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HSBC Bank Pension Trust (UK) Limited

HSBC Bank Pension Trust (UK) Limited is a dormant company incorporated on 22 December 1950 with the registered office located in London, Greater London. HSBC Bank Pension Trust (UK) Limited was registered 74 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00489775
Private limited company
Age
74 years
Incorporated 22 December 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
02079 918888
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Employee Non-Executive Director • British • Lives in UK • Born in Mar 1977
Director • Risk Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Apr 1957
Director • Lawyer • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wimpey Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
The Bankers Benevolent Fund
Beverley Horler is a mutual person.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ms. Lucinda Jane Bloomfield Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Bradley Davis Burk Appointed
1 Year 5 Months Ago on 1 Apr 2024
Stuart Kingsley White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Anthony James Bloomfield Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr. Stuart Kingsley White Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Richard Mark Dixon Details Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Ms. Lucinda Jane Bloomfield on 21 June 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Richard Mark Dixon on 12 May 2023
Submitted on 8 May 2024
Appointment of Bradley Davis Burk as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Stuart Kingsley White as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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