HSBC PRIVATE BANK (UK) LIMITED -


Company Profile Company Filings

Overview

HSBC PRIVATE BANK (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC PRIVATE BANK (UK) LIMITED was incorporated 72 years ago on 17/09/1951 and has the registered number: 00499482. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC PRIVATE BANK (UK) LIMITED -

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 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom
Previous trading names include:
HSBC REPUBLIC BANK (UK) LIMITED (until 08/03/2004)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY BOULTON Apr 1971 British Director 2018-05-15 CURRENT
MR DAVID WILLIAM LISTER Sep 1958 British Director 2018-12-12 CURRENT
VANESSA INDIRA GARNHAM British Secretary 1993-06-15 UNTIL 1993-08-14 RESIGNED
SIMON ANTHONY CLAYTON Oct 1956 British Director RESIGNED
KADIRVELU BABU CHANDRASEKAR Mar 1953 Indian Director 1996-04-01 UNTIL 1999-02-26 RESIGNED
CLIVE ANDREW CHALK Nov 1946 British Director RESIGNED
MR RICHARD STANLEY CARTLEDGE Apr 1951 British Director 1995-02-20 UNTIL 1996-03-28 RESIGNED
ERNEST FRANCIS COLE May 1933 British Director RESIGNED
MR ALEX ALDERSON Secretary 2019-07-12 UNTIL 2021-05-05 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-04-24 UNTIL 2002-10-28 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1996-10-21 UNTIL 1999-08-18 RESIGNED
MISS JENNIFER CANTY Secretary 2021-05-05 UNTIL 2021-07-16 RESIGNED
JANE FAHEY Secretary 2015-10-13 UNTIL 2017-11-09 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 1994-04-01 UNTIL 1995-10-01 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Secretary 1995-10-01 UNTIL 1998-05-01 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2008-07-04 UNTIL 2009-09-25 RESIGNED
KAREN LYON Secretary 2011-06-27 UNTIL 2013-03-07 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2004-02-14 UNTIL 2008-07-04 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2002-10-28 UNTIL 2004-12-14 RESIGNED
ROBERT HUGH MUSGROVE Secretary 2009-09-25 UNTIL 2010-12-10 RESIGNED
STEPHEN OWEN Secretary 2010-12-10 UNTIL 2011-06-27 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Secretary RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2013-03-07 UNTIL 2015-10-13 RESIGNED
MS JESUJUWONLO WILLIAMS Secretary 2017-12-11 UNTIL 2019-07-12 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Secretary 1999-08-18 UNTIL 2001-04-24 RESIGNED
PATRICK GUY FRANCIS DE MUYNCK Sep 1956 Belgian Director RESIGNED
DEAN ROBERT BUCKLEY Jun 1960 British Director 2005-06-10 UNTIL 2007-10-30 RESIGNED
MR BRIAN JEFFREY ALLEN Jun 1952 British Director 1993-01-01 UNTIL 1996-03-28 RESIGNED
CHRISTOPHER DAVID ALLEN Aug 1969 British Director 2012-08-20 UNTIL 2018-12-12 RESIGNED
ANTHONY CARL CHRISTOPHER ARFWEDSON Jun 1939 British/Swedish Director RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 1993-04-09 UNTIL 1996-02-29 RESIGNED
GORAN GUNNAR AXELSSON Jul 1954 British Director 1995-03-08 UNTIL 1996-03-28 RESIGNED
MR ANTHONY MICHAEL BLAIKLOCK Mar 1956 British Director RESIGNED
MRS LEA BLINOFF Jan 1960 British Director 2005-08-30 UNTIL 2009-11-27 RESIGNED
GERVASE WILLIAM ALEXANDER BOOTE Apr 1944 British Director RESIGNED
MR TREVOR JULIAN WORTHINGTON BOTHAM Feb 1953 British Director RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2016-04-18 UNTIL 2018-12-12 RESIGNED
MR SIMEON THOMAS BROWN Oct 1966 British Director 2008-03-10 UNTIL 2012-12-14 RESIGNED
MR CHRISTOPHER ALAN CLARKE May 1945 British Director RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director 2003-10-31 UNTIL 2006-01-11 RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 1998-07-24 UNTIL 2006-11-30 RESIGNED
ALAN RICHARD CAIRNS Nov 1957 British Director 1995-11-06 UNTIL 1996-03-28 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 1997-04-14 UNTIL 2001-01-09 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2018-12-12 UNTIL 2020-03-11 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director RESIGNED
SIMON MARK CORBETT Dec 1944 British Director 1996-10-21 UNTIL 1998-09-23 RESIGNED
SALLY CLARE COLLIER Sep 1959 British Director 1993-11-22 UNTIL 1994-07-15 RESIGNED
MR ROY DAVID COLE Oct 1950 British Director 1993-01-01 UNTIL 1996-03-28 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 1993-01-01 UNTIL 1996-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Uk Bank Plc 2018-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Bank Plc 2016-10-26 - 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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