HSBC IM PENSION TRUST LIMITED
Overview
| Company Name | HSBC IM PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC IM PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HSBC IM PENSION TRUST LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC IM PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATEBONUS LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for HSBC IM PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HSBC IM PENSION TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
What are the latest filings for HSBC IM PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Firas Eugen Taso on Nov 30, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noah Bradley Littin as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bhavya Shah as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Carol Hopkins as a secretary on Jan 18, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Noah Bradley Littin on Sep 22, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Independent Trustee Services Limited as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Carol Hopkins as a secretary on Sep 24, 2019 | 2 pages | AP03 | ||
Termination of appointment of Romana Lewis as a secretary on Sep 24, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Appointment of Firas Eugen Taso as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of HSBC IM PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Simon Frederick Patel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Director | 200901180002 | ||||||||
| TASO, Firas Eugen | Director | Canada Square Canary Wharf E14 5HQ London 8 United Kingdom | Saudi Arabia | Romanian | International Manager | 248265290002 | ||||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| FAHEY, Jane | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 211597750001 | |||||||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262916760001 | |||||||||||
| LEWIS, Romana | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 241536230001 | |||||||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154950820001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENNETT, Richard Ernest Tulloch | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Lawyer | 56323420001 | ||||||||
| BOYLES, Peter William | Director | Flat 3 60a Portland Place W1B 1NN London | British | Senior Bank Official | 111939210001 | |||||||||
| BRAY, Chantal | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Canadian | Actuary | 182437200001 | ||||||||
| BROWN, Alastair John Daniel | Director | 27 Bermondsey Wall West SE16 4TN London 7b United Kingdom | British | Banker | 158315990001 | |||||||||
| FLINT, Douglas Jardine, Sir | Director | Canada Square E14 5HQ London 8 | England | British | Finance Director | 46258170001 | ||||||||
| LISTER, Harry Malcolm | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Director | 114609550001 | ||||||||
| LITTIN, Noah Bradley | Director | Fifth Avenue 10018 New York 452 United States | United Kingdom | American | Banker | 207126420001 | ||||||||
| MCNAIR, Stephen Robert John | Director | 75 Ocean Wharf 60 Westferry Road E14 8JS London | British | Relationship Manager | 88708690001 | |||||||||
| MEARES, Christopher Martin | Director | 12 Little Chester Street SW1X 1AL London | British | Banker | 75709320002 | |||||||||
| PADAMADAN, Roshan Francis | Director | Canada Square E14 5HQ London 8 United Kingdom | Singapore | Indian | Analyst | 139462770002 | ||||||||
| PITTAM, Matthew James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Director | 159151050001 | ||||||||
| RANKIN, James Connal Scotland | Director | Flat 6 15 Evelyn Gardens SW7 3BE London | British | General Manager | 69449880002 | |||||||||
| SHAH, Bhavya | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chief Operating Officer | 207083130001 | ||||||||
| TIBBITT, Joanna Diane | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 168980540001 | ||||||||
| TOULOUMI, Olga | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Greek | Associate Director | 186198470001 | ||||||||
| WOODHAMS, Richard John | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Pensions Manager | 113815470002 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | The St Botolph Building 138 Houndsditch EC3A 7AW London Fourth Floor United Kingdom |
| 126638950001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HSBC IM PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Asia Holdings (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0