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Hsbc Private Bank (Uk) Limited (No: 00499482)

Address: 8 CANADA SQUARE, LONDON, E14 5HQ

Status: Active

Incorporated: 17-Sep-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 64191 - Banks

Resigned Director: BRIAN JEFFREY ALLEN ( DOB: Jun-1952   From: Jan-1993   To: Mar-1996  )

Resigned Director: ANTHONY CARL CHRISTOPHER ARFWEDSON ( DOB: Jun-1939   From: Aug-1992   To: Feb-1995  )

Resigned Director: BERNARD HARRY ASHER ( DOB: Mar-1936   From: Apr-1993   To: Feb-1996  )

Resigned Director: GORAN GUNNAR AXELSSON ( DOB: Jul-1954   From: Mar-1995   To: Mar-1996  )

Resigned Director: CLIVE CHRISTOPHER ROGER BANNISTER ( DOB: Oct-1958   From: Jul-1998   To: Nov-2006  )

Resigned Director: ANTHONY MICHAEL BLAIKLOCK ( DOB: Mar-1956   From: Aug-1992   To: Mar-1996  )

Resigned Director: LEA BLINOFF ( DOB: Jan-1960   From: Aug-2005   To: Nov-2009  )

Resigned Director: GERVASE WILLIAM ALEXANDER BOOTE ( DOB: Apr-1944   From: Aug-1992   To: Mar-1996  )

Resigned Director: DAVID HENRY BURNETT ( DOB: Dec-1951   From: Oct-2003   To: Jan-2006  )

Resigned Director: MICHAEL ADRIAN BUSSEY ( DOB: Mar-1959   From: Apr-1997   To: Jan-2001  )

Resigned Director: ALAN RICHARD CAIRNS ( DOB: Nov-1957   From: Nov-1995   To: Mar-1996  )

Resigned Director: RICHARD STANLEY CARTLEDGE ( DOB: Apr-1951   From: Feb-1995   To: Mar-1996  )

Resigned Director: KADIRVELU BABU CHANDRASEKAR ( DOB: Mar-1953   From: Apr-1996   To: Feb-1999  )

Resigned Director: CHRISTOPHER ALAN CLARKE ( DOB: May-1945   From: Aug-1992   To: Mar-1996  )

Resigned Director: SIMON ANTHONY CLAYTON ( DOB: Oct-1956   From: Aug-1992   To: Mar-1996  )

Resigned Director: ROY DAVID COLE ( DOB: Oct-1950   From: Jan-1993   To: Mar-1996  )

Resigned Director: ERNEST FRANCIS COLE ( DOB: May-1933   From: Aug-1992   To: Dec-1994  )

Resigned Director: RICHARD JOHN COLE ( DOB: May-1954   From: Jan-1993   To: Mar-1996  )

Resigned Director: SALLY CLARE COLLIER ( DOB: Sep-1959   From: Nov-1993   To: Jul-1994  )

Resigned Director: SIMON MARK CORBETT ( DOB: Dec-1944   From: Oct-1996   To: Sep-1998  )

Resigned Director: IAN CHRISTOPHER COTTERILL ( DOB: Dec-1948   From: Aug-1992   To: Sep-2003  )

Resigned Director: JAMES COYLE ( DOB: Aug-1956   From: Dec-2018   To: Mar-2020  )

Resigned Director: PATRICK GUY FRANCIS DE MUYNCK ( DOB: Sep-1956   From: Aug-1992   To: Mar-1996  )

Resigned Director: IRENE MITCHELL DORNER ( DOB: Dec-1954   From: Aug-1992   To: Sep-1993  )

Resigned Director: IAN PETER DUNN ( DOB: May-1944   From: Aug-1992   To: Jul-1993  )

Resigned Director: DEREK COLIN EASTMENT ( DOB: Jun-1941   From: Aug-1992   To: Apr-1993  )

Resigned Director: JULIAN NICHOLAS ENTWISLE ( DOB: Sep-1961   From: Aug-1992   To: Mar-1996  )

Resigned Director: JOHN TAKIS EVANGELIDES ( DOB: Jul-1947   From: Aug-1992   To: Mar-1996  )

Resigned Director: RUPERT RODERICK FAURE WALKER ( DOB: Sep-1947   From: Aug-1992   To: Mar-1996  )

Resigned Director: ROBERT WILLIAM FELLOWES ( DOB: Jul-1945   From: Feb-1995   To: Mar-1996  )

Resigned Director: KEVIN DAVID FILES ( DOB: Feb-1953   From: Sep-1995   To: Mar-1996  )

