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VATiva.io

VATiva in


All Information about:
Name

Hsbc UK Bank PLC
Address
1 Centenary Square
Birmingham
B1 1HQ
VAT ID no VAT ID available
Company No. 09928412 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • Hsbc UK RFB PLC
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Active Notified: 21/06/2021 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Holdings Plc Status: Ceased Notified: 26/10/2016 Ceased: 21/03/2017 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Uk Holdings Limited Status: Ceased Notified: 21/03/2017 Ceased: 21/06/2021 Companies House Number: 10587192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Baird, Marie Claire Birmingham, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calver, Simon John Birmingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corbett, Oliver Roebling Panton Birmingham, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dittmeier, Carolyn Adele Birmingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian
    Furse, Clara Hedwig Frances Birmingham, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Furse, Clara Hedwig Frances, Dame Birmingham, United Kingdom Status: Active Notified: 01/04/2017 Occupation: None Role: Director Country of Residence: England Nationality: British
    Goldie-Scot, Jenny Fiona Birmingham, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 11/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hegde, Mridul Birmingham, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hegde, Mridul, Ms. Birmingham, United Kingdom Status: Active Notified: 07/02/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Janet Bernadette Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1969 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Zoe Andrea Birmingham, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Mackay, Fiona Mary Birmingham, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary
    Stuart, John David Birmingham, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 09/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Nicola Suzanne Birmingham, United Kingdom Status: Ceased Notified: 30/05/2017 Ceased: 30/09/2024 Role: Secretary
    Coyle, James Birmingham, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 31/07/2024 Date of Birth: 08/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, David William Birmingham, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 24/04/2024 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platonova, Ekaterina Birmingham, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 17/04/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, David Michael, Mr. Birmingham, United Kingdom Status: Ceased Notified: 02/10/2017 Ceased: 14/12/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Canada Square Nominees (UK) Limited Status: Active Notified: 01/07/2018 Companies House Number: 01143821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hsbc Bank Pension Trust (UK) LTD Status: Active Notified: 15/12/2021 Companies House Number: 00489775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Client Share Offer Nominee (UK) Limited Status: Active Notified: 01/07/2018 Companies House Number: 02255716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hsbc Innovation Bank Limited Status: Active Notified: 13/03/2023 Companies House Number: 12546585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Hsbc Innovation Bank Limited Status: Active Notified: 13/03/2023 Companies House Number: 12546585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Trust Company (UK) Limited Status: Active Notified: 01/07/2018 Companies House Number: 00106294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc UK Client Nominee Limited Status: Active Notified: 01/07/2018 Companies House Number: 00674019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc UK Societal Projects Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811628 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Hsbc Wealth Client Nominee Limited Status: Active Notified: 01/07/2018 Companies House Number: 09828137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midland Bank (Branch Nominees) Limited Status: Active Notified: 01/07/2018 Companies House Number: 00239325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •