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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 29
  • 1
    Padamadan, Roshan Francis
    Analyst born in October 1978
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 3
    Touloumi, Olga
    Associate Director born in August 1981
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Lister, Harry Malcolm
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Bray, Chantal
    Actuary born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 7
    Taso, Firas Eugen
    International Manager born in October 1983
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-15 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 9
    Boyles, Peter William
    Senior Bank Official born in November 1955
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    2000-04-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 12
    Flint, Douglas Jardine, Sir
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2000-04-06 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Knowles, Simon Frederick Patel
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Rankin, James Connal Scotland
    General Manager born in December 1941
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Pittam, Matthew James
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 16
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2014-05-27
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 18
    Lewis, Romana
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 19
    Brown, Alastair John Daniel
    Banker born in April 1978
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-24 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 21
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    2001-09-10 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 22
    Shah, Bhavya
    Chief Operating Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 23
    Littin, Noah Bradley
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 24
    Mcnair, Stephen Robert John
    Relationship Manager born in October 1971
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Tibbitt, Joanna Diane
    Banker born in March 1983
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    HSBC INVESTMENT COMPANY LIMITED - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-27 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 28
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Fourth Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2017-04-28 ~ 2020-04-03
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-27 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HSBC IM PENSION TRUST LIMITED

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.