Resigned Director: LOUIS ERIC ARTHUR FRANKS ( DOB: Aug-1945   From: Feb-1995   To: Mar-1996  )

Resigned Director: ANDREW MARCUS GALLOWAY ( DOB: Jun-1957   From: Aug-1992   To: Mar-1996  )

Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957   From: Jun-1995   To: Mar-1996  )

Resigned Director: KEVIN JOSEPH GODFREY ( DOB: Mar-1960   From: Feb-1995   To: Mar-1996  )

Resigned Director: EDWARD SCOTT GREENHALGH ( DOB: Jul-1963   From: Feb-1995   To: Mar-1996  )

Resigned Director: MARCUS JOHN GREGSON ( DOB: Jun-1946   From: Aug-1992   To: Sep-2007  )

Resigned Director: CHARLES LISTER HANBURY-WILLIAMS ( DOB: Nov-1958   From: Aug-1992   To: Feb-1995  )

Resigned Director: KEITH REGINALD HARRIS ( DOB: Apr-1953   From: Sep-1994   To: Mar-1999  )

Resigned Director: PHILIP HILLS ( DOB: Feb-1946   From: Jan-1993   To: Mar-1996  )

Resigned Director: DAVID RICHARD HINDE ( DOB: Aug-1938   From: Aug-1992   To: Jun-1994  )

Resigned Director: PATRICIA HELEN HUDSON ( DOB: Jun-1955   From: Aug-1992   To: Mar-1996  )

Resigned Director: STANLEY NOEL HURN ( DOB: Dec-1943   From: Aug-1992   To: Mar-1996  )

Resigned Director: RICHARD GRAHAM JELLEY ( DOB: Mar-1949   From: Aug-1992   To: Mar-1996  )

Resigned Director: PETER NICHOLAS JONES ( DOB: Jun-1953   From: Aug-1992   To: Mar-1996  )

Resigned Director: PHILIP HENRY KENDALL ( DOB: Apr-1948   From: May-1993   To: Mar-1996  )

Resigned Director: JOHN ERRINGTON KERR ( DOB: Mar-1951   From: Aug-1992   To: Feb-1995  )

Resigned Director: MICHAEL JAMES KERSHAW ( DOB: Oct-1951   From: Jul-1994   To: Mar-1996  )

Resigned Director: COLIN KIRKBY ( DOB: Sep-1947   From: Feb-1999   To: Sep-2011  )

Resigned Director: ADRIAN ALEXANDER IPHESTION KYRIAZI ( DOB: May-1960   From: Jan-2001   To: Dec-2003  )

Resigned Director: DAVID JULIAN LEVY ( DOB: Jul-1954   From: Nov-1995   To: Mar-1996  )

Resigned Director: ANGUS JOHN TILNEY MACPHERSON ( DOB: Sep-1955   From: Sep-1993   To: Aug-1993  )

Resigned Director: ANGUS JOHN TILNEY MACPHERSON ( DOB: Sep-1955   From: Sep-1993   To: Mar-1996  )

Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955   From: Aug-1992   To: Nov-1995  )

Resigned Director: MARK SEUMAS MCCOMBE ( DOB: Mar-1966   From: Dec-2005   To: Mar-2007  )

Resigned Director: IAN ALEXANDER NEVILLE MCINTOSH ( DOB: Sep-1938   From: Aug-1992   To: Oct-1996  )

Resigned Director: KEVIN THOMAS JOHN MEAD ( DOB: Jan-1953   From: Oct-2001   To: Feb-2002  )

Resigned Director: CHRISTOPHER MARTIN MEARES ( DOB: Apr-1957   From: May-2002   To: Sep-2011  )

Resigned Director: BRIAN CUTHBERT MERFIELD ( DOB: Jan-1945   From: Aug-1992   To: Mar-1996  )

Resigned Director: MICHAEL JOSEPH MOUNT ( DOB: Apr-1960   From: Jan-2001   To: Jun-2012  )

Resigned Director: CHRISTOPHER JOHN O'MALLEY ( DOB: Dec-1950   From: Aug-1992   To: Feb-1995  )

Resigned Director: STEPHEN VAUGHAN OAKES ( DOB: Dec-1955   From: Feb-2002   To: Aug-2002  )

Resigned Director: ARTHUR MICHAEL PALLISER ( DOB: Apr-1922   From: Aug-1992   To: Feb-1996  )

Resigned Director: OLIVER ROBERT JULIAN PARR ( DOB: Jun-1952   From: Aug-1992   To: Mar-1996  )

Resigned Director: STUART DUNCAN PEARCE ( DOB: Jul-1952   From: Apr-1996   To: Feb-1997  )

Resigned Director: STUART DUNCAN PEARCE ( DOB: Jul-1952   From: Oct-2002   To: Jun-2005  )

Resigned Director: SARAH MONICA LOVEDAY PHILBRICK ( DOB: Nov-1954   From: Aug-1992   To: Mar-1996  )

Resigned Director: ANDREW LOVELL IRWIN POCOCK ( DOB: Jul-1946   From: Aug-1992   To: Apr-1993  )

Resigned Director: RUPERT CHARLES PONSONBY ( DOB: Jun-1957   From: Aug-1992   To: Dec-1993  )

Resigned Director: JEREMY MALCOLM PRESCOTT ( DOB: Mar-1949   From: Aug-1992   To: Mar-1996  )

Resigned Director: WALTER TREVOR ROBINSON ( DOB: Sep-1925   From: Jan-2001   To: Mar-2002  )

Resigned Director: ANDREW JOHN SHIRLEY ROSS ( DOB: Sep-1959   From: Sep-1998   To: Jul-2001  )

Resigned Director: MOSSMAN ROUECHE ( DOB: Dec-1947   From: Aug-1992   To: Mar-1996  )

Resigned Director: WILLIAM HUGH GRANBY SADLEIR ( DOB: Sep-1945   From: Aug-1992   To: Jan-1993  )

Resigned Director: EDWARD CHARLES RICHARD SCHNEIDER ( DOB: Jul-1951   From: Feb-1995   To: Mar-1996  )

Resigned Director: PAUL EDWARD SELWAY-SWIFT ( DOB: May-1944   From: Mar-1996   To: May-1998  )

Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943   From: Aug-1992   To: Aug-1994  )

Resigned Director: ARNOLD BASIL SHIPP ( DOB: Jan-1938   From: Aug-1992   To: Mar-1996  )

Resigned Director: JOHN KEITH SLEEMAN ( DOB: Jul-1949   From: Aug-1992   To: Mar-1996  )

Resigned Director: PAUL ALFRED SMITH ( DOB: Apr-1961   From: Feb-2001   To: Apr-2011  )

Resigned Director: JONATHAN NIGEL EDWARD SPAREY ( DOB: Aug-1957   From: Aug-1992   To: Feb-1995  )

Resigned Director: ANDREW AITCHISON SPEAK ( DOB: Dec-1956   From: Aug-1992   To: Nov-1995  )

Resigned Director: ADRIAN TIMOTHY JAMES STANFORD ( DOB: Jul-1935   From: Aug-1992   To: Jul-1995  )

Resigned Director: IAN PETER STEER ( DOB: Jul-1954   From: Aug-1992   To: Dec-1993  )

Resigned Director: MICHAEL RICHARD STENNING ( DOB: Dec-1945   From: Aug-1992   To: Mar-1996  )

Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960   From: Mar-1994   To: Mar-1996  )

Resigned Director: PETER HUGH BELLAIRS SYKES ( DOB: Jul-1956   From: Aug-1992   To: Mar-1996  )

Resigned Director: RICHARD TICKNER ( DOB: Mar-1951   From: Aug-1992   To: Mar-1996  )

Resigned Director: JOHN FRANCIS TRUEMAN ( DOB: Feb-1943   From: Apr-2013   To: Mar-2020  )

Resigned Director: JOHN EDWARD TYLOR ( DOB: Jul-1942   From: Aug-1992   To: Jun-1995  )

Resigned Director: CHRISTOPHER PETER VAUGHAN ( DOB: Jul-1953   From: Jan-1994   To: Mar-1996  )

Resigned Director: EMMANUEL PERICLES ZURIDIS ( DOB: Mar-1937   From: Aug-1992   To: Dec-1994  )

Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966   From: Apr-2001   To: Oct-2002  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Oct-1996   To: Aug-1999  )

Resigned Secretary: VANESSA INDIRA GARNHAM ( DOB: Oct-1953   From: Jun-1993   To: Aug-1993  )

Resigned Secretary: PETER JAMES HARVEY ( DOB: Jul-1966   From: Jul-2008   To: Sep-2009  )

Resigned Secretary: ELIZABETH ANNE HOBLEY ( DOB: Nov-1970   From: Aug-1999   To: Apr-2001  )

Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966   From: Feb-2004   To: Jul-2008  )

Resigned Secretary: JOHN HUME MCKENZIE ( DOB: Feb-1954   From: Oct-2002   To: Dec-2004  )

Resigned Secretary: RICHARD WILLIAM QUIN ( DOB: Jun-1941   From: Aug-1992   To: Apr-1994  )

Persons of Significant Control:

Hsbc Uk Bank Plc, 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)

Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26, Ceased: 2018-07-01)

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