HSBC BANK PLC

Overview

Company Name	HSBC BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00014259
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1880

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSBC BANK PLC?

Banks (64191) / Financial and insurance activities

Where is HSBC BANK PLC located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC BANK PLC?

Previous Company Names
Company Name	From	Until
MIDLAND BANK PUBLIC LIMITED COMPANY	Jul 01, 1880	Jul 01, 1880

What are the latest accounts for HSBC BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HSBC BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for HSBC BANK PLC?

Filings
Date	Description	Document	Type
Mar 19, 2026	Director's details changed for Ms. Ann Frances Godbehere on Mar 17, 2026	2 pages	CH01

Mar 12, 2026	Appointment of Ms. Sonya Judith Clara Branch as a director on Mar 01, 2026	2 pages	AP01

Mar 10, 2026	Appointment of Mr. Michiel Gerrit Jan De Jong as a director on Mar 01, 2026	2 pages	AP01

Mar 03, 2026	Appointment of Ms. Eileen K Murray as a director on Mar 01, 2026	2 pages	AP01

Feb 26, 2026	Registration of charge 000142590108, created on Feb 25, 2026	24 pages	MR01

Feb 09, 2026	Director's details changed for Michael Murray Roberts on Jan 30, 2026	2 pages	CH01

Dec 02, 2025	Appointment of Ms. Euleen Yiu Kiang Goh as a director on Dec 01, 2025	2 pages	AP01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Appointment of Mr. Micheal Mcdermott as a secretary on Jun 13, 2025	2 pages	AP03

Jun 13, 2025	Termination of appointment of Lynne Stuart as a secretary on Jun 12, 2025	1 pages	TM02

May 09, 2025	Group of companies' accounts made up to Dec 31, 2024	200 pages	AA

Apr 25, 2025	Termination of appointment of Norma Adrienne Dove-Edwin as a director on Apr 24, 2025	1 pages	TM01

Apr 25, 2025	Termination of appointment of Yukiko Omura as a director on Apr 24, 2025	1 pages	TM01

Apr 25, 2025	Termination of appointment of Stephen Paul O'connor as a director on Apr 24, 2025	1 pages	TM01

Apr 01, 2025	Registration of charge 000142590107, created on Mar 27, 2025	24 pages	MR01

Mar 04, 2025	Appointment of Deirdre Hannigan as a director on Mar 01, 2025	2 pages	AP01

Feb 12, 2025	Director's details changed for Michael Murray Roberts on Feb 08, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Ms Norma Adrienne Dove-Edwin on Jan 28, 2025	2 pages	CH01

Jan 10, 2025	Appointment of Ann Frances Godbehere as a director on Jan 01, 2025	2 pages	AP01

Jan 09, 2025	Director's details changed for Michael Murray Roberts on Jan 08, 2025	2 pages	CH01

Jan 08, 2025	Appointment of Michael Murray Roberts as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Colin William Bell as a director on Dec 31, 2024	1 pages	TM01

Dec 18, 2024	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: GBP 796,969,115 Capital: USD 350,000	3 pages	SH01

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Termination of appointment of Annabel Spring as a director on Dec 05, 2024	1 pages	TM01

