HSBC Private Bank (UK) Limited

Active00499482 Private limited company
Incorporated
17 September 1951 (75 years)
Industry
Banks (64191)
Directors
Jonathan Mark Hall
Charles Antony Boulton
Owned by
Accounts type
Full
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Jonathan Mark
Director · Appointed 24 June 2024
British
Born February 1968 (58)
Boulton, Charles Antony
Director · Appointed 15 May 2018
British
Born April 1971 (55)
Officer history (131 former)
24 June 2024
Appointed Hall, Jonathan Mark as Director
23 June 2024
Resigned Lister, David William as Director
16 July 2021
Resigned Canty, Jennifer as Secretary
5 May 2021
Appointed Canty, Jennifer as Secretary
5 May 2021
Resigned Alderson, Alex as Secretary
11 March 2020
Resigned Trueman, John Francis as Director
11 March 2020
Resigned Coyle, James as Director
11 March 2020
Resigned Stewart, David as Director
12 July 2019
Resigned Williams, Jesujuwonlo as Secretary
12 July 2019
Appointed Alderson, Alex as Secretary
12 December 2018
Appointed Lister, David William as Director
12 December 2018
Resigned Allen, Christopher David as Director
12 December 2018
Resigned Paterson, Jennifer Rosalind as Director
12 December 2018
Resigned Tremble, Philip John as Director
12 December 2018
Appointed Coyle, James as Director
12 December 2018
Resigned Boyles, Peter William as Director
15 May 2018
Appointed Boulton, Charles Antony as Director
11 December 2017
Appointed Williams, Jesujuwonlo as Secretary
9 November 2017
Resigned Fahey, Jane as Secretary
3 October 2016
Appointed Paterson, Jennifer Rosalind as Director
2 June 2016
Appointed Stewart, David as Director
18 April 2016
Appointed Boyles, Peter William as Director
2 March 2016
Resigned Janvrin, Robin Berry, Lord as Director
13 October 2015
Appointed Fahey, Jane as Secretary
13 October 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
1 September 2015
Resigned Morra, Franco as Director
1 April 2013
Appointed Trueman, John Francis as Director
7 March 2013
Appointed Shepherd, Hannah Elizabeth as Secretary
7 March 2013
Resigned Lyon, Karen as Secretary
14 December 2012
Resigned Brown, Simeon Thomas, Mr. as Director
20 August 2012
Appointed Allen, Christopher David as Director
31 July 2012
Resigned Gething, William James Rufus as Director
29 June 2012
Resigned Mount, Michael Joseph as Director
8 June 2012
Resigned Streule, Christoph Fritz as Director
8 June 2012
Resigned Sheehan, Declan Kevin as Director
21 May 2012
Appointed Morra, Franco as Director
27 March 2012
Appointed Tremble, Philip John as Director
10 February 2012
Resigned Zeller, Alexandre Philippe as Director
6 December 2011
Appointed Zeller, Alexandre Philippe as Director
30 September 2011
Resigned Meares, Christopher Martin as Director
7 September 2011
Resigned Kirkby, Colin as Director
25 July 2011
Resigned Parmar, Rajesh Kumar as Director
27 June 2011
Appointed Lyon, Karen as Secretary
27 June 2011
Resigned Owen, Stephen as Secretary
13 April 2011
Resigned Smith, Paul Alfred as Director
15 March 2011
Appointed Streule, Christoph Fritz as Director
10 December 2010
Resigned Musgrove, Robert Hugh as Secretary
10 December 2010
Appointed Owen, Stephen as Secretary
30 July 2010
Resigned May, Nicholas Alexander as Director
27 November 2009
Resigned Blinoff, Lea as Director
25 September 2009
Appointed Musgrove, Robert Hugh as Secretary
25 September 2009
Resigned Harvey, Peter James as Secretary
4 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
4 July 2008
Appointed Harvey, Peter James as Secretary
10 March 2008
Appointed Brown, Simeon Thomas, Mr. as Director
18 February 2008
Appointed May, Nicholas Alexander as Director
30 January 2008
Appointed Janvrin, Robin Berry, Lord as Director
30 October 2007
Resigned Buckley, Dean Robert as Director
30 September 2007
Resigned Gregson, Marcus John as Director
7 May 2007
Appointed Sheehan, Declan Kevin as Director
30 March 2007
Resigned Mccombe, Mark Seumas as Director
30 November 2006
11 January 2006
Resigned Burnett, David Henry as Director
1 December 2005
Appointed Mccombe, Mark Seumas as Director
30 August 2005
Appointed Blinoff, Lea as Director
30 June 2005
Resigned Pearce, Stuart Duncan as Director
10 June 2005
Appointed Buckley, Dean Robert as Director
14 December 2004
Resigned Mckenzie, John Hume as Secretary
14 February 2004
