HSBC BANK PLC

8 Canada Square, , E14 5HQ London

StatusACTIVE
Company No.00014259
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated01 Jul 1880
Years139 years, 4 months and 18 days


SUMMARY

HSBC BANK PLC is an active public limited company with number 00014259. It was incorporated 139 years, 4 months and 18 days ago, on 01 July 1880. The company address is 8 Canada Square, , E14 5HQ London and the country of origin is United Kingdom. On 27 September 1999 the company had it's name changed from 'MIDLAND BANK PUBLIC LIMITED COMPANY' to the actual name 'HSBC BANK PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for HSBC BANK PLC is 'Banks ' (64191). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
64191Banks
Previous Names
1999-09-27MIDLAND BANK PUBLIC LIMITED COMPANY
Mortgages
Num. Charges77
Outstanding58
Part. Satisfied0
Satisfied19
Partners
General0
Limited0



OFFICERS


WULFSOHN, Loren
Secretary
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 18 days

EMMETT, James Alasdair
Director
ACTIVE
Assigned on 17 Sep 2018
Current time on role 1 year, 2 months and 2 days

FLEURANT, Jacques
Director
ACTIVE
Assigned on 07 Aug 2018
Current time on role 1 year, 3 months and 12 days

MARSH, Mary Elizabeth, Dame
Director
ACTIVE
Assigned on 01 Jan 2009
Current time on role 10 years, 10 months and 18 days

O'CONNOR, Stephen Paul
Director
ACTIVE
Assigned on 17 May 2018
Current time on role 1 year, 6 months and 2 days

OMURA, Yukiko
Director
ACTIVE
Assigned on 17 May 2018
Current time on role 1 year, 6 months and 2 days

STRUTZ, Eric Wolfgang, Dr
Director
ACTIVE
Assigned on 28 Oct 2016
Current time on role 3 years and 22 days

TRUEMAN, John Francis
Director
ACTIVE
Assigned on 29 Sep 2004
Current time on role 15 years, 1 month and 20 days

WRIGHT, Andrew Merlay
Director
ACTIVE
Assigned on 17 May 2018
Current time on role 1 year, 6 months and 2 days

BARBER, Ralph Gordon
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 26 Jun 1996
Time on role 2 years, 5 months and 25 days

BLACK, Nicola Suzanne
Secretary
RESIGNED
Assigned on 01 Apr 2014
Resigned on 01 Jan 2018
Time on role 3 years9 months

MARSHALL, Ian Bruce
Secretary
RESIGNED
Assigned on 26 Jun 1996
Resigned on 26 May 2004
Time on role 7 years11 months

MCKENZIE, John Hume
Secretary
RESIGNED
Assigned on 26 May 2004
Resigned on 31 Mar 2014
Time on role 9 years, 10 months and 5 days

SKAE, John Robin
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

ANTIKA, Piraye
Director
RESIGNED
Assigned on 01 Jul 2011
Resigned on 31 Oct 2014
Time on role 3 years4 months

ASHER, Bernard Harry
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1998
Time on role 21 years, 8 months and 22 days

ASSAF, Samir
Director
RESIGNED
Assigned on 28 Mar 2014
Resigned on 27 Apr 2016
Time on role 2 years and 30 days

BAKER, David William
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 31 Dec 2002
Time on role 6 years, 1 month and 30 days

BOND, John Reginald Hartnell, Sir
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Dec 2004
Time on role 11 years, 11 months and 30 days

BOYLES, Peter William
Director
RESIGNED
Assigned on 22 Jul 2010
Resigned on 10 Dec 2012
Time on role 2 years, 4 months and 19 days

BUDD, David Charles
Director
RESIGNED
Assigned on 09 May 2005
Resigned on 24 Feb 2011
Time on role 5 years, 9 months and 15 days

COOPER, Simon Nigel
Director
RESIGNED
Assigned on 18 Apr 2013
Resigned on 17 Dec 2015
Time on role 2 years, 7 months and 29 days

COYLE, James
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 06 Aug 2018
Time on role 3 years and 3 days

CUNNINGHAM, Thomas Jefferson Coleman
Director
RESIGNED
Assigned on
Resigned on 09 Oct 1992
Time on role 27 years, 1 month and 10 days

DALTON, William Robert Patrick
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 31 Dec 2003
Time on role 5 years, 8 months and 30 days

DE CROISSET, Charles Francis Wiener
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 25 Feb 2004
Time on role 3 years, 5 months and 24 days

DELBRIDGE, Richard
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 23 years, 11 months and 20 days

DEVANEY, John Francis
Director
RESIGNED
Assigned on 25 Mar 1994
Resigned on 24 May 2000
Time on role 6 years, 1 month and 30 days

DOS SANTOS SIMOES, Antonio Pedro
Director
RESIGNED
Assigned on 01 Feb 2012
Resigned on 17 Sep 2018
Time on role 6 years, 7 months and 16 days

EMERSON, Roger
Director
RESIGNED
Assigned on 25 Sep 1996
Resigned on 28 May 2003
Time on role 6 years, 8 months and 3 days

FILIPPI, Charles Henri
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 31 Dec 2008
Time on role 8 years, 3 months and 30 days

FISHBURN, John Dudley
Director
RESIGNED
Assigned on 28 May 2003
Resigned on 01 May 2009
Time on role 5 years, 11 months and 3 days

FLOCKHART, Alexander Andrew
Director
RESIGNED
Assigned on 22 Jul 2010
Resigned on 31 Jul 2012
Time on role 2 years and 9 days

FORSTER, Archibald William, Sir
Director
RESIGNED
Assigned on
Resigned on 27 May 1998
Time on role 21 years, 5 months and 23 days

GARNER, Johnson Daniel
Director
RESIGNED
Assigned on 20 Dec 2010
Resigned on 31 Oct 2012
Time on role 1 year, 10 months and 11 days

CHARGES




80 charges registered
25 outstanding, 22 satisfied, 0 partially satisfied

Charge 000142590084

A registered charge

Created on 18 Jun 2019
Delivered on 19 Jun 2019
Status Outstanding

Persons Entitled
Lme Clear Limited

Transactions
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Charge 000142590083

A registered charge

Created on 18 Jun 2019
Delivered on 19 Jun 2019
Status Outstanding

Persons Entitled
Lme Clear Limited

Transactions
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Charge 000142590082

A registered charge

Created on 03 Jun 2019
Delivered on 19 Jun 2019
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries

Transactions
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Charge 000142590081

A registered charge

Created on 01 Mar 2019
Delivered on 14 Mar 2019
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee

Transactions
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Charge 000142590080

A registered charge

Created on 01 Mar 2019
Delivered on 13 Mar 2019
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee

Transactions
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Charge 000142590079

A registered charge

Created on 01 Feb 2019
Delivered on 19 Feb 2019
Status Fully-satisfied
Satisfied on 12 Jun 2019

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee

Transactions
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Charge 000142590078

A registered charge

Created on 01 Jun 2018
Delivered on 19 Jun 2018
Status Outstanding

Persons Entitled
The Bank of New York Mellon

Transactions
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Charge 000142590077

A registered charge

Created on 18 Apr 2018
Delivered on 24 Apr 2018
Status Outstanding

Persons Entitled
The Bank of New York Mellon,Operating Through Its London Branch

Transactions
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Charge 000142590076

A registered charge

Created on 03 Oct 2017
Delivered on 06 Oct 2017
Status Fully-satisfied
Satisfied on 12 Jun 2019

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee

Short Particulars

The deed of charge (relating to the cheque image clearing system) made between hsbc bank PLC, as chargor, and the governor and company of the bank of england as security trustee.



Transactions
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Charge 000142590075

A registered charge

Created on 06 Sep 2017
Delivered on 15 Sep 2017
Status Outstanding

Persons Entitled
Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”)

Transactions
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Charge 000142590074

A registered charge

Created on 06 Sep 2017
Delivered on 15 Sep 2017
Status Outstanding

Persons Entitled
Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”)

Transactions
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Charge 000142590073

A registered charge

Created on 12 Jun 2017
Delivered on 26 Jun 2017
Status Outstanding

Persons Entitled
Lch Limited (Formerly K/a Lch. Clearnet Limited)

Transactions
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Charge 000142590072

A registered charge

Created on 12 Jun 2017
Delivered on 20 Jun 2017
Status Outstanding

Persons Entitled
Lch Limited (Formerly Known as Lch.Clearnet Limited) (the "Clearing House")

Transactions
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Charge 000142590071

A registered charge

Created on 20 Jan 2017
Delivered on 01 Feb 2017
Status Outstanding

Persons Entitled
Deutsche Bank Ag

Short Particulars

Not applicable.



Transactions
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Charge 000142590068

A registered charge

Created on 12 Jan 2017
Delivered on 17 Jan 2017
Status Outstanding

Persons Entitled
Ubs Ag (And Its Successors in Title and Permitted Transferees)

Transactions
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Charge 000142590070

A registered charge

Created on 10 Jan 2017
Delivered on 26 Jan 2017
Status Outstanding

Persons Entitled
Deutsche Bank Ag

Short Particulars

Not applicable.



Transactions
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Charge 000142590069

A registered charge

Created on 16 Dec 2016
Delivered on 31 Dec 2016
Status Outstanding

Persons Entitled
Bnp Paribas

Transactions
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Charge 000142590067

A registered charge

Created on 26 Aug 2016
Delivered on 06 Sep 2016
Status Outstanding

Persons Entitled
Goldman Sachs Financial Markets, L.P.

Transactions
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Charge 000142590066

A registered charge

Created on 26 Aug 2016
Delivered on 06 Sep 2016
Status Outstanding

Persons Entitled
J. Aron & Company

Transactions
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Charge 000142590065

A registered charge

Created on 26 Aug 2016
Delivered on 06 Sep 2016
Status Outstanding

Persons Entitled
Goldmans Sachs Bank Usa

Transactions
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Charge 000142590064

A registered charge

Created on 26 Aug 2016
Delivered on 06 Sep 2016
Status Outstanding

Persons Entitled
Goldman Sachs International

Transactions
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Charge 000142590063

A registered charge

Created on 04 Jan 2016
Delivered on 07 Jan 2016
Status Outstanding

Persons Entitled
Eurex Clearing Aktiengesellschaft and Its Successors in Title and Any Transferees

Transactions
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Charge 000142590062

A registered charge

Created on 21 Sep 2015
Delivered on 29 Sep 2015
Status Fully-satisfied
Satisfied on 11 Jun 2019

Persons Entitled
The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Transactions
View PDF
View PDF

Charge 000142590061

A registered charge

Created on 21 Sep 2015
Delivered on 29 Sep 2015
Status Fully-satisfied
Satisfied on 06 Mar 2019

Persons Entitled
The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Transactions
View PDF
View PDF

Charge 000142590060

A registered charge

Created on 22 May 2015
Delivered on 28 May 2015
Status Outstanding

Persons Entitled
Eurex Clearing Ag and Its Successors in Title and Permitted TransfereesEurex Clearing Security Trustee Gmbh and Its Successors in Title and Permitted Transferees

Transactions
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