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Hsbc Private Bank (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hsbc Private Bank (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 126

  1. David William Lister 2018-2024 Director View profile
  2. James Coyle 2018-2020 Director View profile
  3. Jennifer Rosalind Paterson 2016-2018 Director View profile
  4. David Stewart 2016-2020 Director View profile
  5. Peter William Boyles 2016-2018 Director View profile
  6. John Francis Trueman 2013-2020 Director View profile
  7. Christopher David Allen 2012-2018 Director View profile
  8. Franco Morra 2012-2015 Director View profile
  9. Philip John Tremble 2012-2018 Director View profile
  10. Alexandre Philippe Zeller 2011-2012 Director View profile
  11. Christoph Fritz Streule 2011-2012 Director View profile
  12. Simeon Thomas Brown 2008-2012 Director View profile
  13. Nicholas Alexander May 2008-2010 Director View profile
  14. Lord Robin Berry Janvrin 2008-2016 Director View profile
  15. Declan Kevin Sheehan 2007-2012 Director View profile
  16. Mark Seumas Mccombe 2005-2007 Director View profile
  17. Lea Blinoff 2005-2009 Director View profile
  18. Dean Robert Buckley 2005-2007 Director View profile
  19. David Henry Burnett 2003-2006 Director View profile
  20. Stuart Duncan Pearce 2002-2005 Director View profile
  21. Christopher Martin Meares 2002-2011 Director View profile
  22. Stephen Vaughan Oakes 2002-2002 Director View profile
  23. William James Rufus Gething 2001-2012 Director View profile
  24. Rajesh Kumar Parmar 2001-2011 Director View profile
  25. Kevin Thomas John Mead 2001-2002 Director View profile
  26. Paul Alfred Smith 2001-2011 Director View profile
  27. Michael Joseph Mount 2001-2012 Director View profile
  28. Walter Trevor Robinson 2001-2002 Director View profile
  29. Adrian Alexander Iphestion Kyriazi 2001-2003 Director View profile
  30. Nathan Victor Moss 1999-2000 Director View profile
  31. Colin Kirkby 1999-2011 Director View profile
  32. Andrew John Shirley Ross 1998-2001 Director View profile
  33. Clive Christopher Roger Bannister 1998-2006 Director View profile
  34. Michael Adrian Bussey 1997-2001 Director View profile
  35. Simon Mark Corbett 1996-1998 Director View profile
  36. Kadirvelu Babu Chandrasekar 1996-1999 Director View profile
  37. Paul Edward Selway-Swift 1996-1998 Director View profile
  38. Alan Richard Cairns 1995-1996 Director View profile
  39. David Julian Levy 1995-1996 Director View profile
  40. Kevin David Files 1995-1996 Director View profile
  41. Christopher Paul Gill 1995-1996 Director View profile
  42. Goran Gunnar Axelsson 1995-1996 Director View profile
  43. Robert William Fellowes 1995-1996 Director View profile
  44. Edward Scott Greenhalgh 1995-1996 Director View profile
  45. Edward Charles Richard Schneider 1995-1996 Director View profile
  46. Kevin Joseph Godfrey 1995-1996 Director View profile
  47. Louis Eric Arthur Franks 1995-1996 Director View profile
  48. Richard Stanley Cartledge 1995-1996 Director View profile
  49. Keith Reginald Harris 1994-1999 Director View profile
  50. Michael James Kershaw 1994-1996 Director View profile
  51. Alan James Stewart 1994-1996 Director View profile
  52. Christopher Peter Vaughan 1994-1996 Director View profile
  53. Sally Clare Collier 1993-1994 Director View profile
  54. Angus John Tilney Macpherson 1993-1996 Director View profile
  55. Philip Henry Kendall 1993-1996 Director View profile
  56. Bernard Harry Asher 1993-1996 Director View profile
  57. Roy David Cole 1993-1996 Director View profile
  58. Philip Hills 1993-1996 Director View profile
  59. Richard John Cole 1993-1996 Director View profile
  60. Brian Jeffrey Allen 1993-1996 Director View profile
  61. David Richard Hinde 1994 Director View profile
  62. Richard Graham Jelley 1996 Director View profile
  63. Jonathan Nigel Edward Sparey 1995 Director View profile
  64. Andrew Aitchison Speak 1995 Director View profile