Appointed Jenkinson, Louisa Jane as Secretary
17 December 2003
31 October 2003
Appointed Burnett, David Henry as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
28 October 2002
Appointed Mckenzie, John Hume as Secretary
28 October 2002
Appointed Pearce, Stuart Duncan as Director
28 October 2002
Resigned Black, Nicola Suzanne as Secretary
5 August 2002
Resigned Oakes, Stephen Vaughan as Director
3 May 2002
Appointed Meares, Christopher Martin as Director
31 March 2002
Resigned Robinson, Walter Trevor as Director
22 February 2002
Appointed Oakes, Stephen Vaughan as Director
20 February 2002
Resigned Mead, Kevin Thomas John as Director
25 October 2001
Appointed Gething, William James Rufus as Director
25 October 2001
Appointed Parmar, Rajesh Kumar as Director
25 October 2001
Appointed Mead, Kevin Thomas John as Director
12 July 2001
Resigned Ross, Andrew John Shirley as Director
24 April 2001
Appointed Black, Nicola Suzanne as Secretary
24 April 2001
Resigned Hobley, Elizabeth Anne as Secretary
13 February 2001
Appointed Smith, Paul Alfred as Director
9 January 2001
Resigned Bussey, Michael Adrian as Director
1 January 2001
Appointed Mount, Michael Joseph as Director
1 January 2001
1 January 2001
Appointed Robinson, Walter Trevor as Director
22 May 2000
Resigned Moss, Nathan Victor as Director
18 October 1999
Appointed Moss, Nathan Victor as Director
18 August 1999
Appointed Hobley, Elizabeth Anne as Secretary
18 August 1999
Resigned Bryant, Shaun Kevin as Secretary
24 March 1999
Resigned Harris, Keith Reginald as Director
26 February 1999
Resigned Chandrasekar, Kadirvelu Babu as Director
2 February 1999
Appointed Kirkby, Colin as Director
23 September 1998
Resigned Corbett, Simon Mark as Director
23 September 1998
Appointed Ross, Andrew John Shirley as Director
24 July 1998
31 May 1998
Resigned Selway-Swift, Paul Edward as Director
1 May 1998
Resigned Quin, Richard William as Secretary
14 April 1997
Appointed Bussey, Michael Adrian as Director
28 February 1997
Resigned Pearce, Stuart Duncan as Director
21 October 1996
Appointed Corbett, Simon Mark as Director
21 October 1996
Appointed Bryant, Shaun Kevin as Secretary
4 October 1996
Resigned Mcintosh, Ian Alexander Neville as Director
1 April 1996
Appointed Chandrasekar, Kadirvelu Babu as Director
1 April 1996
Appointed Pearce, Stuart Duncan as Director
28 March 1996
Resigned Cairns, Alan Richard as Director
28 March 1996
Resigned Jones, Peter Nicholas as Director
28 March 1996
Resigned Blaiklock, Anthony Michael as Director
28 March 1996
Resigned Files, Kevin David as Director
28 March 1996
Resigned Hills, Philip as Director
28 March 1996
Resigned Gill, Christopher Paul as Director
28 March 1996
28 March 1996
Resigned Axelsson, Goran Gunnar as Director
28 March 1996
Resigned Tickner, Richard as Director
28 March 1996
Resigned Cartledge, Richard Stanley as Director
28 March 1996
Resigned Sykes, Peter Hugh Bellairs as Director
28 March 1996
Resigned Fellowes, Robert William as Director
28 March 1996
Resigned Stenning, Michael Richard as Director
28 March 1996
Resigned Franks, Louis Eric Arthur as Director
28 March 1996
Resigned Sleeman, John Keith as Director
28 March 1996
Resigned Godfrey, Kevin Joseph as Director
28 March 1996
Resigned Shipp, Arnold Basil as Director
28 March 1996
Resigned Greenhalgh, Edward Scott as Director
28 March 1996
Resigned Roueche, Mossman as Director
28 March 1996
28 March 1996
Resigned Richards, Owen Paul as Director
28 March 1996
Resigned Levy, David Julian as Director
28 March 1996
Resigned Prescott, Jeremy Malcolm as Director
28 March 1996
Resigned Kershaw, Michael James as Director
28 March 1996
Resigned Philbrick, Sarah Monica Loveday as Director
28 March 1996
Resigned Parr, Oliver Robert Julian as Director
28 March 1996
Resigned Merfield, Brian Cuthbert as Director
28 March 1996
Resigned Cole, Roy David as Director
28 March 1996
28 March 1996
Resigned Vaughan, Christopher Peter as Director
28 March 1996
Resigned Jelley, Richard Graham as Director
28 March 1996
Resigned Hurn, Stanley Noel as Director
28 March 1996
Resigned Hudson, Patricia Helen as Director
28 March 1996
Resigned Galloway, Andrew Marcus as Director
28 March 1996
Resigned Faure Walker, Rupert Roderick as Director
28 March 1996
Resigned Macpherson, Angus John Tilney as Director
28 March 1996
Resigned Evangelides, John Takis as Director
