UKBizDB.co.uk

HSBC BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Bank Plc. The company was founded 144 years ago and was given the registration number 00014259. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name:HSBC BANK PLC
Company Number:00014259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1880
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 May 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director22 February 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 October 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 February 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 March 2023Active
8 Canada Square, London, E14 5HQ

Director01 November 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director17 May 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 February 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director17 May 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director08 April 2024Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 October 2016Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director17 May 2018Active
Craster, 5 South Close Green, Merstham, RH1 3DU

Secretary01 January 1994Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 April 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 March 2021Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary01 May 2020Active
Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND

Secretary26 June 1996Active
8 Canada Square, London, E14 5HQ

Secretary26 May 2004Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 January 2023Active
Thornhill Gambles Lane, Woodmancote, Cheltenham, GL52 4PU

Secretary-Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 January 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 July 2011Active
3 Montpelier Square, London, SW7 1JT

Director-Active
8 Canada Square, London, E14 5HQ

Director28 March 2014Active
The Willows, Glen Road, Newton Harcourt, Leicester, LE8 9FH

Director01 November 1996Active
8 Canada Square, London, E14 5HQ

Director01 January 1993Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director22 July 2010Active
8 Canada Square, London, E14 5HQ

Director09 May 2005Active
8, Canada Square, London, England, E14 5HQ

Director18 April 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director03 August 2015Active
Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN

Director-Active
7 Cambridge Place, London, W8 5PB

Director01 April 1998Active
31 Rue De Bellechasse, Paris, France, FOREIGN

Director01 September 2000Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 March 2020Active

People with Significant Control

Hsbc Holdings Plc
Notified on:21 June 2021
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hsbc Uk Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hsbc Holdings Plc
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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