HSBC PRIVATE BANK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC PRIVATE BANK (UK) LIMITED
COMPANY NUMBER
00499482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
17/09/1951
(73 years and 2 months old)
WEBSITE
www.hsbcprivatebank.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2000
08/03/2004
HSBC REPUBLIC BANK (UK) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02078605000
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 609000
7-8 Cork Street
London
W1S 3LJ
Telephone: 78605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Jonathan Mark Hall (915981586) Appointed |
| 08/07/2024 | David William Lister (918483898) has left the board |
Credit Risk Overview
Want to learn more about HSBC PRIVATE BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC PRIVATE BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PRIVATE BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 109 Past: 412 |
View Report |
|
22/07/1988 - 22/07/1988 (0 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/07/1988 - 22/07/1988 (0 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Jonathan Mark Hall (915981586) Appointed |
| 08/07/2024 | David William Lister (918483898) has left the board |
| 26/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary Jennifer Canty (928289263) Appointed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | Charles Boulton (924687034) has left the board |
| 13/05/2020 | New Board Member Charles Antony Boulton (926937876) Appointed |
| 18/03/2020 | James Coyle (906994136) has left the board |
| 18/03/2020 | David Stewart (918907673) has left the board |
| 18/03/2020 | John Francis Trueman (910099599) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Jesujuwonlo Williams (924139430) has left the board |
| 23/07/2019 | New Company Secretary Alex Alderson (926066121) Appointed |
| 01/03/2019 | James Coyle (925343459) has left the board |
| 01/03/2019 | New Board Member James Coyle (906994136) Appointed |
| 01/03/2019 | New Accounts filed |
| 17/12/2018 | Christopher David Allen (915256673) has left the board |
| 17/12/2018 | New Board Member David William Lister (918483898) Appointed |
| 17/12/2018 | Philip John Tremble (915877911) has left the board |
| 17/12/2018 | Peter William Boyles (917743680) has left the board |
| 17/12/2018 | New Board Member James Coyle (925343459) Appointed |
| 17/12/2018 | Jennifer Rosalind Paterson (915438812) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Charles Boulton (924687034) Appointed |
| 13/03/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary Jesujuwonlo Williams (924139430) Appointed |
| 13/11/2017 | Jane Fahey (920195881) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Jennifer Rosalind Paterson (915438812) Appointed |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | New Board Member David Stewart (918907673) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Peter William Boyles (917743680) Appointed |
| 09/03/2016 | Robin Berry Janvrin (912744772) has left the board |
| 22/10/2015 | New Company Secretary Jane Fahey (920195881) Appointed |
| 21/10/2015 | Hannah Elizabeth Shepherd (917650679) has left the board |
| 22/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | Franco Morra (916958137) has left the board |
| 17/06/2015 | New Accounts filed |
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