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HSBC BANK PENSION TRUST (UK) LIMITED

Learn more about HSBC BANK PENSION TRUST (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC BANK PENSION TRUST (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00489775
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.22
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

JAMES ANDREW WAUCHOPE AND VICTORIA CATHERINE WAUCHOPE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 NOVEMBER 2005 AND - Outstanding on 2005.11.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANE LEACH
Form type: TM01
Date: 2016.04.07
£2.95
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DIRECTOR APPOINTED CLARE LOUISE BEALE
Form type: AP01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
Form type: TM01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK DIXON
Form type: AP01
Date: 2015.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARMAN
Form type: TM01
Date: 2015.05.07
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 100
Document type: ANNOTATION
Date: 2015.06.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 01/06/15.
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DIRECTOR APPOINTED MARK JOHN GROGAN
Form type: AP01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GROGAN
Form type: TM01
Date: 2015.03.04
£2.95
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DIRECTOR APPOINTED JANE SUSANNAH LEACH
Form type: AP01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT
Form type: TM01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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SECRETARY APPOINTED JOHN HUME MCKENZIE
Form type: AP03
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED MR STUART KINGSLEY WHITE
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART DACK
Form type: TM01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED PATRICIA ANNE SHARMAN
Form type: AP01
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED ANNE ELIZABETH LONSDALE
Form type: AP01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GROGAN / 01/10/2012
Form type: CH01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLING
Form type: TM01
Date: 2012.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWE
Form type: TM01
Date: 2012.06.08
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED CATHERINE MARY BRETT
Form type: AP01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BASS
Form type: TM01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED STEPHEN PETER REDVERS COWLING
Form type: AP01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MICHAEL WEBB PALMER
Form type: AP01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GEORGE MORROW
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BONE
Form type: TM01
Date: 2012.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODLEY-MAYNARD
Form type: TM01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED ALEXANDER JAMES DAWE
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GEORGE MORROW
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
Form type: TM01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED STUART JOHN WALKER
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HANDS
Form type: TM01
Date: 2010.08.31
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL HANDS / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MARK JOHN GROGAN
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICOT / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART DACK / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SALLY GODLEY-MAYNARD / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BONE / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOSSMAN ROUECHE / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SEWARD / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SULLIVAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 01/10/2009
Form type: CH01
Date: 2010.01.25

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Company directors and board members:

JOHN HUME MCKENZIE (current)
Secretary, 2014.04.01
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY JOSEPH ASHFORD (current)
Director, BANKING, 2003.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
LEONARD VINCENT JOHN ASPELL (current)
Director, HUMAN RESOURCE MANAGER, 2007.03.13
8 CANADA SQUARE , LONDON
E14 5HQ
CLARE LOUISE BEALE (current)
Director, GLOBAL HEAD OF INDEPENDENT MODEL REVIEW, 2016.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD MARK DIXON (current)
Director, COMPANY DIRECTOR, 2015.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
MARK JOHN GROGAN (current)
Director, INFORMATION SECURITY RISK SPECIALIST, 2015.03.19
GRIFFIN HOUSE 41 SILVER STREET HEAD , SHEFFIELD
S1 3GG
ANNE ELIZABETH LONSDALE (current)
Director, BANK OFFICIAL, 2013.02.01
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL WEBB PALMER (current)
Director, COMPANY DIRECTOR, 2012.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
MOSSMAN ROUECHE (current)
Director, BANKER, 2000.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL KENNETH SEWARD (current)
Director, GENERAL MANAGER, 2009.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCIS JOHN SULLIVAN (current)
Director, COMPANY ADVISER, 2009.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
STUART JOHN WALKER (current)
Director, SENIOR HR ADVISER, 2010.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
STUART KINGSLEY WHITE (current)
Director, HEAD OF INSTITUTIONAL, UK, HSBC, AMGB, 2014.03.01
78 ST JAMES'S STREET , LONDON
SW1A 1EJ
NIGEL BARKER (resigned)
Secretary, 1998.06.23 - 2000.06.21
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
SARAH CAROLINE GOTT (resigned)
Secretary, 2009.09.16 - 2012.09.26
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN KERR (resigned)
Secretary, 1991.05.28 - 1992.07.31
18 WOODCREST ROAD , PURLEY
CR8 4JB, SURREY
NEIL LISTER (resigned)
Secretary, 1992.08.01 - 1994.06.30
163 WOOD STREET , CHELMSFORD
CM2 8BJ, ESSEX
IAN BRUCE MARSHALL (resigned)
Secretary, 2000.06.22 - 2004.06.15
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2004.06.15 - 2009.09.16
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW JAMES PARNCUTT (resigned)
Secretary, 1997.09.01 - 1998.12.31
94 STANLEY ROAD SOUTH WOODFORD , LONDON
E18 2NS
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2012.09.26 - 2014.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD JOHN WOODHAMS (resigned)
Secretary, 1994.07.01 - 1997.09.01
53 HARWOOD AVENUE , BROMLEY
BR1 3DX, KENT
LEONARD VINCENT JOHN ASPELL (resigned)
Director, HUMAN RESOURCE MANAGER, 1999.01.10 - 2004.12.30
1A STANFORD ROAD ROUND GREEN , LUTON
LU2 0PY
DAVID WILLIAM BAKER (resigned)
Director, BANKER, 1997.01.01 - 2002.12.31
THE WILLOWS GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
PERCY CHARLES BARRETT (resigned)
Director, RETIRED BANKER, 1991.05.28 - 1993.12.14
BRACONDALE 72 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
RODNEY LISTER BASS (resigned)
Director, BANKER, 1991.05.28 - 1999.06.22
FIVE CORNERS WICKHAM BISHOPS , WITHAM
CM8 3NW, ESSEX
RODNEY LISTER BASS (resigned)
Director, RETIRED BANK EXECUTIVE, 2006.03.14 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN TIMOTHY BATES (resigned)
Director, BANKER, 1997.05.29 - 2004.06.18
7 BLACKDOWN CLOSE WATERTHORPE , SHEFFIELD
S20 7NF, SOUTH YORKSHIRE
TERENCE JOHN BELLAMY (resigned)
Director, BANKER, 1999.06.23 - 2001.11.01
TEMARA WESTFIELDS WHITELEAF , PRINCES RISBOROUGH
HP27 0LH, BUCKINGHAMSHIRE
TERENCE JOHN BELLAMY (resigned)
Director, BANK OFFICIAL, 1996.01.12 - 1999.01.10
TEMARA WESTFIELDS WHITELEAF , PRINCES RISBOROUGH
HP27 0LH, BUCKINGHAMSHIRE
BERNARD MICHAEL BONE (resigned)
Director, BANKER, 2007.03.13 - 2011.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
CATHERINE MARY BRETT (resigned)
Director, BANKER, 2012.05.01 - 2016.01.31
8 CANADA SQUARE , LONDON
E14 5HQ
CHARLES DUDLEY HUMPHREY BRYANT (resigned)
Director, BANKER, 1991.05.28 - 1992.09.10
55 YORK MANSIONS , LONDON
SW11 4BP
DAVID ALAN BYRNE (resigned)
Director, BANKER, 1993.01.14 - 1998.04.16
19 MOSELEY STREET , SOUTHEND ON SEA
SS2 4NL, ESSEX
THOMAS RICHARD CARROLL (resigned)
Director, BANKER, 1995.01.12 - 1997.02.07
27 DENTON DRIVE LISCARD , WALLASEY
L45 7QS, MERSEYSIDE

Companies near to HSBC BANK PENSION TRUST (UK) ltd.

Information about the Private Limited Company HSBC BANK PENSION TRUST (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data