View All Filings

Who are the officers of HSBC BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Micheal, Mr. Canada Square E14 5HQ London 8 United Kingdom	Jun 13, 2025		Secretary	Canada Square E14 5HQ London 8 United Kingdom				336922100001
BRANCH, Sonya Judith Clara, Ms. 8 Canada Square London E14 5HQ	Mar 01, 2026		Director	8 Canada Square London E14 5HQ	United Kingdom	British,Irish	1974-6	346329400001
CLACKSON, Patrick Andrew Canada Square E14 5HQ London 8 United Kingdom	Sep 01, 2022		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1964-4	299668560001
DE JONG, Michiel Gerrit Jan, Mr. 8 Canada Square London E14 5HQ	Mar 01, 2026		Director	8 Canada Square London E14 5HQ	Netherlands	Dutch	1961-9	346229750001
ELLIS, Juliet Ann Canada Square E14 5HQ London 8 United Kingdom	Feb 01, 2021		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-4	154860600002
GODBEHERE, Ann Frances, Ms. 8 Canada Square London E14 5HQ	Jan 01, 2025		Director	8 Canada Square London E14 5HQ	United Kingdom	British,Canadian	1955-4	313112650001
GOH, Euleen Yiu Kiang, Ms. 8 Canada Square London E14 5HQ	Dec 01, 2025		Director	8 Canada Square London E14 5HQ	Singapore	Singaporean	1955-4	343087900001
GURNEY, Kathryn Leslie Canada Square E14 5HQ London 8 United Kingdom	Mar 01, 2023		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-9	156663340003
HANNIGAN, Deirdre Canada Square E14 5HQ London 8 United Kingdom	Mar 01, 2025		Director	Canada Square E14 5HQ London 8 United Kingdom	Ireland	Irish	1960-10	333039640001
MAHTANI, Kavita 8 Canada Square London E14 5HQ	Nov 01, 2023		Director	8 Canada Square London E14 5HQ	United States	American	1970-9	315500020002
MURRAY, Eileen K, Ms. 8 Canada Square London E14 5HQ	Mar 01, 2026		Director	8 Canada Square London E14 5HQ	United States	American	1958-3	345979740001
O'DONALD, Lewis John Canada Square E14 5HQ London 8 United Kingdom	Feb 23, 2023		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1965-12	305930860001
ROBERTS, Michael Murray 8 Canada Square London E14 5HQ	Jan 01, 2025		Director	8 Canada Square London E14 5HQ	United Kingdom	American	1960-11	330967700004
STRUTZ, Eric Wolfgang, Dr Canada Square E14 5HQ London 8 United Kingdom	Oct 28, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	Germany	German	1964-12	217769700001
WRIGHT, Andrew Merlay E14 5HQ London 8 Canada Square United Kingdom	May 17, 2018		Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1960-5	247031120001
BARBER, Ralph Gordon Craster 5 South Close Green RH1 3DU Merstham Surrey	Jan 01, 1994	Jun 26, 1996	Secretary	Craster 5 South Close Green RH1 3DU Merstham Surrey		British		21666720002
BLACK, Nicola Suzanne Canada Square E14 5HQ London 8 United Kingdom	Apr 01, 2014	Jan 01, 2018	Secretary	Canada Square E14 5HQ London 8 United Kingdom				186611540001
CAMPBELL, Alison Sara Canada Square E14 5HQ London 8 United Kingdom	Mar 01, 2021	Jan 01, 2023	Secretary	Canada Square E14 5HQ London 8 United Kingdom				280423480001
JOCKELSON, Philip Bruce, Mr. E14 5HQ London 8 Canada Square United Kingdom	May 01, 2020	Feb 28, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom				269333870001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Jun 26, 1996	May 26, 2004	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MCKENZIE, John Hume 8 Canada Square E14 5HQ London	May 26, 2004	Mar 31, 2014	Secretary	8 Canada Square E14 5HQ London		British		67406010002
MILLER, Philip David Canada Square E14 5HQ London 8 United Kingdom	Jan 01, 2023	Apr 30, 2023	Secretary	Canada Square E14 5HQ London 8 United Kingdom				303787730001
OAKLEY-WHITE, Olivier Philip Canada Square E14 5HQ London 8 United Kingdom	May 01, 2023	Oct 07, 2024	Secretary	Canada Square E14 5HQ London 8 United Kingdom				308561770001
SKAE, John Robin Thornhill Gambles Lane Woodmancote GL52 4PU Cheltenham Glos		Dec 31, 1993	Secretary	Thornhill Gambles Lane Woodmancote GL52 4PU Cheltenham Glos		British		33891230001
STUART, Lynne Canada Square E14 5HQ London 8 United Kingdom	Oct 07, 2024	Jun 12, 2025	Secretary	Canada Square E14 5HQ London 8 United Kingdom				328003280001
WULFSOHN, Loren Canada Square E14 5HQ London 8 United Kingdom	Jan 01, 2018	Apr 30, 2020	Secretary	Canada Square E14 5HQ London 8 United Kingdom				241800280001
ANTIKA, Piraye Canada Square E14 5HQ London 8 United Kingdom	Jul 01, 2011	Oct 31, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	Turkey	Turkish	1960-7	161573190001
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London		Feb 28, 1998	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	19551760001
ASSAF, Samir 8 Canada Square London E14 5HQ	Mar 28, 2014	Apr 27, 2016	Director	8 Canada Square London E14 5HQ	United Kingdom	French	1960-6	186837840001
BAKER, David William The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire	Nov 01, 1996	Dec 31, 2002	Director	The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire	England	British	1942-9	86792460001
BELL, Colin William Canada Square E14 5HQ London 8 United Kingdom	Feb 22, 2021	Dec 31, 2024	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1968-2	280088790001
BOND, John Reginald Hartnell, Sir 8 Canada Square E14 5HQ London	Jan 01, 1993	Dec 31, 2004	Director	8 Canada Square E14 5HQ London		British	1941-7	37937160002
BOYLES, Peter William Canada Square E14 5HQ London 8 United Kingdom	Jul 22, 2010	Dec 10, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-11	153210880001
BUDD, David Charles 8 Canada Square E14 5HQ London	May 09, 2005	Feb 24, 2011	Director	8 Canada Square E14 5HQ London		British	1953-12	105439590002
COOPER, Simon Nigel Canada Square E14 5HQ London 8 England	Apr 18, 2013	Dec 17, 2015	Director	Canada Square E14 5HQ London 8 England	United Kingdom	British	1967-9	177952970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Holdings Plc

Jun 21, 2021

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	Gbr
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	00617987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hsbc Uk Holdings Limited

Oct 01, 2018

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	10587192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hsbc Holdings Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	617987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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