HSBC IM PENSION TRUST LIMITED - Profile & Financials

Accounts Submitted 23 Aug 2023

Confirmation Statement Submitted 28 Mar 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

Show resigned officers

						Status
Firas Eugen Taso	Director	Romanian	Saudi Arabia	42	27 Jun 2018	Active
Simon Frederick Patel Knowles	Director	British	United Kingdom	42	1 Sept 2015	Active

Shareholders

Shareholders (1)


Hsbc Asia Holdings B.v.	100.0%	1	Ordinary	6 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Asia Holdings (uk) Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC IM PENSION TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-28 with no updates	View(3 pages)
27 Feb 2024	Officers	Change to director Firas Eugen Taso on 2023-11-30	View(2 pages)