Hsbc Bank Pension Trust (UK) Limited
Company 00489775 Active
Connected board network
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Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
5.7y median 5.3y
average tenure
10.6y
longest tenure
4
directors past 6 years
8 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 3Professional services 2Finance 1Other services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems Pension Funds Trustees Limited 1 shared director
- The British Water SKI & Wakeboard Federation Limited 1 shared director
- Tesco Pension Trustees Limited 1 shared director
- Hadrian Trustees Limited 1 shared director
- BAE Systems 2000 Pension Plan Trustees Limited 1 shared director
- Alvis Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00489775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1950 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (2)
- Hsbc Uk Bank Plc
ownership of shares 75-100% voting rights 75-100% - Hsbc Bank Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (111)
- Arthur Mark Ruston Smith Director · appointed 2026
- Bradley Davis Burk Director · appointed 2024
- Anthony James Bloomfield Director · appointed 2024
- Bloomfield, Lucinda Jane, Ms. Director · appointed 2023
- Steven Robert Towers Director · appointed 2021
- Hugh Pugsley Director · appointed 2019
- Beverley Horler Director · appointed 2017
- Andrew John Robinson Director · appointed 2017
- Richard Mark Dixon Director · appointed 2015
- John Hume Mckenzie Secretary · appointed 2014
Show 90 former officers
- Keith John Plummer Director · appointed 2018 · resigned 2022
- Ann Elizabeth Ling Director · appointed 2017 · resigned 2023
- Russell Clive Picot Director · appointed 2017 · resigned 2025
- Alan Owen Thomas Director · appointed 2016 · resigned 2019
- Clare Louise Beale Director · appointed 2016 · resigned 2020
- Mark John Grogan Director · appointed 2015 · resigned 2017
- Jane Susannah Leach Director · appointed 2014 · resigned 2016
- Stuart Kingsley White Director · appointed 2014 · resigned 2024
- Patricia Anne Sharman Director · appointed 2013 · resigned 2015
- Anne Elizabeth Lonsdale Director · appointed 2013 · resigned 2019
- Hannah Elizabeth Shepherd Secretary · appointed 2012 · resigned 2014
- Catherine Mary Brett Director · appointed 2012 · resigned 2016
- Michael Webb Palmer Director · appointed 2012 · resigned 2017
- Stephen Peter Redvers Cowling Director · appointed 2012 · resigned 2012
- Alexander James Dawe Director · appointed 2011 · resigned 2012
- Michael David George Morrow Director · appointed 2011 · resigned 2012
- Stuart John Walker Director · appointed 2010 · resigned 2019
- Sarah Caroline Gott Secretary · appointed 2009 · resigned 2012
- Patricia Sally Godley-Maynard Director · appointed 2009 · resigned 2011
- Stewart Dack Director · appointed 2009 · resigned 2014
- Paul Kenneth Seward Director · appointed 2009 · resigned 2017
- Francis John Sullivan Director · appointed 2009 · resigned 2022
- Stuart Livingstone Grant Director · appointed 2007 · resigned 2009
- Graham Paul Craddock Director · appointed 2007 · resigned 2009
- Leonard Vincent John Aspell Director · appointed 2007 · resigned 2019
- Bernard Michael Bone Director · appointed 2007 · resigned 2011
- Christopher Paul Gill Director · appointed 2006 · resigned 2011
- Maria Georgina Coulson Director · appointed 2006 · resigned 2006
- Rodney Lister Bass Director · appointed 2006 · resigned 2012
- Mark Vincent Dawson Director · appointed 2005 · resigned 2009
- Christopher David Spooner Director · appointed 2005 · resigned 2007
- Michael David Watson Director · appointed 2004 · resigned 2005
- Robert Hugh Musgrove Secretary · appointed 2004 · resigned 2009
