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Companies House dossier

HSBC BANK PLC

00014259Active· Plc· England Wales· 1880-07-01Incorporated 1880-07-01Health 96/100 · Strong

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HSBC BANK PLC is a Plc currently active, incorporated on 1880-07-01. There are 12 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

3

25% board churn in the last 12 months — worth investigating.

Recent board changes

MAHTANI, Kavita· Director
Resigned 2026-05-29
GODBEHERE, Ann Frances, Ms.· Director
Resigned 2026-05-08
STRUTZ, Eric Wolfgang, Dr· Director
Resigned 2026-05-08
BRANCH, Sonya Judith Clara, Ms.· Director
Appointed 2026-03-01

MCDERMOTT, Micheal, Mr.

Appointed: 2025-06-13

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BRANCH, Sonya Judith Clara, Ms.

Appointed: 2026-03-01
Nationality: British,Irish
Residence: United Kingdom
Born: 06/1974

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CLACKSON, Patrick Andrew

Appointed: 2022-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1964

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DE JONG, Michiel Gerrit Jan, Mr.

Appointed: 2026-03-01
Nationality: Dutch
Residence: Netherlands
Born: 09/1961

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ELLIS, Juliet Ann

Appointed: 2021-02-01
Nationality: British
Residence: United Kingdom
Born: 04/1966

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GOH, Euleen Yiu Kiang, Ms.

Appointed: 2025-12-01
Nationality: Singaporean
Residence: Singapore
Born: 04/1955

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GURNEY, Kathryn Leslie

Appointed: 2023-03-01
Nationality: British
Residence: United Kingdom
Born: 09/1968

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HANNIGAN, Deirdre

Appointed: 2025-03-01
Nationality: Irish
Residence: Ireland
Born: 10/1960

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MURRAY, Eileen K, Ms.

Appointed: 2026-03-01
Nationality: American
Residence: United States
Born: 03/1958

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O'DONALD, Lewis John

Appointed: 2023-02-23
Nationality: British
Residence: United Kingdom
Born: 12/1965

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ROBERTS, Michael Murray

Appointed: 2025-01-01
Nationality: American
Residence: United Kingdom
Born: 11/1960

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WRIGHT, Andrew Merlay

Appointed: 2018-05-17
Nationality: British
Residence: United Kingdom
Born: 05/1960

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BARBER, Ralph Gordon

Appointed: 1994-01-01
Resigned: 1996-06-26
Nationality: British

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BLACK, Nicola Suzanne

Appointed: 2014-04-01
Resigned: 2018-01-01

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CAMPBELL, Alison Sara

Appointed: 2021-03-01
Resigned: 2023-01-01

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JOCKELSON, Philip Bruce, Mr.

Appointed: 2020-05-01
Resigned: 2021-02-28

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MARSHALL, Ian Bruce

Appointed: 1996-06-26
Resigned: 2004-05-26
Nationality: British

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MCKENZIE, John Hume

Appointed: 2004-05-26
Resigned: 2014-03-31
Nationality: British

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MILLER, Philip David

Appointed: 2023-01-01
Resigned: 2023-04-30

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OAKLEY-WHITE, Olivier Philip

Appointed: 2023-05-01
Resigned: 2024-10-07

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SKAE, John Robin

Appointed: —
Resigned: 1993-12-31
Nationality: British

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STUART, Lynne

Appointed: 2024-10-07
Resigned: 2025-06-12

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WULFSOHN, Loren

Appointed: 2018-01-01
Resigned: 2020-04-30

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ANTIKA, Piraye

Appointed: 2011-07-01
Resigned: 2014-10-31
Nationality: Turkish
Residence: Turkey
Born: 07/1960

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ASHER, Bernard Harry

Appointed: —
Resigned: 1998-02-28
Nationality: British
Residence: United Kingdom
Born: 03/1936

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ASSAF, Samir

Appointed: 2014-03-28
Resigned: 2016-04-27
Nationality: French
Residence: United Kingdom
Born: 06/1960

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BAKER, David William

Appointed: 1996-11-01
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 09/1942

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BELL, Colin William

Appointed: 2021-02-22
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 02/1968

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BOND, John Reginald Hartnell, Sir

Appointed: 1993-01-01
Resigned: 2004-12-31
Nationality: British
Born: 07/1941

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BOYLES, Peter William

Appointed: 2010-07-22
Resigned: 2012-12-10
Nationality: British
Residence: United Kingdom
Born: 11/1955

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BUDD, David Charles

Appointed: 2005-05-09
Resigned: 2011-02-24
Nationality: British
Born: 12/1953

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COOPER, Simon Nigel

Appointed: 2013-04-18
Resigned: 2015-12-17
Nationality: British
Residence: United Kingdom
Born: 09/1967

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COYLE, James

Appointed: 2015-08-03
Resigned: 2018-08-06
Nationality: British
Residence: United Kingdom
Born: 08/1956

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CUNNINGHAM, Thomas Jefferson Coleman

Appointed: —
Resigned: 1992-10-09
Nationality: American
Born: 11/1942

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DALTON, William Robert Patrick

Appointed: 1998-04-01
Resigned: 2003-12-31
Nationality: Canadian/Irish
Born: 12/1943

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DE CROISSET, Charles Francis Wiener

Appointed: 2000-09-01
Resigned: 2004-02-25
Nationality: French
Born: 09/1943

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DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr.

