Hsbc Private Bank (UK) Limited

Company 00499482 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

8.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations

35/36 Halsey Street Freehold Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00499482
Status	Active
Type	Private Limited Company
Incorporated	17/09/1951
Address	8 CANADA SQUARE, LONDON, E14 5HQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (2)

Hsbc Uk Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hsbc Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (128)

Hall, Jonathan Mark Director · appointed 2024
Boulton, Charles Antony Director · appointed 2018
Canty, Jennifer Former Secretary · appointed 2021 · resigned 2021
Alderson, Alex Former Secretary · appointed 2019 · resigned 2021
Lister, David William Former Director · appointed 2018 · resigned 2024
Coyle, James Former Director · appointed 2018 · resigned 2020
Williams, Jesujuwonlo Former Secretary · appointed 2017 · resigned 2019
Paterson, Jennifer Rosalind Former Director · appointed 2016 · resigned 2018
Stewart, David Former Director · appointed 2016 · resigned 2020
Boyles, Peter William Former Director · appointed 2016 · resigned 2018
Fahey, Jane Former Secretary · appointed 2015 · resigned 2017
Trueman, John Francis Former Director · appointed 2013 · resigned 2020
Shepherd, Hannah Elizabeth Former Secretary · appointed 2013 · resigned 2015
Allen, Christopher David Former Director · appointed 2012 · resigned 2018
Morra, Franco Former Director · appointed 2012 · resigned 2015
Tremble, Philip John Former Director · appointed 2012 · resigned 2018
Zeller, Alexandre Philippe Former Director · appointed 2011 · resigned 2012
Lyon, Karen Former Secretary · appointed 2011 · resigned 2013
Streule, Christoph Fritz Former Director · appointed 2011 · resigned 2012
Owen, Stephen Former Secretary · appointed 2010 · resigned 2011
Musgrove, Robert Hugh Former Secretary · appointed 2009 · resigned 2010
Harvey, Peter James Former Secretary · appointed 2008 · resigned 2009
Brown, Simeon Thomas, Mr. Former Director · appointed 2008 · resigned 2012
MAY, Nicholas Alexander Former Director · appointed 2008 · resigned 2010
Janvrin, Robin Berry, Lord Former Director · appointed 2008 · resigned 2016
Sheehan, Declan Kevin Former Director · appointed 2007 · resigned 2012
Mccombe, Mark Seumas Former Director · appointed 2005 · resigned 2007
Blinoff, Lea Former Director · appointed 2005 · resigned 2009
Buckley, Dean Robert Former Director · appointed 2005 · resigned 2007
Jenkinson, Louisa Jane Former Secretary · appointed 2004 · resigned 2008
Burnett, David Henry Former Director · appointed 2003 · resigned 2006
Pearce, Stuart Duncan Former Director · appointed 2002 · resigned 2005
Mckenzie, John Hume Former Secretary · appointed 2002 · resigned 2004
Meares, Christopher Martin Former Director · appointed 2002 · resigned 2011
Oakes, Stephen Vaughan Former Director · appointed 2002 · resigned 2002
Gething, William James Rufus Former Director · appointed 2001 · resigned 2012
Parmar, Rajesh Kumar Former Director · appointed 2001 · resigned 2011
Mead, Kevin Thomas John Former Director · appointed 2001 · resigned 2002
Black, Nicola Suzanne Former Secretary · appointed 2001 · resigned 2002
Smith, Paul Alfred Former Director · appointed 2001 · resigned 2011
Mount, Michael Joseph Former Director · appointed 2001 · resigned 2012
Robinson, Walter Trevor Former Director · appointed 2001 · resigned 2002
Kyriazi, Adrian Alexander Iphestion Former Director · appointed 2001 · resigned 2003
Moss, Nathan Victor Former Director · appointed 1999 · resigned 2000
Hobley, Elizabeth Anne Former Secretary · appointed 1999 · resigned 2001
Kirkby, Colin Former Director · appointed 1999 · resigned 2011
