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HSBC Private Bank (UK) Ltd., London

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HSBC Private Bank (UK) Ltd.

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Name

HSBC Private Bank (UK) Ltd.
HSBC Republic Bank (UK) Ltd.
Samuel Montagu & Co.Ltd.

Identification

Chp
Companies House 00499482
Lei
549300G717XMVN87UL79

Address

8 Canada Square, London E14 5HQ, 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

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Legal Structure

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2Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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

25 Jul 2026 also 25/07/2024, 26/07/2023, 22/07/2022, 20/07/2021, 21/07/2020, 23/07/2019, 04/06/2018
Confirmation statement made with no updates
24 Apr 2026
Annual report for the year ending 31/12/2025
25 Jul 2025 also 20/07/2018, 31/05/2017
Confirmation statement made with updates
30 May 2025
Annual report for the year ending 31/12/2024
5 Jul 2024
Director: Jonathan Mark Hall
4 Jul 2024
No longer Director: David William Lister
21 May 2024
Annual report for the year ending 31/12/2023
15 May 2023
Annual report for the year ending 31/12/2022
23 Jun 2022
Annual report for the year ending 31/12/2021
16 Jul 2021
No longer Secretary (1)
29 Jun 2021
Annual report for the year ending 31/12/2020
6 May 2021
Secretary (1) · No longer Secretary (1)
30 Nov 2020
Annual report for the year ending 31/12/2019
16 Mar 2020
No longer Director (3)
24 Dec 2019
Statement by Directors · Statement of capital · Solvency Statement dated 10/12/19 …
13 Sept 2019
Satisfaction of charge 1 in full
11 Sept 2019
Address
19 Jul 2019
Secretary (1) · No longer Secretary (1)
26 Feb 2019
Annual report for the year ending 31/12/2018
13 Dec 2018
Director: James Coyle, David William Lister · No longer Director (3)
9 Jul 2018
Companies House - Filing
30 May 2018
Director: Charles A. Boulton
8 Mar 2018
Annual report for the year ending 31/12/2017
21 Dec 2017
Secretary (1)
9 Nov 2017
No longer Secretary (1)
5 Apr 2017
Annual report for the year ending 31/12/2016
5 Oct 2016
Director: Jennifer R. Paterson
10 Jun 2016 also 10/06/2015, 29/04/2014, 08/04/2013, 14/03/2012, 07/04/2011, 09/03/2010, 08/10/2009, 19/03/2008, 01/04/2007, 24/10/2006, 26/10/2005
Full accounts made up to 2015-12-31
7 Jun 2016
Director: David Stewart
16 May 2016
Capital: £176.9M
25 Apr 2016
Appointment of Peter William Boyles as a director
7 Mar 2016
Termination of appointment of N.N. Janvrin as a director
20 Oct 2015
Secretary (1)
19 Oct 2015
No longer Secretary (1)
16 Sept 2015
No longer Director (1) · Capital: £176.9M
31 Jul 2015
Auditor's resignation
19 Sept 2014
Capital: £176.9M
13 Nov 2013
Director's details changed for Philip John Tremble
5 Sept 2013
Capital: £176.9M
9 Apr 2013
Director: John Francis Trueman
11 Mar 2013
Secretary (1) · No longer Secretary (1)
1 Mar 2013
Resolution of Memorandum and/or Articles of Association
14 Dec 2012
No longer Director (1)
22 Oct 2012
Director's details changed for Lord N.N. Janvrin
3 Sept 2012 also 01/09/2011, 19/10/2010
Annual return made up to 2012-08-22 with full list of shareholders
31 Aug 2012
Director: Christopher D. Allen
1 Aug 2012
No longer Director (1)
5 Jul 2012
No longer Director (1)
8 Jun 2012
No longer Director (2)
31 May 2012
Director (1)
30 Mar 2012
Director: Philip John Tremble
15 Feb 2012
No longer Director (1)
9 Dec 2011
Director (1)
30 Sept 2011
No longer Director (1)
9 Sept 2011
No longer Director (1)
10 Aug 2011
No longer Director (1)
2 Aug 2011
Secretary's details changed for N.N.
29 Jun 2011
Secretary (1) · No longer Secretary (1)
22 Jun 2011 also 21/06/2011, 09/06/2011, 13/07/2010
Director's details changed for N.N.
5 May 2011
Director (1)
19 Apr 2011
No longer Director (1)
24 Feb 2011
Secretary (1) · No longer Secretary (1)
15 Oct 2010
Director's details changed for N.N. Janvrin · Director's details changed for N.N. …
16 Sept 2010 also 25/01/2010
Director's details changed for Mr N.N.
3 Aug 2010
No longer Director (1)
14 Jul 2010
Director's details changed for Mr N.N. · Director's details changed for N.N.
12 Jan 2010
No longer Director (1)
8 Dec 2009
Secretary (1)
3 Dec 2009
No longer Secretary (1)
25 Aug 2009 also 03/11/2008, 03/09/2007, 08/09/2006, 18/10/2005
Return made up to 22/08/09; full list of members
18 Mar 2009 also 01/09/2008, 01/05/2008
Director's change of particulars / N.N. / 30/06/2008
10 Jul 2008
Secretary appointed N.N.
9 Jul 2008
No longer Secretary (1)
17 Mar 2008
Director (1)
20 Feb 2008 also 31/01/2008, 14/05/2007, 07/12/2005, 12/09/2005, 09/07/2005
New director appointed
Director resigned in Chfd
63 x Director resigned
5 Sept 2007 also 04/01/2006
Director's particulars changed
26 Jun 2007 also 11/01/2007
Secretary's particulars changed
6 Jul 2005 as Samuel Montagu & Co. Ltd.
Word figurative mark: “SM&CO“
18 Feb 2005 also 07/01/2005
Filings
4 Jan 2005
Nc inc already adjusted 10/12/04 · Resolution of allotment of securities · Resolution of increasing authorised share …
There are no publications matching your search.

Mentions

6 Mar 2026 in Ler
Direct parent
6 Mar 2026 in Ler
Ultimate parent
2 Mar 2026 in Ler
Direct parent: HSBC SFT (C.I.) Ltd
There are no publications matching your search.

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