- Andrew Vincent Moloney Director · appointed 2004 · resigned 2007
- David John Daly Director · appointed 2004 · resigned 2007
- Susan Winifred Jex Director · appointed 2004 · resigned 2007
- Richard Frederick Farrand Director · appointed 2004 · resigned 2006
- Jeremy Paul Hands Director · appointed 2004 · resigned 2010
- Irene Mitchell Dorner Director · appointed 2003 · resigned 2007
- Charles Michael Playford Matthews Director · appointed 2003 · resigned 2009
- Kenneth William Rigby Director · appointed 2003 · resigned 2006
- Richard Alan Murden Director · appointed 2003 · resigned 2004
- Anthony Joseph Ashford Director · appointed 2003 · resigned 2016
- Keith Grocock Director · appointed 2002 · resigned 2002
- Rodney Jympson Duke Director · appointed 2002 · resigned 2004
- Maureen Loffill Director · appointed 2002 · resigned 2004
- Glynis List Director · appointed 2002 · resigned 2008
- Sheila Mary Lowe Director · appointed 2002 · resigned 2005
- Colin Spencer Smith Director · appointed 2001 · resigned 2003
- Philip Lindsay Hargreaves Director · appointed 2001 · resigned 2006
- Ian Bruce Marshall Secretary · appointed 2000 · resigned 2004
- Mossman Roueche Director · appointed 2000 · resigned 2017
- John Martin Latham Director · appointed 2000 · resigned 2007
- Sharon Barbara Mcglone Director · appointed 2000 · resigned 2001
- Terence John Bellamy Director · appointed 1999 · resigned 2001
- Michael Graham Firth Director · appointed 1999 · resigned 2002
- Keith Oliver Hawkes Director · appointed 1998 · resigned 2003
- Julie Halford Director · appointed 1998 · resigned 2001
- Nigel Barker Secretary · appointed 1998 · resigned 2000
- Andrew James Parncutt Secretary · appointed 1997 · resigned 1998
- David John Timothy Bates Director · appointed 1997 · resigned 2004
- Ian Christopher Cotterill Director · appointed 1997 · resigned 2000
- Harold Norman Steele Director · appointed 1997 · resigned 2003
- Jusna Khanom Uddin Director · appointed 1997 · resigned 1999
- David William Baker Director · appointed 1997 · resigned 2002
- Cushing, Kenneth George, Mr. Director · appointed 1997 · resigned 2000
- Peter George Wilson Director · appointed 1996 · resigned 2003
- Stephen William Ray Director · appointed 1996 · resigned 2003
- Wayne Matthew Finch Director · appointed 1995 · resigned 1996
- Thomas Richard Carroll Director · appointed 1995 · resigned 1997
- Rae Volan Director · appointed 1995 · resigned 2007
- Graham Edward Picken Director · appointed 1994 · resigned 2003
- Richard John Woodhams Secretary · appointed 1994 · resigned 1997
- James Henry Fitzgerald Director · appointed 1994 · resigned 1996
- David John Mills Director · appointed 1994 · resigned 1998
- Peter Smith Hargreaves Director · appointed 1993 · resigned 1997
- Michael O'Connell Director · appointed 1993 · resigned 1995
- David Earnee Crew Director · appointed 1993 · resigned 1996
- David Alan Byrne Director · appointed 1993 · resigned 1998
- David Alan Thornham Director · appointed 1992 · resigned 1994
- Pearse, Brian Gerald, Sir Director · appointed 1992 · resigned 1994
- Neil Lister Secretary · appointed 1992 · resigned 1994
- John Frederick Quinlan Director · appointed 1991 · resigned 1995
- Sheila Leng Director · appointed 1991 · resigned 1993
- Jaqueline Patricia Halewood Director · resigned 1995
- Henry Edward Robinson Director · resigned 1993
- Brian George Davidson Director · resigned 1991
- Joseph Anthony Fleming Director · resigned 1993
- Charles Dudley Humphrey Bryant Director · resigned 1992
- Robert Laurence Wyatt Director · resigned 1997
Showing the 100 most recent of 111 officers (current first).
Directors and officers on the Companies House record, current and former.
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