HSBC BANK PLC

Address: 8 Canada Square, London, E14 5HQ

HSBC BANK PLC (company# 00014259) is a company registered with Companies House, United Kingdom. The incorporation date is July 1, 1880. The entity status is Active.

Company Overview

Company Number 00014259
Company Name HSBC BANK PLC
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1880-07-01
Mortgage Charges 77
Mortgage Outstanding 58
Mortgage Satisfied 19

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by June 30, 2020
Last returns made up to May 1, 2016
Next returns due by May 29, 2017
Last confirmation statement made up to December 20, 2018
Next confirmation statement due by January 3, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Hsbc Holdings Plc
8 Canada Square
London E14 5HQ United Kingdom

(Notified on 2016-10-26)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 617987
Hsbc Uk Holdings Limited
8 Canada Square
London E14 5HQ England

(Notified on 2018-10-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: Uk Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 10587192

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACK, Nicola Suzanne
Secretary (Active)
8 Canada Square, London, United Kingdom, E14 5HQ /
1 April 2014
/
COYLE, James
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ August 1956 /
3 August 2015
British /
Scotland
Non-Executive Director
DOS SANTOS SIMOES, Antonio Pedro
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ March 1975 /
1 February 2012
Portuguese /
England
Head Of Retail Banking And Wealth Management, Euro
HOLT, Denise Mary, Dame
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ October 1949 /
1 February 2011
British /
United Kingdom
Non-Executive Director
LISTER, David William
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ September 1958 /
1 September 2015
British /
England
Non-Executive Director
MARSH, Mary Elizabeth, Dame
Director (Active)
8-16, Canada Square, London, E14 5HQ August 1946 /
1 January 2009
British /
England
Non Executive Director
MOULONGUET, Thierry Bernard
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ February 1951 /
27 July 2012
French /
France
Non-Executive Director
STRUTZ, Eric Wolfgang, Dr
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ December 1964 /
28 October 2016
German /
Germany
Non-Employee Non-Executive Director
SYMONDS, Jonathan Richard
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ February 1959 /
14 April 2014
British /
United Kingdom
Chartered Accountant
TRUEMAN, John Francis
Director (Active)
8 Canada Square, London, E14 5HQ February 1943 /
29 September 2004
British /
United Kingdom
Non-Executive Director
BARBER, Ralph Gordon
Secretary (Resigned)
Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU /
1 January 1994
/
MARSHALL, Ian Bruce
Secretary (Resigned)
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND /
26 June 1996
British /
MCKENZIE, John Hume
Secretary (Resigned)
8 Canada Square, London, E14 5HQ /
26 May 2004
/
SKAE, John Robin
Secretary (Resigned)
Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU /
/
ANTIKA, Piraye
Director (Resigned)
8 Canada Square, London, United Kingdom, E14 5HQ July 1960 /
1 July 2011
Turkish /
Turkey
Company Director
ASHER, Bernard Harry
Director (Resigned)
3 Montpelier Square, London, SW7 1JT March 1936 /
British /
United Kingdom
Banker
ASSAF, Samir
Director (Resigned)
8 Canada Square, London, E14 5HQ June 1960 /
28 March 2014
French /
England
Banker
BAKER, David William
Director (Resigned)
The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH September 1942 /
1 November 1996
British /
England
Banker
BOND, John Reginald Hartnell, Sir
Director (Resigned)
8 Canada Square, London, E14 5HQ July 1941 /
1 January 1993
British /
Group Chairman Hsbc Holdings
BOYLES, Peter William
Director (Resigned)
8 Canada Square, London, United Kingdom, E14 5HQ November 1955 /
22 July 2010
British /
United Kingdom
01/02/2010 Hsbc France- Vice -Président Du Ca Et
BUDD, David Charles
Director (Resigned)
8 Canada Square, London, E14 5HQ December 1953 /
9 May 2005
British /
Banker
COOPER, Simon Nigel
Director (Resigned)
8 Canada Square, London, England, E14 5HQ September 1967 /
18 April 2013
British /
United Kingdom
Director
CUNNINGHAM, Thomas Jefferson Coleman
Director (Resigned)
Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN November 1942 /
American /
Banker
DALTON, William Robert Patrick
Director (Resigned)
7 Cambridge Place, London, W8 5PB December 1943 /
1 April 1998
Canadian/Irish /
Chief Executive
DE CROISSET, Charles Francis Wiener
Director (Resigned)
31 Rue De Bellechasse, Paris, 75007, France, FOREIGN September 1943 /
1 September 2000
French /
Banker
DELBRIDGE, Richard
Director (Resigned)
48 Downshire Hill, London, NW3 1NX May 1942 /
British /
Bank Director
DEVANEY, John Francis
Director (Resigned)
Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
25 March 1994
British /
United Kingdom
Executive Chariman
EMERSON, Roger
Director (Resigned)
Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND August 1949 /
25 September 1996
British /
Non Executive Director
FILIPPI, Charles Henri
Director (Resigned)
2 Rue Saint Simon, Paris 75007, France August 1952 /
1 September 2000
French /
Banker
FISHBURN, John Dudley
Director (Resigned)
7 Gayfere St, London, SW1P 3HN June 1946 /
28 May 2003
British /
United Kingdom
Non Executive Director
FLOCKHART, Alexander Andrew
Director (Resigned)
8 Canada Square, London, E14 5HQ December 1951 /
22 July 2010
British /
England
Non-Executive Director
FORSTER, Archibald William, Sir
Director (Resigned)
Grasmere, Easton, Winchester, Hampshire, SO21 1EG February 1928 /
British /
Company Director
GARNER, Johnson Daniel
Director (Resigned)
8 Canada Square, London, United Kingdom, E14 5HQ June 1969 /
20 December 2010
British /
United Kingdom
Bank Official
GEOGHEGAN, Michael Francis
Director (Resigned)
8 Canada Square, London, E14 5HQ October 1953 /
1 January 2004
British /
Hong Kong
Banker
GOLDTHORPE, Brian Lees
Director (Resigned)
Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP June 1933 /
British /
Banker

