HSBC BANK PLC -
| Company Profile | Company Filings |
Overview
HSBC BANK PLC is a Public Limited Company from and has the status: Active.
HSBC BANK PLC was incorporated 143 years ago on 01/07/1880 and has the registered number: 00014259. The accounts status is GROUP and accounts are next due on 30/06/2024.
HSBC BANK PLC was incorporated 143 years ago on 01/07/1880 and has the registered number: 00014259. The accounts status is GROUP and accounts are next due on 30/06/2024.
HSBC BANK PLC -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHRYN LESLIE GURNEY | Sep 1968 | British | Director | 2023-03-01 | CURRENT |
| OLIVIER PHILIP OAKLEY-WHITE | Secretary | 2023-05-01 | CURRENT | ||
| MR COLIN WILLIAM BELL | Feb 1968 | British | Director | 2021-02-22 | CURRENT |
| YUKIKO OMURA | Jul 1955 | Japanese | Director | 2018-05-17 | CURRENT |
| MR PATRICK ANDREW CLACKSON | Apr 1964 | British | Director | 2022-09-01 | CURRENT |
| NORMA ADRIENNE DOVE-EDWIN | Feb 1966 | British | Director | 2021-10-28 | CURRENT |
| JULIET ANN ELLIS | Apr 1966 | British | Director | 2021-02-01 | CURRENT |
| KAVITA MAHTANI | Sep 1970 | American | Director | 2023-11-01 | CURRENT |
| MR STEPHEN PAUL O'CONNOR | Dec 1961 | British | Director | 2018-05-17 | CURRENT |
| LEWIS JOHN O'DONALD | Dec 1965 | British | Director | 2023-02-23 | CURRENT |
| ANNABEL SPRING | Feb 1970 | Australian | Director | 2024-04-08 | CURRENT |
| DR ERIC WOLFGANG STRUTZ | Dec 1964 | German | Director | 2016-10-28 | CURRENT |
| ANDREW MERLAY WRIGHT | May 1960 | British | Director | 2018-05-17 | CURRENT |
| IAN BRUCE MARSHALL | British | Secretary | 1996-06-26 UNTIL 2004-05-26 | RESIGNED | |
| MR. PHILIP BRUCE JOCKELSON | Secretary | 2020-05-01 UNTIL 2021-02-28 | RESIGNED | ||
| ALISON SARA CAMPBELL | Secretary | 2021-03-01 UNTIL 2023-01-01 | RESIGNED | ||
| NICOLA SUZANNE BLACK | Secretary | 2014-04-01 UNTIL 2018-01-01 | RESIGNED | ||
| CHARLES FRANCIS WIENER DE CROISSET | Sep 1943 | French | Director | 2000-09-01 UNTIL 2004-02-25 | RESIGNED |
| CHARLES HENRI FILIPPI | Aug 1952 | French | Director | 2000-09-01 UNTIL 2008-12-31 | RESIGNED |
| BRIAN LEES GOLDTHORPE | Jun 1933 | British | Director | RESIGNED | |
| WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian/Irish | Director | 1998-04-01 UNTIL 2003-12-31 | RESIGNED |
| MICHAEL FRANCIS GEOGHEGAN | Oct 1953 | British | Director | 2004-01-01 UNTIL 2010-10-20 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 2004-05-26 UNTIL 2014-03-31 | RESIGNED |
| PHILIP DAVID MILLER | Secretary | 2023-01-01 UNTIL 2023-04-30 | RESIGNED | ||
| JOHN ROBIN SKAE | Jul 1938 | British | Secretary | RESIGNED | |
| LOREN WULFSOHN | Secretary | 2018-01-01 UNTIL 2020-04-30 | RESIGNED | ||
| RALPH GORDON BARBER | Jan 1951 | British | Secretary | 1994-01-01 UNTIL 1996-06-26 | RESIGNED |
| SAMIR ASSAF | Jun 1960 | French | Director | 2014-03-28 UNTIL 2016-04-27 | RESIGNED |
| SIR JOHN REGINALD HARTNELL BOND | Jul 1941 | British | Director | 1993-01-01 UNTIL 2004-12-31 | RESIGNED |
| PETER WILLIAM BOYLES | Nov 1955 | British | Director | 2010-07-22 UNTIL 2012-12-10 | RESIGNED |
| STUART THOMSON GULLIVER | Mar 1959 | British | Director | 2006-09-01 UNTIL 2010-12-31 | RESIGNED |
| ALEXANDER FLOCKHART | Dec 1951 | British | Director | 2010-07-22 UNTIL 2012-07-31 | RESIGNED |
| PIRAYE ANTIKA | Jul 1960 | Turkish | Director | 2011-07-01 UNTIL 2014-10-31 | RESIGNED |
| DAVID CHARLES BUDD | Dec 1953 | British | Director | 2005-05-09 UNTIL 2011-02-24 | RESIGNED |
| SIMON NIGEL COOPER | Sep 1967 | British | Director | 2013-04-18 UNTIL 2015-12-17 | RESIGNED |
| DAVID WILLIAM BAKER | Sep 1942 | British | Director | 1996-11-01 UNTIL 2002-12-31 | RESIGNED |
| THOMAS JEFFERSON COLEMAN CUNNINGHAM | Nov 1942 | American | Director | RESIGNED | |
| MR ROGER EMERSON | Aug 1949 | British | Director | 1996-09-25 UNTIL 2003-05-28 | RESIGNED |
| MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2003-05-28 UNTIL 2009-05-01 | RESIGNED |
| MR JAMES COYLE | Aug 1956 | British | Director | 2015-08-03 UNTIL 2018-08-06 | RESIGNED |
| JACQUES FLEURANT | Aug 1967 | Canadian | Director | 2018-08-07 UNTIL 2021-09-30 | RESIGNED |
| MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS | Dec 1967 | Portuguese | Director | 2020-03-01 UNTIL 2021-02-23 | RESIGNED |
| SIR ARCHIBALD WILLIAM FORSTER | Feb 1928 | British | Director | RESIGNED | |
| MR JOHNSON DANIEL GARNER | Jun 1969 | British | Director | 2010-12-20 UNTIL 2012-10-31 | RESIGNED |
| JAMES ALASDAIR EMMETT | Sep 1971 | British | Director | 2018-09-17 UNTIL 2020-02-29 | RESIGNED |
| MR BERNARD HARRY ASHER | Mar 1936 | British | Director | RESIGNED | |
| STEPHEN KEITH GREEN | Nov 1948 | British | Director | 1995-12-01 UNTIL 2010-12-03 | RESIGNED |
| ANTONIO PEDRO DOS SANTOS SIMOES | Mar 1975 | Portuguese | Director | 2012-02-01 UNTIL 2018-09-17 | RESIGNED |
| MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 1994-03-25 UNTIL 2000-05-24 | RESIGNED |
| RICHARD DELBRIDGE | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Holdings Plc | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hsbc Uk Holdings Limited | 2018-10-01 - 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hsbc Holdings Plc | 2016-10-26 - 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |