HSBC Bank Pension Trust (UK) Limited

Active00489775 Private limited company
Incorporated
22 December 1950 (75 years)
Industry
Pension funding (65300)
Directors
David Woodbridge
Arthur Mark Ruston Smith
Bradley Davis Burk
Owned by
HSBC UK Bank PLC
Accounts type
Dormant
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Woodbridge, David
Director · Appointed 10 October 2026
British
Born September 1985 (41)
Smith, Arthur Mark Ruston
Director · Appointed 1 January 2026
British
Born November 1964
Burk, Bradley Davis
Director · Appointed 1 April 2024
British
Born April 1974 (52)
Bloomfield, Anthony James
Director · Appointed 1 January 2024
British
Born December 1971 (54)
Bloomfield, Lucinda Jane, Ms.
Director · Appointed 1 January 2023
British
Born June 1976 (50)
Corporate Director · Appointed 1 February 2022
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Towers, Steven Robert
Director · Appointed 12 April 2021
British
Born September 1982 (44)
Corporate Director · Appointed 23 September 2019
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Pugsley, Hugh
Director · Appointed 1 March 2019
British
Born January 1973 (53)
Director · Appointed 1 March 2017
British
Born October 1962 (64)
Robinson, Andrew John
Director · Appointed 1 February 2017
British
Born March 1977 (49)
Mckenzie, John Hume
Secretary · Appointed 1 April 2014
Officer history (111 former)
10 October 2026
Appointed Woodbridge, David as Director
9 October 2026
Resigned Dixon, Richard Mark as Director
1 January 2026
Appointed Smith, Arthur Mark Ruston as Director
31 December 2025
Resigned Picot, Russell Clive as Director
1 April 2024
Appointed Burk, Bradley Davis as Director
31 March 2024
Resigned White, Stuart Kingsley as Director
1 January 2024
Appointed Bloomfield, Anthony James as Director
31 December 2023
Resigned Ling, Ann Elizabeth as Director
1 January 2023
Appointed Bloomfield, Lucinda Jane, Ms. as Director
30 November 2022
Resigned Plummer, Keith John as Director
1 February 2022
31 January 2022
Resigned Sullivan, Francis John as Director
12 April 2021
Appointed Towers, Steven Robert as Director
31 December 2020
Resigned Beale, Clare Louise as Director
23 September 2019
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
23 September 2019
Resigned Thomas, Alan Owen as Director
1 March 2019
Resigned Lonsdale, Anne Elizabeth as Director
1 March 2019
Resigned Aspell, Leonard Vincent John as Director
1 March 2019
Appointed Pugsley, Hugh as Director
1 January 2019
Resigned Walker, Stuart John as Director
3 January 2018
Appointed Plummer, Keith John as Director
31 August 2017
Resigned Grogan, Mark John as Director
1 March 2017
Appointed Horler, Beverley as Director
28 February 2017
Resigned Palmer, Michael Webb as Director
1 February 2017
Appointed Robinson, Andrew John as Director
1 February 2017
Appointed Ling, Ann Elizabeth as Director
31 January 2017
Resigned Roueche, Mossman as Director
31 January 2017
Resigned Seward, Paul Kenneth as Director
1 January 2017
Appointed Picot, Russell Clive as Director
31 December 2016
Resigned Ashford, Anthony Joseph as Director
1 May 2016
Appointed Thomas, Alan Owen as Director
24 March 2016
Resigned Leach, Jane Susannah as Director
1 March 2016
Appointed Beale, Clare Louise as Director
31 January 2016
Resigned Brett, Catherine Mary as Director
1 December 2015
Appointed Dixon, Richard Mark as Director
30 April 2015
Resigned Sharman, Patricia Anne as Director
19 March 2015
Appointed Grogan, Mark John as Director
28 February 2015
Resigned Grogan, Mark John as Director
1 July 2014
