HSBC BANK PLC -


Company Profile Company Filings

Overview

HSBC BANK PLC is a Public Limited Company from and has the status: Active.
HSBC BANK PLC was incorporated 143 years ago on 01/07/1880 and has the registered number: 00014259. The accounts status is GROUP and accounts are next due on 30/06/2024.

HSBC BANK PLC -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER PHILIP OAKLEY-WHITE Secretary 2023-05-01 CURRENT
YUKIKO OMURA Jul 1955 Japanese Director 2018-05-17 CURRENT
MR PATRICK ANDREW CLACKSON Apr 1964 British Director 2022-09-01 CURRENT
NORMA ADRIENNE DOVE-EDWIN Feb 1966 British Director 2021-10-28 CURRENT
JULIET ANN ELLIS Apr 1966 British Director 2021-02-01 CURRENT
MS KATHRYN LESLIE GURNEY Sep 1968 British Director 2023-03-01 CURRENT
KAVITA MAHTANI Sep 1970 American Director 2023-11-01 CURRENT
MR STEPHEN PAUL O'CONNOR Dec 1961 British Director 2018-05-17 CURRENT
LEWIS JOHN O'DONALD Dec 1965 British Director 2023-02-23 CURRENT
DR ERIC WOLFGANG STRUTZ Dec 1964 German Director 2016-10-28 CURRENT
ANDREW MERLAY WRIGHT May 1960 British Director 2018-05-17 CURRENT
MR COLIN WILLIAM BELL Feb 1968 British Director 2021-02-22 CURRENT
JAMES ALASDAIR EMMETT Sep 1971 British Director 2018-09-17 UNTIL 2020-02-29 RESIGNED
IAN BRUCE MARSHALL British Secretary 1996-06-26 UNTIL 2004-05-26 RESIGNED
MR ROGER EMERSON Aug 1949 British Director 1996-09-25 UNTIL 2003-05-28 RESIGNED
ANTONIO PEDRO DOS SANTOS SIMOES Mar 1975 Portuguese Director 2012-02-01 UNTIL 2018-09-17 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1994-03-25 UNTIL 2000-05-24 RESIGNED
RICHARD DELBRIDGE May 1942 British Director RESIGNED
MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS Dec 1967 Portuguese Director 2020-03-01 UNTIL 2021-02-23 RESIGNED
CHARLES FRANCIS WIENER DE CROISSET Sep 1943 French Director 2000-09-01 UNTIL 2004-02-25 RESIGNED
STUART THOMSON GULLIVER Mar 1959 British Director 2006-09-01 UNTIL 2010-12-31 RESIGNED
MR JOHN DUDLEY FISHBURN Jun 1946 British Director 2003-05-28 UNTIL 2009-05-01 RESIGNED
ALISON SARA CAMPBELL Secretary 2021-03-01 UNTIL 2023-01-01 RESIGNED
NICOLA SUZANNE BLACK Secretary 2014-04-01 UNTIL 2018-01-01 RESIGNED
MR. PHILIP BRUCE JOCKELSON Secretary 2020-05-01 UNTIL 2021-02-28 RESIGNED
THOMAS JEFFERSON COLEMAN CUNNINGHAM Nov 1942 American Director RESIGNED
RALPH GORDON BARBER Jan 1951 British Secretary 1994-01-01 UNTIL 1996-06-26 RESIGNED
LOREN WULFSOHN Secretary 2018-01-01 UNTIL 2020-04-30 RESIGNED
JOHN ROBIN SKAE Jul 1938 British Secretary RESIGNED
PHILIP DAVID MILLER Secretary 2023-01-01 UNTIL 2023-04-30 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2004-05-26 UNTIL 2014-03-31 RESIGNED
WILLIAM ROBERT PATRICK DALTON Dec 1943 Canadian/Irish Director 1998-04-01 UNTIL 2003-12-31 RESIGNED
DAVID CHARLES BUDD Dec 1953 British Director 2005-05-09 UNTIL 2011-02-24 RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2010-07-22 UNTIL 2012-12-10 RESIGNED
DAVID WILLIAM BAKER Sep 1942 British Director 1996-11-01 UNTIL 2002-12-31 RESIGNED
SAMIR ASSAF Jun 1960 French Director 2014-03-28 UNTIL 2016-04-27 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director RESIGNED
PIRAYE ANTIKA Jul 1960 Turkish Director 2011-07-01 UNTIL 2014-10-31 RESIGNED
SIMON NIGEL COOPER Sep 1967 British Director 2013-04-18 UNTIL 2015-12-17 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2015-08-03 UNTIL 2018-08-06 RESIGNED
SIR JOHN REGINALD HARTNELL BOND Jul 1941 British Director 1993-01-01 UNTIL 2004-12-31 RESIGNED
STEPHEN KEITH GREEN Nov 1948 British Director 1995-12-01 UNTIL 2010-12-03 RESIGNED
JACQUES FLEURANT Aug 1967 Canadian Director 2018-08-07 UNTIL 2021-09-30 RESIGNED
ALEXANDER FLOCKHART Dec 1951 British Director 2010-07-22 UNTIL 2012-07-31 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 1994-06-24 UNTIL 2001-05-23 RESIGNED
MR JOHNSON DANIEL GARNER Jun 1969 British Director 2010-12-20 UNTIL 2012-10-31 RESIGNED
MICHAEL FRANCIS GEOGHEGAN Oct 1953 British Director 2004-01-01 UNTIL 2010-10-20 RESIGNED
BRIAN LEES GOLDTHORPE Jun 1933 British Director RESIGNED
CHARLES HENRI FILIPPI Aug 1952 French Director 2000-09-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2021-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Uk Holdings Limited 2018-10-01 - 2021-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Holdings Plc 2016-10-26 - 2018-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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