HSBC BANK PENSION TRUST (UK) LIMITED
MIDLAND BANK PENSION TRUST LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00489775
Status Active
Incorporation Date 22 December 1950
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Beverley Horler as a director on 1 March 2017; Termination of appointment of Michael Webb Palmer as a director on 28 February 2017; Termination of appointment of Mossman Roueche as a director on 31 January 2017. The most likely internet sites of HSBC BANK PENSION TRUST (UK) LIMITED are www.hsbcbankpensiontrustuk.co.uk, and www.hsbc-bank-pension-trust-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Hsbc Bank Pension Trust Uk Limited is a Private Limited Company. The company registration number is 00489775. Hsbc Bank Pension Trust Uk Limited has been working since 22 December 1950. The present status of the company is Active. The registered address of Hsbc Bank Pension Trust Uk Limited is 8 Canada Square London E14 5hq. . MCKENZIE, John Hume is a Secretary of the company. ASPELL, Leonard Vincent John is a Director of the company. BEALE, Clare Louise is a Director of the company. DIXON, Richard Mark is a Director of the company. GROGAN, Mark John is a Director of the company. HORLER, Beverley is a Director of the company. LING, Ann Elizabeth is a Director of the company. LONSDALE, Anne Elizabeth is a Director of the company. PICOT, Russell Clive is a Director of the company. ROBINSON, Andrew John is a Director of the company. SULLIVAN, Francis John is a Director of the company. THOMAS, Alan Owen is a Director of the company. WALKER, Stuart John is a Director of the company. WHITE, Stuart Kingsley is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary KERR, Michael John has been resigned. Secretary LISTER, Neil has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary PARNCUTT, Andrew James has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOODHAMS, Richard John has been resigned. Director ASHFORD, Anthony Joseph has been resigned. Director ASPELL, Leonard Vincent John has been resigned. Director BAKER, David William has been resigned. Director BARRETT, Percy Charles has been resigned. Director BASS, Rodney Lister has been resigned. Director BASS, Rodney Lister has been resigned. Director BATES, David John Timothy has been resigned. Director BELLAMY, Terence John has been resigned. Director BELLAMY, Terence John has been resigned. Director BONE, Bernard Michael has been resigned. Director BRETT, Catherine Mary has been resigned. Director BRYANT, Charles Dudley Humphrey has been resigned. Director BYRNE, David Alan has been resigned. Director CARROLL, Thomas Richard has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director COULSON, Maria Georgina has been resigned. Director COWLING, Stephen Peter Redvers has been resigned. Director CRADDOCK, Graham Paul has been resigned. Director CREW, David Earnee has been resigned. Director CUSHING, Kenneth George has been resigned. Director DACK, Stewart has been resigned. Director DACK, Stewart has been resigned. Director DALY, David John has been resigned. Director DAVIDSON, Brian George has been resigned. Director DAWE, Alexander James has been resigned. Director DAWSON, Mark Vincent has been resigned. Director DELBRIDGE, Richard has been resigned. Director DORNER, Irene Mitchell has been resigned. Director DUKE, Rodney Jympson has been resigned. Director FARRAND, Richard Frederick has been resigned. Director FINCH, Wayne Matthew has been resigned. Director FINCH, Wayne Matthew has been resigned. Director FIRTH, Michael Graham has been resigned. Director