Hsbc Uk Bank Plc
09928412
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
secretary · Since 01/10/2024
Former
director · Resigned 23/03/2016
secretary · Resigned 23/03/2016
director · Resigned 19/09/2017
director · Resigned 19/09/2017
director · Resigned 20/04/2021
director · Resigned 26/05/2021
director · Resigned 14/12/2021
director · Resigned 31/12/2021
director · Resigned 16/02/2022
director · Resigned 17/04/2023
director · Resigned 26/04/2023
director · Resigned 24/04/2024
director · Resigned 31/07/2024
secretary · Resigned 30/09/2024
director · Resigned 12/01/2026
director · Resigned 27/03/2026
director · Resigned 29/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 00617987 · England · Public Limited Company
Notified 21/06/2021
Former PSCs
Hsbc Holdings Plc
Ceased 21/03/2017
Hsbc Uk Holdings Limited
Ceased 21/06/2021
Charges7 outstanding
HSBC UK BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS 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
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
GOLDMAN SACHS INTERNATIONAL
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEUTSCHE BANK A.G.
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE
EUROCLEAR BANK SA/NV
Change History
Public Limited Company
1 CENTENARY SQUARE
BIRMINGHAM
Active
Filing History100 filings
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
termination director company with name termination date
mortgage miscellaneous
termination director company with name termination date
mortgage miscellaneous
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
capital statement capital company with date currency figure
certificate capital reduction issued capital share premium cancellation share premiumn
legacy
capital allotment shares
resolution
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type interim
confirmation statement with no updates
resolution
accounts with accounts type group
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
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
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
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
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
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary 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
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
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
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
capital allotment shares
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date