This company is commonly known as Hsbc Private Bank (uk) Limited. The company was founded 72 years ago and was given the registration number 00499482. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64191 - Banks.
| Name | : | HSBC PRIVATE BANK (UK) LIMITED |
|---|---|---|
| Company Number | : | 00499482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 15 May 2018 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 12 December 2018 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 July 2019 | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 24 April 2001 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 21 October 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 05 May 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 13 October 2015 | Active |
| 15 Galveston Road, Putney, London, SW15 2RZ | Secretary | 01 April 1994 | Active |
| 15 Galveston Road, Putney, London, SW15 2RZ | Secretary | 15 June 1993 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Secretary | 04 July 2008 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 18 August 1999 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Secretary | 14 February 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 27 June 2011 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 28 October 2002 | Active |
| 8, Canada Square, London, E14 5HQ | Secretary | 25 September 2009 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 10 December 2010 | Active |
| Bridge House 57 Chipping Hill, Witham, CM8 2JT | Secretary | 01 October 1995 | Active |
| Bridge House 57 Chipping Hill, Witham, CM8 2JT | Secretary | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 07 March 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 11 December 2017 | Active |
| Flat 8a Carmina Place, 7-9 Deepwater Bay Drive, Hong Kong, | Director | 01 January 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 August 2012 | Active |
| 12 Astell House, Astell Street, London, SW3 3RX | Director | - | Active |
| 3 Montpelier Square, London, SW7 1JT | Director | 09 April 1993 | Active |
| 68 Bathgate Road, London, SW19 5PH | Director | 08 March 1995 | Active |
| 95 Clarendon Road, London, W11 4JG | Director | 24 July 1998 | Active |
| 10 Longwood Drive, Putney, London, SW15 5DL | Director | - | Active |
| Claridge House, 32 Davies Street, London, W1K 4ND | Director | 30 August 2005 | Active |
| 2a Hurlingham Court, London, SW6 3UL | Director | - | Active |
| 10 Vanbrugh Fields, London, SE3 7TZ | Director | - | Active |
| Quai Des Bergues 9-17, PO BOX 2888, 1211 Geneva, Switzerland, | Director | 18 April 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 10 March 2008 | Active |
| Stonecrop Home Farm Lane, Great Addington, Kettering, NN14 4BL | Director | 10 June 2005 | Active |
| Faircroft, Vale Of Health, London, NW3 1AN | Director | 31 October 2003 | Active |
| Faircroft, Vale Of Health, London, NW3 1AN | Director | - | Active |
| Hsbc Uk Bank Plc | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Centenary Square, Birmingham, United Kingdom, B1 1HQ |
| Nature of control | : |
|
| Hsbc Bank 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Capital | Legacy. | Download |
| 2019-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-24 | Insolvency | Legacy. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-11 | Address | Change sail address company with new address. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
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