FITZGERALD, James Henry has been resigned. Director FLEMING, Joseph Anthony has been resigned. Director GILL, Christopher Paul has been resigned. Director GODLEY-MAYNARD, Patricia Sally has been resigned. Director GOLDTHORPE, Brian Lees has been resigned. Director GRANT, Stuart Livingstone has been resigned. Director GROCOCK, Keith has been resigned. Director GROGAN, Mark John has been resigned. Director HALEWOOD, Jaqueline Patricia has been resigned. Director HALFORD, Julie has been resigned. Director HANDS, Jeremy Paul has been resigned. Director HARGREAVES, Philip Lindsay has been resigned. Director HAWKES, Keith Oliver has been resigned. Director HOLMES, Anthony Clifford has been resigned. Director JEX, Susan Winifred has been resigned. Director KIRK, Peter Daniel has been resigned. Director LATHAM, John Martin has been resigned. Director LEACH, Jane Susannah has been resigned. Director LENG, Sheila has been resigned. Director LIST, Glynis has been resigned. Director LOFFILL, Maureen has been resigned. Director LOWDEN, Josephine Elizabeth has been resigned. Director LOWE, Sheila Mary has been resigned. Director MATTHEWS, Charles Michael Playford has been resigned. Director MCGLONE, Sharon Barbara has been resigned. Director MILLS, David John has been resigned. Director MOLONEY, Andrew Vincent has been resigned. Director MORROW, Michael David George has been resigned. Director MURDEN, Richard Alan has been resigned. Director O'BRIEN, Hugh Gerard has been resigned. Director OCONNELL, Michael has been resigned. Director PALMER, Michael Webb has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PICKEN, Graham Edward has been resigned. Director PICOT, Russell Clive has been resigned. Director PRICE, Ronald Leslie has been resigned. Director QUINLAN, John Frederick has been resigned. Director RAY, Stephen William has been resigned. Director RIGBY, Kenneth William has been resigned. Director RIGBY, Kenneth William has been resigned. Director ROBINSON, Henry Edward has been resigned. Director ROUECHE, Mossman has been resigned. Director SEWARD, Paul Kenneth has been resigned. Director SHARMAN, Patricia Anne has been resigned. Director SMITH, Colin Spencer has been resigned. Director SMITH HARGREAVES, Peter has been resigned. Director SPOONER, Christopher David has been resigned. Director STEELE, Harold Norman has been resigned. Director THORNHAM, David Alan has been resigned. Director UDDIN, Jusna Khanom has been resigned. Director VALLENTIN, Sylvia has been resigned. Director VOLAN, Rae has been resigned. Director WATSON, Michael David has been resigned. Director WATSON, Michael David has been resigned. Director WATTS, Anne Margaret has been resigned. Director WILSON, Peter George has been resigned. Director WYATT, Robert Laurence has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MCKENZIE, John Hume
Appointed Date: 01 April 2014
Director
ASPELL, Leonard Vincent John
Appointed Date: 13 March 2007
74 years old
Director
BEALE, Clare Louise
Appointed Date: 01 March 2016
53 years old
Director
DIXON, Richard Mark
Appointed Date: 01 December 2015
56 years old
Director
GROGAN, Mark John
Appointed Date: 19 March 2015
64 years old
Director
HORLER, Beverley
Appointed Date: 01 March 2017
73 years old
Director
LING, Ann Elizabeth
Appointed Date: 01 February 2017
48 years old
Director
LONSDALE, Anne Elizabeth
Appointed Date: 01 February 2013
56 years old
Director
PICOT, Russell Clive
Appointed Date: 01 January 2017
68 years old
Director
ROBINSON, Andrew John
Appointed Date: 01 February 2017
48 years old
Director
SULLIVAN, Francis John
Appointed Date: 02 February 2009
