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 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
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)
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 |