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Nom	Hsbc UK Bank PLC
Adresse	1 Centenary Square Birmingham B1 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09928412 Show on Companies House
Accounts	interim last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Hsbc UK RFB PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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 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

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 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

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

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 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 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 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 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 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

Toutes les informations sur:

Hsbc UK Bank PLC

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Persons with Significant Control (3)

Officers (18)

Companies Controlled by This Company (10)