Hsbc Bank Pension Trust (Uk) Limited
00489775
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 01/04/2014
corporate director · Since 23/09/2019
Reg: 05125293 · UNITED KINGDOM
corporate director · Since 01/02/2022
Reg: 03267461
Former
director · Resigned 03/10/1991
secretary · Resigned 31/07/1992
director · Resigned 10/09/1992
director · Resigned 14/12/1993
secretary · Resigned 30/06/1994
director · Resigned 30/11/1995
director · Resigned 12/01/1996
director · Resigned 07/02/1997
secretary · Resigned 01/09/1997
director · Resigned 16/04/1998
secretary · Resigned 31/12/1998
director · Resigned 10/01/1999
director · Resigned 22/06/1999
director · Resigned 23/02/2000
secretary · Resigned 21/06/2000
director · Resigned 08/11/2000
director · Resigned 01/11/2001
director · Resigned 31/12/2002
secretary · Resigned 15/06/2004
director · Resigned 18/06/2004
director · Resigned 30/12/2004
director · Resigned 12/04/2006
director · Resigned 13/03/2007
director · Resigned 13/03/2007
director · Resigned 08/01/2009
director · Resigned 23/01/2009
secretary · Resigned 16/09/2009
director · Resigned 31/12/2011
director · Resigned 29/02/2012
director · Resigned 08/06/2012
director · Resigned 31/08/2012
secretary · Resigned 26/09/2012
director · Resigned 28/02/2014
secretary · Resigned 31/03/2014
director · Resigned 31/01/2016
director · Resigned 31/12/2016
director · Resigned 01/03/2019
director · Resigned 31/12/2020
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 09928412 · United Kingdom · Public Limited Company
Notified 15/12/2021
Former PSCs
Hsbc Bank Plc
Ceased 15/12/2021
Charges3 outstanding
GOLDMAN SACHS INTERNATIONAL
SWISS RE EUROPE, S.A.
HSBC INSURANCE SAC 1 (BERMUDA) LIMITED
JAMES ANDREW WAUCHOPE AND VICTORIA CATHERINE WAUCHOPE
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
resolution
memorandum articles
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
confirmation statement with no updates
second filing of director appointment with name
appoint corporate director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
second filing of form with form type made up date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
termination secretary company with name
appoint person secretary company with name
termination director company with name
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name