Ross, Andrew John Shirley Former Director · appointed 1998 · resigned 2001
Bannister, Clive Christopher Roger Former Director · appointed 1998 · resigned 2006
Bussey, Michael Adrian Former Director · appointed 1997 · resigned 2001
Corbett, Simon Mark Former Director · appointed 1996 · resigned 1998
Bryant, Shaun Kevin Former Secretary · appointed 1996 · resigned 1999
Chandrasekar, Kadirvelu Babu Former Director · appointed 1996 · resigned 1999
Selway-Swift, Paul Edward Former Director · appointed 1996 · resigned 1998
Cairns, Alan Richard Former Director · appointed 1995 · resigned 1996
Levy, David Julian Former Director · appointed 1995 · resigned 1996
Quin, Richard William Former Secretary · appointed 1995 · resigned 1998
Files, Kevin David Former Director · appointed 1995 · resigned 1996
Gill, Christopher Paul Former Director · appointed 1995 · resigned 1996
Axelsson, Goran Gunnar Former Director · appointed 1995 · resigned 1996
Fellowes, Robert William Former Director · appointed 1995 · resigned 1996
Greenhalgh, Edward Scott Former Director · appointed 1995 · resigned 1996
Schneider, Edward Charles Richard Former Director · appointed 1995 · resigned 1996
Godfrey, Kevin Joseph Former Director · appointed 1995 · resigned 1996
Franks, Louis Eric Arthur Former Director · appointed 1995 · resigned 1996
Cartledge, Richard Stanley Former Director · appointed 1995 · resigned 1996
Harris, Keith Reginald Former Director · appointed 1994 · resigned 1999
Kershaw, Michael James Former Director · appointed 1994 · resigned 1996
Garnham, Vanessa Indira Former Secretary · appointed 1994 · resigned 1995
Stewart, Alan James Former Director · appointed 1994 · resigned 1996
Vaughan, Christopher Peter Former Director · appointed 1994 · resigned 1996
Collier, Sally Clare Former Director · appointed 1993 · resigned 1994
Macpherson, Angus John Tilney Former Director · appointed 1993 · resigned 1996
Kendall, Philip Henry Former Director · appointed 1993 · resigned 1996
Asher, Bernard Harry Former Director · appointed 1993 · resigned 1996
Cole, Roy David Former Director · appointed 1993 · resigned 1996
Hills, Philip Former Director · appointed 1993 · resigned 1996
Cole, Richard John Former Director · appointed 1993 · resigned 1996
Allen, Brian Jeffrey Former Director · appointed 1993 · resigned 1996
Hinde, David Richard Former Director · resigned 1994
Jelley, Richard Graham Former Director · resigned 1996
Sparey, Jonathan Nigel Edward Former Director · resigned 1995
Speak, Andrew Aitchison Former Director · resigned 1995
Philbrick, Sarah Monica Loveday Former Director · resigned 1996
Arfwedson, Anthony Carl Christopher Former Director · resigned 1995
Sleeman, John Keith Former Director · resigned 1996
Steer, Ian Peter Former Director · resigned 1993
Evangelides, John Takis Former Director · resigned 1996
Richards, Owen Paul Former Director · resigned 1996
Pocock, Andrew Lovell Irwin Former Director · resigned 1993
O'Malley, Christopher John Former Director · resigned 1995
Clarke, Christopher Alan Former Director · resigned 1996
Dorner, Irene Mitchell Former Director · resigned 1993
Hanbury-Williams, Charles Lister Former Director · resigned 1995
Faure Walker, Rupert Roderick Former Director · resigned 1996
Hurn, Stanley Noel Former Director · resigned 1996
Shipp, Arnold Basil Former Director · resigned 1996
Hudson, Patricia Helen Former Director · resigned 1996
Sheridan, Christopher Julian Former Director · resigned 1994
Jones, Peter Nicholas Former Director · resigned 1996
Magnus, Laurence Henry Philip, Sir Former Director · resigned 1995

Showing the 100 most recent of 128 officers (current first).

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.