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Home > England & Wales Companies > HSBC BANK PENSION TRUST (UK) LIMITED
Company Information for

HSBC BANK PENSION TRUST (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
00489775
Private Limited Company
Active

Company Overview

About Hsbc Bank Pension Trust (uk) Ltd
HSBC BANK PENSION TRUST (UK) LIMITED was founded on 1950-12-22 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Bank Pension Trust (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HSBC BANK PENSION TRUST (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
MIDLAND BANK PENSION TRUST LIMITED27/09/1999
Filing Information
Company Number 00489775
Company ID Number 00489775
Date formed 1950-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 13:17:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC BANK PENSION TRUST (UK) LIMITED

Company Officers of HSBC BANK PENSION TRUST (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH ASHFORD
Director 2003-01-01
LEONARD VINCENT JOHN ASPELL
Director 2007-03-13
CLARE LOUISE BEALE
Director 2016-03-01
RICHARD MARK DIXON
Director 2015-12-01
MARK JOHN GROGAN
Director 2015-03-19
ANNE ELIZABETH LONSDALE
Director 2013-02-01
MICHAEL WEBB PALMER
Director 2012-03-01
MOSSMAN ROUECHE
Director 2000-03-07
PAUL KENNETH SEWARD
Director 2009-02-02
FRANCIS JOHN SULLIVAN
Director 2009-02-02
ALAN OWEN THOMAS
Director 2016-05-01
STUART JOHN WALKER
Director 2010-12-01
STUART KINGSLEY WHITE
Director 2014-03-01
JOHN HUME MCKENZIE
Company Secretary 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY BRETT
Director 2012-05-01 2016-01-31
HANNAH ELIZABETH SHEPHERD
Company Secretary 2012-09-26 2014-03-31
SARAH CAROLINE GOTT
Company Secretary 2009-09-16 2012-09-26
RODNEY LISTER BASS
Director 2006-03-14 2012-02-29
BERNARD MICHAEL BONE
Director 2007-03-13 2011-12-31
ROBERT HUGH MUSGROVE
Company Secretary 2004-06-15 2009-09-16
LEONARD VINCENT JOHN ASPELL
Director 1999-01-10 2004-12-30
DAVID JOHN TIMOTHY BATES
Director 1997-05-29 2004-06-18
IAN BRUCE MARSHALL
Company Secretary 2000-06-22 2004-06-15
DAVID WILLIAM BAKER
Director 1997-01-01 2002-12-31
TERENCE JOHN BELLAMY
Director 1999-06-23 2001-11-01
NIGEL BARKER
Company Secretary 1998-06-23 2000-06-21
RODNEY LISTER BASS
Director 1991-05-28 1999-06-22
TERENCE JOHN BELLAMY
Director 1996-01-12 1999-01-10
ANDREW JAMES PARNCUTT
Company Secretary 1997-09-01 1998-12-31
DAVID ALAN BYRNE
Director 1993-01-14 1998-04-16
RICHARD JOHN WOODHAMS
Company Secretary 1994-07-01 1997-09-01
NEIL LISTER
Company Secretary 1992-08-01 1994-06-30
PERCY CHARLES BARRETT
Director 1991-05-28 1993-12-14
CHARLES DUDLEY HUMPHREY BRYANT
Director 1991-05-28 1992-09-10
MICHAEL JOHN KERR
Company Secretary 1991-05-28 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH ASHFORD UNILEVER UK PENSION FUND TRUSTEES LIMITED Director 2014-06-01 CURRENT 1999-12-06 Active
MOSSMAN ROUECHE SOCIETY OF THE SALUTATION OF MARY THE VIRGIN LIMITED(THE) Director 2007-05-07 CURRENT 1950-03-09 Active
PAUL KENNETH SEWARD MARKS & SPENCER FINANCIAL SERVICES PLC Director 2016-11-11 CURRENT 1983-11-24 Active
PAUL KENNETH SEWARD HSBC ASSET FINANCE HOLDINGS LIMITED Director 2015-05-25 CURRENT 1973-11-06 Active
PAUL KENNETH SEWARD HSBC LIFE (UK) LIMITED Director 2013-01-08 CURRENT 1906-05-08 Active
FRANCIS JOHN SULLIVAN WELLSFIELD ROAD ASSOCIATION LIMITED Director 2015-05-01 CURRENT 1990-02-28 Active
FRANCIS JOHN SULLIVAN THE WHITLEY FUND FOR NATURE Director 2012-07-18 CURRENT 2000-04-10 Active
FRANCIS JOHN SULLIVAN ST. HILARY'S SCHOOL TRUST LIMITED Director 2011-10-20 CURRENT 1965-10-26 Active
ALAN OWEN THOMAS ELTERWATER INDEPENDENT HOSTEL LTD Director 2013-10-01 CURRENT 2013-10-01 Active
ALAN OWEN THOMAS WARDEN INVESTMENTS LIMITED Director 1995-06-23 CURRENT 1908-07-04 Active
STUART KINGSLEY WHITE SMJCH LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0101/05/16 FULL LIST
2016-05-23AP01DIRECTOR APPOINTED MR ALAN OWEN THOMAS
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE LEACH
2016-03-02AP01DIRECTOR APPOINTED CLARE LOUISE BEALE
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
2015-12-24AP01DIRECTOR APPOINTED MR RICHARD MARK DIXON
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01RP04SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
2015-06-01ANNOTATIONClarification
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARMAN
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0101/05/15 FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MARK JOHN GROGAN
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GROGAN
2014-07-24AP01DIRECTOR APPOINTED JANE SUSANNAH LEACH
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0101/05/14 FULL LIST
2014-04-08AP03SECRETARY APPOINTED JOHN HUME MCKENZIE
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2014-03-21AP01DIRECTOR APPOINTED MR STUART KINGSLEY WHITE
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DACK
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18AR0101/05/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED PATRICIA ANNE SHARMAN
2013-03-05AP01DIRECTOR APPOINTED ANNE ELIZABETH LONSDALE
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GROGAN / 01/10/2012
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-10-03AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLING
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWE
2012-05-09AR0101/05/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED CATHERINE MARY BRETT
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BASS
2012-03-06AP01DIRECTOR APPOINTED STEPHEN PETER REDVERS COWLING
2012-03-06AP01DIRECTOR APPOINTED MICHAEL WEBB PALMER
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GEORGE MORROW
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BONE
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011
2011-06-16AR0101/05/11 FULL LIST
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODLEY-MAYNARD
2011-03-09AP01DIRECTOR APPOINTED ALEXANDER JAMES DAWE
2011-02-01AP01DIRECTOR APPOINTED MICHAEL DAVID GEORGE MORROW
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2010-12-06AP01DIRECTOR APPOINTED STUART JOHN WALKER
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HANDS
2010-06-29AR0101/05/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL HANDS / 01/10/2009
2010-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2010-03-30AP01DIRECTOR APPOINTED MARK JOHN GROGAN
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICOT / 15/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART DACK / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SALLY GODLEY-MAYNARD / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BONE / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSSMAN ROUECHE / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SEWARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SULLIVAN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VINCENT JOHN ASPELL / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LISTER BASS / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
2009-10-12AP03SECRETARY APPOINTED SARAH MAHER
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED PATRICIA SALLY GODLEY-MAYNARD
2009-04-08288aDIRECTOR APPOINTED STEWART DACK
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to HSBC BANK PENSION TRUST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC BANK PENSION TRUST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 NOVEMBER 2005 AND 2005-11-19 Outstanding JAMES ANDREW WAUCHOPE AND VICTORIA CATHERINE WAUCHOPE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC BANK PENSION TRUST (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC BANK PENSION TRUST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC BANK PENSION TRUST (UK) LIMITED
Trademarks
We have not found any records of HSBC BANK PENSION TRUST (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 64
LEASE 46
LEGAL CHARGE 1
DEPOSIT DEED 1
THE RENT DEPOSIT DEED 1
A RENT DEPOSIT DEED 1
RENT SECURITY DEPOSIT DEED 1