62 years old
Director
THOMAS, Alan Owen
Appointed Date: 01 May 2016
67 years old
Director
WALKER, Stuart John
Appointed Date: 01 December 2010
72 years old
Director
WHITE, Stuart Kingsley
Appointed Date: 01 March 2014
54 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 21 June 2000
Appointed Date: 23 June 1998
Secretary
GOTT, Sarah Caroline
Resigned: 26 September 2012
Appointed Date: 16 September 2009
Secretary
KERR, Michael John
Resigned: 31 July 1992
Secretary
LISTER, Neil
Resigned: 30 June 1994
Appointed Date: 01 August 1992
Secretary
MARSHALL, Ian Bruce
Resigned: 15 June 2004
Appointed Date: 22 June 2000
Secretary
MUSGROVE, Robert Hugh
Resigned: 16 September 2009
Appointed Date: 15 June 2004
Secretary
PARNCUTT, Andrew James
Resigned: 31 December 1998
Appointed Date: 01 September 1997
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 31 March 2014
Appointed Date: 26 September 2012
Secretary
WOODHAMS, Richard John
Resigned: 01 September 1997
Appointed Date: 01 July 1994
Director
ASHFORD, Anthony Joseph
Resigned: 31 December 2016
Appointed Date: 01 January 2003
76 years old
Director
ASPELL, Leonard Vincent John
Resigned: 30 December 2004
Appointed Date: 10 January 1999
74 years old
Director
BAKER, David William
Resigned: 31 December 2002
Appointed Date: 01 January 1997
83 years old
Director
BARRETT, Percy Charles
Resigned: 14 December 1993
104 years old
Director
BASS, Rodney Lister
Resigned: 29 February 2012
Appointed Date: 14 March 2006
80 years old
Director
BASS, Rodney Lister
Resigned: 22 June 1999
80 years old
Director
BATES, David John Timothy
Resigned: 18 June 2004
Appointed Date: 29 May 1997
71 years old
Director
BELLAMY, Terence John
Resigned: 01 November 2001
Appointed Date: 23 June 1999
79 years old
Director
BELLAMY, Terence John
Resigned: 10 January 1999
Appointed Date: 12 January 1996
79 years old
Director
BONE, Bernard Michael
Resigned: 31 December 2011
Appointed Date: 13 March 2007
74 years old
Director
BRETT, Catherine Mary
Resigned: 31 January 2016
Appointed Date: 01 May 2012
60 years old
Director
BRYANT, Charles Dudley Humphrey
Resigned: 10 September 1992
77 years old
Director
BYRNE, David Alan
Resigned: 16 April 1998
Appointed Date: 14 January 1993
64 years old
Director
CARROLL, Thomas Richard
Resigned: 07 February 1997
Appointed Date: 12 January 1995
70 years old
Director
COTTERILL, Ian Christopher
Resigned: 23 February 2000
Appointed Date: 01 May 1997
77 years old
Director
COULSON, Maria Georgina
Resigned: 12 April 2006
Appointed Date: 14 March 2006
48 years old
Director
COWLING, Stephen Peter Redvers
Resigned: 31 August 2012
Appointed Date: 01 March 2012
51 years old
Director
CRADDOCK, Graham Paul
Resigned: 23 January 2009
Appointed Date: 30 March 2007
67 years old
Director
CREW, David Earnee
Resigned: 12 January 1996
Appointed Date: 14 January 1993
72 years old
Director
CUSHING, Kenneth George
Resigned: 08 November 2000
Appointed Date: 01 January 1997
77 years old
Director
DACK, Stewart
Resigned: 28 February 2014
Appointed Date: 18 March 2009
69 years old
Director
DACK, Stewart
Resigned: 13 March 2007
Appointed Date: 15 March 2005
69 years old
Director
DALY, David John
Resigned: 13 March 2007
Appointed Date: 16 March 2004
61 years old
Director
DAVIDSON, Brian George
Resigned: 03 October 1991
89 years old
Director
DAWE, Alexander James
Resigned: 08 June 2012
Appointed Date: 01 March 2011
45 years old
Director
DAWSON, Mark Vincent
Resigned: 08 January 2009
Appointed Date: 15 March 2005
70 years old
Director
DELBRIDGE, Richard
Resigned: 30 November 1995
83 years old
Director
DORNER, Irene Mitchell
