HSBC PRIVATE BANK (UK) LIMITED

Overview

Company Name	HSBC PRIVATE BANK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00499482
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1951

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 PRIVATE BANK (UK) LIMITED?

Banks (64191) / Financial and insurance activities

Where is HSBC PRIVATE BANK (UK) LIMITED located?

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

What were the previous names of HSBC PRIVATE BANK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HSBC REPUBLIC BANK (UK) LIMITED	Oct 04, 2000	Oct 04, 2000
SAMUEL MONTAGU & CO.LIMITED	Sep 17, 1951	Sep 17, 1951

What are the latest accounts for HSBC PRIVATE BANK (UK) LIMITED?

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

What is the status of the latest confirmation statement for HSBC PRIVATE BANK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for HSBC PRIVATE BANK (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Confirmation statement made on Jul 20, 2025 with updates

4 pages

CS01

May 30, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jul 25, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Appointment of Jonathan Mark Hall as a director on Jun 24, 2024

2 pages

AP01

Jul 04, 2024

Termination of appointment of David William Lister as a director on Jun 23, 2024

1 pages

TM01

May 21, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 26, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

May 15, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jul 22, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Full accounts made up to Dec 31, 2021

20 pages

Jul 20, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Jul 16, 2021

Termination of appointment of Jennifer Canty as a secretary on Jul 16, 2021

1 pages

TM02

Jun 29, 2021

Full accounts made up to Dec 31, 2020

34 pages

May 06, 2021

Appointment of Miss Jennifer Canty as a secretary on May 05, 2021

2 pages

AP03

May 06, 2021

Termination of appointment of Alex Alderson as a secretary on May 05, 2021

1 pages

TM02

Nov 30, 2020

Full accounts made up to Dec 31, 2019

54 pages

Jul 21, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Mar 16, 2020

Termination of appointment of David Stewart as a director on Mar 11, 2020

1 pages

TM01

Mar 16, 2020

Termination of appointment of James Coyle as a director on Mar 11, 2020

1 pages

TM01

Mar 16, 2020

Termination of appointment of John Francis Trueman as a director on Mar 11, 2020

1 pages

TM01

Dec 24, 2019

legacy

1 pages

SH20

Dec 24, 2019

Statement of capital on Dec 24, 2019

Capital: GBP 10

3 pages

SH19

Dec 24, 2019

legacy

2 pages

CAP-SS

Dec 24, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 10/12/2019	RES13

Sep 13, 2019

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of HSBC PRIVATE BANK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTON, Charles Antony E14 5HQ London 8 Canada Square United Kingdom	May 15, 2018		Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1971-4	269378760001
HALL, Jonathan Mark Canada Square E14 5HQ London 8 United Kingdom	Jun 24, 2024		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-2	159815860001
ALDERSON, Alex E14 5HQ London 8 Canada Square United Kingdom	Jul 12, 2019	May 05, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom				260661210001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Apr 24, 2001	Oct 28, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 21, 1996	Aug 18, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
CANTY, Jennifer Canada Square E14 5HQ London 8 United Kingdom	May 05, 2021	Jul 16, 2021	Secretary	Canada Square E14 5HQ London 8 United Kingdom				282892630001
FAHEY, Jane Canada Square E14 5HQ London 8 United Kingdom	Oct 13, 2015	Nov 09, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				201958810001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Apr 01, 1994	Oct 01, 1995	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Jun 15, 1993	Aug 14, 1993	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Jul 04, 2008	Sep 25, 2009	Secretary	82 Frankfurt Road SE24 9NY London		Other		67026460002
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Aug 18, 1999	Apr 24, 2001	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Feb 14, 2004	Jul 04, 2008	Secretary	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey		British		106060330003
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Jun 27, 2011	Mar 07, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				161198840001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Oct 28, 2002	Dec 14, 2004	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8	Sep 25, 2009	Dec 10, 2010	Secretary	Canada Square E14 5HQ London 8		British		147476330001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Dec 10, 2010	Jun 27, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom				158052850001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	May 01, 1998	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Apr 01, 1994	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Mar 07, 2013	Oct 13, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				176506790001
WILLIAMS, Jesujuwonlo Canada Square E14 5HQ London 8 United Kingdom	Dec 11, 2017	Jul 12, 2019	Secretary	Canada Square E14 5HQ London 8 United Kingdom				241394300001
ALLEN, Brian Jeffrey Flat 8a Carmina Place 7-9 Deepwater Bay Drive Hong Kong	Jan 01, 1993	Mar 28, 1996	Director	Flat 8a Carmina Place 7-9 Deepwater Bay Drive Hong Kong		British	1952-6	71083140001
ALLEN, Christopher David Canada Square E14 5HQ London 8 United Kingdom	Aug 20, 2012	Dec 12, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1969-8	152566730001
ARFWEDSON, Anthony Carl Christopher 12 Astell House Astell Street SW3 3RX London		Feb 20, 1995	Director	12 Astell House Astell Street SW3 3RX London		British/Swedish	1939-6	43226590001
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London	Apr 09, 1993	Feb 29, 1996	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	19551760001
AXELSSON, Goran Gunnar 68 Bathgate Road SW19 5PH London	Mar 08, 1995	Mar 28, 1996	Director	68 Bathgate Road SW19 5PH London		British	1954-7	26403040002
BANNISTER, Clive Christopher Roger 95 Clarendon Road W11 4JG London	Jul 24, 1998	Nov 30, 2006	Director	95 Clarendon Road W11 4JG London	United Kingdom	British	1958-10	38206210004
BLAIKLOCK, Anthony Michael 10 Longwood Drive Putney SW15 5DL London		Mar 28, 1996	Director	10 Longwood Drive Putney SW15 5DL London	England	British	1956-3	90097000001
BLINOFF, Lea Claridge House 32 Davies Street W1K 4ND London	Aug 30, 2005	Nov 27, 2009	Director	Claridge House 32 Davies Street W1K 4ND London	England	British	1960-1	107556010001
BOOTE, Gervase William Alexander 2a Hurlingham Court SW6 3UL London		Mar 28, 1996	Director	2a Hurlingham Court SW6 3UL London		British	1944-4	17279170001
BOTHAM, Trevor Julian Worthington 10 Vanbrugh Fields SE3 7TZ London		Mar 28, 1996	Director	10 Vanbrugh Fields SE3 7TZ London	United Kingdom	British	1953-2	141223590001
BOYLES, Peter William PO BOX 2888 1211 Geneva Quai Des Bergues 9-17 Switzerland	Apr 18, 2016	Dec 12, 2018	Director	PO BOX 2888 1211 Geneva Quai Des Bergues 9-17 Switzerland	United Kingdom	British	1955-11	177436800001
BROWN, Simeon Thomas, Mr. Canada Square E14 5HQ London 8 United Kingdom	Mar 10, 2008	Dec 14, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-10	126105460002
BUCKLEY, Dean Robert Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	Jun 10, 2005	Oct 30, 2007	Director	Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	England	British	1960-6	127381220001
BURNETT, David Henry Faircroft Vale Of Health NW3 1AN London	Oct 31, 2003	Jan 11, 2006	Director	Faircroft Vale Of Health NW3 1AN London	United Kingdom	British	1951-12	92949810001
BURNETT, David Henry Faircroft Vale Of Health NW3 1AN London		Feb 20, 1995	Director	Faircroft Vale Of Health NW3 1AN London	United Kingdom	British	1951-12	92949810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC PRIVATE BANK (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

Centenary Square

B1 1HQ Birmingham

United Kingdom

Legal Form	Public Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9928412

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.

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14259

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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