Appointed Leach, Jane Susannah as Director
30 June 2014
Resigned Picot, Russell Clive as Director
1 April 2014
Appointed Mckenzie, John Hume as Secretary
31 March 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
1 March 2014
Appointed White, Stuart Kingsley as Director
28 February 2014
Resigned Dack, Stewart as Director
1 February 2013
Appointed Sharman, Patricia Anne as Director
1 February 2013
Appointed Lonsdale, Anne Elizabeth as Director
26 September 2012
Resigned Gott, Sarah Caroline as Secretary
26 September 2012
Appointed Shepherd, Hannah Elizabeth as Secretary
31 August 2012
Resigned Cowling, Stephen Peter Redvers as Director
8 June 2012
Resigned Dawe, Alexander James as Director
1 May 2012
Appointed Brett, Catherine Mary as Director
4 March 2012
Resigned Morrow, Michael David George as Director
1 March 2012
Appointed Palmer, Michael Webb as Director
1 March 2012
Appointed Cowling, Stephen Peter Redvers as Director
29 February 2012
Resigned Bass, Rodney Lister as Director
31 December 2011
Resigned Bone, Bernard Michael as Director
1 March 2011
Appointed Dawe, Alexander James as Director
28 February 2011
Resigned Godley-Maynard, Patricia Sally as Director
1 February 2011
Appointed Morrow, Michael David George as Director
1 February 2011
Resigned Gill, Christopher Paul as Director
1 December 2010
Appointed Walker, Stuart John as Director
31 August 2010
Resigned Hands, Jeremy Paul as Director
1 March 2010
Appointed Grogan, Mark John as Director
30 November 2009
Resigned Matthews, Charles Michael Playford as Director
16 September 2009
Resigned Musgrove, Robert Hugh as Secretary
16 September 2009
Appointed Gott, Sarah Caroline as Secretary
18 March 2009
Appointed Dack, Stewart as Director
18 March 2009
Appointed Godley-Maynard, Patricia Sally as Director
2 February 2009
Appointed Sullivan, Francis John as Director
2 February 2009
Appointed Seward, Paul Kenneth as Director
26 January 2009
Resigned Grant, Stuart Livingstone as Director
23 January 2009
Resigned Craddock, Graham Paul as Director
8 January 2009
Resigned Dawson, Mark Vincent as Director
22 December 2008
Resigned List, Glynis as Director
1 June 2007
Appointed Grant, Stuart Livingstone as Director
30 April 2007
Resigned Dorner, Irene Mitchell as Director
30 March 2007
Appointed Craddock, Graham Paul as Director
13 March 2007
Resigned Spooner, Christopher David as Director
13 March 2007
Resigned Jex, Susan Winifred as Director
13 March 2007
Resigned Volan, Rae as Director
13 March 2007
Appointed Aspell, Leonard Vincent John as Director
13 March 2007
Resigned Dack, Stewart as Director
13 March 2007
Resigned Latham, John Martin as Director
13 March 2007
Resigned Moloney, Andrew Vincent as Director
13 March 2007
Appointed Bone, Bernard Michael as Director
13 March 2007
Resigned Daly, David John as Director
12 April 2006
Resigned Coulson, Maria Georgina as Director
14 March 2006
Appointed Coulson, Maria Georgina as Director
14 March 2006
Appointed Bass, Rodney Lister as Director
14 March 2006
Resigned Rigby, Kenneth William as Director
14 March 2006
Resigned Hargreaves, Philip Lindsay as Director
14 March 2006
Appointed Gill, Christopher Paul as Director
30 January 2006
Resigned Farrand, Richard Frederick as Director
15 March 2005
Appointed Dawson, Mark Vincent as Director
15 March 2005
Appointed Dack, Stewart as Director
14 March 2005
Resigned Lowe, Sheila Mary as Director
11 February 2005
Appointed Spooner, Christopher David as Director
18 January 2005
Resigned Watson, Michael David as Director
18 January 2005
Resigned Watson, Michael David as Director
31 December 2004
