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HSBC BANK PLC

Public Limited Company Active

in

Registration No.
00014259
Incorporation Date
1880-07-01
Company Type
Public Limited Company
Address
United Kingdom
Website
www.hsbc.co.uk/
Source: Companies House

HSBC BANK PLC is a Public Limited Company registered in United Kingdom under 00014259, and its current status with Companies House is active. The company was incorporated on 1 July 1880 and lists its registered address as United Kingdom. 3 shareholders are on record for HSBC BANK PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of HSBC BANK PLC

Three shareholders are currently on record for HSBC BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC HOLDINGS PLC, holding 100% — a majority holding — followed by HSBC HOLDINGS PLC at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HSBC HOLDINGS PLC 100% Companies House
HSBC HOLDINGS PLC 0% Companies House
HSBC HOLDINGS PLC 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HSBC BANK PLC

No current officer appointment is recorded for HSBC BANK PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HSBC BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 88 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

BG
Brian Goldthorpe RESIGNED

Appointed
1992-08-28
Resigned
1992-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Walters RESIGNED

Appointed
1992-11-14
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Geoghegan RESIGNED

Appointed
2004-01-01
Resigned
2010-10-20
Residence
🇭🇰 Hong Kong
Occupation
Director

DH
Denise Holt RESIGNED

Appointed
2011-02-01
Resigned
2018-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kavita Mahtani RESIGNED

Appointed
2023-11-01
Resigned
2026-05-29
Residence
🇺🇸 United States
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HSBC BANK PLC

HSBC BANK PLC sits 1 level below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 54 subsidiaries are recorded beneath it, across 11 jurisdictions. Immediately above HSBC BANK PLC is HSBC HOLDINGS PLC, holding 100% as filed in HSBC BANK PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HSBC Securities Services (Guernsey) Limited (United Kingdom)
  • AI NOMINEES (UK) ONE LIMITED (United Kingdom)
  • HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED (United Kingdom)
  • HSBC BRANCH NOMINEE (UK) LIMITED (United Kingdom)
  • HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED (United Kingdom)
  • Equator Leasing Twelve Limited (The Bahamas)
  • RLUKREF NOMINEES (UK) ONE LIMITED (United Kingdom)
  • HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (United Kingdom)
  • CCF Holding (LIBAN) S A L (Lebanon)
  • HSBC BANK PENSION TRUST (UK) LIMITED (United Kingdom)

Data availability

Those 54 subsidiaries span United Kingdom, The Bahamas, Lebanon, Netherlands, Georgia, Hong Kong, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 54 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HSBC HOLDINGS PLC
United Kingdom
HSBC Securities Services (Guernsey) Limited
United KingdomGB 7743

AI NOMINEES (UK) ONE LIMITED
United KingdomGB 14586613

HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
United KingdomGB 00217310

HSBC BRANCH NOMINEE (UK) LIMITED
United KingdomGB 01608999

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
United KingdomGB 00948147

Equator Leasing Twelve Limited
The BahamasBS 18717B

RLUKREF NOMINEES (UK) ONE LIMITED
United KingdomGB 10840928

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
United KingdomGB 06447555

+46 more entities

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Frequently Asked Questions

Who owns HSBC BANK PLC?

Three shareholders are currently on record for HSBC BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC HOLDINGS PLC, holding 100% — a majority holding — followed by HSBC HOLDINGS PLC at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HSBC BANK PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HSBC BANK PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HSBC BANK PLC have on record?

3 shareholders are shown on record for HSBC BANK PLC.

What is HSBC BANK PLC's company registration number?

HSBC BANK PLC's registration number is 00014259, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HSBC BANK PLC still an active company?

HSBC BANK PLC's status on Companies House is listed as active.

When was HSBC BANK PLC incorporated?

HSBC BANK PLC was incorporated on 1 July 1880, according to Companies House.

What is HSBC BANK PLC's registered address?

The registered address on file for HSBC BANK PLC is United Kingdom.

What legal structure is HSBC BANK PLC registered as?

HSBC BANK PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HSBC BANK PLC?

No current officer appointment is recorded for HSBC BANK PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HSBC BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HSBC BANK PLC have a parent company or subsidiaries?

HSBC BANK PLC sits 1 level below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 54 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 54 subsidiaries span United Kingdom, The Bahamas, Lebanon, Netherlands, Georgia, Hong Kong, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 54 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HSBC BANK PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HSBC BANK PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HSBC BANK PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HSBC BANK PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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