UK Companies House feature
HSBC BANK PLC
Profile
- Company number
- 00014259
- Status
- Active
- Incorporation
- 1880-07-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on the going concern basis, making their going concern assessment, having due regard to the detailed information relating to present and potential conditions, including profitability, cash flows, capital requirements and capital resources.”
Subsidiaries
- HSBC Bank plc (UK One Limited) · 100% held · England and Wales
- HSBC Bank plc (Suisse) SA · 100% held · Switzerland
- HSBC Continental Europe · 99.99% held · France
- HSBC Bank Malta p.l.c. · 70.03% held · Malta
Significant events
- “On 1 January 2024, HSBC Continental Europe completed the sale of its private banking business in Germany to BNP Paribas.”
- “On 24 November 2023, HSBC Europe BV completed the sale of HSBC Bank Armenia to Ardshinbank with a year-to-date loss of £0.1bn recognised.”
- “On 30 May 2024, we successfully completed the sale of our Russia subsidiary HSBC Bank (RR) Limited Company to Expobank.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 87 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDERMOTT, Micheal, Mr. | Secretary | 2025-06-13 | — | — |
| BRANCH, Sonya Judith Clara, Ms. | Director | 2026-03-01 | Jun 1974 | British,Irish |
| CLACKSON, Patrick Andrew | Director | 2022-09-01 | Apr 1964 | British |
| DE JONG, Michiel Gerrit Jan, Mr. | Director | 2026-03-01 | Sep 1961 | Dutch |
| ELLIS, Juliet Ann | Director | 2021-02-01 | Apr 1966 | British |
| GOH, Euleen Yiu Kiang, Ms. | Director | 2025-12-01 | Apr 1955 | Singaporean |
| GURNEY, Kathryn Leslie | Director | 2023-03-01 | Sep 1968 | British |
| HANNIGAN, Deirdre | Director | 2025-03-01 | Oct 1960 | Irish |
| MAHTANI, Kavita | Director | 2023-11-01 | Sep 1970 | American |
| MURRAY, Eileen K, Ms. | Director | 2026-03-01 | Mar 1958 | American |
| O'DONALD, Lewis John | Director | 2023-02-23 | Dec 1965 | British |
| ROBERTS, Michael Murray | Director | 2025-01-01 | Nov 1960 | American |
| WRIGHT, Andrew Merlay | Director | 2018-05-17 | May 1960 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Ralph Gordon | Secretary | 1994-01-01 | 1996-06-26 |
| BLACK, Nicola Suzanne | Secretary | 2014-04-01 | 2018-01-01 |
| CAMPBELL, Alison Sara | Secretary | 2021-03-01 | 2023-01-01 |
| JOCKELSON, Philip Bruce, Mr. | Secretary | 2020-05-01 | 2021-02-28 |
| MARSHALL, Ian Bruce | Secretary | 1996-06-26 | 2004-05-26 |
| MCKENZIE, John Hume | Secretary | 2004-05-26 | 2014-03-31 |
| MILLER, Philip David | Secretary | 2023-01-01 | 2023-04-30 |
| OAKLEY-WHITE, Olivier Philip | Secretary | 2023-05-01 | 2024-10-07 |
| SKAE, John Robin | Secretary | — | 1993-12-31 |
| STUART, Lynne | Secretary | 2024-10-07 | 2025-06-12 |
| WULFSOHN, Loren | Secretary | 2018-01-01 | 2020-04-30 |
| ANTIKA, Piraye | Director | 2011-07-01 | 2014-10-31 |
| ASHER, Bernard Harry | Director | — | 1998-02-28 |
| ASSAF, Samir | Director | 2014-03-28 | 2016-04-27 |
| BAKER, David William | Director | 1996-11-01 | 2002-12-31 |
| BELL, Colin William | Director | 2021-02-22 | 2024-12-31 |
| BOND, John Reginald Hartnell, Sir | Director | 1993-01-01 | 2004-12-31 |
| BOYLES, Peter William | Director | 2010-07-22 | 2012-12-10 |
| BUDD, David Charles | Director | 2005-05-09 | 2011-02-24 |
| COOPER, Simon Nigel | Director | 2013-04-18 | 2015-12-17 |
| COYLE, James | Director | 2015-08-03 | 2018-08-06 |
| CUNNINGHAM, Thomas Jefferson Coleman | Director | — | 1992-10-09 |
| DALTON, William Robert Patrick | Director | 1998-04-01 | 2003-12-31 |
| DE CROISSET, Charles Francis Wiener | Director | 2000-09-01 | 2004-02-25 |
| DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr. | Director | 2020-03-01 | 2021-02-23 |
| DELBRIDGE, Richard | Director | — | 1995-11-30 |
| DEVANEY, John Francis | Director | 1994-03-25 | 2000-05-24 |
| DOS SANTOS SIMOES, Antonio Pedro | Director | 2012-02-01 | 2018-09-17 |
| DOVE-EDWIN, Norma Adrienne | Director | 2021-10-28 | 2025-04-24 |
| EMERSON, Roger | Director | 1996-09-25 | 2003-05-28 |
