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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taso, Firas Eugen
    International Manager born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knowles, Simon Frederick Patel
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Tibbitt, Joanna Diane
    Banker born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 4
    Shah, Bhavya
    Chief Operating Officer born in November 1978
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Bray, Chantal
    Actuary born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Littin, Noah Bradley
    Banker born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Lister, Harry Malcolm
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 9
    Mcnair, Stephen Robert John
    Relationship Manager born in October 1971
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Brown, Alastair John Daniel
    Banker born in April 1978
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Pittam, Matthew James
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 12
    Boyles, Peter William
    Senior Bank Official born in November 1955
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Rankin, James Connal Scotland
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 15
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 16
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 17
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 18
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 19
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2014-05-27
    OF - Director → CIF 0
  • 20
    Flint, Douglas Jardine, Sir
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-09-23
    OF - Director → CIF 0
  • 21
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 22
    Padamadan, Roshan Francis
    Analyst born in October 1978
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2011-03-08
    OF - Director → CIF 0
  • 23
    Touloumi, Olga
    Associate Director born in August 1981
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-27 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-27 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 26
    icon of addressFourth Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents, 89 offsprings)
    Officer
    2017-04-28 ~ 2020-04-03
    PE - Director → CIF 0
parent relation
Company in focus

HSBC IM PENSION TRUST LIMITED

Previous name
RATEBONUS LIMITED - 2000-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • HSBC IM PENSION TRUST LIMITED
    Info
    RATEBONUS LIMITED - 2000-06-01
    Registered number 03956496
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2024-12-17 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.