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HSBC UK Bank plc, Birmingham

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HSBC UK Bank plc

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Name

HSBC UK Bank plc
HSBC UK RFB plc
HSBC UK RFB Ltd.

Identification

Chp
Companies House 09928412
Lei
21380081EP12LC86CB82

Address

1 Centenary Square, Birmingham B1 1HQ, United Kingdom
London, United Kingdom

Corporate purpose

64.19/1
Banks

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
10Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
Pension provisions
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Publications

25 Aug 2026 also 11/07/2018, 21/12/2017, 10/01/2017
Confirmation statement made with updates
20 Aug 2026
No longer Director: Zoe Andrea Knight
12 Aug 2026
Information not on the register a notification of the appointment of a director was removed on 12/08/2026 as it is no …
6 Aug 2026 also 28/07/2025, 08/08/2024, 28/07/2023, 29/07/2022, 03/08/2021, 28/07/2020, 12/07/2019
Confirmation statement made with no updates
3 Jul 2026
Director's details changed for Dame Carolyn Julie Fairbairn
14 May 2026
Consolidated Annual report for the year ending 31/12/2025
5 May 2026
No longer Director: Clara H. F. Furse
30 Apr 2026
No longer Director: Brendan R. Nelson
15 Apr 2026
Director: Carolyn J. Fairbairn
13 Apr 2026
Director: Jonathan Bingham
30 Mar 2026
No longer Director: Marie Claire Baird
23 Feb 2026 also 30/12/2025
Notice of removal of a filing from the company record
13 Jan 2026
No longer Director: John David Stuart
16 Dec 2025
Director: David R. Lindberg
30 May 2025
Consolidated Annual report for the year ending 31/12/2024
14 Jan 2025
Director: Brendan R. Nelson
9 Jan 2025
Director: Abimbola Afolami
12 Dec 2024
Statement of capital · Certificate of reduction of issued capital and share premium and cancellation of share premium
18 Nov 2024 also 02/07/2018, 09/06/2017
Statement of capital following an allotment of shares
28 Oct 2024
Resolution of allotment of securities · Resolution of reduction in issued share capital …
1 Oct 2024
Director: Carolyn A. Dittmeier · Secretary: Fiona Mary Mackay · No longer Secretary (1)
9 Aug 2024
No longer Director: James Coyle
30 Jul 2024
Annual report for the year ending 31/12/2023
24 Jun 2024
Director's details changed for Ms. Mridul Hegde
7 May 2024
No longer Director: David William Lister
3 May 2024
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
10 Jan 2024
Director: Oliver R. P. Corbett, Zoe Andrea Knight
6 Dec 2023
Director's details changed for Marie Claire Baird
24 Nov 2023
Annual report for the year ending 30/06/2023
19 May 2023
Resolution of removal of pre-emption rights · Resolution of allotment of securities
15 May 2023
Annual report for the year ending 31/12/2022
27 Apr 2023
No longer Director: Ph. L. van de Walle
19 Apr 2023
No longer Director: Ekaterina Platonova
3 Apr 2023
Director: Simon John Calver
3 Nov 2022
Director: Janet B. Henry
25 Oct 2022
Director: Ekaterina Platonova
22 Jul 2022
Director: Jenny F. Goldie-Scot
1 Jun 2022
Director's details changed for Mr Philippe Leslie Van De Walle
9 May 2022
Annual report for the year ending 31/12/2021
22 Feb 2022
No longer Director: Rosemary B. Leith
14 Jan 2022
Director: Marie Claire Baird
4 Jan 2022
No longer Director: Alan Mcalpine Keir
16 Dec 2021
No longer Director: David Michael Watts
7 Jul 2021 also 06/07/2018
Companies House - Filing
15 Jun 2021
Annual report for the year ending 31/12/2020
27 May 2021
Termination of appointment of Jonathan James Calladine as a director
29 Apr 2021
No longer Director: Denise Mary Holt
26 Aug 2020 also 16/07/2020, 11/06/2019, 06/03/2019
Satisfaction of charge 099284120013 in full
25 Aug 2020 also 19/06/2019, 13/03/2019, 19/02/2019, 09/07/2018, 05/07/2018, 03/07/2018, 29/06/2018
Registration of charge 099284120013, created
25 Jun 2020 via HSBC UK Covered Bonds LLP
Designated Member of the Board: HSBC UK Covered Bonds LLP
28 Apr 2020
Annual report for the year ending 31/12/2019
12 Jun 2019
Satisfaction of charge 099284120008 in full · Satisfaction of charge 099284120006 in full
4 Jun 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
18 Mar 2019
Annual report for the year ending 31/12/2018
14 Mar 2019 also 14/09/2018
Registration of charge 099284120010, created · Registration of charge 099284120011, created
3 Aug 2018
Director's details changed for Dame Denise Mary Holt · Director's details changed for Mr John David Stuart
31 Jul 2018
Director's details changed for Dame Clara Hedwig Frances Furse · Secretary's details changed for N.N.
18 Jul 2018
Appointment of Denise Mary Holt as a director
1 Jul 2018
Address
18 May 2018
Director: Denise Mary Holt
16 May 2018
Director: James Coyle, David William Lister
9 Mar 2018
Annual report for the year ending 31/12/2017
21 Feb 2018
Appointment of Ms. Mridul Hegde as a director
14 Feb 2018
Director: Alan Mcalpine Keir, Rosemary B. Leith, Ph. L. van de Walle
9 Oct 2017
Director: David Michael Watts
30 Sept 2017
Annual report for the year ending 31/12/2016
26 Sept 2017
No longer Director: Richard John Hennity
21 Aug 2017
Name: HSBC UK Bank plc
8 Aug 2017
Reg­is­tra­tion: 08/08/2017 · Name: HSBC UK RFB plc
8 Aug 2017
Balance Sheet
6 Jun 2017 as HSBC UK RFB Ltd.
Director: John David Stuart
2 Jun 2017 as HSBC UK RFB Ltd.
Secretary (1)
10 Apr 2017 as HSBC UK RFB Ltd.
Director: Clara H. F. Furse
18 Apr 2016 as HSBC UK RFB Ltd.
Rectified AP01 was removed from the public register on 12/12/2016 as it was invalid or ineffective. …
14 Apr 2016 as HSBC UK RFB Ltd.
No longer Director (1) · No longer Secretary (1)
23 Dec 2015 as HSBC UK RFB Ltd.
Reg­is­tra­tion: 23/12/2015 · Director (2) · Secretary (1) · Capital: £50,000
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Mentions

30 Apr 2026 in Cho
Designated Member of the Board: HSBC UK Covered Bonds LLP
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
in Ler
No longer Direct parent: Hackremco (NO. 402) Ltd. · Direct parent (8 companies)
via Companies House in Psc
17 Mar 2023 in Ler
No longer Ultimate parent: Silicon Valley Bank UK Ltd
2 Sept 2022 in Ler
No longer Ultimate parent
3 Jan 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.