HSBC IM PENSION TRUST LIMITED

Company summary

Company number: 03956496
Status: DISSOLVED
Incorporated / age: 27 March 200024 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Non-trading company
Previous company names
RATEBONUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOWLES, Simon Frederick Patel ACTIVE	Director	01 Sep 2015		United Kingdom	April 1983	8, Canada Square, London, E14 5HQ, United Kingdom
TASO, Firas Eugen ACTIVE	Director	27 Jun 2018		Saudi Arabia	October 1983	8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary	06 Apr 2000	10 Sep 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
FAHEY, Jane RESIGNED	Secretary	03 Mar 2016	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
HOPKINS, Nicola Carol RESIGNED	Secretary	24 Sep 2019	18 Jan 2021			8 Canada Square, London, E14 5HQ, United Kingdom
LEWIS, Romana RESIGNED	Secretary	30 Nov 2017	24 Sep 2019			8, Canada Square, London, E14 5HQ, United Kingdom
MARSHALL, Ian Bruce RESIGNED	Secretary	10 Sep 2001	25 May 2004			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MUSGROVE, Robert Hugh RESIGNED	Secretary	25 May 2004	15 Sep 2010			8, Canada Square, London, E14 5HQ
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	15 Sep 2010	03 Mar 2016			8, Canada Square, London, E14 5HQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Mar 2000	06 Apr 2000			26, Church Street, London, NW8 8EP
BENNETT, Richard Ernest Tulloch RESIGNED	Director	06 Apr 2000	27 May 2014	England	September 1951	8, Canada Square, London, E14 5HQ, United Kingdom
BOYLES, Peter William RESIGNED	Director	31 Dec 2005	08 Aug 2007		November 1955	Flat 3, 60a Portland Place, London, W1B 1NN
BRAY, Chantal RESIGNED	Director	21 Oct 2013	10 Aug 2015	United Kingdom	January 1974	8, Canada Square, London, E14 5HQ, United Kingdom
BROWN, Alastair John Daniel RESIGNED	Director	29 Jun 2009	20 Apr 2012		April 1978	7b, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom
FLINT, Douglas Jardine, Sir RESIGNED	Director	06 Apr 2000	23 Sep 2003	England	July 1955	8, Canada Square, London, E14 5HQ
LISTER, Harry Malcolm RESIGNED	Director	02 Nov 2007	24 Aug 2015	United Kingdom	January 1953	8, Canada Square, London, E14 5HQ, United Kingdom
LITTIN, Noah Bradley RESIGNED	Director	07 Apr 2016	24 Sep 2021	United Kingdom	March 1973	452, Fifth Avenue, New York, 10018, United States
MCNAIR, Stephen Robert John RESIGNED	Director	01 Jan 2003	01 May 2009		October 1971	75 Ocean Wharf, 60 Westferry Road, London, E14 8JS
MEARES, Christopher Martin RESIGNED	Director	07 Oct 2003	09 Dec 2005		April 1957	12 Little Chester Street, London, SW1X 1AL
PADAMADAN, Roshan Francis RESIGNED	Director	29 Jun 2009	08 Mar 2011	Singapore	October 1978	8, Canada Square, London, E14 5HQ, United Kingdom
PITTAM, Matthew James RESIGNED	Director	30 Mar 2011	01 Mar 2014	United Kingdom	July 1981	8, Canada Square, London, E14 5HQ, United Kingdom
RANKIN, James Connal Scotland RESIGNED	Director	06 Apr 2000	31 Dec 2005		December 1941	Flat 6, 15 Evelyn Gardens, London, SW7 3BE
SHAH, Bhavya RESIGNED	Director	07 Apr 2016	24 Sep 2021	England	November 1978	8, Canada Square, London, E14 5HQ, United Kingdom
TIBBITT, Joanna Diane RESIGNED	Director	20 Apr 2012	29 Apr 2016	United Kingdom	March 1983	8, Canada Square, London, E14 5HQ, United Kingdom
TOULOUMI, Olga RESIGNED	Director	03 Mar 2014	07 Apr 2016	United Kingdom	August 1981	8, Canada Square, London, E14 5HQ, United Kingdom
WOODHAMS, Richard John RESIGNED	Director	06 Apr 2000	11 Oct 2013		June 1961	8, Canada Square, London, E14 5HQ, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED	Director	28 Apr 2017	03 Apr 2020			Fourth Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Mar 2000	06 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KNOWLES, Simon Frederick Patel ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TASO, Firas Eugen ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: Saudi Arabia
Date of birth: October 1983
Address: 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 10 Sep 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

FAHEY, Jane RESIGNED
Role: Secretary
Appointed on: 03 Mar 2016
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOPKINS, Nicola Carol RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 18 Jan 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 30 Nov 2017
Resigned on: 24 Sep 2019
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 25 May 2004
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 15 Sep 2010
Address: 8, Canada Square, London, E14 5HQ

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 03 Mar 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2000
Resigned on: 06 Apr 2000
Address: 26, Church Street, London, NW8 8EP

BENNETT, Richard Ernest Tulloch RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 27 May 2014
Country of Residence: England
Date of birth: September 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOYLES, Peter William RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 08 Aug 2007
Date of birth: November 1955
Address: Flat 3, 60a Portland Place, London, W1B 1NN

BRAY, Chantal RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROWN, Alastair John Daniel RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 20 Apr 2012
Date of birth: April 1978
Address: 7b, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom

FLINT, Douglas Jardine, Sir RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 23 Sep 2003
Country of Residence: England
Date of birth: July 1955
Address: 8, Canada Square, London, E14 5HQ

LISTER, Harry Malcolm RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LITTIN, Noah Bradley RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 452, Fifth Avenue, New York, 10018, United States

MCNAIR, Stephen Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 May 2009
Date of birth: October 1971
Address: 75 Ocean Wharf, 60 Westferry Road, London, E14 8JS

MEARES, Christopher Martin RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 09 Dec 2005
Date of birth: April 1957
Address: 12 Little Chester Street, London, SW1X 1AL

PADAMADAN, Roshan Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 08 Mar 2011
Country of Residence: Singapore
Date of birth: October 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PITTAM, Matthew James RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RANKIN, James Connal Scotland RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 31 Dec 2005
Date of birth: December 1941
Address: Flat 6, 15 Evelyn Gardens, London, SW7 3BE

SHAH, Bhavya RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TIBBITT, Joanna Diane RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TOULOUMI, Olga RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WOODHAMS, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 11 Oct 2013
Date of birth: June 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 03 Apr 2020
Address: Fourth Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2000
Resigned on: 06 Apr 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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