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Company · Birmingham

Hsbc UK Bank PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Brendan Robert Nelson 2025-2026 Director View profile
  2. Ekaterina Platonova 2022-2023 Director View profile
  3. Marie Claire Baird 2022-2026 Director View profile
  4. David William Lister 2018-2024 Director View profile
  5. Dame Denise Mary Holt 2018-2021 Director View profile
  6. James Coyle 2018-2024 Director View profile
  7. Rosemary Blaire Leith 2018-2022 Director View profile
  8. Philippe Leslie Van De Walle 2018-2023 Director View profile
  9. Alan Mcalpine Keir 2018-2021 Director View profile
  10. Jonathan James Calladine 2017-2021 Director View profile
  11. David Michael Watts 2017-2021 Director View profile
  12. John David Stuart 2017-2026 Director View profile
  13. Dame Clara Hedwig Frances Furse 2017-2026 Director View profile
  14. Stephen James Wotton 2016-2017 Director View profile
  15. Richard John Hennity 2015-2017 Director View profile
  16. Nicola Suzanne Black 2017-2024 Secretary View profile
  17. Robert Hugh Musgrove 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Banks
Incorporated
23/12/2015
Registered office
Birmingham
Previous names
Hsbc UK RFB PLC (until 21/08/2017)

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 Holdings PLC
    75-100% shares, 75-100% voting · notified 2021-06-21
  • Hsbc Holdings PLC ceased 2017-03-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. 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.

11 directors on the board

2.6y median 2.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Arts and leisure 2Professional services 2Manufacturing 1Property 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
09928412
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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