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HSBC PRIVATE BANK (UK) LIMITED

Learn more about HSBC PRIVATE BANK (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC PRIVATE BANK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00499482
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.17
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Company HSBC PRIVATE BANK (UK) LIMITED is a Private Limited Company, registration number 00499482, established in United Kingdom on the 17. September 1951. The company is now active. The company has been in business for 65 years and 2 months. This company used to be called HSBC REPUBLIC BANK (UK) LIMITED , SAMUEL MONTAGU & CO.LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company HSBC PRIVATE BANK (UK) LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED PETER WILLIAM BOYLES" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company HSBC PRIVATE BANK (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 15. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1990.12.03

List of company documents:

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Find out more information about HSBC PRIVATE BANK (UK) LIMITED. Our website makes it possible to view other available documents related to HSBC PRIVATE BANK (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED PETER WILLIAM BOYLES
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN JANVRIN
Form type: TM01
Date: 2016.03.07
£2.95
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SECRETARY APPOINTED JANE FAHEY
Form type: AP03
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.10.19
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 176910170
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MORRA
Form type: TM01
Date: 2015.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TREMBLE / 01/01/2013
Form type: CH01
Date: 2013.11.13
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED JOHN FRANCIS TRUEMAN
Form type: AP01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2013.03.11
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2013.03.11
£2.95
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ADOPT ARTICLES 11/12/2009
Form type: RES01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMEON BROWN
Form type: TM01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN BERRY JANVRIN / 16/07/2012
Form type: CH01
Date: 2012.10.22
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR APPOINTED CHRISTOPHER DAVID ALLEN
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GETHING
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUNT
Form type: TM01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STREULE
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DECLAN SHEEHAN
Form type: TM01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR FRANCO MORRA
Form type: AP01
Date: 2012.05.31
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DIRECTOR APPOINTED PHILIP JOHN TREMBLE
Form type: AP01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ZELLER
Form type: TM01
Date: 2012.02.15
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DIRECTOR APPOINTED MR ALEXANDRE PHILIPPE ZELLER
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN KIRKBY
Form type: TM01
Date: 2011.09.09
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR RAJESH PARMAR
Form type: TM01
Date: 2011.08.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
Form type: TM02
Date: 2011.06.29
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SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MEARES / 23/03/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MEARES / 23/03/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KUMAR PARMAR / 24/01/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVIN SHEEHAN / 01/10/2009
Form type: CH01
Date: 2011.06.09
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DIRECTOR APPOINTED CHRISTOPH FRITZ STREULE
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2011.02.24
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SECRETARY APPOINTED STEPHEN OWEN
Form type: AP03
Date: 2011.02.24
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERRY JANVRIN / 01/08/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KUMAR PARMAR / 01/08/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MOUNT / 01/08/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALFRED SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAY
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RUFUS GETHING / 13/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRKBY / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVIN SHEEHAN / 13/07/2010
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEA BLINOFF
Form type: TM01
Date: 2010.01.12
£2.95
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SECRETARY APPOINTED ROBERT HUGH MUSGROVE
Form type: AP03
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
Form type: TM02
Date: 2009.12.03

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Company directors and board members:

