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Nom	Hsbc Bank PLC
Adresse	Level 39 8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	00014259 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Hsbc UK REB PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 21/06/2021 Companies House Number: 00617987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Holdings Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/10/2018 Companies House Number: 00617987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Uk Holdings Limited Status: Ceased Notified: 01/10/2018 Ceased: 21/06/2021 Companies House Number: 10587192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (20)

Source: Companies House

Bell, Colin William London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 02/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clackson, Patrick Andrew London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dove-Edwin, Norma Adrienne London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 02/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Ellis, Juliet Ann London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gurney, Kathryn Leslie London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 09/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahtani, Kavita London Status: Active Notified: 01/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

O'Connor, Stephen Paul London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 12/1961 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donald, Lewis John London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 12/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Omura, Yukiko London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Spring, Annabel London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Strutz, Eric Wolfgang London, United Kingdom Status: Active Notified: 28/10/2016 Date of Birth: 12/1964 Occupation: Non Executive Director Role: Director Country of Residence: Germany Nationality: German

Stuart, Lynne London, United Kingdom Status: Active Notified: 07/10/2024 Role: Secretary

Watts, David Michael London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Andrew Merlay London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 05/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Notified: 24/06/1994 Ceased: 23/05/2001 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Mary Elizabeth, Dame London, England Status: Ceased Notified: 01/01/2009 Ceased: 17/05/2022 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Oakley-White, Olivier Philip London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 07/10/2024 Role: Secretary

Singh, Jasminder Hayes Status: Ceased Notified: 25/01/2001 Ceased: 20/04/2007 Occupation: Non-Exective Director Role: Director Country of Residence: England Nationality: British

Symonds, Jonathan Richard London, United Kingdom Status: Ceased Notified: 14/04/2014 Ceased: 06/08/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watts, David Michael, Mr. London, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB AI Nominees (UK) ONE Limited Status: Active Notified: 11/01/2023 Companies House Number: 14586613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Audoo Limited Status: Active Notified: 13/05/2021 Companies House Number: 11530289 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB CCF & Partners Asset Management Limited Status: Active Notified: 26/10/2016 Companies House Number: 02477040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse Management Services Limited Status: Active Notified: 26/10/2016 Companies House Number: 00171831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The London Silver Market Fixing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03685039 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Befkamring Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02198333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Birstar Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04931888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Little Buck Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03989909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morsfell Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03259370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Romedine Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04931209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

The British Bank of The Middle EastTaxation Services, Group Vat, 99 Bishopsgate, London, EC2P 2LA

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Hsbc Bank PLC

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Persons with Significant Control (3)

Officers (20)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)