# HSBC UK Bank PLC

## Details

- **Company number:** [09928412](https://find-and-update.company-information.service.gov.uk/company/09928412)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Dec 2015
- **Registered office:** 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- HSBC UK Rfb Limited (until 8 Aug 2017)
- HSBC UK Rfb PLC (until 21 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 |  |




## Owned by

HSBC UK Bank PLC → [HSBC Holdings PLC](/company/00617987)



## Controls

- [B & Q Financial Services Limited](/company/05736249) (05736249)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [HSBC Bank Pension Trust (UK) Limited](/company/00489775) (00489775)
- [HSBC Branch Nominee (UK) Limited](/company/01608999) (01608999)
- [HSBC Equipment Finance (UK) Limited](/company/01503727) (01503727)
- [HSBC Finance Limited](/company/05186673) (05186673)
- [HSBC Innovation Bank Limited](/company/12546585) (12546585)
- [HSBC Invoice Finance (UK) Limited](/company/00759657) (00759657)
- [HSBC Private Bank (UK) Limited](/company/00499482) (00499482)
- [HSBC UK Client Nominee Limited](/company/00674019) (00674019)



## Directors' other companies

- [CALVER, Simon John](/person/6380307) - director at [Marks And Spencer Financial Services Limited](/company/01772585)
- [CALVER, Simon John](/person/6380307) - director at [Marks And Spencer Unit Trust Management Limited](/company/02253009)
- [GOLDIE-SCOT, Jenny Fiona](/person/6380364) - director at [Marks And Spencer Unit Trust Management Limited](/company/02253009)



## Companies at the same address

- [Assetfinance December (F) Limited](/company/00957327) (00957327)
- [HSBC Branch Nominee (UK) Limited](/company/01608999) (01608999)
- [HSBC Equipment Finance (UK) Limited](/company/01503727) (01503727)
- [HSBC Invoice Finance (UK) Limited](/company/00759657) (00759657)
- [HSBC UK Client Nominee Limited](/company/00674019) (00674019)
- [HSBC UK Covered Bonds LLP](/company/OC432297) (OC432297)
- [HSBC Wealth Client Nominee Limited](/company/09828137) (09828137)
- [Midland Bank (Branch Nominees) Limited](/company/00239325) (00239325)
- [Midland Nominees Limited](/company/01174012) (01174012)
- [St Cross Trustees Limited](/company/01176877) (01176877)