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H

HSBC BANK PLC

Active

Banks

11,456 employees Website
Banks
H

HSBC BANK PLC

Banks

Founded 1 Jul 1880 Active , United Kingdom 11,456 employees hsbc.co.uk
Banks
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £27053.00M £2548.00M 2024 year on year
Total assets £727330.00M £24360.00M 2024 year on year
Total Liabilities £0.00
Charges 29
27 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Office (London)

16 King St, London WC2E 8JF

Telephone

00441226260260

Website

hsbc.co.uk

Credit Report

Discover HSBC BANK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£27053.00M

Increased by £2548.00M (+10%)

Total Liabilities

N/A

Turnover

£7491.00M

Increased by £28.00M (+0%)

Employees

11456

Decreased by 3353 (-23%)

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£18k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £4046.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20241£1445.63m£1445.63m
1 Feb 20241£1132.20m£1132.20m
2 Oct 20231£584.22m£584.22m
15 Sept 20221£420.00m£420.00m
19 Dec 20141£62.63m£62.63m

Officers

Officers

11 active 88 resigned
Status
Andrew Merlay WrightDirectorBritishUnited Kingdom6517 May 2018Active
Ann Frances GodbehereDirectorBritish,canadianUnited Kingdom701 Jan 2025Active
Deirdre HanniganDirectorIrishIreland651 Mar 2025Active
Eric Wolfgang StrutzDirectorGermanGermany6128 Oct 2016Active
Juliet Ann EllisDirectorBritishUnited Kingdom591 Feb 2021Active
Kathryn Leslie GurneyDirectorBritishUnited Kingdom571 Mar 2023Active
Kavita MahtaniDirectorAmericanUnited States551 Nov 2023Active
Lewis John O'donaldDirectorBritishUnited Kingdom6023 Feb 2023Active

Shareholders

Shareholders (3)

Hsbc Holdings Plc
95.8%
796,969,1136 Dec 2023
Hsbc Holdings Plc
2.4%
20,000,0006 Dec 2023
Hsbc Holdings Plc
1.8%
15,000,0006 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Holdings Plc

United Kingdom

Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hsbc Holdings Plc

Ceased 1 Oct 2018

Ceased

Hsbc Uk Holdings Limited

Ceased 21 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC Current Company
AI NOMINEES (UK) ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AI NOMINEES (UK) TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUAFUEL RESEARCH LIMITED united kingdom shares 25 to 50 percent as trust
ASSETFINANCE DECEMBER (P) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDOO LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
BILLINGSGATE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANADA CRESCENT NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANADA WATER NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UTILITIES GROUP LIMITED united kingdom shares 25 to 50 percent as trust
CASTLE WATER GROUP LIMITED united kingdom shares 25 to 50 percent
CASTLE WATER LIMITED united kingdom shares 25 to 50 percent as trust
CCF & PARTNERS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CFAC PAYMENT SCHEME LIMITED united kingdom shares 25 to 50 percent
CHARTERHOUSE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARTERHOUSE PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHASE 2009 LIMITED united kingdom significant influence or control
COIF NOMINEES LIMITED united kingdom shares 75 to 100 percent
COIF NOMINEES (UK) TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMTT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ASSET FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ASSET FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC EQUITY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INSURANCE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INTERMEDIATE LEASING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC LIFE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC LU NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC MARKING NAME NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
HSBC OVERSEAS NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC PREFERENTIAL LP (UK) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC TRUSTEE (C.I.) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
JAMES CAPEL & CO. LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES CAPEL (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES CAPEL (TAIWAN) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDCORP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLUKREF NOMINEES (UK) ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLUKREF NOMINEES (UK) TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LONDON SILVER MARKET FIXING LIMITED united kingdom voting rights 25 to 50 percent
THE VENTURE CATALYSTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

27 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Ms. Euleen Yiu Kiang Goh as director on 2025-12-01View(2 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
13 Jun 2025OfficersTermination of Lynne Stuart as director on 2025-06-12View(1 page)
13 Jun 2025OfficersAppointment of Mr. Micheal Mcdermott as director on 2025-06-13View(2 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(200 pages)
2 Dec 2025 Officers

Appointment of Ms. Euleen Yiu Kiang Goh as director on 2025-12-01

View Document(2 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

View Document(3 pages)
13 Jun 2025 Officers

Termination of Lynne Stuart as director on 2025-06-12

View Document(1 page)
13 Jun 2025 Officers

Appointment of Mr. Micheal Mcdermott as director on 2025-06-13

View Document(2 pages)
9 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(200 pages)

Recent Activity

Latest Activity

Appointment of Ms. Euleen Yiu Kiang Goh as director on 2025-12-01

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 4 Nov 2025

Termination of Lynne Stuart as director on 2025-06-12

8 months ago on 13 Jun 2025

Appointment of Mr. Micheal Mcdermott as director on 2025-06-13

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025