HSBC UK BANK PLC
Overview
| Company Name | HSBC UK BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09928412 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is HSBC UK BANK PLC located?
| Registered Office Address | 1 Centenary Square B1 1HQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC UK BANK PLC?
| Company Name | From | Until |
|---|---|---|
| HSBC UK RFB PLC | Aug 08, 2017 | Aug 08, 2017 |
| HSBC UK RFB LIMITED | Dec 23, 2015 | Dec 23, 2015 |
What are the latest accounts for HSBC UK BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HSBC UK BANK PLC?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for HSBC UK BANK PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Brendan Robert Nelson as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Abimbola Olubunmi Edet Afolami as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital on Dec 12, 2024
| 5 pages | SH19 | ||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Carolyn Adele Dittmeier as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Nicola Suzanne Black as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Fiona Mary Mackay as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of James Coyle as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||||||||||||||
Director's details changed for Ms. Mridul Hegde on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of David William Lister as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Appointment of Zoe Andrea Knight as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Oliver Roebling Panton Corbett as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Marie Claire Baird on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 130 pages | AA | ||||||||||||||||||||||
Termination of appointment of Philippe Leslie Van De Walle as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of HSBC UK BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Fiona Mary | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 327727140001 | |||||||
| AFOLAMI, Abimbola Olubunmi Edet | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non Executive Director | 331039160001 | ||||
| BAIRD, Marie Claire | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Director | 291406800002 | ||||
| CALVER, Simon John | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 307503430001 | ||||
| CORBETT, Oliver Roebling Panton | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | Non-Executive Director | 317906190001 | ||||
| DITTMEIER, Carolyn Adele | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | Italy | Italian | Non-Executive Director | 327748040001 | ||||
| FURSE, Clara Hedwig Frances, Dame | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | None | 13495950001 | ||||
| GOLDIE-SCOT, Jenny Fiona | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 298302360001 | ||||
| HEGDE, Mridul, Ms. | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Company Director | 243437290002 | ||||
| HENRY, Janet Bernadette | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non Executive Director | 190841630001 | ||||
| KNIGHT, Zoe Andrea | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Arab Emirates | British | Non-Executive Director | 317906220001 | ||||
| NELSON, Brendan Robert | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Director | 331181480001 | ||||
| STUART, John David | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Chief Executive Officer | 232962200002 | ||||
| BLACK, Nicola Suzanne | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 232751580001 | |||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 Uk | 203753080001 | |||||||
| CALLADINE, Jonathan James | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Bank Official | 172502960001 | ||||
| COYLE, James | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 69941360001 | ||||
| HENNITY, Richard John | Director | Canada Square E14 5HQ London 8 Uk | England | British | Lawyer | 64838560003 | ||||
| HOLT, Denise Mary, Dame | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 180650390002 | ||||
| KEIR, Alan Mcalpine | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 63660420005 | ||||
| LEITH, Rosemary Blaire | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | Non-Executive Director | 279257740001 | ||||
| LISTER, David William | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 184838980001 | ||||
| MUSGROVE, Robert Hugh | Director | Canada Square E14 5HQ London 8 Uk | Uk | British | Chartered Secretary | 76913670002 | ||||
| PLATONOVA, Ekaterina | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | United Kingdom | British | Non-Executive Director | 315601920001 | ||||
| VAN DE WALLE, Philippe Leslie | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | Belgium | French | Non-Executive Director | 91445490002 | ||||
| WATTS, David Michael, Mr. | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | Chief Financial Officer | 208183320001 | ||||
| WOTTON, Stephen James | Director | Canada Square E14 5HQ London 8-14 | United Kingdom | British | Accountant | 207152590001 |
Who are the persons with significant control of HSBC UK BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Jun 21, 2021 | Canada Square E14 5HQ London 8 England | No | ||||||||||
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Natures of Control
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| Hsbc Uk Holdings Limited | Mar 21, 2017 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
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Natures of Control
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| Hsbc Holdings Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0