HSBC UK BANK PLC

HSBC UK BANK PLC is a Plc currently active, incorporated on 2015-12-23. There are 12 active officer(s) on record. 13 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

FURSE, Clara Hedwig Frances, Dame· Director
Resigned 2026-04-30
NELSON, Brendan Robert· Director
Resigned 2026-04-29
FAIRBAIRN, Dame Carolyn Julie· Director
Appointed 2026-04-13
BINGHAM, Jonathan· Director
Appointed 2026-04-08

MACKAY, Fiona Mary

Secretary

Active

Appointed: 2024-10-01

See every company they're a director of →

AFOLAMI, Abimbola Olubunmi Edet

Director

Active

Appointed: 2025-01-09
Nationality: British
Residence: United Kingdom
Born: 02/1986

See every company they're a director of →

BINGHAM, Jonathan

Director

Active

Appointed: 2026-04-08
Nationality: British
Residence: United Kingdom
Born: 01/1975

See every company they're a director of →

CALVER, Simon John

Director

Active

Appointed: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

See every company they're a director of →

CORBETT, Oliver Roebling Panton

Director

Active

Appointed: 2024-01-01
Nationality: British
Residence: England
Born: 01/1965

See every company they're a director of →

DITTMEIER, Carolyn Adele

Director

Active

Appointed: 2024-10-01
Nationality: Italian
Residence: Italy
Born: 11/1956

See every company they're a director of →

FAIRBAIRN, Dame Carolyn Julie

Director

Active

Appointed: 2026-04-13
Nationality: British
Residence: United Kingdom
Born: 12/1960

See every company they're a director of →

GOLDIE-SCOT, Jenny Fiona

Director

Active

Appointed: 2022-07-19
Nationality: British
Residence: England
Born: 11/1955

See every company they're a director of →

HEGDE, Mridul, Ms.

Director

Active

Appointed: 2018-02-07
Nationality: British
Residence: United Kingdom
Born: 03/1967

See every company they're a director of →

HENRY, Janet Bernadette

Director

Active

Appointed: 2022-11-01
Nationality: British
Residence: United Kingdom
Born: 02/1969

See every company they're a director of →

KNIGHT, Zoe Andrea

Director

Active

Appointed: 2024-01-01
Nationality: British
Residence: United Arab Emirates
Born: 10/1974

See every company they're a director of →

LINDBERG, David Robert

Director

Active

Appointed: 2025-12-08
Nationality: British
Residence: England
Born: 03/1975

See every company they're a director of →

BLACK, Nicola Suzanne

Secretary

Resigned

Appointed: 2017-05-30
Resigned: 2024-09-30

See every company they're a director of →

MUSGROVE, Robert Hugh

Secretary

Resigned

Appointed: 2015-12-23
Resigned: 2016-03-23

See every company they're a director of →

BAIRD, Marie Claire

Director

Resigned

Appointed: 2022-01-06
Resigned: 2026-03-27
Nationality: British
Residence: United Kingdom
Born: 04/1973

See every company they're a director of →

CALLADINE, Jonathan James

Director

Resigned

Appointed: 2017-10-02
Resigned: 2021-05-26
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

COYLE, James

Director

Resigned

Appointed: 2018-05-01
Resigned: 2024-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1956

See every company they're a director of →

FURSE, Clara Hedwig Frances, Dame

Director

Resigned

Appointed: 2017-04-01
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 09/1957

See every company they're a director of →

HENNITY, Richard John

Director

Resigned

Appointed: 2015-12-23
Resigned: 2017-09-19
Nationality: British
Residence: England
Born: 06/1970

See every company they're a director of →

HOLT, Denise Mary, Dame

Director

Resigned

Appointed: 2018-05-01
Resigned: 2021-04-20
Nationality: British
Residence: United Kingdom
Born: 10/1949

See every company they're a director of →

KEIR, Alan Mcalpine

Director

Resigned

Appointed: 2018-02-01
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1958

See every company they're a director of →

LEITH, Rosemary Blaire

Director

Resigned

Appointed: 2018-02-01
Resigned: 2022-02-16
Nationality: British
Residence: England
Born: 09/1961

See every company they're a director of →

LISTER, David William

Director

Resigned

Appointed: 2018-05-01
Resigned: 2024-04-24
Nationality: British
Residence: United Kingdom
Born: 09/1958

See every company they're a director of →

MUSGROVE, Robert Hugh

Director

Resigned

Appointed: 2015-12-23
Resigned: 2016-03-23
Nationality: British
Residence: Uk
Born: 07/1967

See every company they're a director of →

NELSON, Brendan Robert

Director

Resigned

Appointed: 2025-01-09
Resigned: 2026-04-29
Nationality: British
Residence: United Kingdom
Born: 07/1949

See every company they're a director of →

PLATONOVA, Ekaterina

Director

Resigned

Appointed: 2022-10-19
Resigned: 2023-04-17
Nationality: British
Residence: United Kingdom
Born: 06/1979

See every company they're a director of →

STUART, John David

Director

Resigned

Appointed: 2017-05-30
Resigned: 2026-01-12
Nationality: British
Residence: United Kingdom
Born: 09/1963

See every company they're a director of →

VAN DE WALLE, Philippe Leslie

Director

Resigned

Appointed: 2018-02-01
Resigned: 2023-04-26
Nationality: French
Residence: Belgium
Born: 03/1956

See every company they're a director of →

WATTS, David Michael, Mr.

Director

Resigned

Appointed: 2017-10-02
Resigned: 2021-12-14
Nationality: British
Residence: England
Born: 03/1966

See every company they're a director of →

WOTTON, Stephen James

Director

Resigned

Appointed: 2016-03-23
Resigned: 2017-09-19
Nationality: British
Residence: United Kingdom
Born: 04/1975

See every company they're a director of →