Resigned: 30 April 2007
Appointed Date: 01 December 2003
71 years old
Director
DUKE, Rodney Jympson
Resigned: 24 May 2004
Appointed Date: 16 September 2002
75 years old
Director
FARRAND, Richard Frederick
Resigned: 30 January 2006
Appointed Date: 01 January 2004
64 years old
Director
FINCH, Wayne Matthew
Resigned: 24 June 1996
Appointed Date: 12 January 1995
68 years old
Director
FINCH, Wayne Matthew
Resigned: 14 November 1991
68 years old
Director
FIRTH, Michael Graham
Resigned: 15 September 2002
Appointed Date: 01 January 1999
83 years old
Director
FITZGERALD, James Henry
Resigned: 07 February 1996
Appointed Date: 09 May 1994
83 years old
Director
FLEMING, Joseph Anthony
Resigned: 14 January 1993
85 years old
Director
GILL, Christopher Paul
Resigned: 01 February 2011
Appointed Date: 14 March 2006
68 years old
Director
GODLEY-MAYNARD, Patricia Sally
Resigned: 28 February 2011
Appointed Date: 18 March 2009
71 years old
Director
GOLDTHORPE, Brian Lees
Resigned: 16 September 1992
92 years old
Director
GRANT, Stuart Livingstone
Resigned: 26 January 2009
Appointed Date: 01 June 2007
70 years old
Director
GROCOCK, Keith
Resigned: 30 September 2002
Appointed Date: 17 September 2002
59 years old
Director
GROGAN, Mark John
Resigned: 28 February 2015
Appointed Date: 01 March 2010
64 years old
Director
HALEWOOD, Jaqueline Patricia
Resigned: 12 January 1995
75 years old
Director
HALFORD, Julie
Resigned: 28 February 2001
Appointed Date: 16 September 1998
64 years old
Director
HANDS, Jeremy Paul
Resigned: 31 August 2010
Appointed Date: 01 January 2004
66 years old
Director
HARGREAVES, Philip Lindsay
Resigned: 14 March 2006
Appointed Date: 01 December 2001
73 years old
Director
HAWKES, Keith Oliver
Resigned: 31 December 2003
Appointed Date: 27 October 1998
81 years old
Director
HOLMES, Anthony Clifford
Resigned: 12 January 1996
71 years old
Director
JEX, Susan Winifred
Resigned: 13 March 2007
Appointed Date: 01 January 2004
65 years old
Director
KIRK, Peter Daniel
Resigned: 11 December 2001
85 years old
Director
LATHAM, John Martin
Resigned: 13 March 2007
Appointed Date: 23 February 2000
83 years old
Director
LEACH, Jane Susannah
Resigned: 24 March 2016
Appointed Date: 01 July 2014
59 years old
Director
LENG, Sheila
Resigned: 14 January 1993
Appointed Date: 03 October 1991
80 years old
Director
LIST, Glynis
Resigned: 22 December 2008
Appointed Date: 20 March 2002
72 years old
Director
LOFFILL, Maureen
Resigned: 31 December 2004
Appointed Date: 01 July 2002
75 years old
Director
LOWDEN, Josephine Elizabeth
Resigned: 15 March 2004
77 years old
Director
LOWE, Sheila Mary
Resigned: 14 March 2005
Appointed Date: 20 March 2002
76 years old
Director
MATTHEWS, Charles Michael Playford
Resigned: 30 November 2009
Appointed Date: 18 March 2003
75 years old
Director
MCGLONE, Sharon Barbara
Resigned: 30 November 2001
Appointed Date: 12 January 2000
72 years old
Director
MILLS, David John
Resigned: 31 December 1998
Appointed Date: 25 January 1994
81 years old
Director
MOLONEY, Andrew Vincent
Resigned: 13 March 2007
Appointed Date: 16 March 2004
51 years old
Director
MORROW, Michael David George
Resigned: 04 March 2012
Appointed Date: 01 February 2011
57 years old
Director
MURDEN, Richard Alan
Resigned: 15 March 2004
Appointed Date: 18 March 2003
65 years old
Director
O'BRIEN, Hugh Gerard
Resigned: 31 December 1998
81 years old
Director
OCONNELL, Michael
Resigned: 12 January 1995
Appointed Date: 14 January 1993
79 years old
Director
PALMER, Michael Webb
Resigned: 28 February 2017
Appointed Date: 01 March 2012
72 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 01 January 1994
