HSBC Bank PLC

Active00014259 Public limited company
Incorporated
1 July 1880 (146 years)
Previously known as
Midland Bank Public Limited Company (until 27 September 1999)
Midland Bank Limited (until 1 February 1982)
London Joint City and Midland Bank Limited (until 27 November 1923)
Earlier: London and City Bank Limited, London and Midland Bank Limited, Birmingham and Midland Bank Limited
Industry
Banks (64191)
Directors
Sonya Judith Clara Branch
Michiel Gerrit Jan De Jong
Eileen K Murray
Owned by
HSBC Holdings PLC
Accounts type
Group
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
108
Outstanding
85
Part satisfied
0
Satisfied
23

Officers 12 active

Officer details are public data from the Companies House register.

Branch, Sonya Judith Clara, Ms.
Director · Appointed 1 March 2026
British,Irish
Born June 1974 (52)
De Jong, Michiel Gerrit Jan, Mr.
Director · Appointed 1 March 2026
Dutch
Born September 1961 (65)
Murray, Eileen K, Ms.
Director · Appointed 1 March 2026
American
Born March 1958 (68)
Goh, Euleen Yiu Kiang, Ms.
Director · Appointed 1 December 2025
Singaporean
Born April 1955 (71)
Mcdermott, Micheal, Mr.
Secretary · Appointed 13 June 2025
Hannigan, Deirdre
Director · Appointed 1 March 2025
Irish
Born October 1960 (66)
Roberts, Michael Murray
Director · Appointed 1 January 2025
American
Born November 1960
Director · Appointed 1 March 2023
British
Born September 1968 (58)
O'Donald, Lewis John
Director · Appointed 23 February 2023
British
Born December 1965 (60)
Clackson, Patrick Andrew
Director · Appointed 1 September 2022
British
Born April 1964 (62)
Director · Appointed 1 February 2021
British
Born April 1966 (60)
Wright, Andrew Merlay
Director · Appointed 17 May 2018
British
Born May 1960 (66)
Officer history (91 former)
29 May 2026
Resigned Mahtani, Kavita as Director
8 May 2026
Resigned Strutz, Eric Wolfgang, Dr as Director
8 May 2026
Resigned Godbehere, Ann Frances, Ms. as Director
1 March 2026
Appointed De Jong, Michiel Gerrit Jan, Mr. as Director
1 March 2026
Appointed Murray, Eileen K, Ms. as Director
1 March 2026
Appointed Branch, Sonya Judith Clara, Ms. as Director
1 December 2025
Appointed Goh, Euleen Yiu Kiang, Ms. as Director
13 June 2025
Appointed Mcdermott, Micheal, Mr. as Secretary
12 June 2025
Resigned Stuart, Lynne as Secretary
24 April 2025
Resigned Omura, Yukiko as Director
24 April 2025
Resigned O'Connor, Stephen Paul as Director
24 April 2025
Resigned Dove-Edwin, Norma Adrienne as Director
1 March 2025
Appointed Hannigan, Deirdre as Director
1 January 2025
Appointed Godbehere, Ann Frances, Ms. as Director
1 January 2025
Appointed Roberts, Michael Murray as Director
31 December 2024
Resigned Bell, Colin William as Director
5 December 2024
Resigned Spring, Annabel Fitzgerald as Director
7 October 2024
Appointed Stuart, Lynne as Secretary
7 October 2024
Resigned Oakley-White, Olivier Philip as Secretary
8 April 2024
Appointed Spring, Annabel Fitzgerald as Director
1 November 2023
Appointed Mahtani, Kavita as Director
31 October 2023
Resigned Watts, David Michael, Mr. as Director
1 May 2023
Appointed Oakley-White, Olivier Philip as Secretary
30 April 2023
Resigned Miller, Philip David as Secretary
1 March 2023
Appointed Gurney, Kathryn Leslie as Director
23 February 2023
Appointed O'Donald, Lewis John as Director
1 January 2023
Appointed Miller, Philip David as Secretary
1 January 2023
Resigned Campbell, Alison Sara as Secretary
31 December 2022
Resigned Trueman, John Francis as Director
1 September 2022
Appointed Clackson, Patrick Andrew as Director
17 May 2022
Resigned Marsh, Mary Elizabeth, Dame as Director
15 December 2021
Appointed Watts, David Michael, Mr. as Director
28 October 2021
Appointed Dove-Edwin, Norma Adrienne as Director
30 September 2021
Resigned Fleurant, Jacques as Director
1 March 2021
Appointed Campbell, Alison Sara as Secretary
28 February 2021
Resigned Jockelson, Philip Bruce, Mr. as Secretary
23 February 2021
Resigned Moss, Stephen Colin, Mr. as Director
23 February 2021
22 February 2021
Appointed Bell, Colin William as Director
1 February 2021
Appointed Ellis, Juliet Ann as Director
1 May 2020
Appointed Jockelson, Philip Bruce, Mr. as Secretary
30 April 2020
Resigned Wulfsohn, Loren as Secretary
24 April 2020
