Menna Overview
Here’s a quick overview of HSBC PRIVATE BANK (UK) LIMITED 👀 — a UK based business that started in 1951.
HSBC PRIVATE BANK (UK) LIMITED
- Company statusactive
- Company No00499482
- Age74 years 10 months Incorporated 17 September 1951
- Officers2
Address
8 Canada Square, London, E14 5HQ
HSBC PRIVATE BANK (UK) LIMITED is an active company incorporated on 17 September 1951. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Legacy
6 Years Ago on 24 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 24 Dec 2019
Legacy
6 Years Ago on 24 Dec 2019
Resolution
6 Years Ago on 24 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULTON, Charles Antony | director | Apr 1971 | 15 May 2018 |
| HALL, Jonathan Mark | director | Feb 1968 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 01 Jul 2018 | |
| Hsbc Bank Plc | 26 Oct 2016 |
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Here’s a quick overview of HSBC PRIVATE BANK (UK) LIMITED 👀 — a UK based business that started in 1951.