We have found 115 mortgage charges which are owed to HSBC BANK PENSION TRUST (UK) LIMITED

Income
Government Income

Government spend with HSBC BANK PENSION TRUST (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-12-27 GBP £950
Oxfordshire County Council 2013-12-24 GBP £2,938
Oxfordshire County Council 2013-09-25 GBP £950
Oxfordshire County Council 2013-09-24 GBP £2,938
Norwich City Council 2013-09-17 GBP £1,860 Refunds of BID
Oxfordshire County Council 2013-06-25 GBP £912
Oxfordshire County Council 2013-06-24 GBP £2,938
Oxfordshire County Council 2013-03-25 GBP £2,938
Oxfordshire County Council 2013-03-25 GBP £912
Oxfordshire County Council 2013-01-03 GBP £4,968
Oxfordshire County Council 2012-12-27 GBP £912 Rent & Rates
Oxfordshire County Council 2012-12-24 GBP £2,938 Rent & Rates
Oxfordshire County Council 2012-10-01 GBP £833 Rent & Rates
Oxfordshire County Council 2012-09-24 GBP £2,938 Rent & Rates
Oxfordshire County Council 2012-06-25 GBP £2,938 Rent & Rates
Oxfordshire County Council 2012-06-25 GBP £833 Rent & Rates
Oxfordshire County Council 2012-03-26 GBP £2,938 Rent & Rates
Oxfordshire County Council 2012-03-26 GBP £833 Rent & Rates
Oxfordshire County Council 2011-12-28 GBP £2,938 Rent & Rates
Oxfordshire County Council 2011-12-28 GBP £833 Rent & Rates
Oxfordshire County Council 2011-09-29 GBP £833 Rent & Rates
Oxfordshire County Council 2011-09-26 GBP £2,938 Rent & Rates
Oxfordshire County Council 2011-06-24 GBP £2,938 Rent and Rates
Oxfordshire County Council 2011-06-24 GBP £833 Rent and Rates
Oxfordshire County Council 2011-03-25 GBP £833 Rent and Rates
Oxfordshire County Council 2011-03-24 GBP £2,938 Rent and Rates
Oxfordshire County Council 2010-12-29 GBP £833 Rent and Rates
Oxfordshire County Council 2010-12-24 GBP £2,938 Rent and Rates

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for HSBC BANK PENSION TRUST (UK) LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST & PT 3RD FLR AT 20-21 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 73020/04/1998
SHOP AND PREMISES 28 CARILLON COURT LOUGHBOROUGH LEICS LE11 3XA 64,00023/10/2013
SHOP AND PREMISES 7 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 55,50029/09/2009
KIOSK KIOSK 5 CARILLON COURT LOUGHBOROUGH LEICS LE11 3XA 4,60017/05/2007
SHOP AND PREMISES 33 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 22,50012/11/2008
HAIRDRESSING SALON AND PREMISES 6 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 21,25001/01/2013
SHOP AND PREMISES 36 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 17,75021/05/2012
Kiosk and Premises KIOSK 2 ANGEL YARD MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 14,00013/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC BANK PENSION TRUST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC BANK PENSION TRUST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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