Appointed Moss, Stephen Colin, Mr. as Director
1 March 2020
29 February 2020
Resigned Emmett, James Alasdair as Director
17 September 2018
17 September 2018
Appointed Emmett, James Alasdair as Director
5 September 2018
Resigned Moulonguet, Thierry Bernard as Director
7 August 2018
Appointed Fleurant, Jacques as Director
6 August 2018
Resigned Lister, David William as Director
6 August 2018
Resigned Holt, Denise Mary, Dame as Director
6 August 2018
Resigned Coyle, James as Director
6 August 2018
Resigned Symonds, Jonathan Richard as Director
17 May 2018
Appointed Wright, Andrew Merlay as Director
17 May 2018
Appointed O'Connor, Stephen Paul as Director
17 May 2018
Appointed Omura, Yukiko as Director
1 January 2018
Appointed Wulfsohn, Loren as Secretary
1 January 2018
Resigned Black, Nicola Suzanne as Secretary
21 April 2017
Resigned Leathes, Simon William De Mussenden as Director
28 October 2016
Appointed Strutz, Eric Wolfgang, Dr as Director
27 April 2016
Resigned Assaf, Samir as Director
27 April 2016
17 December 2015
Resigned Cooper, Simon Nigel as Director
1 September 2015
Resigned Keir, Alan Mcalpine as Director
1 September 2015
Appointed Lister, David William as Director
3 August 2015
Appointed Coyle, James as Director
31 October 2014
Resigned Thomson, Alan Matthew as Director
31 October 2014
Resigned Antika, Piraye as Director
14 April 2014
Appointed Symonds, Jonathan Richard as Director
1 April 2014
Appointed Black, Nicola Suzanne as Secretary
31 March 2014
Resigned Mckenzie, John Hume as Secretary
28 March 2014
Appointed Assaf, Samir as Director
6 January 2014
Resigned Shawyer, Peter Michael as Director
31 December 2013
Resigned Leng, James William as Director
1 October 2013
Appointed Keir, Alan Mcalpine as Director
30 September 2013
Resigned Robertson, Brian as Director
25 April 2013
18 April 2013
Appointed Cooper, Simon Nigel as Director
18 April 2013
Appointed Thomson, Alan Matthew as Director
10 December 2012
Resigned Boyles, Peter William as Director
31 October 2012
Resigned Garner, Johnson Daniel as Director
31 July 2012
Resigned Flockhart, Alexander Andrew as Director
27 July 2012
Appointed Moulonguet, Thierry Bernard as Director
17 May 2012
Appointed Leathes, Simon William De Mussenden as Director
26 April 2012
Resigned Houze, Philippe Jacques Claude, Monsieur as Director
1 February 2012
Appointed Dos Santos Simoes, Antonio Pedro as Director
31 December 2011
Resigned Thurston, Paul Anthony as Director
1 July 2011
Appointed Antika, Piraye as Director
24 February 2011
Resigned Budd, David Charles as Director
1 February 2011
Appointed Holt, Denise Mary, Dame as Director
31 January 2011
Resigned O'Sullivan, Sean Patrick as Director
31 December 2010
Resigned Gulliver, Stuart Thomson as Director
20 December 2010
Appointed Garner, Johnson Daniel as Director
3 December 2010
Resigned Green, Stephen Keith as Director
3 December 2010
Appointed Robertson, Brian as Director
20 October 2010
Resigned Geoghegan, Michael Francis as Director
12 October 2010
Appointed Leng, James William as Director
1 October 2010
Appointed Houze, Philippe Jacques Claude, Monsieur as Director
22 July 2010
Appointed Boyles, Peter William as Director
22 July 2010
Appointed Flockhart, Alexander Andrew as Director
29 June 2009
Resigned John, Dyfrig Dafydd Joseff as Director
1 May 2009
Resigned Fishburn, John Dudley as Director
1 January 2009
Appointed Marsh, Mary Elizabeth, Dame as Director
31 December 2008
Resigned Filippi, Charles Henri as Director
1 June 2008
Appointed Thurston, Paul Anthony as Director
29 April 2008
Resigned Jones, Christopher Michael Stuart as Director
7 August 2007
Appointed O'Sullivan, Sean Patrick as Director
20 April 2007
Resigned Singh, Jasminder as Director
1 September 2006
Appointed Gulliver, Stuart Thomson as Director
25 May 2005
Resigned Rose, Harry Anthony as Director
9 May 2005
Appointed Budd, David Charles as Director
29 April 2005
31 December 2004
1 November 2004
Appointed Shawyer, Peter Michael as Director
29 September 2004
Appointed Trueman, John Francis as Director
26 May 2004
Appointed Mckenzie, John Hume as Secretary
26 May 2004
Resigned Reed, Alison Clare as Director
26 May 2004
Resigned Marshall, Ian Bruce as Secretary
25 February 2004
1 January 2004
1 January 2004
