Company information:
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)