CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026
HSBC BANK PLC
00014259 · plc · incorporated 1880-07-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Canada Square, London, E14 5HQ
- SIC codes
- 64191 — Banks
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-11-18
2. Directors (11 active)
- BRANCH, Sonya Judith Clara, Ms.
- director · appointed 2026-03-01 · born 6/1974 (age 52)
- CLACKSON, Patrick Andrew
- director · appointed 2022-09-01 · born 4/1964 (age 62)
- DE JONG, Michiel Gerrit Jan, Mr.
- director · appointed 2026-03-01 · born 9/1961 (age 65)
- ELLIS, Juliet Ann
- director · appointed 2021-02-01 · born 4/1966 (age 60)
- GOH, Euleen Yiu Kiang, Ms.
- director · appointed 2025-12-01 · born 4/1955 (age 71)
- GURNEY, Kathryn Leslie
- director · appointed 2023-03-01 · born 9/1968 (age 58)
- HANNIGAN, Deirdre
- director · appointed 2025-03-01 · born 10/1960 (age 66)
- MURRAY, Eileen K, Ms.
- director · appointed 2026-03-01 · born 3/1958 (age 68)
- O'DONALD, Lewis John
- director · appointed 2023-02-23 · born 12/1965 (age 61)
- ROBERTS, Michael Murray
- director · appointed 2025-01-01 · born 11/1960 (age 66)
- WRIGHT, Andrew Merlay
- director · appointed 2018-05-17 · born 5/1960 (age 66)
3. Shareholders (1 active)
- Hsbc Holdings Plc
- 75-100% shares · 75-100% voting
4. Group structure
Hsbc Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hsbc Holdings Plc
- Corporate parent · 75-100%
5. Security
106 total charges (83 outstanding, 23 satisfied).
Headline verdict
- Opportunity score
- 68/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 3 medium · 1 low