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HSBC Private Bank (UK) Limited

HSBC Private Bank (UK) Limited is an active company incorporated on 17 September 1951 with the registered office located in London, Greater London. HSBC Private Bank (UK) Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00499482
Private limited company
Age
74 years
Incorporated 17 September 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 6 years
Telephone
02072609000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Feb 1968
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1958
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1971
HSBC UK Bank Plc
PSC
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Mutual Companies
FDM Group (Holdings) Plc
David William Lister is a mutual person.
Active
35/36 Halsey Street Freehold Limited
Mr Charles Antony Boulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Jonathan Mark Hall Appointed
1 Year 4 Months Ago on 24 Jun 2024
David William Lister Resigned
1 Year 4 Months Ago on 23 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Jonathan Mark Hall as a director on 24 June 2024
Submitted on 5 Jul 2024
Termination of appointment of David William Lister as a director on 23 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 22 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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