HSBC PRIVATE BANK (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00499482 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1951 |
| Age | 72 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC PRIVATE BANK (UK) LIMITED is an active private limited company with number 00499482. It was incorporated 72 years, 7 months, 24 days ago, on 17 September 1951. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
People
Director
Chief Executive Officer
ACTIVEAssigned on 15 May 2018
Current time on role 5 years, 11 months, 27 days
Director
Non-Executive Director
ACTIVEAssigned on 12 Dec 2018
Current time on role 5 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 12 Jul 2019
Resigned on 05 May 2021
Time on role 1 year, 9 months, 24 days
Secretary
RESIGNEDAssigned on 24 Apr 2001
Resigned on 28 Oct 2002
Time on role 1 year, 6 months, 4 days
Secretary
Assistant Secretary
RESIGNEDAssigned on 21 Oct 1996
Resigned on 18 Aug 1999
Time on role 2 years, 9 months, 28 days
Secretary
RESIGNEDAssigned on 05 May 2021
Resigned on 16 Jul 2021
Time on role 2 months, 11 days
Secretary
RESIGNEDAssigned on 13 Oct 2015
Resigned on 09 Nov 2017
Time on role 2 years, 27 days
Secretary
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Oct 1995
Time on role 1 year, 5 months, 30 days
Secretary
RESIGNEDAssigned on 15 Jun 1993
Resigned on 14 Aug 1993
Time on role 1 month, 29 days
Secretary
RESIGNEDAssigned on 04 Jul 2008
Resigned on 25 Sep 2009
Time on role 1 year, 2 months, 21 days
Secretary
RESIGNEDAssigned on 18 Aug 1999
Resigned on 24 Apr 2001
Time on role 1 year, 8 months, 6 days
Secretary
RESIGNEDAssigned on 14 Feb 2004
Resigned on 04 Jul 2008
Time on role 4 years, 4 months, 19 days
Secretary
RESIGNEDAssigned on 27 Jun 2011
Resigned on 07 Mar 2013
Time on role 1 year, 8 months, 10 days
Secretary
RESIGNEDAssigned on 28 Oct 2002
Resigned on 14 Dec 2004
Time on role 2 years, 1 month, 17 days
Secretary
RESIGNEDAssigned on 25 Sep 2009
Resigned on 10 Dec 2010
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on 10 Dec 2010
Resigned on 27 Jun 2011
Time on role 6 months, 17 days
Secretary
RESIGNEDAssigned on 01 Oct 1995
Resigned on 01 May 1998
Time on role 2 years, 7 months
Secretary
RESIGNEDAssigned on
Resigned on 01 Apr 1994
Time on role 30 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 07 Mar 2013
Resigned on 13 Oct 2015
Time on role 2 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 11 Dec 2017
Resigned on 12 Jul 2019
Time on role 1 year, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Jan 1993
Resigned on 28 Mar 1996
Time on role 3 years, 2 months, 27 days
Director
Regional Head Of Global Private Banking, Emea
RESIGNEDAssigned on 20 Aug 2012
Resigned on 12 Dec 2018
Time on role 6 years, 3 months, 23 days
ARFWEDSON, Anthony Carl Christopher
Director
Banker
RESIGNEDAssigned on
Resigned on 20 Feb 1995
Time on role 29 years, 2 months, 21 days
Director
Banker
RESIGNEDAssigned on 09 Apr 1993
Resigned on 29 Feb 1996
Time on role 2 years, 10 months, 20 days
Director
Banker
RESIGNEDAssigned on 08 Mar 1995
Resigned on 28 Mar 1996
Time on role 1 year, 20 days
BANNISTER, Clive Christopher Roger
Director
Banker
RESIGNEDAssigned on 24 Jul 1998
Resigned on 30 Nov 2006
Time on role 8 years, 4 months, 6 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Managing Director
RESIGNEDAssigned on 30 Aug 2005
Resigned on 27 Nov 2009
Time on role 4 years, 2 months, 28 days
BOOTE, Gervase William Alexander
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
BOTHAM, Trevor Julian Worthington
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Ceo Hsbc Private Banking (Holdings) Suisse, Global
RESIGNEDAssigned on 18 Apr 2016
Resigned on 12 Dec 2018
Time on role 2 years, 7 months, 24 days
Director
Banker
RESIGNEDAssigned on 10 Mar 2008
Resigned on 14 Dec 2012
Time on role 4 years, 9 months, 4 days
Director
Investment Manager
RESIGNEDAssigned on 10 Jun 2005
Resigned on 30 Oct 2007
Time on role 2 years, 4 months, 20 days
Director
Banker
RESIGNEDAssigned on 31 Oct 2003
Resigned on 11 Jan 2006
Time on role 2 years, 2 months, 11 days
Director
Banker
RESIGNEDAssigned on
Resigned on 20 Feb 1995
Time on role 29 years, 2 months, 21 days
Director
Chief Executive Private Bankin