Appointed: 2020-03-01
Resigned: 2021-02-23
Nationality: Portuguese
Residence: United Kingdom
Born: 12/1967

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DELBRIDGE, Richard

Appointed: —
Resigned: 1995-11-30
Nationality: British
Born: 05/1942

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DEVANEY, John Francis

Appointed: 1994-03-25
Resigned: 2000-05-24
Nationality: British
Residence: United Kingdom
Born: 06/1946

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DOS SANTOS SIMOES, Antonio Pedro

Appointed: 2012-02-01
Resigned: 2018-09-17
Nationality: Portuguese
Residence: United Kingdom
Born: 03/1975

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DOVE-EDWIN, Norma Adrienne

Appointed: 2021-10-28
Resigned: 2025-04-24
Nationality: British
Residence: United Kingdom
Born: 02/1966

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EMERSON, Roger

Appointed: 1996-09-25
Resigned: 2003-05-28
Nationality: British
Born: 08/1949

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EMMETT, James Alasdair

Appointed: 2018-09-17
Resigned: 2020-02-29
Nationality: British
Residence: England
Born: 09/1971

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FILIPPI, Charles Henri

Appointed: 2000-09-01
Resigned: 2008-12-31
Nationality: French
Born: 08/1952

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FISHBURN, John Dudley

Appointed: 2003-05-28
Resigned: 2009-05-01
Nationality: British
Residence: United Kingdom
Born: 06/1946

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FLEURANT, Jacques

Appointed: 2018-08-07
Resigned: 2021-09-30
Nationality: Canadian
Residence: United Kingdom
Born: 08/1967

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FLOCKHART, Alexander Andrew

Appointed: 2010-07-22
Resigned: 2012-07-31
Nationality: British
Residence: England
Born: 12/1951

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FORSTER, Archibald William, Sir

Appointed: —
Resigned: 1998-05-27
Nationality: British
Born: 02/1928

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GARNER, Johnson Daniel

Appointed: 2010-12-20
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 06/1969

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GEOGHEGAN, Michael Francis

Appointed: 2004-01-01
Resigned: 2010-10-20
Nationality: British
Residence: Hong Kong
Born: 10/1953

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GODBEHERE, Ann Frances, Ms.

Appointed: 2025-01-01
Resigned: 2026-05-08
Nationality: British,Canadian
Residence: United Kingdom
Born: 04/1955

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GOLDTHORPE, Brian Lees

Appointed: —
Resigned: 1992-09-16
Nationality: British
Born: 06/1933

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GREEN, Stephen Keith

Appointed: 1995-12-01
Resigned: 2010-12-03
Nationality: British
Residence: United Kingdom
Born: 11/1948

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GULLIVER, Stuart Thomson

Appointed: 2006-09-01
Resigned: 2010-12-31
Nationality: British
Residence: Hong Kong
Born: 03/1959

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HALES, Antony John

Appointed: 1994-06-24
Resigned: 2001-05-23
Nationality: British
Residence: United Kingdom
Born: 05/1948

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HOLT, Denise Mary, Dame

Appointed: 2011-02-01
Resigned: 2018-08-06
Nationality: British
Residence: United Kingdom
Born: 10/1949

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HOUZE, Philippe Jacques Claude, Monsieur

Appointed: 2010-10-01
Resigned: 2012-04-26
Nationality: French
Residence: France
Born: 11/1947

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JACOBI, Herbert H

Appointed: 1995-01-27
Resigned: 1998-05-27
Nationality: United States
Born: 09/1934

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JOHN, Dyfrig Dafydd Joseff

Appointed: 2003-01-01
Resigned: 2009-06-29
Nationality: British
Born: 05/1950

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JONES, Christopher Michael Stuart

Appointed: 2001-08-01
Resigned: 2008-04-29
Nationality: British
Born: 01/1944

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KEIR, Alan Mcalpine

Appointed: 2013-10-01
Resigned: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1958

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LEATHES, Simon William De Mussenden

Appointed: 2012-05-17
Resigned: 2017-04-21
Nationality: British
Residence: United Kingdom
Born: 02/1948

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LENG, James William

Appointed: 2010-10-12
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1945

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LESLIE, Peter Evelyn, Sir

Appointed: —
Resigned: 1992-10-09
Nationality: British
Born: 03/1931

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LISTER, David William

Appointed: 2015-09-01
Resigned: 2018-08-06
Nationality: British
Residence: United Kingdom
Born: 09/1958

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LOCKHART, Harry Eugene

Appointed: —
Resigned: 1992-08-31
Nationality: American
Born: 11/1949

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LOUDON, George Ernest

Appointed: —
Resigned: 1992-07-31
Nationality: Dutch
Residence: England
Born: 11/1942

