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Companies/00489775

Hsbc Bank Pension Trust (UK) Limited

Pension funding

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hsbc Uk Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 115501342
Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2021-12-15

Source record 114096073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 109 historical
AS
Arthur Mark Ruston SmithCurrent director
Appointed 2026-01-01
BB
Bradley BurkCurrent director
Appointed 2024-04-01 · 2 yrs · Banker
AB
Anthony BloomfieldCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
LB
Lucinda BloomfieldCurrent director
Appointed 2023-01-01 · 3 yrs · Risk Director
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2022-02-01 · 4 yrs
+66 others
ST
Steven TowersCurrent director
Appointed 2021-04-12 · 5 yrs · Director
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2019-09-23 · 7 yrs
+75 others
HP
Hugh PugsleyCurrent director
Appointed 2019-03-01 · 7 yrs · Lawyer
BH
Beverley HorlerCurrent director
Appointed 2017-03-01 · 9 yrs · None
AR
Andrew RobinsonCurrent director
Appointed 2017-02-01 · 9 yrs · Employee Non-Executive Director
RD
Richard DixonCurrent director
Appointed 2015-12-01 · 10 yrs · Company Director
JM
John MckenzieCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 109 historical appointments
KP
Keith PlummerResigned director
Resigned 2018-01-03 · 4 yrs · Non-Executive Director
AL
Ann LingResigned director
Resigned 2017-02-01 · 6 yrs · Non-Executive Director
RP
Russell PicotResigned director
Resigned 2017-01-01 · 8 yrs · Company Director
AT
Alan ThomasResigned director
Resigned 2016-05-01 · 3 yrs · Non-Employee Non-Executive Director
CB
Clare BealeResigned director
Resigned 2016-03-01 · 4 yrs · Global Head Of Independent Model Review
MG
Mark GroganResigned director
Resigned 2015-03-19 · 2 yrs · Information Security Risk Specialist
JL
Jane LeachResigned director
Resigned 2014-07-01 · 1 yr · Accountant
SW
Stuart WhiteResigned director
Resigned 2014-03-01 · 10 yrs · Head Of Institutional, UK, Hsbc, Amgb
AL
Anne LonsdaleResigned director
Resigned 2013-02-01 · 6 yrs · Bank Official
PS
Patricia SharmanResigned director
Resigned 2013-02-01 · 2 yrs · Head Of Relationship Management And Sale
HS
Hannah ShepherdResigned secretary
Resigned 2012-09-26 · 1 yr
CB
Catherine BrettResigned director
Resigned 2012-05-01 · 3 yrs · Banker
SC
Stephen CowlingResigned director
Resigned 2012-03-01 · Business Development Manager Pensions
MP
Michael PalmerResigned director
Resigned 2012-03-01 · 4 yrs · Company Director
AD
Alexander DaweResigned director
Resigned 2011-03-01 · 1 yr · Investment Banker And Chartered Accounta
MM
Michael MorrowResigned director
Resigned 2011-02-01 · 1 yr · Head Of Insurance And Investment
SW
Stuart WalkerResigned director
Resigned 2010-12-01 · 8 yrs · Senior Hr Adviser
SG
Sarah GottResigned secretary
Resigned 2009-09-16 · 3 yrs
PG
Patricia Godley MaynardResigned director
Resigned 2009-03-18 · 1 yr · Senior Director, Head Of Global Equities
SD
Stewart DackResigned director
Resigned 2009-03-18 · 4 yrs · Bank Official
PS
Paul SewardResigned director
Resigned 2009-02-02 · 7 yrs · General Manager
FS
Francis SullivanResigned director
Resigned 2009-02-02 · 12 yrs · Company Adviser
SG
Stuart GrantResigned director
Resigned 2007-06-01 · 1 yr · Bank Manager
GC
Graham CraddockResigned director
Resigned 2007-03-30 · 1 yr · Banker
BB
Bernard BoneResigned director
Resigned 2007-03-13 · 4 yrs · Banker
LA
Leonard AspellResigned director
Resigned 2007-03-13 · 11 yrs · Human Resource Manager
MC
Maria CoulsonResigned director
Resigned 2006-03-14 · Bank Official
CG
Christopher GillResigned director
Resigned 2006-03-14 · 4 yrs · Merchant Banker
RB
Rodney BassResigned director
Resigned 2006-03-14 · 5 yrs · Retired Bank Executive
MD
Mark DawsonResigned director
Resigned 2005-03-15 · 3 yrs · Bank Manager
CS
Christopher SpoonerResigned director
Resigned 2005-02-11 · 2 yrs · Accountant
MW
Michael WatsonResigned director
Resigned 2004-10-01 · Banking Executive
RM
Robert MusgroveResigned secretary
Resigned 2004-06-15 · 5 yrs
AM
Andrew MoloneyResigned director
Resigned 2004-03-16 · 2 yrs · Manager
DD
David DalyResigned director
Resigned 2004-03-16 · 2 yrs · Bank Official
JH
Jeremy HandsResigned director
Resigned 2004-01-01 · 6 yrs · Bank Official
RF
Richard FarrandResigned director
Resigned 2004-01-01 · 2 yrs · Head Of Customer Services
SJ
Susan JexResigned director
Resigned 2004-01-01 · 3 yrs · Bank Official
ID
Irene DornerResigned director
Resigned 2003-12-01 · 3 yrs · General Manager
KR
Kenneth RigbyResigned director
Resigned 2003-03-18 · 2 yrs · Banker Retired
CM
Charles MatthewsResigned director
Resigned 2003-03-18 · 6 yrs · Consultancy Director
RM
Richard MurdenResigned director
Resigned 2003-03-18 · IT Systems Manager
AA
Anthony AshfordResigned director
Resigned 2003-01-01 · 13 yrs · Banking
KG
Keith GrocockResigned director
Resigned 2002-09-17 · Accountant
RD
Rodney DukeResigned director
Resigned 2002-09-16 · 1 yr · Banker
ML
Maureen LoffillResigned director
Resigned 2002-07-01 · 2 yrs · Banker
SL
Sheila LoweResigned director
Resigned 2002-03-20 · 2 yrs · Banking Administrator
GL
Glynis ListResigned director
Resigned 2002-03-20 · 6 yrs · Bank Official
CS
Colin SmithResigned director
Resigned 2001-12-12 · 2 yrs · Banker
PH
Philip HargreavesResigned director
Resigned 2001-12-01 · 4 yrs · Banker
IM
Ian MarshallResigned secretary
Resigned 2000-06-22 · 3 yrs
MR
Mossman RouecheResigned director
Resigned 2000-03-07 · 16 yrs · Banker
JL
John LathamResigned director
Resigned 2000-02-23 · 7 yrs · Stockbroker
SM
Sharon McgloneResigned director
Resigned 2000-01-12 · 1 yr · Bank Clerk
TB
Terence BellamyResigned director
Resigned 1999-06-23 · 2 yrs · Banker
MF
Michael FirthResigned director
Resigned 1999-01-01 · 3 yrs · Bank Official
KH
Keith HawkesResigned director
Resigned 1998-10-27 · 5 yrs · Banker
JH
Julie HalfordResigned director
Resigned 1998-09-16 · 2 yrs · Secretary
NB
Nigel BarkerResigned secretary
Resigned 1998-06-23 · 1 yr
AP
Andrew ParncuttResigned secretary
Resigned 1997-09-01 · 1 yr
DB
David BatesResigned director
Resigned 1997-05-29 · 7 yrs · Banker
IC
Ian CotterillResigned director
