Hsbc Bank Plc
00014259
Notable Risks
- 85 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Andrew Merlay Wright
director · Since 17/05/2018
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
secretary · Since 13/06/2025
Ms. Euleen Yiu Kiang Goh
director · Since 01/12/2025
SINGAPOREAN · SINGAPORE
Former
director · Resigned 17/12/2015
director · Resigned 27/04/2016
secretary · Resigned 01/01/2018
director · Resigned 06/08/2018
director · Resigned 17/09/2018
director · Resigned 29/02/2020
secretary · Resigned 30/04/2020
director · Resigned 23/02/2021
secretary · Resigned 28/02/2021
director · Resigned 30/09/2021
secretary · Resigned 01/01/2023
secretary · Resigned 30/04/2023
secretary · Resigned 07/10/2024
director · Resigned 31/12/2024
director · Resigned 24/04/2025
secretary · Resigned 12/06/2025
Persons with Significant Control
Hsbc Holdings Plc
Reg: 00617987 · United Kingdom · Public Limited Company
Notified 21/06/2021
Former PSCs
Hsbc Holdings Plc
Ceased 01/10/2018
Hsbc Uk Holdings Limited
Ceased 21/06/2021
Charges85 outstanding
STATE STREET BANK AND TRUST COMPANY
HANG SENG BANK LIMITED
THE BANK OF NEW YORK MELLON
CHESHAM FINANCE LIMITED
LION BAY FUNDING DAC
MIZRAHI TEFAHOT BANK LTD.
CITADEL SECURITIES PRINCIPAL STRATEGIES LLC
CITADEL SECURITIES (ASIA) II PTE. LIMITED
FUTURE FUND BOARD OF GUARDIANS ACTING IN CONNECTION WITH THE MEDICAL RESEARCH FUTURE FUND (AND
CITADEL MULTI-ASSET (IRELAND) DESIGNATED ACTIVITY COMPANY
CITADEL QUANTITATIVE STRATEGIES MASTER FUND LTD.
CITADEL MULTI-STRATEGY EQUITIES (IRELAND) DESIGNATED ACTIVITY COMPANY
CITADEL QSMF CHINA LTD.
CITADEL FUTURES CLEARING LLC
HBK MASTER FUND L.P.
CITADEL EQUITY FUND LTD.
CITADEL MULTI-STRATEGY EQUITIES MASTER FUND LTD.
CITADEL SECURITIES (EUROPE) LIMITED
CITADEL ENERGY INVESTMENTS LTD.
COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED
CITADEL GLOBAL FIXED INCOME MASTER FUND LTD.
THE BANK OF NEW YORK MELLON
ITAU BBA INTERNATIONAL PLC
FUTURE FUND BOARD OF GUARDIANS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SUMITOMO MITSUI TRUST BANK, LIMITED
ELEMENT CAPITAL MASTER FUND LIMITED
THE BANK OF NEW YORK MELLON, LONDON BRANCH
EUREX CLEARING AKTIENGESELLSCHAFT
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
LME CLEAR LIMITED
LME CLEAR LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON,OPERATING THROUGH ITS LONDON BRANCH
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE “CLEARING HOUSE�)
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE “CLEARING HOUSE�)
LCH LIMITED (FORMERLY K/A LCH. CLEARNET LIMITED)
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE "CLEARING HOUSE")
DEUTSCHE BANK AG
DEUTSCHE BANK AG
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNP PARIBAS
GOLDMAN SACHS FINANCIAL MARKETS, L.P.
GOLDMAN SACHS INTERNATIONAL
GOLDMANS SACHS BANK USA
J. ARON & COMPANY
EUREX CLEARING AKTIENGESELLSCHAFT AND ITS SUCCESSORS IN TITLE AND ANY TRANSFEREES
EUREX CLEARING AG AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES · EUREX CLEARING SECURITY TRUSTEE GMBH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
HSBC BANK PLC
LME CLEAR LIMITED
KFW
KFW
LCH. CLEARNET LIMITED (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE BANK OF NEW YORK MELLON
LCH.CLEARNET LIMITED
EUROCLEAR BANK S.A./N.V.
HSBC TRUSTEE (C.I.) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
THE ROYAL BANK OF SCOTLAND PLC
HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EMERGING MARKETS CLEARING CORPORATION
EMERGING MARKETS CLEARING CORPORATION
TRADEGO N.A./N.V.
TRADEGO S.A./N.V.
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
THE WELSH DEVELOPMENT AGENCY
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
EXCHANGE CLEARING HOUSE LIMITED
EXCHANGE CLEARING HOUSE LIMITED
EXCHANGE CLEARING HOUSE LIMITED
EXCHANGE CLEARING HOUSE LIMITED
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
MORGAN GUARANTY TRUST OF NEW YORK AND JP MORGAN SPA
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Public Limited Company
8 CANADA SQUARE
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change person director company with change date
change person director company with change date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
resolution
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
capital allotment shares
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
capital allotment shares
change person director company with change date
change person director company with change date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
capital variation of rights attached to shares
memorandum articles
resolution
capital variation of rights attached to shares
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date