HSBC PRIVATE BANK (UK) LIMITED

00499482 · Active · Ltd · 74 yrs

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).

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30 Sept 2027

Next confirmation

3 Aug 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BOULTON, Charles Antony

HALL, Jonathan Mark

Secretary · Resigned 2021-05-05

BLACK, Nicola Suzanne

Secretary · Resigned 2002-10-28

BRYANT, Shaun Kevin

Secretary · Resigned 1999-08-18

CANTY, Jennifer

Secretary · Resigned 2021-07-16

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HSBC PRIVATE BANK (UK) LIMITED

00499482Active· Ltd· England Wales· 1951-09-17Incorporated 1951-09-17Health 100/100 · Strong

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HSBC PRIVATE BANK (UK) LIMITED is a Ltd currently active, incorporated on 1951-09-17. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HALL, Jonathan Mark· Director
Appointed 2024-06-24
LISTER, David William· Director
Resigned 2024-06-23
CANTY, Jennifer· Secretary
Resigned 2021-07-16
ALDERSON, Alex· Secretary
Resigned 2021-05-05

BOULTON, Charles Antony

Appointed: 2018-05-15
Nationality: British
Residence: United Kingdom
Born: 04/1971

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HALL, Jonathan Mark

Appointed: 2024-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1968

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ALDERSON, Alex

Appointed: 2019-07-12
Resigned: 2021-05-05

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BLACK, Nicola Suzanne

Appointed: 2001-04-24
Resigned: 2002-10-28
Nationality: British

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BRYANT, Shaun Kevin

Appointed: 1996-10-21
Resigned: 1999-08-18
Nationality: British

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CANTY, Jennifer

Appointed: 2021-05-05
Resigned: 2021-07-16

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FAHEY, Jane

Appointed: 2015-10-13
Resigned: 2017-11-09

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GARNHAM, Vanessa Indira

Appointed: 1994-04-01
Resigned: 1995-10-01
Nationality: British

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GARNHAM, Vanessa Indira

Appointed: 1993-06-15
Resigned: 1993-08-14
Nationality: British

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HARVEY, Peter James

Appointed: 2008-07-04
Resigned: 2009-09-25
Nationality: Other

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HOBLEY, Elizabeth Anne

Appointed: 1999-08-18
Resigned: 2001-04-24
Nationality: British

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JENKINSON, Louisa Jane

Appointed: 2004-02-14
Resigned: 2008-07-04
Nationality: British

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LYON, Karen

Appointed: 2011-06-27
Resigned: 2013-03-07

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MCKENZIE, John Hume

Appointed: 2002-10-28
Resigned: 2004-12-14
Nationality: British

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MUSGROVE, Robert Hugh

Appointed: 2009-09-25
Resigned: 2010-12-10
Nationality: British

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OWEN, Stephen

Appointed: 2010-12-10
Resigned: 2011-06-27

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QUIN, Richard William

Appointed: 1995-10-01
Resigned: 1998-05-01
Nationality: Irish

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QUIN, Richard William

Appointed: —
Resigned: 1994-04-01
Nationality: Irish

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SHEPHERD, Hannah Elizabeth

Appointed: 2013-03-07
Resigned: 2015-10-13

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WILLIAMS, Jesujuwonlo

Appointed: 2017-12-11
Resigned: 2019-07-12

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ALLEN, Brian Jeffrey

Appointed: 1993-01-01
Resigned: 1996-03-28
Nationality: British
Born: 06/1952

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ALLEN, Christopher David

Appointed: 2012-08-20
Resigned: 2018-12-12
Nationality: British
Residence: United Kingdom
Born: 08/1969

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ARFWEDSON, Anthony Carl Christopher

Appointed: —
Resigned: 1995-02-20
Nationality: British/Swedish
Born: 06/1939

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ASHER, Bernard Harry

Appointed: 1993-04-09
Resigned: 1996-02-29
Nationality: British
Residence: United Kingdom
Born: 03/1936

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AXELSSON, Goran Gunnar

Appointed: 1995-03-08
Resigned: 1996-03-28
Nationality: British
Born: 07/1954

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BANNISTER, Clive Christopher Roger

Appointed: 1998-07-24
Resigned: 2006-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1958

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BLAIKLOCK, Anthony Michael

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: England
Born: 03/1956

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BLINOFF, Lea

Appointed: 2005-08-30
Resigned: 2009-11-27
Nationality: British
Residence: England
Born: 01/1960

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BOOTE, Gervase William Alexander

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 04/1944

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BOTHAM, Trevor Julian Worthington

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 02/1953

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BOYLES, Peter William

Appointed: 2016-04-18
Resigned: 2018-12-12
Nationality: British
Residence: United Kingdom
Born: 11/1955

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BROWN, Simeon Thomas, Mr.