28 March 1996
Resigned Entwisle, Julian Nicholas as Director
28 March 1996
Resigned De Muynck, Patrick Guy Francis as Director
28 March 1996
Resigned Kendall, Philip Henry as Director
28 March 1996
Resigned Clayton, Simon Anthony as Director
28 March 1996
Resigned Cole, Richard John as Director
28 March 1996
Resigned Clarke, Christopher Alan as Director
28 March 1996
Resigned Allen, Brian Jeffrey as Director
28 March 1996
Resigned Chalk, Clive Andrew as Director
22 March 1996
Resigned Stewart, Alan James as Director
1 March 1996
Appointed Selway-Swift, Paul Edward as Director
29 February 1996
Resigned Asher, Bernard Harry as Director
29 February 1996
Resigned Palliser, Arthur Michael, Sir as Director
24 November 1995
Resigned Speak, Andrew Aitchison as Director
6 November 1995
6 November 1995
Appointed Levy, David Julian as Director
6 November 1995
Appointed Cairns, Alan Richard as Director
1 October 1995
Resigned Garnham, Vanessa Indira as Secretary
1 October 1995
Appointed Quin, Richard William as Secretary
11 September 1995
Appointed Files, Kevin David as Director
31 July 1995
Resigned Stanford, Adrian Timothy James as Director
30 June 1995
Resigned Tylor, John Edward as Director
7 June 1995
Appointed Gill, Christopher Paul as Director
8 March 1995
Appointed Axelsson, Goran Gunnar as Director
28 February 1995
Resigned Sparey, Jonathan Nigel Edward as Director
20 February 1995
Appointed Franks, Louis Eric Arthur as Director
20 February 1995
Appointed Cartledge, Richard Stanley as Director
20 February 1995
Resigned Burnett, David Henry as Director
20 February 1995
Resigned Hanbury-Williams, Charles Lister as Director
20 February 1995
Resigned Kerr, John Errington as Director
20 February 1995
Resigned O'Malley, Christopher John as Director
20 February 1995
Appointed Schneider, Edward Charles Richard as Director
20 February 1995
Appointed Greenhalgh, Edward Scott as Director
20 February 1995
Appointed Godfrey, Kevin Joseph as Director
20 February 1995
20 February 1995
Appointed Fellowes, Robert William as Director
31 December 1994
Resigned Cole, Ernest Francis as Director
15 December 1994
Resigned Zuridis, Emmanuel Pericles as Director
1 September 1994
Appointed Harris, Keith Reginald as Director
31 August 1994
Resigned Sheridan, Christopher Julian as Director
15 July 1994
Resigned Collier, Sally Clare as Director
1 July 1994
Appointed Kershaw, Michael James as Director
30 June 1994
Resigned Hinde, David Richard as Director
1 April 1994
Appointed Garnham, Vanessa Indira as Secretary
1 April 1994
Resigned Quin, Richard William as Secretary
1 March 1994
Appointed Stewart, Alan James as Director
1 January 1994
Appointed Vaughan, Christopher Peter as Director
31 December 1993
Resigned Steer, Ian Peter as Director
31 December 1993
Resigned Ponsonby, Rupert Charles as Director
22 November 1993
Appointed Collier, Sally Clare as Director
8 September 1993
Resigned Dorner, Irene Mitchell as Director
1 September 1993
Appointed Macpherson, Angus John Tilney as Director
1 September 1993
Appointed Macpherson, Angus John Tilney as Director
14 August 1993
Resigned Garnham, Vanessa Indira as Secretary
14 August 1993
Resigned Macpherson, Angus John Tilney as Director
1 July 1993
Resigned Dunn, Ian Peter as Director
15 June 1993
Appointed Garnham, Vanessa Indira as Secretary
20 May 1993
Appointed Kendall, Philip Henry as Director
30 April 1993
Resigned Eastment, Derek Colin as Director
26 April 1993
Resigned Pocock, Andrew Lovell Irwin as Director
9 April 1993
Appointed Asher, Bernard Harry as Director
21 January 1993
Resigned Sadleir, William Hugh Granby as Director
1 January 1993
Appointed Hills, Philip as Director
1 January 1993
Appointed Cole, Roy David as Director
1 January 1993
Appointed Cole, Richard John as Director
1 January 1993
Appointed Allen, Brian Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 9928412
Former controllers (1)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares

Filings 470

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates20 July 2026
24 April 2026Full accounts31 December 2025
25 July 2025Confirmation statement with updates20 July 2025
30 May 2025Full accounts31 December 2024
25 July 2024Confirmation statement with no updates20 July 2024
Show all 470 filings

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