HSBC PRIVATE BANK (UK) LIMITED

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

This company is commonly known as Hsbc Private Bank (uk) Limited. The company was founded 74 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.

Company Information

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 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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC PRIVATE BANK (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement