HSBC BANK PLC

Address

HSBC BANK PLC
8 CANADA SQUARE
LONDON
E14 5HQ
(227 companies also use this postcode)

Phone: 01226 261 010
Web:
Classification:

Banks

Legal Information

Company Registration No.:
00014259
Incorporation Date:
1 Jul 1880 (138 Years old)
Financial Year End:
31 Dec
Capital:
USD 350000 on 20 Dec 2018
For period ending:
31 Dec 2017
Filed on:
14 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2016
Filed on:
9 May 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Notices published in the Gazette

25 Jul 2016

LIMITED PARTNERSHIPS ACT 1907 Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that KKR ILP LLC transferred 100% of the interest held by it in KKR Private Credit Opportunities Partners II (EEA) Euro L.P., being a limited partnership registered in England and Wales with number LP017208 (the “Partnership”), to KKR PCOP II (EEA) Limited in its capacity as general partner of the Partnership, and consequently KKR ILP LLC has ceased to be a limited partner of the Partnership. TOWER HILL RETAIL LIMITED PARTNERSHIP (Registered No. LP006986) STATEMENT BY GENERAL PARTNER ASSIGNMENT OF LEGAL INTEREST IN A LIMITED PARTNERSHIP Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given by SAC GP Limited that: On a prior date, Homebase Limited, a company registered in England and Wales (registered number 00533033) of Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW transferred legal title to its Limited Partner interest in Tower Hill Retail Limited Partnership (LP006986) to Britel Fund Trustees Limited as custodian trustee of the BT Pension Scheme c/o BT Pension Scheme Management Limited, Lloyds Chambers, Portsoken Street, London, E1 8HZ. On 19 July 2016, HSBC Bank PLC as Trustee of Hermes Property Unit Trust, a company registered in England and Wales (registered number 00014259) of 8 Canada Square, London, E14 5HQ transferred legal title to its Limited Partner interest in Tower Hill Retail Limited Partnership (LP006986) to HPUT A Limited of 8, Canada Square, London, E14 5HQ and HPUT B Limited of 8, Canada Square, London, E14 5HQ, both as nominees of Hermes Property Unit Trust. For and on behalf of Tower Hill Retail Limited Partnership, SAC GP Limited, general partner of the partnership.

1 Jul 2016

LIMITED PARTNERSHIPS ACT 1907 URBANSHARE RESIDENTIAL INVESTMENT FUND LP (Registered No. LP011486) Notice is hereby given that pursuant to section 10 of the Limited Partnerships Act 1907, Hombuckie Mitchell Trustees Ltd (re J H S Payne) assigned eight equity participations of £2500 each to Atkins Bland Ltd. Real Estate Associates (GP) plc, for and on behalf of Urbanshare Residential Investment Fund LP TRANSFER OF INTEREST IN 3I EUROPARTNERS VB LP (Registered No. LP11420) Notice is hereby given by the general partner, pursuant to section 10 of the Limited Partnerships Act 1907, that Fundexi Europe II LLC, a Delaware corporation having its registered office at Corporation Trust Centre, 1209 Orange Street, Wilmington, County of New Castle, State of Delaware, has assigned its entire interest as a limited partner in 3i Europartners Vb LP (the “Partnership”), a limited partnership registered in England and Wales with registration number LP11420, to Trevise Investissements S.A.S, which has been admitted as a limited partner in the Partnership. CAPITAL HILL PARTNERSHIP (Registered No. LP007135) ASSIGNMENT OF LEGAL INTEREST IN A LIMITED PARTNERSHIP Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given by Capital Hill Partnership (GP) Limited that: On 27 June 2016, HSBC Bank PLC as Trustee of Hermes Property Unit Trust, a company registered in England and Wales (registered number 00014259) of 8 Canada Square, London E14 5HQ, transferred legal title to its limited partner interest in Capital Hill Partnership (LP007135) to HPUT A Limited of and HPUT B Limited as nominees of Hermes Property Unit Trust, both of 8 Canada Square, London E14 5HQ. For and on behalf of Tower Hill Retail Limited Partnership, Capital Hill Partnership (GP) Limited, general partner of the partnership. LIMITED PARTNERESHIPS ACT 1907 Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given that, on 24 June 2016, Fundexi Europe II LLC assigned to Trevise Investissements S.A.S. the whole of its interest in Kennett III B L.P. (the”Partnership”), a limited partnership registered in England and Wales with number LP012142, and that, with effect from that date Trevise Investissements S.A.S. became a limited partner in the Partnership in place of Fundexi Europe II LLC. singed for and on behalf of Kennett III GP Limited In its capacity as managing general partner of Kennett III B L.P. 24 June 2016