Appointed Geoghegan, Michael Francis as Director
31 December 2003
Resigned Dalton, William Robert Patrick as Director
28 May 2003
Resigned Whitson, Keith Roderick, Sir as Director
28 May 2003
Resigned Emerson, Roger as Director
28 May 2003
Appointed Fishburn, John Dudley as Director
1 January 2003
Appointed John, Dyfrig Dafydd Joseff as Director
31 December 2002
Resigned Baker, David William as Director
31 October 2001
Resigned Orgill, Richard Michael James as Director
1 August 2001
Appointed Jones, Christopher Michael Stuart as Director
23 May 2001
Resigned Hales, Antony John as Director
25 January 2001
Appointed Singh, Jasminder as Director
1 September 2000
1 September 2000
Appointed Filippi, Charles Henri as Director
24 May 2000
Resigned Devaney, John Francis as Director
28 April 1999
Resigned Newton, Charles Wilfrid, Sir as Director
27 May 1998
Resigned Forster, Archibald William, Sir as Director
27 May 1998
Resigned Jacobi, Herbert H as Director
27 May 1998
Resigned Purves, William, Sir as Director
1 April 1998
Appointed Dalton, William Robert Patrick as Director
28 February 1998
Resigned Asher, Bernard Harry as Director
28 May 1997
Appointed Rose, Harry Anthony as Director
23 December 1996
Resigned Maitland Smith, Geoffrey as Director
1 November 1996
Appointed Baker, David William as Director
31 October 1996
Resigned Towers, John as Director
25 September 1996
Appointed Emerson, Roger as Director
26 June 1996
Resigned Barber, Ralph Gordon as Secretary
26 June 1996
Appointed Marshall, Ian Bruce as Secretary
31 May 1996
Resigned Strickland, John Estmond as Director
31 May 1996
Resigned Miller Smith, Charles as Director
24 April 1996
Appointed Reed, Alison Clare as Director
1 December 1995
Appointed Green, Stephen Keith as Director
30 November 1995
Resigned Delbridge, Richard as Director
27 January 1995
Resigned Pearse, Brian Gerald, Sir as Director
27 January 1995
Appointed Jacobi, Herbert H as Director
24 June 1994
Appointed Hales, Antony John as Director
5 April 1994
Appointed Towers, John as Director
1 April 1994
Appointed Orgill, Richard Michael James as Director
31 March 1994
Resigned Walters, Peter Ingram, Sir as Director
25 March 1994
Appointed Devaney, John Francis as Director
25 March 1994
Resigned Marshall, Colin Marsh, Lord as Director
1 January 1994
Appointed Barber, Ralph Gordon as Secretary
1 January 1994
Appointed Miller Smith, Charles as Director
31 December 1993
Resigned Mackay, Charles Dorsey as Director
31 December 1993
Resigned Skae, John Robin as Secretary
26 May 1993
Resigned O'Cathain, Detta, Baroness as Director
1 January 1993
Appointed Strickland, John Estmond as Director
1 January 1993
Appointed Bond, John Reginald Hartnell, Sir as Director
11 December 1992
Appointed Newton, Charles Wilfrid, Sir as Director
12 November 1992
Appointed Mackay, Charles Dorsey as Director
9 October 1992
Resigned Pountain, Eric John, Sir as Director
9 October 1992
Resigned Leslie, Peter Evelyn, Sir as Director
9 October 1992
Resigned Cunningham, Thomas Jefferson Coleman as Director
16 September 1992
Resigned Goldthorpe, Brian Lees as Director
31 August 1992
Resigned Lockhart, Harry Eugene as Director
31 July 1992
Resigned Loudon, George Ernest as Director
28 July 1992
Appointed Whitson, Keith Roderick, Sir as Director
16 July 1992
Resigned Meaney, Patrick Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC Holdings PLC
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00617987

Other holdings 27

Companies where HSBC Bank PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Dissolved
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
21 June 2021
Ceased HSBC UK Holdings Limited — Owns 75–100% of shares
1 October 2018
Ceased HSBC Holdings PLC — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC This company
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
And 27 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed2
29 May 2026Termination of appointment of a director1
18 May 2026Group of companies' accounts31 December 2025167
8 May 2026Termination of appointment of a director1
8 May 2026Termination of appointment of a director1
Show all recent filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

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