Hsbc Bank Pension Trust (UK) started in year 1950 as Private Limited Company with registration number 00489775. The Hsbc Bank Pension Trust (UK) company has been functioning successfully for 74 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since September 27, 1999 Hsbc Bank Pension Trust (UK) Limited is no longer carrying the name Midland Bank Pension Trust.
At present there are 9 directors in the the company, namely Anthony B., Lucinda B. and Steven T. and others. In addition one secretary - John M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8 Canada Square |
| Office Address2 | London |
| Town | |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 00489775 |
| Date of Incorporation | Fri, 22nd Dec 1950 |
| Industry | Pension funding |
| End of financial Year | 31st December |
| Company age | 74 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2023
Position: Corporate Director
Appointed: 01 February 2022
Position: Director
Appointed: 12 April 2021
Position: Corporate Director
Appointed: 23 September 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 December 2015
Position: Secretary
Appointed: 01 April 2014
Position: Director
Appointed: 01 March 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Hsbc Uk Bank Plc from Birmingham, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hsbc Bank Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Uk Bank Plc
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 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsbc Bank Plc
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 |
| Notified on | 26 October 2016 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Midland Bank Pension Trust | September 27, 1999 |
| Type | Category | 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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