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Hsbc Uk Bank Plc, Birmingham

Hsbc Uk Bank Plc is a public limited company. Once, it was named Hsbc Uk Rfb Plc (it was changed on 2017-08-21). Located at 1 Centenary Square, Birmingham B1 1HQ, the above-mentioned 8 years old enterprise was incorporated on 2015-12-23 and is officially categorised as "banks" (Standard Industrial Classification: 64191).
11 directors can be found in the enterprise: Zoe K. (appointed on 01 January 2024), Oliver C. (appointed on 01 January 2024), Simon C. (appointed on 01 April 2023). When it comes to the secretaries (1 in total), we can name: Nicola B. (appointed on 30 May 2017).
About
Name: Hsbc Uk Bank Plc
Number: 09928412
Incorporation date: 2015-12-23
End of financial year: 31 December
 
Address: 1 Centenary Square
Birmingham
B1 1HQ
SIC code: 64191 - Banks
Company staff
People with significant control
Hsbc Holdings Plc
21 June 2021
Address 8 Canada Square, London, E14 5HQ, England
Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 00617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hsbc Uk Holdings Limited
21 March 2017 - 21 June 2021
Address 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10587192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Holdings Plc
26 October 2016 - 21 March 2017
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Hsbc Uk Bank Plc confirmation statement filing is 2024-08-11. The most recent one was sent on 2023-07-28. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hsbc Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London. Hsbc Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London. Hsbc Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 10th, January 2024 | officers 		Free Download (2 pages)

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