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 - BIRMINGHAM

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 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)

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

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