Company information:
Hsbc Im Pension Trust Limited (No: 03956496)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ
Status: Active
Incorporated: 27-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON FREDERICK PATEL KNOWLES ( DOB: Apr-1983 From: Sep-2015 )
Current Director: FIRAS EUGEN TASO ( DOB: Oct-1983 From: Jun-2018 )
Current Director: FIRAS EUGEN TASO ( DOB: Oct-1983 From: Jun-2018 )
Current Secretary: NICOLA CAROL HOPKINS ( From: Sep-2019 )
Resigned Director: RICHARD ERNEST TULLOCH BENNETT ( DOB: Sep-1951 From: Apr-2000 To: May-2014 )
Resigned Director: PETER WILLIAM BOYLES ( From: Dec-2005 To: Aug-2007 )
Resigned Director: CHANTAL BRAY ( DOB: Jan-1974 From: Oct-2013 To: Aug-2015 )
Resigned Director: ALASTAIR JOHN DANIEL BROWN ( From: Jun-2009 To: Apr-2012 )
Resigned Director: DOUGLAS JARDINE FLINT ( DOB: Jul-1955 From: Apr-2000 To: Sep-2003 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Apr-2017 To: Apr-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: HARRY MALCOLM LISTER ( DOB: Jan-1953 From: Nov-2007 To: Aug-2015 )
Resigned Director: NOAH BRADLEY LITTIN ( DOB: Mar-1973 From: Apr-2016 To: Sep-2021 )
Resigned Director: STEPHEN ROBERT JOHN MCNAIR ( From: Jan-2003 To: May-2009 )
Resigned Director: CHRISTOPHER MARTIN MEARES ( DOB: Apr-1957 From: Oct-2003 To: Dec-2005 )
Resigned Director: ROSHAN FRANCIS PADAMADAN ( From: Jun-2009 To: Mar-2011 )
Resigned Director: MATTHEW JAMES PITTAM ( From: Mar-2011 To: Mar-2014 )
Resigned Director: JAMES CONNAL SCOTLAND RANKIN ( DOB: Dec-1941 From: Apr-2000 To: Dec-2005 )
Resigned Director: BHAVYA SHAH ( DOB: Nov-1978 From: Apr-2016 To: Sep-2021 )
Resigned Director: JOANNA DIANE TIBBITT ( From: Apr-2012 To: Apr-2016 )
Resigned Director: OLGA TOULOUMI ( From: Mar-2014 To: Apr-2016 )
Resigned Director: RICHARD JOHN WOODHAMS ( DOB: Jun-1961 From: Apr-2000 To: Oct-2013 )
Resigned Secretary: NIGEL BARKER ( DOB: Sep-1943 From: Apr-2000 To: Sep-2001 )
Resigned Secretary: JANE FAHEY ( From: Mar-2016 To: Nov-2017 )
Resigned Secretary: ROMANA LEWIS ( From: Nov-2017 To: Sep-2019 )
Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949 From: Sep-2001 To: May-2004 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: May-2004 To: Sep-2010 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Sep-2010 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Apr-2000 )
Persons of Significant Control:
Hsbc Asia Holdings (Uk) Limited, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)
Company Accounts Summary (£)
Item | 2020-12-31 | 2021-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |