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HSBC UK Bank Plc

HSBC UK Bank Plc is an active company incorporated on 23 December 2015 with the registered office located in Birmingham, West Midlands. HSBC UK Bank Plc was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09928412
Public limited company
Age
9 years
Incorporated 23 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Centenary Square
Birmingham
B1 1HQ
United Kingdom
Same address for the past 7 years
Telephone
03457125563
Email
Available in Endole App
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1949
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1956
Director • Non Executive Director • British • Lives in UK • Born in Feb 1969
Director • Non-Executive Director • British • Lives in United Arab Emirates • Born in Oct 1974
Director • Non Executive Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer Financial Services Plc
Jenny Fiona Goldie-Scot and Mr Simon John Calver are mutual people.
Active
Marks And Spencer Unit Trust Management Limited
Jenny Fiona Goldie-Scot and Mr Simon John Calver are mutual people.
Active
Active
Ludlow Trust Company (Southampton) Limited
Jenny Fiona Goldie-Scot is a mutual person.
Active
CFC Underwriting Limited
Oliver Roebling Panton Corbett is a mutual person.
Active
Kings Place Music Foundation
Jenny Fiona Goldie-Scot is a mutual person.
Active
3 College Fields Management Company Limited
Janet Bernadette Henry is a mutual person.
Active
CFC Group Limited
Oliver Roebling Panton Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.28B
Decreased by £13.44B (-20%)
Turnover
£9.66B
Decreased by £4.81B (-33%)
Employees
20.03K
Decreased by 381 (-2%)
Total Assets
£340.88B
Increased by £8B (+2%)
Total Liabilities
-£314.97B
Increased by £8.1B (+3%)
Net Assets
£25.91B
Decreased by £99M (-0%)
Debt Ratio (%)
92%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 30 May 2025
Brendan Robert Nelson Appointed
8 Months Ago on 9 Jan 2025
Abimbola Olubunmi Edet Afolami Appointed
8 Months Ago on 9 Jan 2025
Carolyn Adele Dittmeier Appointed
11 Months Ago on 1 Oct 2024
Fiona Mary Mackay Appointed
11 Months Ago on 1 Oct 2024
Nicola Suzanne Black Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
James Coyle Resigned
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Brendan Robert Nelson as a director on 9 January 2025
Submitted on 14 Jan 2025
Appointment of Abimbola Olubunmi Edet Afolami as a director on 9 January 2025
Submitted on 9 Jan 2025
Reduction of iss capital and minute (oc)
Submitted on 12 Dec 2024
Certificate of reduction of issued capital and share premium and cancellation of share premium
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of Fiona Mary Mackay as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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