Company Active PLC

Company profile

HSBC UK Bank PLC

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CRN
09928412
Founded
2015
Age
10

Overview

Legal name
HSBC UK BANK PLC
Region
Unknown
Registered address
1 CENTENARY SQUARE
BIRMINGHAM
UNITED KINGDOM
B1 1HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 29
1
Company Active PLC
HSBC UK Bank PLC
CRN 09928412
2
Direct and ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

11 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

28 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzY4OTQ5OGFkaXF6a2N4

Published 18 Nov 2024 10:22

28 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFMk81NldhZGlxemtjeA | Paper/PDF filed

Published 30 Oct 2024 07:16

01 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzk0NzcwMWFkaXF6a2N4

Published 01 Oct 2024 11:11

01 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzk0NzY5MGFkaXF6a2N4

Published 01 Oct 2024 11:11

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk3OTk2NWFkaXF6a2N4

Published 01 Oct 2024 02:56

09 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTU5ODM2OWFkaXF6a2N4

Published 09 Aug 2024 07:31

08 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMTUwOTU4MGFkaXF6a2N4

Published 08 Aug 2024 15:18

23 Dec
2015

Incorporated

Inception

Company registered at Companies House