Company Profile
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MicroHsbc Bank Pension Trust (uk) Limited
00489775•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
22/12/1950
Company Age
75 years
Directors
12
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Hsbc Bank Pension Trust (uk) Limited (00489775) is a private limited with share capital incorporated on 22/12/1950 (75 years old) and registered in london, E145HQ. The company operates under SIC code 65300 - pension funding.
Hsbc bank pension trust (uk) limited is an insurance company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 22/12/1950
E145HQ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
12
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Resolution
Category:Resolution
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date11/07/2026
Latest Accounts31/12/2025
Trading Addresses
27/32 Poultry, London, EC2P2BX
8 Canada Square, London, E145HQRegistered
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