Appointed Date: 17 September 1992
92 years old
Director
PICKEN, Graham Edward
Resigned: 31 December 2003
Appointed Date: 02 August 1994
76 years old
Director
PICOT, Russell Clive
Resigned: 30 June 2014
Appointed Date: 09 November 2000
68 years old
Director
PRICE, Ronald Leslie
Resigned: 31 March 1994
87 years old
Director
QUINLAN, John Frederick
Resigned: 12 January 1995
Appointed Date: 14 November 1991
89 years old
Director
RAY, Stephen William
Resigned: 17 March 2003
Appointed Date: 12 January 1996
78 years old
Director
RIGBY, Kenneth William
Resigned: 14 March 2006
Appointed Date: 18 March 2003
85 years old
Director
RIGBY, Kenneth William
Resigned: 31 December 1996
85 years old
Director
ROBINSON, Henry Edward
Resigned: 14 January 1993
82 years old
Director
ROUECHE, Mossman
Resigned: 31 January 2017
Appointed Date: 07 March 2000
78 years old
Director
SEWARD, Paul Kenneth
Resigned: 31 January 2017
Appointed Date: 02 February 2009
69 years old
Director
SHARMAN, Patricia Anne
Resigned: 30 April 2015
Appointed Date: 01 February 2013
57 years old
Director
SMITH, Colin Spencer
Resigned: 31 December 2003
Appointed Date: 12 December 2001
79 years old
Director
SMITH HARGREAVES, Peter
Resigned: 10 January 1997
Appointed Date: 14 December 1993
99 years old
Director
SPOONER, Christopher David
Resigned: 13 March 2007
Appointed Date: 11 February 2005
75 years old
Director
STEELE, Harold Norman
Resigned: 17 March 2003
Appointed Date: 13 January 1997
95 years old
Director
THORNHAM, David Alan
Resigned: 01 August 1994
Appointed Date: 01 October 1992
88 years old
Director
UDDIN, Jusna Khanom
Resigned: 01 August 1999
Appointed Date: 13 January 1997
52 years old
Director
VALLENTIN, Sylvia
Resigned: 12 January 2000
76 years old
Director
VOLAN, Rae
Resigned: 13 March 2007
Appointed Date: 12 January 1995
78 years old
Director
WATSON, Michael David
Resigned: 18 January 2005
Appointed Date: 01 October 2004
64 years old
Director
WATSON, Michael David
Resigned: 18 January 2005
Appointed Date: 01 October 2004
64 years old
Director
WATTS, Anne Margaret
Resigned: 30 June 2002
76 years old
Director
WILSON, Peter George
Resigned: 30 November 2003
Appointed Date: 08 February 1996
80 years old
Director
WYATT, Robert Laurence
Resigned: 13 February 1997
83 years old

HSBC BANK PENSION TRUST (UK) LIMITED Events

17 Mar 2017
Appointment of Mrs Beverley Horler as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Michael Webb Palmer as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Mossman Roueche as a director on 31 January 2017
08 Mar 2017
Termination of appointment of Paul Kenneth Seward as a director on 31 January 2017
03 Mar 2017
Appointment of Mrs Ann Elizabeth Ling as a director on 1 February 2017
...
... and 240 more events
11 Jul 1994
Secretary resigned;new secretary appointed
01 Jun 1994
Full accounts made up to 31 December 1993
24 May 1994
Director resigned;new director appointed
24 May 1994
Return made up to 05/05/94; full list of members
18 Apr 1994
New director appointed

HSBC BANK PENSION TRUST (UK) LIMITED Charges

24 October 2005
Standard security which was presented for registration in scotland on 11 november 2005 and
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: James Andrew Wauchope and Victoria Catherine Wauchope
Description: Two areas or pieces of ground in the city parish of…

Similar Companies

HSBC ASSET FINANCE HOLDINGS LIMITED HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED HSBC BANK PLC HSBC BANK USA, NATIONAL ASSOCIATION HSBC BANQUE (CHINE) CO. LIMITED HSBC BRANCH NOMINEE (UK) LIMITED HSBC CANADA HOLDINGS (UK) LIMITED