HSBC UK Bank PLC
- Company number
- 09928412
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Banks
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- HSBC UK Rfb PLC (until 21 Aug 2017)
- HSBC UK Rfb Limited (until 8 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATONOVA, Ekaterina | Director | 19 Oct 2022 | 17 Apr 2023 |
| KNIGHT, Zoe Andrea | Director | 1 Jan 2024 | 19 Aug 2026 |
| MENSAH, Murphy John | Director | 28 Jul 2026 | |
| AFOLAMI, Abimbola Olubunmi Edet | Director | 9 Jan 2025 | |
| DITTMEIER, Carolyn Adele | Director | 1 Oct 2024 | |
| CORBETT, Oliver Roebling Panton | Director | 1 Jan 2024 | |
| CALVER, Simon John | Director | 1 Apr 2023 | |
| HENRY, Janet Bernadette | Director | 1 Nov 2022 | |
| GOLDIE-SCOT, Jenny Fiona | Director | 19 Jul 2022 | |
| HEGDE, Mridul, Ms. | Director | 7 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 | 21 Mar 2017 |
| Hsbc Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 21 Jun 2021 |
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2021 |
Accounts
Connections
Owned by
HSBC UK Bank PLC → HSBC Holdings PLC
Controls
- B & Q Financial Services Limited (05736249)
- Canada Square Nominees (UK) Limited (01143821)
- HSBC Bank Pension Trust (UK) Limited (00489775)
- HSBC Branch Nominee (UK) Limited (01608999)
- HSBC Equipment Finance (UK) Limited (01503727)
- HSBC Finance Limited (05186673)
- HSBC Innovation Bank Limited (12546585)
- HSBC Invoice Finance (UK) Limited (00759657)
- HSBC Private Bank (UK) Limited (00499482)
- HSBC UK Client Nominee Limited (00674019)
Directors’ other companies
- CALVER, Simon John - Director at Marks And Spencer Financial Services Limited
- CALVER, Simon John - Director at Marks And Spencer Unit Trust Management Limited
- GOLDIE-SCOT, Jenny Fiona - Director at Marks And Spencer Unit Trust Management Limited
Companies at the same address
- Assetfinance December (F) Limited (00957327)
- HSBC Branch Nominee (UK) Limited (01608999)
- HSBC Equipment Finance (UK) Limited (01503727)
- HSBC Invoice Finance (UK) Limited (00759657)
- HSBC UK Client Nominee Limited (00674019)
- HSBC UK Covered Bonds LLP (OC432297)
- HSBC Wealth Client Nominee Limited (09828137)
- Midland Bank (Branch Nominees) Limited (00239325)
- Midland Nominees Limited (01174012)
- St Cross Trustees Limited (01176877)