  65. Sarah Monica Loveday Philbrick 1996 Director View profile
  66. Anthony Carl Christopher Arfwedson 1995 Director View profile
  67. John Keith Sleeman 1996 Director View profile
  68. Ian Peter Steer 1993 Director View profile
  69. John Takis Evangelides 1996 Director View profile
  70. Owen Paul Richards 1996 Director View profile
  71. Andrew Lovell Irwin Pocock 1993 Director View profile
  72. Christopher John O'Malley 1995 Director View profile
  73. Christopher Alan Clarke 1996 Director View profile
  74. Irene Mitchell Dorner 1993 Director View profile
  75. Charles Lister Hanbury-Williams 1995 Director View profile
  76. Rupert Roderick Faure Walker 1996 Director View profile
  77. Stanley Noel Hurn 1996 Director View profile
  78. Arnold Basil Shipp 1996 Director View profile
  79. Patricia Helen Hudson 1996 Director View profile
  80. Christopher Julian Sheridan 1994 Director View profile
  81. Peter Nicholas Jones 1996 Director View profile
  82. Sir Laurence Henry Philip Magnus 1995 Director View profile
  83. Julian Nicholas Entwisle 1996 Director View profile
  84. Andrew Marcus Galloway 1996 Director View profile
  85. John Errington Kerr 1995 Director View profile
  86. Patrick Guy Francis De Muynck 1996 Director View profile
  87. Michael Richard Stenning 1996 Director View profile
  88. Oliver Robert Julian Parr 1996 Director View profile
  89. Clive Andrew Chalk 1996 Director View profile
  90. Ian Alexander Neville Mcintosh 1996 Director View profile
  91. Gervase William Alexander Boote 1996 Director View profile
  92. Trevor Julian Worthington Botham 1996 Director View profile
  93. Adrian Timothy James Stanford 1995 Director View profile
  94. Derek Colin Eastment 1993 Director View profile
  95. Mossman Roueche 1996 Director View profile
  96. Ian Peter Dunn 1993 Director View profile
  97. Ian Christopher Cotterill 2003 Director View profile
  98. Sir Arthur Michael Palliser 1996 Director View profile
  99. Brian Cuthbert Merfield 1996 Director View profile
  100. Emmanuel Pericles Zuridis 1994 Director View profile
  101. Anthony Michael Blaiklock 1996 Director View profile
  102. William Hugh Granby Sadleir 1993 Director View profile
  103. Richard Tickner 1996 Director View profile
  104. Marcus John Gregson 2007 Director View profile
  105. John Edward Tylor 1995 Director View profile
  106. Ernest Francis Cole 1994 Director View profile
  107. Rupert Charles Ponsonby 1993 Director View profile
  108. Peter Hugh Bellairs Sykes 1996 Director View profile
  109. Simon Anthony Clayton 1996 Director View profile
  110. Jeremy Malcolm Prescott 1996 Director View profile
  111. Jennifer Canty 2021-2021 Secretary View profile
  112. Alex Alderson 2019-2021 Secretary View profile
  113. Jesujuwonlo Williams 2017-2019 Secretary View profile
  114. Jane Fahey 2015-2017 Secretary View profile
  115. Hannah Elizabeth Shepherd 2013-2015 Secretary View profile
  116. Karen Lyon 2011-2013 Secretary View profile
  117. Stephen Owen 2010-2011 Secretary View profile
  118. Robert Hugh Musgrove 2009-2010 Secretary View profile
  119. Peter James Harvey 2008-2009 Secretary View profile
  120. Louisa Jane Jenkinson 2004-2008 Secretary View profile
  121. John Hume Mckenzie 2002-2004 Secretary View profile
  122. Nicola Suzanne Black 2001-2002 Secretary View profile
  123. Elizabeth Anne Hobley 1999-2001 Secretary View profile
  124. Shaun Kevin Bryant 1996-1999 Secretary View profile
  125. Richard William Quin 1995-1998 Secretary View profile
  126. Vanessa Indira Garnham 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1951

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc UK Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
  • Hsbc Bank PLC ceased 2018-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Private Bank (UK) Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  2. Hsbc UK Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00499482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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