HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

121 officers / 109 resignations

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 1 April 2014

BLOOMFIELD, Anthony James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOMFIELD, Lucinda Jane, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

BURK, Bradley Davis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIXON, Richard Mark

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORLER, Beverley

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PICOT, Russell Clive

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGSLEY, Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBINSON, Andrew John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Non-Executive Director

TOWERS, Steven Robert

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 23 September 2019

Other Corporate Body or Firm What's this?

• Law governed: UNITED KINGDOM
• Legal form: PRIVATE COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 05125293

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor, 100, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 February 2022

UK Limited Company What's this?

• Registration number: 03267461

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 21 June 2000
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2009
• Resigned on: 26 September 2012
• Nationality: British

KERR, Michael John

• Correspondence address: 18 Woodcrest Road, Purley, Surrey, CR8 4JB
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 31 July 1992
• Nationality: British

LISTER, Neil

• Correspondence address: 163 Wood Street, Chelmsford, Essex, CM2 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 30 June 1994
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 15 June 2004
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 16 September 2009
• Nationality: British

PARNCUTT, Andrew James

• Correspondence address: 94 Stanley Road, South Woodford, London, E18 2NS
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 December 1998
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 31 March 2014

WOODHAMS, Richard John

• Correspondence address: 53 Harwood Avenue, Bromley, Kent, BR1 3DX
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 September 1997
• Nationality: British

ASHFORD, Anthony Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ASPELL, Leonard Vincent John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 March 2007
• Resigned on: 1 March 2019
• Nationality: British
• Occupation: Human Resource Manager

ASPELL, Leonard Vincent John

• Correspondence address: 1a Stanford Road, Round Green, Luton, LU2 0PY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 January 1999
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Human Resource Manager

BAKER, David William

• Correspondence address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARRETT, Percy Charles

• Correspondence address: Bracondale 72 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 28 May 1991
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Retired Banker

BASS, Rodney Lister

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 March 2006
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Retired Bank Executive

BASS, Rodney Lister

• Correspondence address: Five Corners, Wickham Bishops, Witham, Essex, CM8 3NW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 28 May 1991
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Banker

BATES, David John Timothy

• Correspondence address: 7 Blackdown Close, Waterthorpe, Sheffield, South Yorkshire, S20 7NF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 May 1997
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Banker

BEALE, Clare Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 March 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Independent Model Review

BELLAMY, Terence John

• Correspondence address: Temara Westfields, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 June 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Banker

BELLAMY, Terence John

• Correspondence address: Temara Westfields, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 January 1996
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Bank Official

BONE, Bernard Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 March 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRETT, Catherine Mary

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRYANT, Charles Dudley Humphrey

• Correspondence address: 55 York Mansions, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 28 May 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Banker