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HSBC UK BANK PLC

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

This company is commonly known as Hsbc Uk Bank Plc. The company was founded 8 years ago and was given the registration number 09928412. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 64191 - Banks.

Company Information

Name:HSBC UK BANK PLC
Company Number:09928412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Secretary30 May 2017Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director06 January 2022Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 April 2023Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 January 2024Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 May 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 April 2017Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director19 July 2022Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director07 February 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 November 2022Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 January 2024Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 May 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director30 May 2017Active
8, Canada Square, London, Uk, E14 5HQ

Secretary23 December 2015Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director02 October 2017Active
8, Canada Square, London, Uk, E14 5HQ

Director23 December 2015Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 May 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 February 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 February 2018Active
8, Canada Square, London, Uk, E14 5HQ

Director23 December 2015Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director19 October 2022Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 February 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director02 October 2017Active
8-14, Canada Square, London, E14 5HQ

Director23 March 2016Active

People with Significant Control

Hsbc Holdings Plc
Notified on:21 June 2021
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 Uk Holdings Limited
Notified on:21 March 2017
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
  • Right to appoint and remove directors
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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