HSBC BANK PENSION TRUST (UK) LIMITED

Active

Pension funding

0 employees website.com
Pension funding
H

HSBC BANK PENSION TRUST (UK) LIMITED

Pension funding

Founded 22 Dec 1950 Active , United Kingdom 0 employees website.com
Pension funding

Previous Company Names

MIDLAND BANK PENSION TRUST LIMITED 22 Dec 1950 — 27 Sept 1999
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 15 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Full company profile for HSBC BANK PENSION TRUST (UK) LIMITED (00489775), an active company based in , United Kingdom. Incorporated 22 Dec 1950. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hsbc Bank Plc

Ceased 15 Dec 2021

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC UK BANK PLC united kingdom
HSBC BANK PENSION TRUST (UK) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

35 freehold 16 leasehold 51 total
AddressTenurePrice PaidDate Added
27 GARLICK HILL, LONDON EC4V 2BA CITY OF LONDON
Leasehold£1,900,00013 Nov 2024
The Westbrook Centre, Milton Road, Cambridge (CB4 1UY) CAMBRIDGE
Freehold-16 Oct 2024
Willing House 356 to 364 (even numbers) Grays Inn Road, London (WC1X 8BH) CAMDEN
Freehold£36,300,0006 Feb 2018
Part of Basement Floor, Willing House, 356-364 Gray's Inn Road, London (WC1X 8BH) CAMDEN
Leasehold£36,300,0006 Feb 2018
Fourth and Fifth Floor Premises, Willing House, 356- 364 Grays Inn Road, London (WC1X 8BH) CAMDEN
Leasehold£36,300,0006 Feb 2018
27 GARLICK HILL, LONDON EC4V 2BA
Leasehold £1,900,000
Added 13 Nov 2024
District CITY OF LONDON
The Westbrook Centre, Milton Road, Cambridge (CB4 1UY)
Freehold
Added 16 Oct 2024
District CAMBRIDGE
Willing House 356 to 364 (even numbers) Grays Inn Road, London (WC1X 8BH)
Freehold £36,300,000
Added 6 Feb 2018
District CAMDEN
Part of Basement Floor, Willing House, 356-364 Gray's Inn Road, London (WC1X 8BH)
Leasehold £36,300,000
Added 6 Feb 2018
District CAMDEN
Fourth and Fifth Floor Premises, Willing House, 356- 364 Grays Inn Road, London (WC1X 8BH)
Leasehold £36,300,000
Added 6 Feb 2018
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
15 May 2026OfficersAppointment of Anthony James Bloomfield as director
2 Jan 2026OfficersAppointment of Arthur Mark Ruston Smith as director on 1 Jan 2026
1 Jan 2026OfficersTermination of Russell Clive Picot as director on 31 Dec 2025
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

15 May 2026 Officers

Appointment of Anthony James Bloomfield as director

2 Jan 2026 Officers

Appointment of Arthur Mark Ruston Smith as director on 1 Jan 2026

1 Jan 2026 Officers

Termination of Russell Clive Picot as director on 31 Dec 2025

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 weeks ago on 18 May 2026

Appointment of Anthony James Bloomfield as director

2 weeks ago on 15 May 2026

Appointment of Arthur Mark Ruston Smith as director on 1 Jan 2026

5 months ago on 2 Jan 2026

Termination of Russell Clive Picot as director on 31 Dec 2025

5 months ago on 1 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025