Hsbc Bank Pension Trust (UK) Limited,
Hsbc Bank Pension Trust (Uk) Limited is a private limited company. Formerly, it was called Midland Bank Pension Trust Limited (changed on 1999-09-27). Registered at 8 Canada Square, London, the above-mentioned 73 years old business was incorporated on 1950-12-22 and is categorised as "pension funding" (SIC: 65300).9 directors can be found in the company: Anthony B. (appointed on 01 January 2024), Lucinda B. (appointed on 01 January 2023), Steven T. (appointed on 12 April 2021). Moving to the secretaries (1 in total), we can name: John M. (appointed on 01 April 2014).
| About | |
|---|---|
| Name: Hsbc Bank Pension Trust (UK) Limited | |
| Number: 00489775 | |
| Incorporation date: 1950-12-22 | |
| End of financial year: 31 December |
| Address: |
8 Canada Square London E14 5HQ |
| SIC code: |
65300 - Pension funding |
Company staff
People with significant control
Hsbc Uk Bank Plc
15 December 2021
| Address | 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | Gbr |
| Place registered | United Kingdom |
| Registration number | 09928412 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsbc Bank Plc
26 October 2016 - 15 December 2021
| Address | 8 Canada Square, London, E14 5HQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hsbc Bank Pension Trust (Uk) Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was filed on 2023-05-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Hsbc Uk Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Centenary Square, B1 1HQ Birmingham. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 | accounts |
Free Download
(5 pages)
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