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 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-29
Returns Last Update 2016-05-01
Confirmation Statement Due Date 2021-01-31
Confirmation Statement Last Update 2019-12-20
Mortgage Charges 82
Mortgage Outstanding 59
Mortgage Satisfied 23
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks

Office Location

8 Canada Square, London, E14 5HQ
Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
SOMERS (U.K.) LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

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

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