HSBC UK BANK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has made appropriate enquiries, is satisfied that the group as a whole has adequate resources to continue operations for a period of at least 12 months from the date of this report, and it, therefore, continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- HSBC UK BANK PLC · parent
- Assetfinance December (P) Limited 100%
- Assetfinance March (D) Limited 100%
- B&Q Financial Services Limited 100%
- HSBC Capital Funding (UK) Limited 100%
- HSBC Equipment Finance (UK) Limited 100%
- HSBC Invoice Finance (UK) Limited 100%
- HSBC Innovation Bank Limited 100%
- HSBC Private Bank (UK) Limited 100%
- HSBC UK Client Nominee Limited 100%
- HSBC UK Pension Trust (UK) Limited 100%
Significant events
- “The Group completed the acquisition of Silicon Valley Bank UK Limited ('SVB UK'), later renamed HSBC Innovation Bank Limited (HINV), on 10 March 2023, which gave rise to a £1.307m non-recurring gain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Fiona Mary | Secretary | 2024-10-01 | — | — |
| AFOLAMI, Abimbola Olubunmi Edet | Director | 2025-01-09 | Feb 1986 | British |
| BINGHAM, Jonathan | Director | 2026-04-08 | Jan 1975 | British |
| CALVER, Simon John | Director | 2023-04-01 | Jul 1964 | British |
| CORBETT, Oliver Roebling Panton | Director | 2024-01-01 | Jan 1965 | British |
| DITTMEIER, Carolyn Adele | Director | 2024-10-01 | Nov 1956 | Italian |
| FAIRBAIRN, Dame Carolyn Julie | Director | 2026-04-13 | Dec 1960 | British |
| GOLDIE-SCOT, Jenny Fiona | Director | 2022-07-19 | Nov 1955 | British |
| HEGDE, Mridul, Ms. | Director | 2018-02-07 | Mar 1967 | British |
| HENRY, Janet Bernadette | Director | 2022-11-01 | Feb 1969 | British |
| KNIGHT, Zoe Andrea | Director | 2024-01-01 | Oct 1974 | British |
| LINDBERG, David Robert | Director | 2025-12-08 | Mar 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 2017-05-30 | 2024-09-30 |
| MUSGROVE, Robert Hugh | Secretary | 2015-12-23 | 2016-03-23 |
| BAIRD, Marie Claire | Director | 2022-01-06 | 2026-03-27 |
| CALLADINE, Jonathan James | Director | 2017-10-02 | 2021-05-26 |
| COYLE, James | Director | 2018-05-01 | 2024-07-31 |
| FURSE, Clara Hedwig Frances, Dame | Director | 2017-04-01 | 2026-04-30 |
| HENNITY, Richard John | Director | 2015-12-23 | 2017-09-19 |
| HOLT, Denise Mary, Dame | Director | 2018-05-01 | 2021-04-20 |
| KEIR, Alan Mcalpine | Director | 2018-02-01 | 2021-12-31 |
| LEITH, Rosemary Blaire | Director | 2018-02-01 | 2022-02-16 |
| LISTER, David William | Director | 2018-05-01 | 2024-04-24 |
| MUSGROVE, Robert Hugh | Director | 2015-12-23 | 2016-03-23 |
| NELSON, Brendan Robert | Director | 2025-01-09 | 2026-04-29 |
| PLATONOVA, Ekaterina | Director | 2022-10-19 | 2023-04-17 |
| STUART, John David | Director | 2017-05-30 | 2026-01-12 |
| VAN DE WALLE, Philippe Leslie | Director | 2018-02-01 | 2023-04-26 |
| WATTS, David Michael, Mr. | Director | 2017-10-02 | 2021-12-14 |
| WOTTON, Stephen James | Director | 2016-03-23 | 2017-09-19 |
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%, Appoints directors | 2017-03-21 | Ceased 2021-06-21 |
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2017-03-21 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | MORT MISC | mortgage | Mortgage miscellaneous | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | MORT MISC | mortgage | Mortgage miscellaneous | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-12 | CERT17 | capital | Certificate capital reduction issued capital share premium cancellation share premiumn | |
| 2024-12-12 | OC138 | capital | Legacy | |
| 2024-11-18 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 4
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