Resigned 1997-05-01 · 2 yrs · Bank Executive
HS
Harold SteeleResigned director
Resigned 1997-01-13 · 6 yrs · Retired
JU
Jusna UddinResigned director
Resigned 1997-01-13 · 2 yrs · Bank Official
DB
David BakerResigned director
Resigned 1997-01-01 · 5 yrs · Banker
KC
Kenneth CushingResigned director
Resigned 1997-01-01 · 3 yrs · Financial Controller
PW
Peter WilsonResigned director
Resigned 1996-02-08 · 7 yrs · Bank Official
SR
Stephen RayResigned director
Resigned 1996-01-12 · 7 yrs · Bank Official
TC
Thomas CarrollResigned director
Resigned 1995-01-12 · 2 yrs · Banker
RV
Rae VolanResigned director
Resigned 1995-01-12 · 12 yrs · Banker
WF
Wayne FinchResigned director
Resigned 1995-01-12 · 1 yr · Director
GP
Graham PickenResigned director
Resigned 1994-08-02 · 9 yrs · General Manager
RW
Richard WoodhamsResigned secretary
Resigned 1994-07-01 · 3 yrs
JF
James FitzgeraldResigned director
Resigned 1994-05-09 · 1 yr · Bank Exectutive
DM
David MillsResigned director
Resigned 1994-01-25 · 4 yrs · Bank Executive
PS
Peter Smith HargreavesResigned director
Resigned 1993-12-14 · 3 yrs · Retired Bank Executive
MO
Michael OconnellResigned director
Resigned 1993-01-14 · 1 yr · Banker
DC
David CrewResigned director
Resigned 1993-01-14 · 2 yrs · Banker
DB
David ByrneResigned director
Resigned 1993-01-14 · 5 yrs · Banker
DT
David ThornhamResigned director
Resigned 1992-10-01 · 1 yr · Banker
BP
Brian PearseResigned director
Resigned 1992-09-17 · 1 yr · Chief Executive
NL
Neil ListerResigned secretary
Resigned 1992-08-01 · 1 yr
JQ
John QuinlanResigned director
Resigned 1991-11-14 · 3 yrs · Banker
SL
Sheila LengResigned director
Resigned 1991-10-03 · 1 yr · Banker
CB
Charles BryantResigned director
Resigned 1991-05-28 · 1 yr · Banker
JF
Joseph FlemingResigned director
Resigned 1991-05-28 · 1 yr · Banker
HR
Henry RobinsonResigned director
Resigned 1991-05-28 · 1 yr · Banker
SV
Sylvia VallentinResigned director
Resigned 1991-05-28 · 8 yrs · Banker
JL
Josephine LowdenResigned director
Resigned 1991-05-28 · 12 yrs · Banker
AH
Anthony HolmesResigned director
Resigned 1991-05-28 · 4 yrs · Banker
JH
Jaqueline HalewoodResigned director
Resigned 1991-05-28 · 3 yrs · Banker
BD
Brian DavidsonResigned director
Resigned 1991-05-28 · Banker
BG
Brian GoldthorpeResigned director
Resigned 1991-05-28 · 1 yr · Deputy Group Chief Executive
MK
Michael KerrResigned secretary
Resigned 1991-05-28 · 1 yr
AW
Anne WattsResigned director
Resigned 1991-05-28 · 11 yrs · Banker
KR
Kenneth RigbyResigned director
Resigned 1991-05-28 · 5 yrs · Banker
PB
Percy BarrettResigned director
Resigned 1991-05-28 · 2 yrs · Retired Banker
RP
Ronald PriceResigned director
Resigned 1991-05-28 · 2 yrs · Banker
HO
Hugh O BrienResigned director
Resigned 1991-05-28 · 7 yrs · Banker
PK
Peter KirkResigned director
Resigned 1991-05-28 · 10 yrs · Group Employee Tax Manager
RD
Richard DelbridgeResigned director
Resigned 1991-05-28 · 4 yrs · Banker
RW
Robert WyattResigned director
Resigned 1991-05-28 · 5 yrs · Banker

Board profile

People with appointments
12
Directors assessed
9
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active