Hsbc Private Bank (UK) Limited,
Hsbc Private Bank (Uk) Limited is a private limited company. Previously, it was called Hsbc Republic Bank (Uk) Limited (changed on 2004-03-08). Located at 8 Canada Square, London, the aforementioned 72 years old enterprise was incorporated on 1951-09-17 and is categorised as "banks" (SIC code: 64191).2 directors can be found in the enterprise: David L. (appointed on 12 December 2018), Charles B. (appointed on 15 May 2018).
| About | |
|---|---|
| Name: Hsbc Private Bank (UK) Limited | |
| Number: 00499482 | |
| Incorporation date: 1951-09-17 | |
| End of financial year: 31 December |
| Address: |
8 Canada Square London E14 5HQ |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Hsbc Uk Bank Plc
1 July 2018
| Address | 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9928412 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Bank Plc
26 October 2016 - 1 July 2018
| Address | 8 Canada Square, London, E14 5HQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Hsbc Private Bank (Uk) Limited confirmation statement filing is 2024-08-03. The last confirmation statement was sent on 2023-07-20. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Hsbc Uk Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Centenary Square, B1 1HQ Birmingham. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 | accounts |
Free Download
(19 pages)
|
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