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Nom

Hsbc Private Bank (UK) Limited
Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00499482 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 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 Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Boulton, Charles Antony London, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 04/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, David William London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blinoff, Lea 32 Davies Street, London Status: Ceased Notified: 30/08/2005 Ceased: 27/11/2009 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregson, Marcus John Copford, Colchester Status: Ceased Ceased: 30/09/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: British