Recently Filed Documents - 797 available


Directors and Secretaries

James Emmett
17 Sep 2018 ⇒ Present ( 3 Months ) Director
Jacques Fleurant
7 Aug 2018 ⇒ Present ( 5 Months ) Director
Mary Marsh
1 Jan 2009 ⇒ Present ( 10 Years ) Director
Stephen O'connor
17 May 2018 ⇒ Present ( 8 Months ) Director
Yukiko Omura
17 May 2018 ⇒ Present ( 8 Months ) Director
Eric Strutz
28 Oct 2016 ⇒ Present ( 2 Years ) Director
John Trueman
29 Sep 2004 ⇒ Present ( 14 Years ) Director
Andrew Wright
17 May 2018 ⇒ Present ( 8 Months ) Director
Loren Wulfsohn
1 Jan 2018 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
- OUTSTANDING on 19 Jun 2018
THE BANK OF NEW YORK MELLON,OPERATING THROUGH ITS LONDON BRANCH
- OUTSTANDING on 24 Apr 2018
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
- OUTSTANDING on 6 Oct 2017
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE ?CLEARING HOUSE?)
- OUTSTANDING on 15 Sep 2017
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE ?CLEARING HOUSE?)
- OUTSTANDING on 15 Sep 2017
LCH LIMITED (FORMERLY K/A LCH. CLEARNET LIMITED)
- OUTSTANDING on 26 Jun 2017
LCH LIMITED (FORMERLY KNOWN AS LCH.CLEARNET LIMITED) (THE "CLEARING HOUSE")
- OUTSTANDING on 20 Jun 2017
DEUTSCHE BANK AG
- OUTSTANDING on 1 Feb 2017
DEUTSCHE BANK AG
- OUTSTANDING on 26 Jan 2017
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 17 Jan 2017
BNP PARIBAS
- OUTSTANDING on 31 Dec 2016
GOLDMAN SACHS INTERNATIONAL
- OUTSTANDING on 6 Sep 2016
GOLDMANS SACHS BANK USA
- OUTSTANDING on 6 Sep 2016
J. ARON & COMPANY
- OUTSTANDING on 6 Sep 2016
GOLDMAN SACHS FINANCIAL MARKETS, L.P.
- OUTSTANDING on 6 Sep 2016
EUREX CLEARING AKTIENGESELLSCHAFT AND ITS SUCCESSORS IN TITLE AND ANY TRANSFEREES
- OUTSTANDING on 7 Jan 2016
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- OUTSTANDING on 29 Sep 2015
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- OUTSTANDING on 29 Sep 2015
EUREX CLEARING AG AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES,EUREX CLEARING SECURITY TRUSTEE GMBH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
- OUTSTANDING on 28 May 2015
HSBC BANK PLC
- OUTSTANDING on 10 Nov 2014
LME CLEAR LIMITED
- OUTSTANDING on 19 Sep 2014
KFW
- OUTSTANDING on 17 Apr 2014
KFW
- OUTSTANDING on 17 Apr 2014
LCH. CLEARNET LIMITED (THE SECURITY TRUSTEE)
- OUTSTANDING on 16 Jan 2014
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
- OUTSTANDING on 5 Sep 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Satisfied on 10 Jan 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 3 Jul 2012
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 27 Jun 2012
THE BANK OF NEW YORK MELLON
CUSTODY AGREEMENT - OUTSTANDING on 1 Mar 2012
LCH.CLEARNET LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 21 Jun 2011
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
AN ASSIGNATION OF RENTS - Satisfied on 4 Dec 2010
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
AN ASSIGNATION OF RENTS - Satisfied on 4 Dec 2010
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Satisfied on 4 Apr 2009
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY - Satisfied on 23 Aug 2008
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY - Satisfied on 23 Aug 2008
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS - Satisfied on 19 Aug 2008
MUNCHENER HYPOTHEKENBANK EG FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS - Satisfied on 19 Aug 2008
MUNCHENER HYPOTHEKENBANK EG AS SECURITY TRUSTE FOR THE FINANCE PARTIES
SECURITY DEED - Satisfied on 4 Aug 2008
EUROCLEAR BANK S.A./N.V.
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 28 Jul 2006
HSBC TRUSTEE (C.I.) LIMITED
TRUST DEED - OUTSTANDING on 21 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 25 May 2005
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2003 AND - OUTSTANDING on 14 Nov 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - OUTSTANDING on 25 Feb 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 23 Apr 2002
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT - OUTSTANDING on 16 Mar 2001
EMERGING MARKETS CLEARING CORPORATION
MEMBERS' AGREEMENT - OUTSTANDING on 16 Mar 2001
TRADEGO S.A./N.V.
TRADEGO PARTICIPATION AGREEMENT, THE TRADEGO OPERATING PROCEDURES AND THE TRADEGO SUPPLEMENT - OUTSTANDING on 10 Oct 2000
TRADEGO N.A./N.V.
COLLATERAL AGREEMENT, THE TRADEGO OPERATING PROCEDURES AND THE TRADEGO SUPPLEMENT - OUTSTANDING on 10 Oct 2000
NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH SEPTEMBER 2000 DATED 12TH SEPTEMBER 2000 AND ALSO - Satisfied on 5 Oct 2000
NATIONWIDE BUILDING SOCIETY
ASSIGNATION OF RENTS - Satisfied on 5 Oct 2000
NATIONWIDE BUILDING SOCIETY
ASSIGNATION OF RENTS - Satisfied on 5 Oct 2000
NATIONWIDE BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Satisfied on 30 Sep 2000
NATIONWIDE BUILDING SOCIETY
CHARGE - Satisfied on 30 Sep 2000
NATIONWIDE BUILDING SOCIETY
EQUITABLE CHARGE - Satisfied on 30 Sep 2000
NATIONWIDE BUILDING SOCIETY
ASSIGNMENT OF RENT AND FLOATING CHARGE - Satisfied on 30 Sep 2000
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - OUTSTANDING on 9 Dec 1998
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - OUTSTANDING on 23 Jul 1998
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT - OUTSTANDING on 1 Sep 1995
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER PLEDGE AND SECURITY AGREEMENT - OUTSTANDING on 30 Aug 1995
EXCHANGE CLEARING HOUSE LIMITED
USER PLEDGE AND SECURITY AGREEMENT - OUTSTANDING on 30 Aug 1995
EXCHANGE CLEARING HOUSE LIMITED
USER ACCEPTABLE CASH AGREEMENT - OUTSTANDING on 29 Aug 1995
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER ACCEPTABLE CASH AGREEMENT - OUTSTANDING on 29 Aug 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
CUSTODY AGREEMENT - OUTSTANDING on 25 May 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
PLEDGE AGREEMENT - OUTSTANDING on 25 May 1995
MORGAN GUARANTY TRUST OF NEW YORK AND JP MORGAN SPA
CUSTODY AGREEMENT - OUTSTANDING on 21 Apr 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 28 Apr 1994
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED
MASTER ECU COLLATERAL CHARGE AGREEMENT - Satisfied on 15 Dec 1992
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
MORTGAGE - Satisfied on 11 Oct 1988

Previous Company Names

MIDLAND BANK PUBLIC LIMITED COMPANY
Changed 27 Sep 1999

Previous Addresses

GISTERED OFFICE CHANGED
Changed 1 Jul 2002

ULTRY, LONDON, EC2P 2BX
Changed 1 Jul 2002

REGISTERED OFFICE CHANGED
Changed 1 Jul 2002

POULTRY, LONDON, EC2P 2BX
Changed 1 Jul 2002

REGISTERED OFFICE CHANGED
Changed 1 Jan 2000

GISTERED OFFICE CHANGED
Changed 1 Jan 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
231 £28,182,819.40
Bedford Borough Council
1 £1,800.32
Department for Work and Pensions
179 £4,077,493,015.74
London Borough of Bromley
2 £700,000.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
6 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 May 2018 5
31 Dec 2016 28 Apr 2017 4
31 Dec 2015 16 May 2016 5
31 Dec 2014 17 May 2015 5
31 Dec 2013 13 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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