HSBC UK BANK PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
HSBC UK BANK PLC is a Public Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HSBC UK BANK PLC was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928412. The accounts status is GROUP and accounts are next due on 30/06/2024.
HSBC UK BANK PLC was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928412. The accounts status is GROUP and accounts are next due on 30/06/2024.
HSBC UK BANK PLC - BIRMINGHAM
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 | 30/06/2023 | 30/06/2024 |
Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HSBC UK RFB PLC (until 21/08/2017)
HSBC UK RFB PLC (until 21/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNY FIONA GOLDIE-SCOT | Nov 1955 | British | Director | 2022-07-19 | CURRENT |
MS. MRIDUL HEGDE | Mar 1967 | British | Director | 2018-02-07 | CURRENT |
JANET BERNADETTE HENRY | Feb 1969 | British | Director | 2022-11-01 | CURRENT |
MR DAVID WILLIAM LISTER | Sep 1958 | British | Director | 2018-05-01 | CURRENT |
MR JOHN DAVID STUART | Sep 1963 | British | Director | 2017-05-30 | CURRENT |
MR JAMES COYLE | Aug 1956 | British | Director | 2018-05-01 | CURRENT |
MARIE CLAIRE BAIRD | Apr 1973 | British | Director | 2022-01-06 | CURRENT |
DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | British | Director | 2017-04-01 | CURRENT |
NICOLA SUZANNE BLACK | Secretary | 2017-05-30 | CURRENT | ||
MR SIMON JOHN CALVER | Jul 1964 | British | Director | 2023-04-01 | CURRENT |
STEPHEN JAMES WOTTON | Apr 1975 | British | Director | 2016-03-23 UNTIL 2017-09-19 | RESIGNED |
ROBERT HUGH MUSGROVE | Secretary | 2015-12-23 UNTIL 2016-03-23 | RESIGNED | ||
RICHARD JOHN HENNITY | Jun 1970 | British | Director | 2015-12-23 UNTIL 2017-09-19 | RESIGNED |
PHILIPPE LESLIE VAN DE WALLE | Mar 1956 | French | Director | 2018-02-01 UNTIL 2023-04-26 | RESIGNED |
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2017-10-02 UNTIL 2021-12-14 | RESIGNED |
MRS EKATERINA PLATONOVA | Jun 1979 | British | Director | 2022-10-19 UNTIL 2023-04-17 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Director | 2015-12-23 UNTIL 2016-03-23 | RESIGNED | |
MS ROSEMARY BLAIRE LEITH | Sep 1961 | British | Director | 2018-02-01 UNTIL 2022-02-16 | RESIGNED |
ALAN MCALPINE KEIR | Oct 1958 | British | Director | 2018-02-01 UNTIL 2021-12-31 | RESIGNED |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2018-05-01 UNTIL 2021-04-20 | RESIGNED |
JONATHAN JAMES CALLADINE | Mar 1966 | British | Director | 2017-10-02 UNTIL 2021-05-26 | 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 | 2017-03-21 - 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Holdings Plc | 2016-10-26 - 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |