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HSBC BANK PLC

00014259 · Plc · 146 years old

8 Canada Square, E14 5HQ

SIC 64191

Companies House data checked 9 September 2026

Type
Plc
Incorporated
1880
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HSBC BANK PLC (ECCTA)

Directors of HSBC BANK PLC must verify their identity by 2026-11-18.

Directors
1 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MORGAN STANLEY INV…MORGAN STANLEY CLI…MORSTAN NOMINEES L…THE MARTIN PATERSO…CHILTERN RIDGES HS…HS2 ACTION ALLIANC…BRANCH,Ms.CLACKSON…AndrewDEMr.ELLIS,AnnGOH,Ms.GURNEY,LeslieHANNIGAN…DeirdreMURRAY,Ms.O'DONALD…JohnROBERTS,MurrayWRIGHT,MerlayHSBCBANK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRANCH, Sonya Judith Clara, Ms.directorsince 2026-03-01
CLACKSON, Patrick Andrewdirectorsince 2022-09-01
DE JONG, Michiel Gerrit Jan, Mr.directorsince 2026-03-01
ELLIS, Juliet Anndirectorsince 2021-02-01· also at MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED, MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED, MORSTAN NOMINEES LIMITED
GOH, Euleen Yiu Kiang, Ms.directorsince 2025-12-01
GURNEY, Kathryn Lesliedirectorsince 2023-03-01· also at THE MARTIN PATERSON FOUNDATION, CHILTERN RIDGES HS2 ACTION GROUP, HS2 ACTION ALLIANCE LIMITED
HANNIGAN, Deirdredirectorsince 2025-03-01
MURRAY, Eileen K, Ms.directorsince 2026-03-01
O'DONALD, Lewis Johndirectorsince 2023-02-23
ROBERTS, Michael Murraydirectorsince 2025-01-01
WRIGHT, Andrew Merlaydirectorsince 2018-05-17
Company secretary
MCDERMOTT, Micheal, Mr.secretarysince 2025-06-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

153 SUTHERLAND AVENUE LIMITEDactivevia LESLIE, Peter Evelyn, Sir
19 MORETON TERRACE MANAGEMENT COMPANY LTDactivevia ROBERTSON, Brian
22 NORTHUMBERLAND AVENUE RTM COMPANY LIMITEDactivevia BELL, Colin William
50 CLIFTON GARDENS LIMITEDactivevia MONRO-DAVIS, Anthony Robin Dominic
ALCON COMPONENTS LIMITEDactivevia TOWERS, John

and 426 more active

In liquidation

00608450 LIMITEDliquidationvia ROSE, Harry Anthony
01595268 LIMITEDliquidationvia ROSE, Harry Anthony, TOWERS, John
ASTRAZENECA INVESTMENTS LIMITEDliquidationvia SYMONDS, Jonathan Richard
BARLING INVICTA HOLDINGS LIMITEDliquidationvia ROSE, Harry Anthony
BLAXMILL (THIRTY-EIGHT) LIMITEDliquidationvia MARTIN, Rosemary Elisabeth Scudamore

and 26 more in liquidation

Dissolved

00318520 LIMITEDdissolvedvia ROSE, Harry Anthony
523117 LIMITEDdissolvedvia ROSE, Harry Anthony
7T DEVELOPMENTS LIMITEDdissolvedvia REED, Alison Clare
ACROSSDUTY LIMITEDdissolvedvia MARTIN, Rosemary Elisabeth Scudamore
ALEXANDER CONTROLS LIMITEDdissolvedvia TOWERS, John

and 265 more dissolved

Other status

A.P. MOLLER - MAERSK A/Sconverted closedvia BOND, John Reginald Hartnell, Sir
AFFYMAX N.V.converted closedvia EMERSON, Roger
AFFYMAX TECHNOLOGIES N.V.converted closedvia EMERSON, Roger
GLAXO INVESTMENTS (UK) LIMITEDconverted closedvia EMERSON, Roger
GLAXOSMITHKLINE (NETHERLANDS) B.V.converted closedvia EMERSON, Roger

and 11 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hsbc Holdings Plc

Corporate entity

Companies House 00617987

Owns 75-100% of shares

Holds 75-100% of voting rights

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