| EMMETT, James Alasdair | Director | 2018-09-17 | 2020-02-29 |
| FILIPPI, Charles Henri | Director | 2000-09-01 | 2008-12-31 |
| FISHBURN, John Dudley | Director | 2003-05-28 | 2009-05-01 |
| FLEURANT, Jacques | Director | 2018-08-07 | 2021-09-30 |
| FLOCKHART, Alexander Andrew | Director | 2010-07-22 | 2012-07-31 |
| FORSTER, Archibald William, Sir | Director | — | 1998-05-27 |
| GARNER, Johnson Daniel | Director | 2010-12-20 | 2012-10-31 |
| GEOGHEGAN, Michael Francis | Director | 2004-01-01 | 2010-10-20 |
| GODBEHERE, Ann Frances, Ms. | Director | 2025-01-01 | 2026-05-08 |
| GOLDTHORPE, Brian Lees | Director | — | 1992-09-16 |
| GREEN, Stephen Keith | Director | 1995-12-01 | 2010-12-03 |
| GULLIVER, Stuart Thomson | Director | 2006-09-01 | 2010-12-31 |
| HALES, Antony John | Director | 1994-06-24 | 2001-05-23 |
| HOLT, Denise Mary, Dame | Director | 2011-02-01 | 2018-08-06 |
| HOUZE, Philippe Jacques Claude, Monsieur | Director | 2010-10-01 | 2012-04-26 |
| JACOBI, Herbert H | Director | 1995-01-27 | 1998-05-27 |
| JOHN, Dyfrig Dafydd Joseff | Director | 2003-01-01 | 2009-06-29 |
| JONES, Christopher Michael Stuart | Director | 2001-08-01 | 2008-04-29 |
| KEIR, Alan Mcalpine | Director | 2013-10-01 | 2015-09-01 |
| LEATHES, Simon William De Mussenden | Director | 2012-05-17 | 2017-04-21 |
| LENG, James William | Director | 2010-10-12 | 2013-12-31 |
| LESLIE, Peter Evelyn, Sir | Director | — | 1992-10-09 |
| LISTER, David William | Director | 2015-09-01 | 2018-08-06 |
| LOCKHART, Harry Eugene | Director | — | 1992-08-31 |
| LOUDON, George Ernest | Director | — | 1992-07-31 |
| MACKAY, Charles Dorsey | Director | 1992-11-12 | 1993-12-31 |
| MAITLAND SMITH, Geoffrey | Director | — | 1996-12-23 |
| MARSH, Mary Elizabeth, Dame | Director | 2009-01-01 | 2022-05-17 |
| MARSHALL, Colin Marsh, Lord | Director | — | 1994-03-25 |
| MARTIN, Rosemary Elisabeth Scudamore | Director | 2005-04-29 | 2016-04-27 |
| MEANEY, Patrick Michael, Sir | Director | — | 1992-07-16 |
| MILLER SMITH, Charles | Director | 1994-01-01 | 1996-05-31 |
| MONRO-DAVIS, Anthony Robin Dominic | Director | 2004-01-01 | 2013-04-25 |
| MOSS, Stephen Colin, Mr. | Director | 2020-04-24 | 2021-02-23 |
| MOULONGUET, Thierry Bernard | Director | 2012-07-27 | 2018-09-05 |
| NEWTON, Charles Wilfrid, Sir | Director | 1992-12-11 | 1999-04-28 |
| O'CATHAIN, Detta, Baroness | Director | — | 1993-05-26 |
| O'CONNOR, Stephen Paul | Director | 2018-05-17 | 2025-04-24 |
| O'SULLIVAN, Sean Patrick | Director | 2007-08-07 | 2011-01-31 |
| OMURA, Yukiko | Director | 2018-05-17 | 2025-04-24 |
| ORGILL, Richard Michael James | Director | 1994-04-01 | 2001-10-31 |
| PEARSE, Brian Gerald, Sir | Director | — | 1995-01-27 |
| POUNTAIN, Eric John, Sir | Director | — | 1992-10-09 |
| PURVES, William, Sir | Director | — | 1998-05-27 |
| REED, Alison Clare | Director | 1996-04-24 | 2004-05-26 |
| ROBERTSON, Brian | Director | 2010-12-03 | 2013-09-30 |
| ROSE, Harry Anthony | Director | 1997-05-28 | 2005-05-25 |
| SHAWYER, Peter Michael | Director | 2004-11-01 | 2014-01-06 |
| SINGH, Jasminder | Director | 2001-01-25 | 2007-04-20 |
| SPRING, Annabel Fitzgerald | Director | 2024-04-08 | 2024-12-05 |
| STRICKLAND, John Estmond | Director | 1993-01-01 | 1996-05-31 |
| STRUTZ, Eric Wolfgang, Dr | Director | 2016-10-28 | 2026-05-08 |
| SYMONDS, Jonathan Richard | Director | 2014-04-14 | 2018-08-06 |
| THOMSON, Alan Matthew | Director | 2013-04-18 | 2014-10-31 |
| THURSTON, Paul Anthony | Director | 2008-06-01 | 2011-12-31 |
| TOWERS, John | Director | 1994-04-05 | 1996-10-31 |
| TRUEMAN, John Francis | Director | 2004-09-29 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-21 | Active |
| Hsbc Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-01 | Ceased 2021-06-21 |
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-10-01 |
Filing timeline
Last 20 of 1095 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-09 | AA | accounts | accounts with accounts type group |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.