Company Information for

HSBC BANK PLC

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

00014259

Public Limited Company

Active

About Hsbc Bank Plc

HSBC BANK PLC was founded on 1880-07-01 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HSBC BANK PLC
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
Contact details
Telephone
0845 740 4404

Filing Information

Company Number00014259
Date formed1880-07-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 16:07:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Loren Wulfsohn Company Secretary 2018-01-01
James Coyle Director NON-EXECUTIVE DIRECTOR 2015-08-03 UNITED KINGDOM
Antonio Pedro Dos Santos Simoes Director HEAD OF RETAIL BANKING AND WEALTH MANAGEMENT, EURO 2012-02-01 UNITED KINGDOM
Denise Mary Holt Director NON-EXECUTIVE DIRECTOR 2011-02-01 UNITED KINGDOM
David William Lister Director NON-EXECUTIVE DIRECTOR 2015-09-01 UNITED KINGDOM
Mary Elizabeth Marsh Director NON EXECUTIVE DIRECTOR 2009-01-01 ENGLAND
Thierry Bernard Moulonguet Director NON-EXECUTIVE DIRECTOR 2012-07-27 FRANCE
Stephen Paul O'connor Director NON EXECUTIVE DIRECTOR 2018-05-17 UNITED KINGDOM
Yukiko Omura Director NON EXECUTIVE DIRECTOR 2018-05-17 UNITED KINGDOM
Eric Wolfgang Strutz Director NON-EMPLOYEE NON-EXECUTIVE DIRECTOR 2016-10-28 GERMANY
Jonathan Richard Symonds Director CHARTERED ACCOUNTANT 2014-04-14 UNITED KINGDOM
John Francis Trueman Director NON-EXECUTIVE DIRECTOR 2004-09-29 UNITED KINGDOM
Andrew Merlay Wright Director TREASURER 2018-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Suzanne Black Company Secretary 2014-04-01 2018-01-01
Samir Assaf Director 2014-03-28 2016-04-27
Simon Nigel Cooper Director 2013-04-18 2015-12-17
Piraye Antika Director 2011-07-01 2014-10-31
John Hume Mckenzie Company Secretary 2004-05-26 2014-03-31
Peter William Boyles Director 2010-07-22 2012-12-10
Alexander Andrew Flockhart Director 2010-07-22 2012-07-31
David Charles Budd Director 2005-05-09 2011-02-24
John Dudley Fishburn Director 2003-05-28 2009-05-01
Charles Henri Filippi Director 2000-09-01 2008-12-31
John Reginald Hartnell Bond Director 1993-01-01 2004-12-31
Ian Bruce Marshall Company Secretary 1996-06-26 2004-05-26
Charles Francis Wiener De Croisset Director 2000-09-01 2004-02-25
William Robert Patrick Dalton Director 1998-04-01 2003-12-31
Roger Emerson Director 1996-09-25 2003-05-28
David William Baker Director 1996-11-01 2002-12-31
John Francis Devaney Director 1994-03-25 2000-05-24
Bernard Harry Asher Director 1992-05-08 1998-02-28
Ralph Gordon Barber Company Secretary 1994-01-01 1996-06-26
Richard Delbridge Director 1992-05-08 1995-11-30
John Robin Skae Company Secretary 1992-05-08 1993-12-31
Thomas Jefferson Coleman Cunningham Director 1992-05-08 1992-10-09

Related Directorships for James Coyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Coyle HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
James Coyle WORLD FIRST UK LIMITEDDirector 2017-05-01 CURRENT 2004-01-21 Active
James Coyle SCOTTISH WATER HORIZONS HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2007-11-29 Active
James Coyle SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITEDDirector 2016-08-31 CURRENT 2007-10-18 Active
James Coyle HSBC TRUST COMPANY (UK) LIMITEDDirector 2016-03-01 CURRENT 1909-12-07 Active
James Coyle MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2016-01-11 CURRENT 1991-03-05 Liquidation
James Coyle MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDDirector 2016-01-11 CURRENT 1988-05-09 Active
James Coyle MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2016-01-11 CURRENT 1983-11-24 Active
James Coyle POLLEN STREET LIMITEDDirector 2015-12-14 CURRENT 2015-12-02 Active
James Coyle TSB INTERMEDIATE COMPANY 2 LIMITEDDirector 2012-11-20 CURRENT 1997-11-18 Dissolved 2016-05-03
James Coyle TSB INTERMEDIATE COMPANY 1 LIMITEDDirector 2012-11-20 CURRENT 2012-03-07 Dissolved 2016-06-23

Related Directorships for Antonio Pedro Dos Santos Simoes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Pedro Dos Santos Simoes HSBC FRANCEDirector 2017-10-12 CURRENT 2017-10-09 Active

Related Directorships for David William Lister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Lister HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
David William Lister WEATHERBYS LTDDirector 2016-11-01 CURRENT 1953-12-05 Active
David William Lister FDM GROUP (HOLDINGS) PLCDirector 2016-03-09 CURRENT 2009-11-17 Active
David William Lister THE TECH PARTNERSHIPDirector 2014-04-01 CURRENT 2000-06-16 Active - Proposal to Strike off
David William Lister NUFFIELD HEALTHDirector 2014-02-01 CURRENT 1957-01-14 Active

Related Directorships for Thierry Bernard Moulonguet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thierry Bernard Moulonguet HSBC FRANCEDirector 2017-10-12 CURRENT 2017-10-09 Active

Related Directorships for Stephen Paul O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul O'connor QUANTILE TECHNOLOGIES LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Active

Related Directorships for Yukiko Omura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yukiko Omura THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active

Related Directorships for Jonathan Richard Symonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Richard Symonds HSBC HOLDINGS PLCDirector 2014-04-14 CURRENT 1959-01-01 Active

Related Directorships for John Francis Trueman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Trueman HSBC PRIVATE BANK (UK) LIMITEDDirector 2013-04-01 CURRENT 1951-09-17 Active
John Francis Trueman HSBC GLOBAL ASSET MANAGEMENT LIMITEDDirector 2012-11-05 CURRENT 1982-02-19 Active
John Francis Trueman XT EASTCOMBE UNDERWRITING LIMITEDDirector 2009-08-17 CURRENT 2009-08-17 Active