Hsbc Private Bank (Uk) Limited
00499482
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
Former
secretary · Resigned 14/08/1993
secretary · Resigned 01/04/1994
director · Resigned 15/07/1994
director · Resigned 31/12/1994
director · Resigned 20/02/1995
director · Resigned 20/02/1995
secretary · Resigned 01/10/1995
director · Resigned 29/02/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
director · Resigned 28/03/1996
secretary · Resigned 01/05/1998
director · Resigned 23/09/1998
director · Resigned 26/02/1999
secretary · Resigned 18/08/1999
director · Resigned 09/01/2001
secretary · Resigned 24/04/2001
secretary · Resigned 28/10/2002
director · Resigned 12/09/2003
secretary · Resigned 14/12/2004
director · Resigned 11/01/2006
director · Resigned 30/11/2006
director · Resigned 30/10/2007
secretary · Resigned 04/07/2008
secretary · Resigned 25/09/2009
director · Resigned 27/11/2009
secretary · Resigned 10/12/2010
secretary · Resigned 27/06/2011
director · Resigned 14/12/2012
secretary · Resigned 07/03/2013
secretary · Resigned 13/10/2015
secretary · Resigned 09/11/2017
director · Resigned 12/12/2018
director · Resigned 12/12/2018
secretary · Resigned 12/07/2019
director · Resigned 11/03/2020
secretary · Resigned 05/05/2021
secretary · Resigned 16/07/2021
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 9928412 · Companies House · Public Limited Liability Company
Notified 01/07/2018
Former PSCs
Hsbc Bank Plc
Ceased 01/07/2018
Charges0 outstanding
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
mortgage satisfy charge full
change sail address company with new address
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
resolution
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date