Office Location

Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies in the same location

Entity Name Office Address Incorporation Date
Assetfinance December (a) Limited 8 Canada Square, London, E14 5HQ 1973-03-30
Albouys Nominees Limited 8 Canada Square, London, E14 5HQ 1988-11-29
Shuttle Developments Limited 8 Canada Square, London, E14 5HQ 1997-06-25
Assetfinance December (e) Limited 8 Canada Square, London, E14 5HQ 1977-02-18
Hsbc Property Investments Limited 8 Canada Square, London, E14 5HQ 1986-12-17
Hilaga Investments Limited 8 Canada Square, London, E14 5HQ 1991-11-11
Somers (u.k.) Limited 8 Canada Square, London, E14 5HQ 1992-10-28

Companies in the same postcode

Entity Name Office Address Incorporation Date
Hsbc Latin America B.v. 8-14 Canada Square, London, E14 5HQ 2013-10-01
Hsbc European Active Real Estate Fund, L.p. Iv 8-16 Canada Square, London, E14 5HQ 2008-04-23
Hsbc Master Trust Trustee Limited Hsbc, 8 Canada Square, London, E14 5HQ 2019-01-11
Hsbc Retirement Services Limited Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom 2018-09-28

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACK, Nicola Suzanne Secretary (Active) 8 Canada Square, London, United Kingdom, E14 5HQ /
1 April 2014
/
COYLE, James Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ August 1956 /
3 August 2015
British /
Scotland
Non-Executive Director
DOS SANTOS SIMOES, Antonio Pedro Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ March 1975 /
1 February 2012
Portuguese /
England
Head Of Retail Banking And Wealth Management, Euro
HOLT, Denise Mary, Dame Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ October 1949 /
1 February 2011
British /
United Kingdom
Non-Executive Director
LISTER, David William Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ September 1958 /
1 September 2015
British /
England
Non-Executive Director
MARSH, Mary Elizabeth, Dame Director (Active) 8-16, Canada Square, London, E14 5HQ August 1946 /
1 January 2009
British /
England
Non Executive Director
MOULONGUET, Thierry Bernard Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ February 1951 /
27 July 2012
French /
France
Non-Executive Director
STRUTZ, Eric Wolfgang, Dr Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ December 1964 /
28 October 2016
German /
Germany
Non-Employee Non-Executive Director
SYMONDS, Jonathan Richard Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ February 1959 /
14 April 2014
British /
United Kingdom
Chartered Accountant
TRUEMAN, John Francis Director (Active) 8 Canada Square, London, E14 5HQ February 1943 /
29 September 2004
British /
United Kingdom
Non-Executive Director
BARBER, Ralph Gordon Secretary (Resigned) Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU /
1 January 1994
/
MARSHALL, Ian Bruce Secretary (Resigned) Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND /
26 June 1996
British /
MCKENZIE, John Hume Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
26 May 2004
/
SKAE, John Robin Secretary (Resigned) Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU /
/
ANTIKA, Piraye Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ July 1960 /
1 July 2011
Turkish /
Turkey
Company Director
ASHER, Bernard Harry Director (Resigned) 3 Montpelier Square, London, SW7 1JT March 1936 /
British /