Appointed: 2008-03-10
Resigned: 2012-12-14
Nationality: British
Residence: United Kingdom
Born: 10/1966

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BUCKLEY, Dean Robert

Appointed: 2005-06-10
Resigned: 2007-10-30
Nationality: British
Residence: England
Born: 06/1960

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BURNETT, David Henry

Appointed: 2003-10-31
Resigned: 2006-01-11
Nationality: British
Residence: United Kingdom
Born: 12/1951

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BURNETT, David Henry

Appointed: —
Resigned: 1995-02-20
Nationality: British
Residence: United Kingdom
Born: 12/1951

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BUSSEY, Michael Adrian

Appointed: 1997-04-14
Resigned: 2001-01-09
Nationality: British
Residence: United Kingdom
Born: 03/1959

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CAIRNS, Alan Richard

Appointed: 1995-11-06
Resigned: 1996-03-28
Nationality: British
Born: 11/1957

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CARTLEDGE, Richard Stanley

Appointed: 1995-02-20
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 04/1951

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CHALK, Clive Andrew

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 11/1946

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CHANDRASEKAR, Kadirvelu Babu

Appointed: 1996-04-01
Resigned: 1999-02-26
Nationality: Indian
Born: 03/1953

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CLARKE, Christopher Alan

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 05/1945

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CLAYTON, Simon Anthony

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 10/1956

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COLE, Ernest Francis

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 05/1933

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COLE, Richard John

Appointed: 1993-01-01
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 05/1954

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COLE, Roy David

Appointed: 1993-01-01
Resigned: 1996-03-28
Nationality: British
Born: 10/1950

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COLLIER, Sally Clare

Appointed: 1993-11-22
Resigned: 1994-07-15
Nationality: British
Born: 09/1959

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CORBETT, Simon Mark

Appointed: 1996-10-21
Resigned: 1998-09-23
Nationality: British
Residence: England
Born: 12/1944

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COTTERILL, Ian Christopher

Appointed: —
Resigned: 2003-09-12
Nationality: British
Residence: England
Born: 12/1948

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COYLE, James

Appointed: 2018-12-12
Resigned: 2020-03-11
Nationality: British
Residence: United Kingdom
Born: 08/1956

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DE MUYNCK, Patrick Guy Francis

Appointed: —
Resigned: 1996-03-28
Nationality: Belgian
Born: 09/1956

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DORNER, Irene Mitchell

Appointed: —
Resigned: 1993-09-08
Nationality: British
Born: 12/1954

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DUNN, Ian Peter

Appointed: —
Resigned: 1993-07-01
Nationality: Usa
Born: 05/1944

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EASTMENT, Derek Colin

Appointed: —
Resigned: 1993-04-30
Nationality: British
Born: 06/1941

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ENTWISLE, Julian Nicholas

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 09/1961

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EVANGELIDES, John Takis

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: England
Born: 07/1947

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FAURE WALKER, Rupert Roderick

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: England
Born: 09/1947

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FELLOWES, Robert William

Appointed: 1995-02-20
Resigned: 1996-03-28
Nationality: British
Born: 07/1945

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FILES, Kevin David

Appointed: 1995-09-11
Resigned: 1996-03-28
Nationality: British
Born: 02/1953

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FRANKS, Louis Eric Arthur

Appointed: 1995-02-20
Resigned: 1996-03-28
Nationality: British
Born: 08/1945

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GALLOWAY, Andrew Marcus

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 06/1957

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GETHING, William James Rufus

Appointed: 2001-10-25
Resigned: 2012-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1959

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GILL, Christopher Paul

Appointed: 1995-06-07
Resigned: 1996-03-28
Nationality: British
Residence: England
Born: 12/1957

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GODFREY, Kevin Joseph

Appointed: 1995-02-20
Resigned: 1996-03-28
Nationality: Irish
Born: 03/1960

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GREENHALGH, Edward Scott

Appointed: 1995-02-20
Resigned: 1996-03-28
Nationality: British
Born: 07/1963

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GREGSON, Marcus John

Appointed: —
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 06/1946

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HANBURY-WILLIAMS, Charles Lister