JANE FAHEY (current)
Secretary, 2015.10.13
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER DAVID ALLEN (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.08.20
8 CANADA SQUARE , LONDON
E14 5HQ
PETER WILLIAM BOYLES (current)
Director, CEO HSBC PRIVATE BANKING (HOLDINGS) SUISSE, GLOBAL, 2016.04.18
QUAI DES BERGUES 9-17 PO BOX 2888 , 1211 GENEVA
SWITZERLAND
PHILIP JOHN TREMBLE (current)
Director, CHIEF RISK OFFICER, 2012.03.27
78 ST JAMES'S STREET , LONDON
SW1A 1EJ, GREAT BRITAIN
JOHN FRANCIS TRUEMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.04.01
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (resigned)
Secretary, 2001.04.24 - 2002.10.28
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (resigned)
Secretary, ASSISTANT SECRETARY, 1996.10.21 - 1999.08.18
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1993.06.15 - 1993.08.14
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1994.04.01 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
PETER JAMES HARVEY (resigned)
Secretary, 2008.07.04 - 2009.09.25
82 FRANKFURT ROAD , LONDON
SE24 9NY
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 1999.08.18 - 2001.04.24
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
LOUISA JANE JENKINSON (resigned)
Secretary, 2004.02.14 - 2008.07.04
LINDENWOOD MALACCA FARM , WEST CLANDON
GU4 7UG
SURREY
KAREN LYON (resigned)
Secretary, 2011.06.27 - 2013.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (resigned)
Secretary, 2002.10.28 - 2004.12.14
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2009.09.25 - 2010.12.10
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN OWEN (resigned)
Secretary, 2010.12.10 - 2011.06.27
11 CLAYTON CROFT ROAD WILMINGTON , KENT
DA2 7AU
RICHARD WILLIAM QUIN (resigned)
Secretary, 1992.08.14 - 1994.04.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
RICHARD WILLIAM QUIN (resigned)
Secretary, 1995.10.01 - 1998.05.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2013.03.07 - 2015.10.13
8 CANADA SQUARE , LONDON
E14 5HQ
BRIAN JEFFREY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.03.28
FLAT 8A CARMINA PLACE 7-9 DEEPWATER BAY DRIVE , HONG KONG
ANTHONY CARL CHRISTOPHER ARFWEDSON (resigned)
Director, BANKER, 1992.08.14 - 1995.02.20
12 ASTELL HOUSE ASTELL STREET , LONDON
SW3 3RX
BERNARD HARRY ASHER (resigned)
Director, BANKER, 1993.04.09 - 1996.02.29
3 MONTPELIER SQUARE , LONDON
SW7 1JT
GORAN GUNNAR AXELSSON (resigned)
Director, BANKER, 1995.03.08 - 1996.03.28
68 BATHGATE ROAD , LONDON
SW19 5PH
CLIVE CHRISTOPHER ROGER BANNISTER (resigned)
Director, BANKER, 1998.07.24 - 2006.11.30
95 CLARENDON ROAD , LONDON
W11 4JG
ANTHONY MICHAEL BLAIKLOCK (resigned)
Director, MERCHANT BANKER, 1992.08.14 - 1996.03.28
10 LONGWOOD DRIVE PUTNEY , LONDON
SW15 5DL
LEA BLINOFF (resigned)
Director, MANAGING DIRECTOR, 2005.08.30 - 2009.11.27
CLARIDGE HOUSE 32 DAVIES STREET , LONDON
W1K 4ND
GERVASE WILLIAM ALEXANDER BOOTE (resigned)
Director, BANKER, 1992.08.14 - 1996.03.28
2A HURLINGHAM COURT , LONDON
SW6 3UL
TREVOR JULIAN WORTHINGTON BOTHAM (resigned)
Director, BANKER, 1992.08.14 - 1996.03.28
10 VANBRUGH FIELDS , LONDON
SE3 7TZ
SIMEON THOMAS BROWN (resigned)
Director, BANKER, 2008.03.10 - 2012.12.14
8 CANADA SQUARE , LONDON
E14 5HQ
DEAN ROBERT BUCKLEY (resigned)
Director, INVESTMENT MANAGER, 2005.06.10 - 2007.10.30
STONECROP HOME FARM LANE GREAT ADDINGTON , KETTERING
NN14 4BL, NORTHAMPTONSHIRE
DAVID HENRY BURNETT (resigned)
Director, BANKER, 1992.08.14 - 1995.02.20
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
DAVID HENRY BURNETT (resigned)
Director, BANKER, 2003.10.31 - 2006.01.11
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
MICHAEL ADRIAN BUSSEY (resigned)
Director, CHIEF EXECUTIVE PRIVATE BANKIN, 1997.04.14 - 2001.01.09
NORBRAE HOUSE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
ALAN RICHARD CAIRNS (resigned)
Director, BANKER, 1995.11.06 - 1996.03.28
12 ALBANY ROAD , LONDON
N4 4RJ
RICHARD STANLEY CARTLEDGE (resigned)
Director, BANKER, 1995.02.20 - 1996.03.28
MAGPIES RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY

Companies near to HSBC PRIVATE BANK (UK) ltd.

Information about the Private Limited Company HSBC PRIVATE BANK (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data