
Mar 1, 2019
Resignation of 2 people: one Director (a woman)
Registry
Mar 1, 2019
Appointment of a man as Lawyer and Director
Registry
Jan 1, 2019
Resignation of one Director (a man)
Registry
Jan 3, 2018
Appointment of a man as Director and Banker
Registry
Mar 1, 2017
Appointment of a woman
Registry
Feb 1, 2017
Two appointments: a man and a woman,: a man and a woman
Registry
Jan 31, 2017
Resignation of one General Manager and one Director (a man)
Registry
Jan 1, 2017
Appointment of a man as Director and Company Director
Registry
Oct 26, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
May 1, 2016
Appointment of a man as Non-Employee Non-Executive Director and Director
Registry
Mar 1, 2016
Appointment of a woman
Registry
Dec 1, 2015
Appointment of a man as Company Director and Director
Registry
Apr 1, 2014
Appointment of a man as Secretary
Registry
Mar 1, 2014
Appointment of a man as Director and Head Of Institutional, Uk, Hsbc, Amgb
Financials
Jul 11, 2013
Annual accounts
Registry
Jun 18, 2013
Annual return
Registry
Mar 6, 2013
Appointment of a man as Director
Registry
Mar 5, 2013
Appointment of a woman as Director
Registry
Feb 1, 2013
Appointment of a woman
Registry
Oct 9, 2012
Change of particulars for director
Registry
Oct 3, 2012
Resignation of one Secretary
Registry
Oct 3, 2012
Appointment of a woman as Secretary
Registry
Aug 31, 2012
Resignation of one Director
Financials
Jul 13, 2012
Annual accounts
Registry
Jun 8, 2012
Resignation of one Director
Registry
May 9, 2012
Annual return
Registry
May 9, 2012
Appointment of a woman as Director
Registry
Mar 12, 2012
Resignation of one Director
Registry
Mar 6, 2012
Appointment of a man as Director
Registry
Mar 6, 2012
Appointment of a man as Director 4897...
Registry
Mar 5, 2012
Resignation of one Director
Registry
Jan 3, 2012
Resignation of one Director 4897...
Registry
Sep 8, 2011
Change of particulars for secretary
Financials
Jul 12, 2011
Annual accounts
Registry
Jun 21, 2011
Change of particulars for secretary
Registry
Jun 16, 2011
Annual return
Registry
Apr 21, 2011
Change of particulars for secretary
Registry
Mar 10, 2011
Resignation of one Director
Registry
Mar 9, 2011
Appointment of a man as Director
Registry
Feb 1, 2011
Appointment of a man as Director 4897...
Registry
Feb 1, 2011
Resignation of one Director
Registry
Dec 6, 2010
Appointment of a man as Director
Registry
Dec 1, 2010
Appointment of a man as Director and Senior Hr Adviser
Registry
Aug 31, 2010
Resignation of one Director
Registry
Jun 29, 2010
Annual return
Financials
Jun 28, 2010
Annual accounts
Registry
Jun 9, 2010
Change of particulars for director
Registry
Apr 1, 2010
Alteration to memorandum and articles
Registry
Mar 30, 2010
Appointment of a man as Director
Registry
Feb 15, 2010
Change of particulars for director
Registry
Feb 2, 2010
Change of particulars for director 4897...
Registry
Jan 26, 2010
Change of particulars for director
Registry
Jan 26, 2010
Change of particulars for director 4897...
Registry
Jan 26, 2010
Change of particulars for director
Registry
Jan 25, 2010
Change of particulars for director 4897...
Registry
Jan 25, 2010
Change of particulars for director
Registry
Jan 25, 2010
Change of particulars for director 4897...
Registry
Jan 25, 2010
Change of particulars for director
Registry
Jan 25, 2010
Change of particulars for director 4897...
Registry
Jan 25, 2010
Change of particulars for director
Registry
Jan 18, 2010
Change of particulars for secretary
Registry
Dec 4, 2009
Resignation of one Director
Registry
Oct 12, 2009
Resignation of one Secretary
Registry
Oct 12, 2009
Appointment of a woman as Secretary
Financials
Jul 13, 2009
Annual accounts
Registry
May 6, 2009
Annual return
Registry
May 5, 2009
Appointment of a man as Director
Registry
Apr 8, 2009
Appointment of a man as Director 4897...
Registry
Mar 5, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Feb 24, 2009
Appointment of a man as Director
Registry
Feb 24, 2009
Appointment of a man as Director 4897...
Registry
Feb 2, 2009
Appointment of a man as Director and Company Adviser
Registry
Jan 30, 2009
Resignation of a director
Registry
Jan 30, 2009
Resignation of a director 4897...
Registry
Jan 12, 2009
Resignation of a director
Registry
Jan 9, 2009
Resignation of a director 4897...
Financials
Sep 18, 2008
Annual accounts
Registry
Mar 13, 2007
Appointment of a man as Human Resource Manager and Director
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