HSBC BANK PENSION TRUST (UK) LIMITED
8 CANADA SQUARE, LONDON E14 5HQ- Active
- Private Limited Company
- Company No. 00489775
- Last Updated: 01 Mar 2024
Company Profile
HSBC BANK PENSION TRUST (UK) LIMITED was incorporated on Friday, December 22, 1950 as a Private Limited Company with no registered address. HSBC BANK PENSION TRUST (UK) LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 73 years 10 months and 12 days.
| Name | HSBC BANK PENSION TRUST (UK) LIMITED |
|---|---|
| Company number | 00489775 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1950 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Uk Bank Plc Centenary Square, B1 1HQ |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Wednesday, October 26, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HSBC BANK PENSION TRUST (UK) LIMITED | 22 Dec 1950 |