Menna Overview
Here’s a quick overview of HSBC UK BANK PLC 👀 — a Birmingham based business that started in 2015.
HSBC UK BANK PLC
- Company statusactive
- Company No09928412
- Age10 years 11 months Incorporated 23 December 2015
- Officers11
Address
1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
HSBC UK BANK PLC is an active company incorporated on 23 December 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 02 Sep 2026
Legacy
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 06 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 03 Jul 2026
Accounts With Accounts Type Group
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 30 Mar 2026
Mortgage Miscellaneous
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Mortgage Miscellaneous
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 28 Oct 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Fiona Mary | secretary | 01 Oct 2024 | |
| AFOLAMI, Abimbola Olubunmi Edet | director | Feb 1986 | 09 Jan 2025 |
| BINGHAM, Jonathan | director | Jan 1975 | 08 Apr 2026 |
| CALVER, Simon John | director | Jul 1964 | 01 Apr 2023 |
| CORBETT, Oliver Roebling Panton | director | Jan 1965 | 01 Jan 2024 |
| DITTMEIER, Carolyn Adele | director | Nov 1956 | 01 Oct 2024 |
| FAIRBAIRN, Dame Carolyn Julie | director | Dec 1960 | 13 Apr 2026 |
| GOLDIE-SCOT, Jenny Fiona | director | Nov 1955 | 19 Jul 2022 |
| HEGDE, Mridul, Ms. | director | Mar 1967 | 07 Feb 2018 |
| HENRY, Janet Bernadette | director | Feb 1969 | 01 Nov 2022 |
| LINDBERG, David Robert | director | Mar 1975 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 21 Jun 2021 | |
| Hsbc Uk Holdings Limited | 21 Mar 2017 | |
| Hsbc Holdings Plc | 26 Oct 2016 |
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Here’s a quick overview of HSBC UK BANK PLC 👀 — a Birmingham based business that started in 2015.