Resigned Loffill, Maureen as Director
30 December 2004
Resigned Aspell, Leonard Vincent John as Director
1 October 2004
Appointed Watson, Michael David as Director
1 October 2004
Appointed Watson, Michael David as Director
18 June 2004
Resigned Bates, David John Timothy as Director
15 June 2004
Appointed Musgrove, Robert Hugh as Secretary
15 June 2004
Resigned Marshall, Ian Bruce as Secretary
24 May 2004
Resigned Duke, Rodney Jympson as Director
16 March 2004
Appointed Daly, David John as Director
16 March 2004
Appointed Moloney, Andrew Vincent as Director
15 March 2004
Resigned Lowden, Josephine Elizabeth as Director
15 March 2004
Resigned Murden, Richard Alan as Director
1 January 2004
Appointed Farrand, Richard Frederick as Director
1 January 2004
Appointed Jex, Susan Winifred as Director
1 January 2004
Appointed Hands, Jeremy Paul as Director
31 December 2003
Resigned Smith, Colin Spencer as Director
31 December 2003
Resigned Picken, Graham Edward as Director
31 December 2003
Resigned Hawkes, Keith Oliver as Director
1 December 2003
Appointed Dorner, Irene Mitchell as Director
30 November 2003
Resigned Wilson, Peter George as Director
18 March 2003
Appointed Murden, Richard Alan as Director
18 March 2003
Appointed Rigby, Kenneth William as Director
18 March 2003
Appointed Matthews, Charles Michael Playford as Director
17 March 2003
Resigned Steele, Harold Norman as Director
17 March 2003
Resigned Ray, Stephen William as Director
1 January 2003
Appointed Ashford, Anthony Joseph as Director
31 December 2002
Resigned Baker, David William as Director
30 September 2002
Resigned Grocock, Keith as Director
17 September 2002
Appointed Grocock, Keith as Director
16 September 2002
Appointed Duke, Rodney Jympson as Director
15 September 2002
Resigned Firth, Michael Graham as Director
1 July 2002
Appointed Loffill, Maureen as Director
30 June 2002
Resigned Watts, Anne Margaret as Director
20 March 2002
Appointed Lowe, Sheila Mary as Director
20 March 2002
Appointed List, Glynis as Director
12 December 2001
Appointed Smith, Colin Spencer as Director
11 December 2001
Resigned Kirk, Peter Daniel as Director
1 December 2001
Appointed Hargreaves, Philip Lindsay as Director
30 November 2001
Resigned Mcglone, Sharon Barbara as Director
1 November 2001
Resigned Bellamy, Terence John as Director
28 February 2001
Resigned Halford, Julie as Director
9 November 2000
Appointed Picot, Russell Clive as Director
8 November 2000
Resigned Cushing, Kenneth George, Mr. as Director
22 June 2000
Appointed Marshall, Ian Bruce as Secretary
21 June 2000
Resigned Barker, Nigel as Secretary
7 March 2000
Appointed Roueche, Mossman as Director
23 February 2000
Appointed Latham, John Martin as Director
23 February 2000
Resigned Cotterill, Ian Christopher as Director
12 January 2000
Appointed Mcglone, Sharon Barbara as Director
12 January 2000
Resigned Vallentin, Sylvia as Director
1 August 1999
Resigned Uddin, Jusna Khanom as Director
23 June 1999
Appointed Bellamy, Terence John as Director
22 June 1999
Resigned Bass, Rodney Lister as Director
10 January 1999
Appointed Aspell, Leonard Vincent John as Director
10 January 1999
Resigned Bellamy, Terence John as Director
1 January 1999
Appointed Firth, Michael Graham as Director
31 December 1998
Resigned Mills, David John as Director
31 December 1998
Resigned O'Brien, Hugh Gerard as Director
31 December 1998
Resigned Parncutt, Andrew James as Secretary
27 October 1998
Appointed Hawkes, Keith Oliver as Director
16 September 1998
Appointed Halford, Julie as Director
23 June 1998