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MACKAY, Charles Dorsey

Appointed: 1992-11-12
Resigned: 1993-12-31
Nationality: British
Residence: England
Born: 04/1940

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MAHTANI, Kavita

Appointed: 2023-11-01
Resigned: 2026-05-29
Nationality: American
Residence: United States
Born: 09/1970

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MAITLAND SMITH, Geoffrey

Appointed: —
Resigned: 1996-12-23
Nationality: British
Born: 02/1933

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MARSH, Mary Elizabeth, Dame

Appointed: 2009-01-01
Resigned: 2022-05-17
Nationality: British
Residence: England
Born: 08/1946

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MARSHALL, Colin Marsh, Lord

Appointed: —
Resigned: 1994-03-25
Nationality: British
Residence: United Kingdom
Born: 11/1933

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MARTIN, Rosemary Elisabeth Scudamore

Appointed: 2005-04-29
Resigned: 2016-04-27
Nationality: British
Born: 05/1960

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MEANEY, Patrick Michael, Sir

Appointed: —
Resigned: 1992-07-16
Nationality: British
Born: 05/1925

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MILLER SMITH, Charles

Appointed: 1994-01-01
Resigned: 1996-05-31
Nationality: British
Residence: England
Born: 11/1939

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MONRO-DAVIS, Anthony Robin Dominic

Appointed: 2004-01-01
Resigned: 2013-04-25
Nationality: British
Residence: England
Born: 09/1940

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MOSS, Stephen Colin, Mr.

Appointed: 2020-04-24
Resigned: 2021-02-23
Nationality: British
Residence: United Kingdom
Born: 02/1967

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MOULONGUET, Thierry Bernard

Appointed: 2012-07-27
Resigned: 2018-09-05
Nationality: French
Residence: France
Born: 02/1951

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NEWTON, Charles Wilfrid, Sir

Appointed: 1992-12-11
Resigned: 1999-04-28
Nationality: British
Born: 12/1928

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O'CATHAIN, Detta, Baroness

Appointed: —
Resigned: 1993-05-26
Nationality: British
Born: 02/1938

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O'CONNOR, Stephen Paul

Appointed: 2018-05-17
Resigned: 2025-04-24
Nationality: British
Residence: United Kingdom
Born: 12/1961

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O'SULLIVAN, Sean Patrick

Appointed: 2007-08-07
Resigned: 2011-01-31
Nationality: Canadian
Born: 02/1956

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OMURA, Yukiko

Appointed: 2018-05-17
Resigned: 2025-04-24
Nationality: Japanese
Residence: United Kingdom
Born: 07/1955

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ORGILL, Richard Michael James

Appointed: 1994-04-01
Resigned: 2001-10-31
Nationality: British
Born: 10/1938

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PEARSE, Brian Gerald, Sir

Appointed: —
Resigned: 1995-01-27
Nationality: British
Born: 08/1933

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POUNTAIN, Eric John, Sir

Appointed: —
Resigned: 1992-10-09
Nationality: British
Born: 08/1933

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PURVES, William, Sir

Appointed: —
Resigned: 1998-05-27
Nationality: British
Residence: England
Born: 12/1931

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REED, Alison Clare

Appointed: 1996-04-24
Resigned: 2004-05-26
Nationality: British
Born: 12/1956

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ROBERTSON, Brian

Appointed: 2010-12-03
Resigned: 2013-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1954

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ROSE, Harry Anthony

Appointed: 1997-05-28
Resigned: 2005-05-25
Nationality: British
Born: 04/1940

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SHAWYER, Peter Michael

Appointed: 2004-11-01
Resigned: 2014-01-06
Nationality: British
Residence: United Kingdom
Born: 09/1950

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SINGH, Jasminder

Appointed: 2001-01-25
Resigned: 2007-04-20
Nationality: British
Residence: England
Born: 04/1951

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SPRING, Annabel Fitzgerald

Appointed: 2024-04-08
Resigned: 2024-12-05
Nationality: Australian
Residence: United Kingdom
Born: 02/1970

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STRICKLAND, John Estmond

Appointed: 1993-01-01
Resigned: 1996-05-31
Nationality: British
Born: 10/1939

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STRUTZ, Eric Wolfgang, Dr

Appointed: 2016-10-28
Resigned: 2026-05-08
Nationality: German
Residence: Germany
Born: 12/1964

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SYMONDS, Jonathan Richard

Appointed: 2014-04-14
Resigned: 2018-08-06
Nationality: British
Residence: United Kingdom
Born: 02/1959

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THOMSON, Alan Matthew

Appointed: 2013-04-18
Resigned: 2014-10-31
Nationality: British
Residence: England
Born: 09/1946

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THURSTON, Paul Anthony

Appointed: 2008-06-01
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1953

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TOWERS, John

Appointed: 1994-04-05
Resigned: 1996-10-31
Nationality: British
Residence: England
Born: 03/1948

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TRUEMAN, John Francis

Appointed: 2004-09-29
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1943

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