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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
History Chart

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