Appointed Barker, Nigel as Secretary
16 April 1998
Resigned Byrne, David Alan as Director
1 September 1997
Resigned Woodhams, Richard John as Secretary
1 September 1997
Appointed Parncutt, Andrew James as Secretary
29 May 1997
Appointed Bates, David John Timothy as Director
1 May 1997
Appointed Cotterill, Ian Christopher as Director
13 February 1997
Resigned Wyatt, Robert Laurence as Director
7 February 1997
Resigned Carroll, Thomas Richard as Director
13 January 1997
Appointed Uddin, Jusna Khanom as Director
13 January 1997
Appointed Steele, Harold Norman as Director
10 January 1997
Resigned Smith Hargreaves, Peter as Director
1 January 1997
Appointed Baker, David William as Director
1 January 1997
Appointed Cushing, Kenneth George, Mr. as Director
31 December 1996
Resigned Rigby, Kenneth William as Director
24 June 1996
Resigned Finch, Wayne Matthew as Director
8 February 1996
Appointed Wilson, Peter George as Director
7 February 1996
Resigned Fitzgerald, James Henry as Director
12 January 1996
Appointed Bellamy, Terence John as Director
12 January 1996
Appointed Ray, Stephen William as Director
12 January 1996
Resigned Crew, David Earnee as Director
12 January 1996
Resigned Holmes, Anthony Clifford as Director
30 November 1995
Resigned Delbridge, Richard as Director
12 January 1995
Resigned Quinlan, John Frederick as Director
12 January 1995
Resigned Oconnell, Michael as Director
12 January 1995
Appointed Finch, Wayne Matthew as Director
12 January 1995
Appointed Volan, Rae as Director
12 January 1995
Appointed Carroll, Thomas Richard as Director
12 January 1995
Resigned Halewood, Jaqueline Patricia as Director
2 August 1994
Appointed Picken, Graham Edward as Director
1 August 1994
Resigned Thornham, David Alan as Director
1 July 1994
Appointed Woodhams, Richard John as Secretary
30 June 1994
Resigned Lister, Neil as Secretary
9 May 1994
Appointed Fitzgerald, James Henry as Director
31 March 1994
Resigned Price, Ronald Leslie as Director
25 January 1994
Appointed Mills, David John as Director
1 January 1994
Resigned Pearse, Brian Gerald, Sir as Director
14 December 1993
Resigned Barrett, Percy Charles as Director
14 December 1993
Appointed Smith Hargreaves, Peter as Director
14 January 1993
Appointed Byrne, David Alan as Director
14 January 1993
Appointed Crew, David Earnee as Director
14 January 1993
Resigned Robinson, Henry Edward as Director
14 January 1993
Resigned Fleming, Joseph Anthony as Director
14 January 1993
Resigned Leng, Sheila as Director
14 January 1993
Appointed Oconnell, Michael as Director
1 October 1992
Appointed Thornham, David Alan as Director
17 September 1992
Appointed Pearse, Brian Gerald, Sir as Director
16 September 1992
Resigned Goldthorpe, Brian Lees as Director
10 September 1992
Resigned Bryant, Charles Dudley Humphrey as Director
1 August 1992
Appointed Lister, Neil as Secretary
31 July 1992
Resigned Kerr, Michael John as Secretary
14 November 1991
Resigned Finch, Wayne Matthew as Director
14 November 1991
Appointed Quinlan, John Frederick as Director
3 October 1991
Resigned Davidson, Brian George as Director
3 October 1991
Appointed Leng, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC UK Bank PLC
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09928412
Former controllers (1)
15 December 2021
Ceased HSBC Bank PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
24 July 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates1 May 2026
15 May 2026Replacement filing for the appointment of a director
Show all recent filings

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