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HSBC UK BANK PLC

09928412 · Plc · 10 years old

1 Centenary Square, Birmingham, B1 1HQ

SIC 64191

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HSBC UK BANK PLC (ECCTA)

Directors of HSBC UK BANK PLC must verify their identity by 2027-08-11.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

MARKS AND SPENCER …CFC GROUP LIMITEDCFC UNDERWRITING L…MARKS AND SPENCER …BALLETBOYZ LTDGATELEY (HOLDINGS)…KINGS PLACE MUSIC …3 COLLEGE FIELDS M…AFOLAMI,EdetBINGHAM,JonathanCALVER,JohnCORBETT,PantonDITTMEIE…AdeleFAIRBAIR…JulieGOLDIE-S…FionaHEGDE,Ms.HENRY,Bernadet…LINDBERG…RobertHSBCUK BANK …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AFOLAMI, Abimbola Olubunmi Edetdirectorsince 2025-01-09
BINGHAM, Jonathandirectorsince 2026-04-08
CALVER, Simon Johndirectorsince 2023-04-01· also at MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED, MARKS AND SPENCER FINANCIAL SERVICES LIMITED
CORBETT, Oliver Roebling Pantondirectorsince 2024-01-01· also at CFC GROUP LIMITED, CFC UNDERWRITING LIMITED
DITTMEIER, Carolyn Adeledirectorsince 2024-10-01
FAIRBAIRN, Dame Carolyn Juliedirectorsince 2026-04-13
GOLDIE-SCOT, Jenny Fionadirectorsince 2022-07-19· also at BALLETBOYZ LTD, GATELEY (HOLDINGS) PLC, KINGS PLACE MUSIC FOUNDATION and 1 more
HEGDE, Mridul, Ms.directorsince 2018-02-07
HENRY, Janet Bernadettedirectorsince 2022-11-01· also at 3 COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
LINDBERG, David Robertdirectorsince 2025-12-08
Company secretary
MACKAY, Fiona Marysecretarysince 2024-10-01

Connected companies

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

Active

3 COLLEGE FIELDS MANAGEMENT COMPANY LIMITEDactivevia HENRY, Janet Bernadette
AQUIS CARDS LIMITEDactivevia WATTS, David Michael, Mr.
ASSETFINANCE DECEMBER (F) LIMITEDactivevia MUSGROVE, Robert Hugh (former)
ASSETFINANCE DECEMBER (P) LIMITEDactivevia MUSGROVE, Robert Hugh (former)
ASSETFINANCE JUNE (A) LIMITEDactivevia MUSGROVE, Robert Hugh (former)

and 106 more active

In liquidation

ASSETFINANCE MARCH (D) LIMITEDliquidationvia MUSGROVE, Robert Hugh (former)
GRIFFIN INTERNATIONAL LIMITEDliquidationvia CALLADINE, Jonathan James (former), MUSGROVE, Robert Hugh (former), WATTS, David Michael, Mr. (former)
HSBC FINANCE TRANSFORMATION (UK) LIMITEDliquidationvia MUSGROVE, Robert Hugh (former)
MIDCORP LIMITEDliquidationvia CALLADINE, Jonathan James (former), MUSGROVE, Robert Hugh (former), WATTS, David Michael, Mr. (former)
MONEYBARN GROUP LIMITEDliquidationvia WATTS, David Michael, Mr.

and 4 more in liquidation

Dissolved

27 POULTRYdissolvedvia MUSGROVE, Robert Hugh (former)
ALBOUYS NOMINEES LIMITEDdissolvedvia MUSGROVE, Robert Hugh (former)
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDdissolvedvia MUSGROVE, Robert Hugh (former)
ASSETFINANCE CITY INVESTMENTS LIMITEDdissolvedvia MUSGROVE, Robert Hugh (former)
ASSETFINANCE DECEMBER (A) LIMITEDdissolvedvia MUSGROVE, Robert Hugh (former)

and 129 more dissolved

Other status

ASSICURAZIONI GENERALI SOCIETA PER AZIONIregisteredvia FURSE, Clara Hedwig Frances, Dame
HSBC MIDDLE EAST HOLDINGS B.V.converted closedvia HENNITY, Richard John
WORLD WIDE WEB FOUNDATIONconverted closedvia LEITH, Rosemary Blaire
See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Hsbc Holdings Plc

Corporate entity

England 00617987

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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