HSBC IM PENSION TRUST LIMITED

Company number 03956496

28 officers / 26 resignations

KNOWLES, Simon Frederick Patel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: April 1983
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TASO, Firas Eugen

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1983
• Appointed on: 27 June 2018
• Nationality: Romanian
• Country of residence: Saudi Arabia
• Occupation: International Manager

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 10 September 2001
• Nationality: British

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2016
• Resigned on: 9 November 2017

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 18 January 2021

LEWIS, Romana

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 24 September 2019

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 25 May 2004
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 15 September 2010
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 3 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 6 April 2000

BENNETT, Richard Ernest Tulloch

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 April 2000
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOYLES, Peter William

• Correspondence address: Flat 3, 60a Portland Place, London, W1B 1NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 December 2005
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Senior Bank Official

BRAY, Chantal

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 October 2013
• Resigned on: 10 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Alastair John Daniel

• Correspondence address: 7b, 27 Bermondsey Wall West, London, United Kingdom, SE16 4TN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 June 2009
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Banker

FLINT, Douglas Jardine, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2000
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LISTER, Harry Malcolm

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 November 2007
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTIN, Noah Bradley

• Correspondence address: 452 Fifth Avenue, New York, United States, 10018
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 April 2016
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MCNAIR, Stephen Robert John

• Correspondence address: 75 Ocean Wharf, 60 Westferry Road, London, E14 8JS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Relationship Manager

MEARES, Christopher Martin

• Correspondence address: 12 Little Chester Street, London, SW1X 1AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 October 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Banker

PADAMADAN, Roshan Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 June 2009
• Resigned on: 8 March 2011
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Analyst

PITTAM, Matthew James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 March 2011
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANKIN, James Connal Scotland

• Correspondence address: Flat 6, 15 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 April 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: General Manager

SHAH, Bhavya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 April 2016
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TIBBITT, Joanna Diane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 20 April 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOULOUMI, Olga

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 March 2014
• Resigned on: 7 April 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Associate Director

WOODHAMS, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 April 2000
• Resigned on: 11 October 2013
• Nationality: British
• Occupation: Pensions Manager

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Fourth Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Appointed on: 28 April 2017
• Resigned on: 3 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02567540

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 6 April 2000