UK Companies House feature
HSBC PREFERENTIAL LP (UK)
Profile
- Company number
- 02415936
- Status
- Active
- Incorporation
- 1989-08-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Subsidiaries
- HSBC Bank Capital Funding (Sterling 1) LP · 100% held · Jersey
Significant events
- “No significant events affecting the Company have occurred since the end of the financial year.”
- “There are no significant events after the balance sheet date.”
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
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| BLACKBURN, Richard Martin | Director | 2021-03-01 | Nov 1965 | British |
| LANGAN, Jonathan Thomas, Mr. | Director | 2025-10-13 | Apr 1979 | British |
| OKHUIJSEN, Eddy Reinier, Mr. | Director | 2025-10-13 | Dec 1971 | Dutch |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Nigel | Secretary | 1995-07-17 | 1995-10-11 |
| BARTON, James Keith | Secretary | 1993-10-25 | 1995-07-17 |
| BRYANT, Shaun Kevin | Secretary | 1995-10-11 | 1999-08-06 |
| HOLT, Richard Gordon | Secretary | — | 1993-10-25 |
| HOPKINS, Nicola Carol | Secretary | 2019-09-25 | 2022-02-25 |
| LEWIS, Romana, Ms. | Secretary | 2018-09-04 | 2019-09-25 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2009-09-24 |
| MUSGROVE, Robert Hugh | Secretary | 1999-08-06 | 2002-12-19 |
| NIVEN, Frances Julie | Secretary | 2004-07-23 | 2005-07-19 |
| OLLITE, Syeeda | Secretary | 2014-07-04 | 2018-07-09 |
| PEARCE, Mark Vivian | Secretary | 2002-12-19 | 2004-07-23 |
| READ, Alice | Secretary | 2005-07-19 | 2006-05-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2013-10-15 | 2014-07-04 |
| ALVEY, Philip Antony | Director | 2011-11-28 | 2020-12-01 |
| BREEN, John Richard Patrick | Director | 1994-09-30 | 1997-12-05 |
| BRETT, Catherine Mary | Director | 2014-07-18 | 2016-01-11 |
| CALLADINE, Jonathan James | Director | 2012-09-25 | 2014-07-04 |
| CLARKE, Christopher John | Director | 2000-12-01 | 2003-09-03 |
| CLEMENTS, David John | Director | 2003-10-17 | 2011-11-28 |
| DAY, Terence John | Director | 2003-10-17 | 2003-12-17 |
| DOWNHAM, Roger John | Director | 1993-10-25 | 1994-09-30 |
| EVE, Timothy George Frederick | Director | 1999-04-19 | 2000-08-03 |
| FLETCHER, Bruce Alan | Director | 2011-02-04 | 2012-09-25 |
| GILLEN, Matthew Nathan | Director | 2023-09-30 | 2025-09-30 |
| GOPAUL, Rajiv Kumar | Director | 2011-11-28 | 2020-12-09 |
| GRIFFITHS, Nigel Robin | Director | 1997-05-28 | 1998-12-30 |
| HOLT, Richard Gordon | Director | — | 1993-10-25 |
| HUKE, Andrew James | Director | 2007-07-23 | 2011-11-28 |
| JAFFA, David | Director | 2003-12-17 | 2006-09-29 |
| KABRA, Atulkumar Brijmohan | Director | 2020-12-08 | 2025-09-30 |
| LANDER, Geoffrey Ian | Director | — | 1993-10-25 |
| MACBEAN, David | Director | 2000-08-01 | 2001-11-05 |
| NIVEN, Frances Julie | Director | 2003-09-03 | 2003-10-17 |
| PEARCE, Mark Vivian | Director | 2003-09-03 | 2003-10-17 |
| REID, Peter John | Director | 2011-02-04 | 2021-02-28 |
| SPOONER, Christopher David | Director | 2003-10-17 | 2007-09-21 |
| WARBURTON, Michael David | Director | 1993-10-25 | 1997-03-01 |
| WARING, Nigel Peter | Director | 1998-01-07 | 2003-09-03 |
| WATTS, David Michael, Mr. | Director | 2017-06-23 | 2018-09-04 |
| WHITEHOUSE, Richard Peter | Director | 1994-02-09 | 1996-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-08-08 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-25 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-09-03 | MA | incorporation | memorandum articles |
| 2021-09-03 | RESOLUTIONS | resolution | resolution |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.