United Kingdom
Banker
ASSAF, Samir Director (Resigned) 8 Canada Square, London, E14 5HQ June 1960 /
28 March 2014
French /
England
Banker
BAKER, David William Director (Resigned) The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH September 1942 /
1 November 1996
British /
England
Banker
BOND, John Reginald Hartnell, Sir Director (Resigned) 8 Canada Square, London, E14 5HQ July 1941 /
1 January 1993
British /
Group Chairman Hsbc Holdings
BOYLES, Peter William Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ November 1955 /
22 July 2010
British /
United Kingdom
01/02/2010 Hsbc France- Vice -Président Du Ca Et
BUDD, David Charles Director (Resigned) 8 Canada Square, London, E14 5HQ December 1953 /
9 May 2005
British /
Banker
COOPER, Simon Nigel Director (Resigned) 8 Canada Square, London, England, E14 5HQ September 1967 /
18 April 2013
British /
United Kingdom
Director
CUNNINGHAM, Thomas Jefferson Coleman Director (Resigned) Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN November 1942 /
American /
Banker
DALTON, William Robert Patrick Director (Resigned) 7 Cambridge Place, London, W8 5PB December 1943 /
1 April 1998
Canadian/Irish /
Chief Executive
DE CROISSET, Charles Francis Wiener Director (Resigned) 31 Rue De Bellechasse, Paris, 75007, France, FOREIGN September 1943 /
1 September 2000
French /
Banker
DELBRIDGE, Richard Director (Resigned) 48 Downshire Hill, London, NW3 1NX May 1942 /
British /
Bank Director
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
25 March 1994
British /
United Kingdom
Executive Chariman
EMERSON, Roger Director (Resigned) Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND August 1949 /
25 September 1996
British /
Non Executive Director
FILIPPI, Charles Henri Director (Resigned) 2 Rue Saint Simon, Paris 75007, France August 1952 /
1 September 2000
French /
Banker
FISHBURN, John Dudley Director (Resigned) 7 Gayfere St, London, SW1P 3HN June 1946 /
28 May 2003
British /
United Kingdom
Non Executive Director
FLOCKHART, Alexander Andrew Director (Resigned) 8 Canada Square, London, E14 5HQ December 1951 /
22 July 2010
British /
England
Non-Executive Director
FORSTER, Archibald William, Sir Director (Resigned) Grasmere, Easton, Winchester, Hampshire, SO21 1EG February 1928 /
British /
Company Director
GARNER, Johnson Daniel Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ June 1969 /
20 December 2010
British /
United Kingdom
Bank Official
GEOGHEGAN, Michael Francis Director (Resigned) 8 Canada Square, London, E14 5HQ October 1953 /
1 January 2004
British /
Hong Kong
Banker
GOLDTHORPE, Brian Lees Director (Resigned) Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP June 1933 /
British /
Banker

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Hsbc Asset Finance Holdings Limited GOLDTHORPE, Brian Lees Director (Resigned) Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Hsbc Quest Trustee (uk) Limited GOLDTHORPE, Brian Lees Director (Resigned) Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
The Motability Tenth Anniversary Trust GOLDTHORPE, Brian Lees Director (Resigned) Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

Competitor

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Post Code E14 5HQ
SIC Code 64191 - Banks

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.