HSBC BANK PENSION TRUST (UK) LIMITED
Company Number 00489775
Status
Active
Incorporated
December 22, 1950
Entity Type
Ltd
Registered Office
8 Canada Square
E14 5HQ
65300
Previous Names
MIDLAND BANK PENSION TRUST LIMITED
Ceased on Sep 27, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HSBC BANK PENSION TRUST (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00489775, this organization has been active since December 1950. Primarily in the 65300 sector, the business maintains its official headquarters at 8 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 18, 2026
Officers
May 15, 2026
Officers
Jan 2, 2026
Officers
Jan 1, 2026
Accounts
Jul 8, 2025
Confirmation Statement
May 2, 2025
Officers
Nov 18, 2024
Incorporation
Oct 19, 2024
Resolution
Oct 19, 2024
Accounts
Jul 15, 2024
Confirmation Statement
May 10, 2024
Officers
May 8, 2024
Officers
Apr 9, 2024
Officers
Apr 5, 2024
Officers
Mar 4, 2024
Officers
Jan 12, 2024
Officers
Jan 11, 2024
Officers
Dec 14, 2023
Accounts
Jul 31, 2023
Confirmation Statement
May 30, 2023
Officers
Jan 11, 2023
Officers
Dec 9, 2022
Accounts
Aug 26, 2022
Mortgage
Aug 25, 2022
Officers
Jul 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hsbc Uk Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Hsbc Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
34%
over 76 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
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secretary
director
director
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director
director
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director
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director
corporate director
corporate director
secretary
secretary
secretary
secretary
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secretary
secretary
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secretary
director
director
director
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