Appointed: —
Resigned: 1995-02-20
Nationality: British
Born: 11/1958

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HARRIS, Keith Reginald

Appointed: 1994-09-01
Resigned: 1999-03-24
Nationality: British
Born: 04/1953

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HILLS, Philip

Appointed: 1993-01-01
Resigned: 1996-03-28
Nationality: British
Born: 02/1946

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HINDE, David Richard

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 08/1938

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HUDSON, Patricia Helen

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 06/1955

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HURN, Stanley Noel

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 12/1943

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JANVRIN, Robin Berry, Lord

Appointed: 2008-01-30
Resigned: 2016-03-02
Nationality: British
Born: 09/1946

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JELLEY, Richard Graham

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 03/1949

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JONES, Peter Nicholas

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 06/1953

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KENDALL, Philip Henry

Appointed: 1993-05-20
Resigned: 1996-03-28
Nationality: British
Born: 04/1948

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KERR, John Errington

Appointed: —
Resigned: 1995-02-20
Nationality: British
Born: 03/1951

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KERSHAW, Michael James

Appointed: 1994-07-01
Resigned: 1996-03-28
Nationality: British
Born: 10/1951

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KIRKBY, Colin

Appointed: 1999-02-02
Resigned: 2011-09-07
Nationality: British
Residence: United Kingdom
Born: 09/1947

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KYRIAZI, Adrian Alexander Iphestion

Appointed: 2001-01-01
Resigned: 2003-12-17
Nationality: Greek
Born: 05/1960

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LEVY, David Julian

Appointed: 1995-11-06
Resigned: 1996-03-28
Nationality: British
Born: 07/1954

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LISTER, David William

Appointed: 2018-12-12
Resigned: 2024-06-23
Nationality: British
Residence: United Kingdom
Born: 09/1958

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MACPHERSON, Angus John Tilney

Appointed: 1993-09-01
Resigned: 1996-03-28
Nationality: British
Born: 09/1955

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MACPHERSON, Angus John Tilney

Appointed: 1993-09-01
Resigned: 1993-08-14
Nationality: British
Born: 09/1955

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MAGNUS, Laurence Henry Philip, Sir

Appointed: —
Resigned: 1995-11-06
Nationality: British
Residence: England
Born: 09/1955

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MAY, Nicholas Alexander

Appointed: 2008-02-18
Resigned: 2010-07-30
Nationality: British
Born: 03/1971

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MCCOMBE, Mark Seumas

Appointed: 2005-12-01
Resigned: 2007-03-30
Nationality: British
Born: 03/1966

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MCINTOSH, Ian Alexander Neville

Appointed: —
Resigned: 1996-10-04
Nationality: British
Residence: United Kingdom
Born: 09/1938

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MEAD, Kevin Thomas John

Appointed: 2001-10-25
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 01/1953

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MEARES, Christopher Martin

Appointed: 2002-05-03
Resigned: 2011-09-30
Nationality: British
Residence: Hong Kong
Born: 04/1957

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MERFIELD, Brian Cuthbert

Appointed: —
Resigned: 1996-03-28
Nationality: British
Born: 01/1945

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MORRA, Franco

Appointed: 2012-05-21
Resigned: 2015-09-01
Nationality: Swiss
Residence: Switzerland
Born: 08/1967

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MOSS, Nathan Victor

Appointed: 1999-10-18
Resigned: 2000-05-22
Nationality: British
Residence: United Kingdom
Born: 11/1955

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MOUNT, Michael Joseph

Appointed: 2001-01-01
Resigned: 2012-06-29
Nationality: British
Residence: England
Born: 04/1960

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O'MALLEY, Christopher John

Appointed: —
Resigned: 1995-02-20
Nationality: British
Born: 12/1950

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OAKES, Stephen Vaughan

Appointed: 2002-02-22
Resigned: 2002-08-05
Nationality: British
Born: 12/1955

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PALLISER, Arthur Michael, Sir

Appointed: —
Resigned: 1996-02-29
Nationality: British
Residence: United Kingdom
Born: 04/1922

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PARMAR, Rajesh Kumar

Appointed: 2001-10-25
Resigned: 2011-07-25
Nationality: British
Residence: United Kingdom
Born: 03/1956

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PARR, Oliver Robert Julian

Appointed: —
Resigned: 1996-03-28
Nationality: British
Residence: United Kingdom
Born: 06/1952

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PATERSON, Jennifer Rosalind

Appointed: 2016-10-03
Resigned: 2018-12-12
Nationality: British
Residence: England
Born: 07/1953

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PEARCE, Stuart Duncan

Appointed: 2002-10-28
Resigned: 2005-06-30
Nationality: British
Born: 07/1952

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