Website & contact details
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- The site of this company’s group or brand.
HSBC UK Bank PLC
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- HSBC UK RFB PLC (until 21 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Murphy John MensahCarolyn Julie FairbairnJonathan Bingham
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1 Centenary SquareBirminghamB1 1HQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 12 active
Officer details are public data from the Companies House register.
Mensah, Murphy John
Director · Appointed 28 July 2026
British
Born November 1993
Fairbairn, Dame Carolyn Julie
Director · Appointed 13 April 2026
British
Born December 1960 (65)
Bingham, Jonathan
Director · Appointed 8 April 2026
British
Born January 1975 (51)
Lindberg, David Robert
Director · Appointed 8 December 2025
British
Born March 1975 (51)
Afolami, Abimbola Olubunmi Edet
Director · Appointed 9 January 2025
British
Born February 1986 (40)
Mackay, Fiona Mary
Secretary · Appointed 1 October 2024
Dittmeier, Carolyn Adele
Director · Appointed 1 October 2024
Italian
Born November 1956
Director · Appointed 1 January 2024
British
Born January 1965 (61)
Director · Appointed 1 April 2023
British
Born July 1964 (62)
Director · Appointed 1 November 2022
British
Born February 1969 (57)
Director · Appointed 19 July 2022
British
Born November 1955
Hegde, Mridul, Ms.
Director · Appointed 7 February 2018
British
Born March 1967 (59)
Officer history (19 former)
19 August 2026
Resigned Knight, Zoe Andrea as Director
28 July 2026
Appointed Mensah, Murphy John as Director
30 April 2026
29 April 2026
Resigned Nelson, Brendan Robert as Director
13 April 2026
Appointed Fairbairn, Dame Carolyn Julie as Director
8 April 2026
Appointed Bingham, Jonathan as Director
27 March 2026
Resigned Baird, Marie Claire as Director
12 January 2026
8 December 2025
Appointed Lindberg, David Robert as Director
9 January 2025
Appointed Afolami, Abimbola Olubunmi Edet as Director
9 January 2025
Appointed Nelson, Brendan Robert as Director
1 October 2024
Appointed Dittmeier, Carolyn Adele as Director
1 October 2024
Appointed Mackay, Fiona Mary as Secretary
30 September 2024
Resigned Black, Nicola Suzanne as Secretary
31 July 2024
24 April 2024
1 January 2024
1 January 2024
Appointed Knight, Zoe Andrea as Director
26 April 2023
17 April 2023
1 April 2023
1 November 2022
19 October 2022
19 July 2022
16 February 2022
6 January 2022
Appointed Baird, Marie Claire as Director
31 December 2021
14 December 2021
26 May 2021
20 April 2021
1 May 2018
1 May 2018
1 May 2018
7 February 2018
Appointed Hegde, Mridul, Ms. as Director
1 February 2018
1 February 2018
1 February 2018
2 October 2017
2 October 2017
19 September 2017
Resigned Wotton, Stephen James as Director
19 September 2017
30 May 2017
30 May 2017
Appointed Black, Nicola Suzanne as Secretary
1 April 2017
23 March 2016
Appointed Wotton, Stephen James as Director
23 March 2016
Resigned Musgrove, Robert Hugh as Secretary
23 March 2016
23 December 2015
Appointed Musgrove, Robert Hugh as Secretary
23 December 2015
23 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 1
Companies where HSBC UK Bank PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
21 June 2021
Ceased HSBC UK Holdings Limited — Owns 75–100% of shares
21 March 2017
Ceased HSBC Holdings PLC — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
HSBC UK Bank PLC This company Owns 75–100% of shares
Canada Square Nominees (UK) Limited Owns 75–100% of shares
HSBC Branch Nominee (UK) Limited Owns 75–100% of shares
HSBC Equipment Finance (UK) Limited Owns 75–100% of shares
HSBC Innovation Bank Limited Owns 75–100% of shares
HSBC Invoice Finance (UK) Limited Owns 75–100% of shares
HSBC Private Bank (UK) Limited Owns 75–100% of shares
HSBC UK Client Nominee Limited Owns 75–100% of shares
HSBC UK Covered Bonds LLP Holds 25–50% of voting rights
HSBC Wealth Client Nominee Limited Owns 75–100% of shares
Marks and Spencer Financial Services Limited Owns 75–100% of shares
Marks and Spencer Unit Trust Management Limited Owns 75–100% of shares
Midland Bank (Branch Nominees) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | — | ||
| 2 September 2026 | Other filing | — | ||
| 2 September 2026 | Other filing | — | ||
| 2 September 2026 | Other filing | — | ||
| 25 August 2026 | Confirmation statement |
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