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Hsbc Bank Pension Trust (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hsbc Bank Pension Trust (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 101

  1. Keith John Plummer 2018-2022 Director View profile
  2. Ann Elizabeth Ling 2017-2023 Director View profile
  3. Russell Clive Picot 2017-2025 Director View profile
  4. Alan Owen Thomas 2016-2019 Director View profile
  5. Clare Louise Beale 2016-2020 Director View profile
  6. Mark John Grogan 2015-2017 Director View profile
  7. Jane Susannah Leach 2014-2016 Director View profile
  8. Stuart Kingsley White 2014-2024 Director View profile
  9. Patricia Anne Sharman 2013-2015 Director View profile
  10. Anne Elizabeth Lonsdale 2013-2019 Director View profile
  11. Catherine Mary Brett 2012-2016 Director View profile
  12. Michael Webb Palmer 2012-2017 Director View profile
  13. Stephen Peter Redvers Cowling 2012-2012 Director View profile
  14. Alexander James Dawe 2011-2012 Director View profile
  15. Michael David George Morrow 2011-2012 Director View profile
  16. Stuart John Walker 2010-2019 Director View profile
  17. Patricia Sally Godley-Maynard 2009-2011 Director View profile
  18. Stewart Dack 2009-2014 Director View profile
  19. Paul Kenneth Seward 2009-2017 Director View profile
  20. Francis John Sullivan 2009-2022 Director View profile
  21. Stuart Livingstone Grant 2007-2009 Director View profile
  22. Graham Paul Craddock 2007-2009 Director View profile
  23. Leonard Vincent John Aspell 2007-2019 Director View profile
  24. Bernard Michael Bone 2007-2011 Director View profile
  25. Christopher Paul Gill 2006-2011 Director View profile
  26. Maria Georgina Coulson 2006-2006 Director View profile
  27. Rodney Lister Bass 2006-2012 Director View profile
  28. Mark Vincent Dawson 2005-2009 Director View profile
  29. Christopher David Spooner 2005-2007 Director View profile
  30. Michael David Watson 2004-2005 Director View profile
  31. Andrew Vincent Moloney 2004-2007 Director View profile
  32. David John Daly 2004-2007 Director View profile
  33. Susan Winifred Jex 2004-2007 Director View profile
  34. Richard Frederick Farrand 2004-2006 Director View profile
  35. Jeremy Paul Hands 2004-2010 Director View profile
  36. Irene Mitchell Dorner 2003-2007 Director View profile
  37. Charles Michael Playford Matthews 2003-2009 Director View profile
  38. Kenneth William Rigby 2003-2006 Director View profile
  39. Richard Alan Murden 2003-2004 Director View profile
  40. Anthony Joseph Ashford 2003-2016 Director View profile
  41. Keith Grocock 2002-2002 Director View profile
  42. Rodney Jympson Duke 2002-2004 Director View profile
  43. Maureen Loffill 2002-2004 Director View profile
  44. Glynis List 2002-2008 Director View profile
  45. Sheila Mary Lowe 2002-2005 Director View profile
  46. Colin Spencer Smith 2001-2003 Director View profile
  47. Philip Lindsay Hargreaves 2001-2006 Director View profile
  48. Mossman Roueche 2000-2017 Director View profile
  49. John Martin Latham 2000-2007 Director View profile
  50. Sharon Barbara Mcglone 2000-2001 Director View profile
  51. Terence John Bellamy 1999-2001 Director View profile
  52. Michael Graham Firth 1999-2002 Director View profile
  53. Keith Oliver Hawkes 1998-2003 Director View profile
  54. Julie Halford 1998-2001 Director View profile
  55. David John Timothy Bates 1997-2004 Director View profile
  56. Ian Christopher Cotterill 1997-2000 Director View profile
  57. Harold Norman Steele 1997-2003 Director View profile
  58. Jusna Khanom Uddin 1997-1999 Director View profile
  59. David William Baker 1997-2002 Director View profile
  60. Kenneth George Cushing 1997-2000 Director View profile
  61. Peter George Wilson 1996-2003 Director View profile
  62. Stephen William Ray 1996-2003 Director View profile
  63. Wayne Matthew Finch 1995-1996 Director View profile
  64. Thomas Richard Carroll 1995-1997 Director View profile
  65. Rae Volan 1995-2007 Director View profile
  66. Graham Edward Picken 1994-2003 Director View profile
  67. James Henry Fitzgerald 1994-1996 Director View profile
  68. David John Mills 1994-1998 Director View profile
  69. Peter Smith Hargreaves 1993-1997 Director View profile
  70. Michael O'Connell 1993-1995 Director View profile
  71. David Earnee Crew 1993-1996 Director View profile
  72. David Alan Byrne 1993-1998 Director View profile
  73. David Alan Thornham 1992-1994 Director View profile
  74. Sir Brian Gerald Pearse 1992-1994 Director View profile
  75. John Frederick Quinlan 1991-1995 Director View profile
  76. Sheila Leng 1991-1993 Director View profile
  77. Jaqueline Patricia Halewood 1995 Director View profile
  78. Henry Edward Robinson 1993 Director View profile
  79. Brian George Davidson 1991 Director View profile
  80. Joseph Anthony Fleming 1993 Director View profile
  81. Charles Dudley Humphrey Bryant 1992 Director View profile
  82. Robert Laurence Wyatt 1997 Director View profile
  83. Ronald Leslie Price 1994 Director View profile
  84. Sylvia Vallentin 2000 Director View profile
  85. Brian Lees Goldthorpe 1992 Director View profile
  86. Percy Charles Barrett 1993 Director View profile
  87. Anthony Clifford Holmes 1996 Director View profile
  88. Peter Daniel Kirk 2001 Director View profile
  89. Hugh Gerard O'Brien 1998 Director View profile
  90. Richard Delbridge 1995 Director View profile
  91. Josephine Elizabeth Lowden 2004 Director View profile
  92. Anne Margaret Watts 2002 Director View profile
  93. Hannah Elizabeth Shepherd 2012-2014 Secretary View profile
  94. Sarah Caroline Gott 2009-2012 Secretary View profile
  95. Robert Hugh Musgrove 2004-2009 Secretary View profile
  96. Ian Bruce Marshall 2000-2004 Secretary View profile
  97. Nigel Barker 1998-2000 Secretary View profile
  98. Andrew James Parncutt 1997-1998 Secretary View profile
  99. Richard John Woodhams 1994-1997 Secretary View profile
  100. Neil Lister 1992-1994 Secretary View profile
  101. Michael John Kerr 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1950

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc UK Bank PLC
    75-100% shares, 75-100% voting · notified 2021-12-15
  • Hsbc Bank PLC ceased 2021-12-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Bank Pension Trust (UK) Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register
  2. Hsbc UK Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (1)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00489775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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