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Hsbc UK Bank PLC

Welcome to HSBC UK banking products including current accounts, loans, mortgages, credit cards. Also Premier and Advance banking and more… The company’s own description of itself, taken from its website.

Active 10 years old · 3,112th oldest of 4,506 · incorporated in the 2010s

Company number09928412
StatusActive
Incorporated23/12/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380081EP12LC86CB82
Charges outstanding7

Registered office

1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ

Other PLCs registered in Birmingham

Online

Website www.hsbc.co.uk

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HSBC HOLDINGS PLC.

It is the immediate parent of 6 entities:

  • HSBC INNOVATION BANK LIMITED
  • HSBC UK COVERED BONDS LLP
  • MARKS AND SPENCER FINANCIAL SERVICES PLC
  • LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
  • HSBC INVOICE FINANCE (UK) LIMITED
  • HSBC BANK PENSION TRUST (UK) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 140 documents on its Companies House record. The most recent accounts were filed on 14/05/2026. Its last confirmation statement or annual return was filed on 06/08/2026.

Filings: officer changes45
Filings: charges20
Filings: confirmation statements9
Filings: accounts9
Filings: share capital5
Filings: resolutions4

The most recent filings

Legacy 04/09/2026
Legacy 02/09/2026
Legacy 02/09/2026
Director resigned 20/08/2026
Confirmation statement 06/08/2026
Director's details changed 03/07/2026
Group accounts 14/05/2026
Director resigned 05/05/2026
Director resigned 30/04/2026
Director appointed 15/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 19 who have resigned.

Fiona Mary Mackay Secretaryappointed 01/10/2024
Abimbola Olubunmi Edet Afolami Directorappointed 09/01/2025
Jonathan Bingham Directorappointed 08/04/2026
Simon John Calver Directorappointed 01/04/2023
Oliver Roebling Panton Corbett Directorappointed 01/01/2024
Carolyn Adele Dittmeier Directorappointed 01/10/2024
Dame Carolyn Julie Fairbairn Directorappointed 13/04/2026
Jenny Fiona Goldie-Scot Directorappointed 19/07/2022
Mridul Hegde Directorappointed 07/02/2018
Janet Bernadette Henry Directorappointed 01/11/2022
David Robert Lindberg Directorappointed 08/12/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hsbc Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 21/06/2021

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 20/08/2020
A registered charge
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries
Outstanding, created 03/06/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/02/2019
A registered charge
The Governor and Company of the Bank of England
Outstanding, created 10/09/2018
A registered charge
The Governor and Company of the Bank of England
Fully satisfied, created 10/09/2018

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,112th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)