HSBC PREFERENTIAL LP (UK)
Get an alert when HSBC PREFERENTIAL LP (UK) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HSBC PREFERENTIAL LP (UK) · parent
- HSBC Bank Capital Funding (Sterling 1) LP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.