HSBC UK BANK PLC
Active - Accounts Filed
General Information
NAME
HSBC UK BANK PLC
COMPANY NUMBER
09928412
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
www.hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2017
21/08/2017
HSBC UK RFB PLC
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 03456040626
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
Telephone: 79918888
1-3 Victoria Square
Bolton
Lancashire
BL1 1RJ
Telephone: 6040626
192 Hoe Street
Walthamstow
London
E17 4QN
40 High Street
Portishead
Bristol
Avon
BS20 6EN
Telephone: 7404404
46 The Broadway
Ealing
London
W5 5JR
Telephone: 6040626
Unit 8
Canary Wharf
London
E14 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Nicola Suzanne Black (923275158) has left the board |
| 03/10/2024 | New Company Secretary Fiona Mary MacKay (932772714) Appointed |
| 03/10/2024 | New Board Member Carolyn Adele Dittmeier (932774804) Appointed |
Credit Risk Overview
Want to learn more about HSBC UK BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC UK BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC UK BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Nicola Suzanne Black (923275158) has left the board |
| 03/10/2024 | New Company Secretary Fiona Mary MacKay (932772714) Appointed |
| 03/10/2024 | New Board Member Carolyn Adele Dittmeier (932774804) Appointed |
| 13/08/2024 | James Coyle (906994136) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 09/05/2024 | David William Lister (918483898) has left the board |
| 12/01/2024 | New Board Member Oliver Roebling Panton Corbett (931790619) Appointed |
| 12/01/2024 | New Board Member Zoe Andrea Knight (931790622) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/05/2023 | Philippe Leslie Van De Walle (909144549) has left the board |
| 21/04/2023 | Ekaterina Platonova (930153148) has left the board |
| 05/04/2023 | New Board Member Simon John Calver (930750343) Appointed |
| 07/11/2022 | New Board Member Janet Bernadette Henry (919084163) Appointed |
| 27/10/2022 | New Board Member Ekaterina Platonova (930153148) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Jenny Fiona Goldie-Scot (929830236) Appointed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 24/02/2022 | Rosemary Blaire Leith (909517422) has left the board |
| 18/01/2022 | New Board Member Marie Claire Baird (929140680) Appointed |
| 06/01/2022 | Alan Mcalpine Keir (906366042) has left the board |
| 20/12/2021 | David Michael Watts (920818332) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 10/08/2018 | Rosemary Leith (924317235) has left the board |
| 10/08/2018 | New Board Member Rosemary Blaire Leith (909517422) Appointed |
| 07/08/2018 | New Board Member Denise Mary Holt (918065039) Appointed |
| 20/07/2018 | Denise Mary Holt (918065039) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 30/05/2018 | Denise Mary Holt (924654094) has left the board |
| 30/05/2018 | Denise Mary Holt (924654064) has left the board |
| 30/05/2018 | Denise Mary Holt (924654046) has left the board |
| 30/05/2018 | Denise Mary Holt (924654040) has left the board |
| 30/05/2018 | New Board Member Denise Mary Holt (918065039) Appointed |
| 25/05/2018 | James Coyle (924641089) has left the board |
| 25/05/2018 | New Board Member James Coyle (906994136) Appointed |
| 22/05/2018 | New Board Member Denise Mary Holt (924654064) Appointed |
| 22/05/2018 | New Board Member Denise Mary Holt (924654094) Appointed |
| 22/05/2018 | New Board Member Denise Mary Holt (924654046) Appointed |
| 22/05/2018 | New Board Member Denise Mary Holt (924654040) Appointed |
| 18/05/2018 | New Board Member James Coyle (924641089) Appointed |
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