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Companies/09928412

Hsbc UK Bank PLC

Banks · Birmingham

ActiveUnited KingdomIncorporated 2015Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-21 · No cessation recorded

Source record 95315966
Show 2 ceased records
Hsbc Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · Ceased 2021-06-21

Source record 92781735
Hsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2017-03-21

Source record 91763239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 19 historical
DF
Dame Carolyn Julie FairbairnCurrent director
Appointed 2026-04-13
JB
Jonathan BinghamCurrent director
Appointed 2026-04-08
DL
David Robert LindbergCurrent director
Appointed 2025-12-08
AA
Abimbola AfolamiCurrent director
Appointed 2025-01-09 · 1 yr · Non Executive Director
+1 other
FM
Fiona MackayCurrent secretary
Appointed 2024-10-01 · 2 yrs
CD
Carolyn DittmeierCurrent director
Appointed 2024-10-01 · 2 yrs · Non-Executive Director
+1 other
OC
Oliver CorbettCurrent director
Appointed 2024-01-01 · 2 yrs · Non-Executive Director
+2 others
SC
Simon CalverCurrent director
Appointed 2023-04-01 · 3 yrs · Non-Executive Director
+2 others
JH
Janet HenryCurrent director
Appointed 2022-11-01 · 3 yrs · Non Executive Director
+1 other
JG
Jenny Goldie ScotCurrent director
Appointed 2022-07-19 · 4 yrs · Non-Executive Director
+4 others
MH
Mridul HegdeCurrent director
Appointed 2018-02-07 · 8 yrs · Company Director
+1 other
Show 19 historical appointments
BN
Brendan NelsonResigned director
Resigned 2025-01-09 · 1 yr · Director
ZK
Zoe KnightResigned director
Resigned 2024-01-01 · 2 yrs · Non-Executive Director
EP
Ekaterina PlatonovaResigned director
Resigned 2022-10-19 · Non-Executive Director
MB
Marie BairdResigned director
Resigned 2022-01-06 · 4 yrs · Director
DL
David ListerResigned director
Resigned 2018-05-01 · 5 yrs · Non-Executive Director
DH
Denise HoltResigned director
Resigned 2018-05-01 · 2 yrs · Non-Executive Director
JC
James CoyleResigned director
Resigned 2018-05-01 · 6 yrs · Non-Executive Director
PV
Philippe Van De WalleResigned director
Resigned 2018-02-01 · 5 yrs · Non-Executive Director
RL
Rosemary LeithResigned director
Resigned 2018-02-01 · 4 yrs · Non-Executive Director
AK
Alan KeirResigned director
Resigned 2018-02-01 · 3 yrs · Non-Executive Director
JC
Jonathan CalladineResigned director
Resigned 2017-10-02 · 3 yrs · Bank Official
DW
David WattsResigned director
Resigned 2017-10-02 · 4 yrs · Chief Financial Officer
NB
Nicola BlackResigned secretary
Resigned 2017-05-30 · 7 yrs
JS
John StuartResigned director
Resigned 2017-05-30 · 8 yrs · Chief Executive Officer
CF
Clara FurseResigned director
Resigned 2017-04-01 · 9 yrs · None
SW
Stephen WottonResigned director
Resigned 2016-03-23 · 1 yr · Accountant
RM
Robert MusgroveResigned secretary
Resigned 2015-12-23
RM
Robert MusgroveResigned director
Resigned 2015-12-23 · Chartered Secretary
RH
Richard HennityResigned director
Resigned 2015-12-23 · 1 yr · Lawyer

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active