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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 6 September 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 2026-11-18.

Directors
2 verified · 8 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

CFC GROUP LIMITEDCFC UNDERWRITING L…MARKS AND SPENCER …MARKS AND SPENCER …BALLETBOYZ LTDGATELEY (HOLDINGS)…KINGS PLACE MUSIC …LUDLOW TRUST COMPA…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 3 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
ASSETFINANCE DECEMBER (P) LIMITEDactivevia MUSGROVE, Robert Hugh
ASSETFINANCE JUNE (A) LIMITEDactivevia MUSGROVE, Robert Hugh

and 105 more active

In liquidation

ASSETFINANCE JUNE (D) LIMITEDliquidationvia MUSGROVE, Robert Hugh
ASSETFINANCE MARCH (D) LIMITEDliquidationvia MUSGROVE, Robert Hugh
ASSETFINANCE SEPTEMBER (G) LIMITEDliquidationvia MUSGROVE, Robert Hugh
GRIFFIN INTERNATIONAL LIMITEDliquidationvia CALLADINE, Jonathan James, MUSGROVE, Robert Hugh, WATTS, David Michael, Mr.
HSBC FINANCE TRANSFORMATION (UK) LIMITEDliquidationvia MUSGROVE, Robert Hugh

and 6 more in liquidation

Dissolved

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

and 127 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.

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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