Menna Overview
Here’s a quick overview of HSBC INNOVATION BANK LIMITED 👀 — a London based business that started in 2020.
HSBC INNOVATION BANK LIMITED
- Company statusactive
- Company No12546585
- Age6 years 3 months Incorporated 3 April 2020
- Officers9
Address
Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
HSBC INNOVATION BANK LIMITED is an active company incorporated on 3 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Auditors Resignation Company
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 07 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 02 Jun 2023
Change Of Name Request Comments
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, James Bradley | secretary | 03 Apr 2020 | |
| COWLES, James Charles | director | May 1955 | 25 Jul 2025 |
| GREY, Astrid Cecile Helene | director | Nov 1964 | 01 Feb 2021 |
| HEGDE, Mridul | director | Mar 1967 | 22 Jun 2023 |
| HESLOP, Helen Louise | director | Dec 1969 | 01 Feb 2021 |
| LEWIS LA TORRE, Catherine Elizabeth | director | Sep 1965 | 19 Feb 2025 |
| TAIT, Stuart George | director | Dec 1962 | 06 Jun 2023 |
| TURNER, Emily Elsa | director | Jul 1981 | 01 Jun 2025 |
| WOLFENDEN, Thomas Geoffrey | director | Jun 1976 | 07 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 13 Mar 2023 | |
| Svb Financial Group | 03 Apr 2020 |
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Here’s a quick overview of HSBC INNOVATION BANK LIMITED 👀 — a London based business that started in 2020.