HSBC IM PENSION TRUST LIMITED

03956496
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RATEBONUS LIMITED 27 Mar 2000 - 01 Jun 2000
People

Current directors

SIMON FREDERICK PATEL KNOWLES

Birthdate: Mar 1983

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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FIRAS EUGEN TASO

Birthdate: Sep 1983

Nationality: ROMANIAN

Address: 8 CANADA SQUARE CANARY WHARF E145HQ

Date Appointed: 27 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL BARKER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 MONOUX GROVE WALTHAMSTOW E175BS

Date Appointed: 06 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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JANE FAHEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Mar 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MRS NICOLA CAROL HOPKINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MS ROMANA LEWIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Nov 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 10 Sep 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 May 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD ERNEST TULLOCH BENNETT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Apr 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM BOYLES

Birthdate: Oct 1955

Nationality: BRITISH

Address: FLAT 3 60A PORTLAND PLACE W1B1NN

Date Appointed: 31 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MS CHANTAL BRAY

Birthdate: Dec 1973

Nationality: CANADIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Oct 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN DANIEL BROWN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 7B 27 BERMONDSEY WALL WEST SE164TN

Date Appointed: 29 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS JARDINE FLINT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 28 Apr 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR HARRY MALCOLM LISTER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Nov 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR NOAH BRADLEY LITTIN

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 452 FIFTH AVENUE 10018

Date Appointed: 07 Apr 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT JOHN MCNAIR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 OCEAN WHARF 60 WESTFERRY ROAD E148JS

Date Appointed: 01 Jan 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARTIN MEARES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 12 LITTLE CHESTER STREET SW1X1AL

Date Appointed: 07 Oct 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROSHAN FRANCIS PADAMADAN

Birthdate: Sep 1978

Nationality: INDIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES PITTAM

Birthdate: Jun 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Mar 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JAMES CONNAL SCOTLAND RANKIN

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 6 15 EVELYN GARDENS SW73BE

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BHAVYA SHAH

Birthdate: Oct 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 07 Apr 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JOANNA DIANE TIBBITT

Birthdate: Feb 1983

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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OLGA TOULOUMI

Birthdate: Jul 1981

Nationality: GREEK

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WOODHAMS

Birthdate: May 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Apr 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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