HSBC BANK PLC

Address:
8 Canada Square, London, E14 5HQ

HSBC BANK PLC is a business entity registered at Companies House, UK, with entity identifier is 00014259. The registration start date is July 1, 1880. The current status is Active.

Company Overview

Company Number 00014259
Company Name HSBC BANK PLC
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1880-07-01
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/06/2018
Accounts Last Update 31/12/2016
Returns Due Date 29/05/2017
Returns Last Update 01/05/2016
Confirmation Statement Due Date 03/01/2020
Confirmation Statement Last Update 20/12/2017
Mortgage Charges 72
Mortgage Outstanding 54
Mortgage Satisfied 18

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks

Previous Name

Previous Name Change Date
MIDLAND BANK PUBLIC LIMITED COMPANY 27/09/1999

Office Location

Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Entities with the same location

Entity Name Office Address
RLUKREF NOMINEES (UK) ONE LIMITED 8 Canada Square, London
RLUKREF NOMINEES (UK) TWO LIMITED 8 Canada Square, London
HSBC UK HOLDINGS LIMITED 8 Canada Square, London
HSBC UK BANK PLC 8 Canada Square, London
HSBC WEALTH CLIENT NOMINEE LIMITED 8 Canada Square, London
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 Canada Square, London
HSBC ASIA HOLDINGS B.V. 8 Canada Square, London
TOOLEY STREET VIEW LIMITED 8 Canada Square, London
HSBC GLOBAL SERVICES (UK) LIMITED 8 Canada Square, London
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED 8 Canada Square, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACK, Nicola Suzanne Secretary (Active) 8 Canada Square, London, United Kingdom, E14 5HQ /
1 April 2014
/
COYLE, James Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ August 1956 /
3 August 2015
British /
Scotland
Non-Executive Director
DOS SANTOS SIMOES, Antonio Pedro Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ March 1975 /
1 February 2012
Portuguese /
England
Head Of Retail Banking And Wealth Management, Euro
HOLT, Denise Mary, Dame Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ October 1949 /
1 February 2011
British /
United Kingdom
Non-Executive Director
LISTER, David William Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ September 1958 /
1 September 2015
British /
England
Non-Executive Director
MARSH, Mary Elizabeth, Dame Director (Active) 8-16, Canada Square, London, E14 5HQ August 1946 /
1 January 2009
British /
England
Non Executive Director
MOULONGUET, Thierry Bernard Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ February 1951 /
27 July 2012
French /
France
Non-Executive Director
STRUTZ, Eric Wolfgang, Dr Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ December 1964 /
28 October 2016
German /
Germany
Non-Employee Non-Executive Director
SYMONDS, Jonathan Richard Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ February 1959 /
14 April 2014
British /
United Kingdom
Chartered Accountant
TRUEMAN, John Francis Director (Active) 8 Canada Square, London, E14 5HQ February 1943 /
29 September 2004
British /
United Kingdom
Non-Executive Director
BARBER, Ralph Gordon Secretary (Resigned) Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU /
1 January 1994
/
MARSHALL, Ian Bruce Secretary (Resigned) Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND /
26 June 1996
British /
MCKENZIE, John Hume Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
26 May 2004
/
SKAE, John Robin Secretary (Resigned) Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU /
/
ANTIKA, Piraye Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ July 1960 /
1 July 2011
Turkish /
Turkey
Company Director
ASHER, Bernard Harry Director (Resigned) 3 Montpelier Square, London, SW7 1JT March 1936 /
British /
United Kingdom
Banker
ASSAF, Samir Director (Resigned) 8 Canada Square, London, E14 5HQ June 1960 /
28 March 2014
French /
England
Banker
BAKER, David William Director (Resigned) The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH September 1942 /
1 November 1996
British /
England
Banker
BOND, John Reginald Hartnell, Sir Director (Resigned) 8 Canada Square, London, E14 5HQ July 1941 /
1 January 1993
British /
Group Chairman Hsbc Holdings
BOYLES, Peter William Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ November 1955 /
22 July 2010
British /
United Kingdom
01/02/2010 Hsbc France- Vice -Président Du Ca Et
BUDD, David Charles Director (Resigned) 8 Canada Square, London, E14 5HQ December 1953 /
9 May 2005
British /
Banker
COOPER, Simon Nigel Director (Resigned) 8 Canada Square, London, England, E14 5HQ September 1967 /
18 April 2013
British /
United Kingdom
Director
CUNNINGHAM, Thomas Jefferson Coleman Director (Resigned) Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN November 1942 /
American /
Banker
DALTON, William Robert Patrick Director (Resigned) 7 Cambridge Place, London, W8 5PB December 1943 /
1 April 1998
Canadian/Irish /
Chief Executive
DE CROISSET, Charles Francis Wiener Director (Resigned) 31 Rue De Bellechasse, Paris, 75007, France, FOREIGN September 1943 /
1 September 2000
French /
Banker
DELBRIDGE, Richard Director (Resigned) 48 Downshire Hill, London, NW3 1NX May 1942 /
British /
Bank Director
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
25 March 1994
British /
United Kingdom
Executive Chariman
EMERSON, Roger Director (Resigned) Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND August 1949 /
25 September 1996
British /
Non Executive Director
FILIPPI, Charles Henri Director (Resigned) 2 Rue Saint Simon, Paris 75007, France August 1952 /
1 September 2000
French /
Banker
FISHBURN, John Dudley Director (Resigned) 7 Gayfere St, London, SW1P 3HN June 1946 /
28 May 2003
British /
United Kingdom
Non Executive Director
FLOCKHART, Alexander Andrew Director (Resigned) 8 Canada Square, London, E14 5HQ December 1951 /
22 July 2010
British /
England
Non-Executive Director
FORSTER, Archibald William, Sir Director (Resigned) Grasmere, Easton, Winchester, Hampshire, SO21 1EG February 1928 /
British /
Company Director
GARNER, Johnson Daniel Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ June 1969 /
20 December 2010
British /
United Kingdom
Bank Official
GEOGHEGAN, Michael Francis Director (Resigned) 8 Canada Square, London, E14 5HQ October 1953 /
1 January 2004
British /
Hong Kong
Banker
GOLDTHORPE, Brian Lees Director (Resigned) Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP June 1933 /
British /
Banker

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Post Code E14 5HQ
SIC Code 64191 - Banks

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000