RESIGNEDAssigned on 14 Apr 1997
Resigned on 09 Jan 2001
Time on role 3 years, 8 months, 25 days
Director
Banker
RESIGNEDAssigned on 06 Nov 1995
Resigned on 28 Mar 1996
Time on role 4 months, 22 days
Director
Banker
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 26 Feb 1999
Time on role 2 years, 10 months, 25 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 10 days
Director
Banker
RESIGNEDAssigned on 01 Jan 1993
Resigned on 28 Mar 1996
Time on role 3 years, 2 months, 27 days
Director
Banker
RESIGNEDAssigned on 01 Jan 1993
Resigned on 28 Mar 1996
Time on role 3 years, 2 months, 27 days
Director
Merchant Banker
RESIGNEDAssigned on 22 Nov 1993
Resigned on 15 Jul 1994
Time on role 7 months, 23 days
Director
Stockbroker
RESIGNEDAssigned on 21 Oct 1996
Resigned on 23 Sep 1998
Time on role 1 year, 11 months, 2 days
Director
Chief Operating Officer Wef 4/
RESIGNEDAssigned on
Resigned on 12 Sep 2003
Time on role 20 years, 7 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 12 Dec 2018
Resigned on 11 Mar 2020
Time on role 1 year, 2 months, 30 days
DE MUYNCK, Patrick Guy Francis
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Senior Legal Adviser
RESIGNEDAssigned on
Resigned on 08 Sep 1993
Time on role 30 years, 8 months, 3 days
Director
Banker
RESIGNEDAssigned on
Resigned on 01 Jul 1993
Time on role 30 years, 10 months, 10 days
Director
Banker
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 11 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Bank Official
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Banker
RESIGNEDAssigned on 11 Sep 1995
Resigned on 28 Mar 1996
Time on role 6 months, 17 days
Director
Banker
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 2001
Resigned on 31 Jul 2012
Time on role 10 years, 9 months, 6 days
Director
Merchant Banker
RESIGNEDAssigned on 07 Jun 1995
Resigned on 28 Mar 1996
Time on role 9 months, 21 days
Director
Banker
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Banker
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Banker
RESIGNEDAssigned on
Resigned on 30 Sep 2007
Time on role 16 years, 7 months, 11 days
HANBURY-WILLIAMS, Charles Lister
Director
Banker
RESIGNEDAssigned on
Resigned on 20 Feb 1995
Time on role 29 years, 2 months, 21 days
Director
Investment Banker
RESIGNEDAssigned on 01 Sep 1994
Resigned on 24 Mar 1999
Time on role 4 years, 6 months, 23 days
Director
Bank Official
RESIGNEDAssigned on 01 Jan 1993
Resigned on 28 Mar 1996
Time on role 3 years, 2 months, 27 days
Director
Banker
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 11 days
Director
Director Corporate Finance
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2008
Resigned on 02 Mar 2016
Time on role 8 years, 1 month, 3 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on 20 May 1993
Resigned on 28 Mar 1996
Time on role 2 years, 10 months, 8 days
Director
Banker
RESIGNEDAssigned on
Resigned on 20 Feb 1995
Time on role 29 years, 2 months, 21 days
Director
Banker
RESIGNEDAssigned on 01 Jul 1994
Resigned on 28 Mar 1996
Time on role 1 year, 8 months, 27 days
Director
Banker
RESIGNEDAssigned on 02 Feb 1999
Resigned on 07 Sep 2011
Time on role 12 years, 7 months, 5 days
KYRIAZI, Adrian Alexander Iphestion
Director
Banker
RESIGNEDAssigned on 01 Jan 2001
Resigned on 17 Dec 2003
Time on role 2 years, 11 months, 16 days
Director
Banker
RESIGNEDAssigned on 06 Nov 1995
Resigned on 28 Mar 1996
Time on role 4 months, 22 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Sep 1993
Resigned on 28 Mar 1996
Time on role 2 years, 6 months, 27 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Sep 1993
Resigned on 14 Aug 1993
Time on role 18 days
MAGNUS, Laurence Henry Philip, Sir
Director
Banker
RESIGNEDAssigned on
Resigned on 06 Nov 1995
Time on role 28 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 2008
Resigned on 30 Jul 2010
Time on role 2 years, 5 months, 12 days
Director
Private Banker
RESIGNEDAssigned on 01 Dec 2005
Resigned on 30 Mar 2007
Time on role 1 year, 3 months, 29 days
MCINTOSH, Ian Alexander Neville
Director
Banker
RESIGNEDAssigned on
Resigned on 04 Oct 1996
Time on role 27 years, 7 months, 7 days
Director
Banker
RESIGNEDAssigned on 25 Oct 2001
Resigned on 20 Feb 2002
Time on role 3 months, 26 days
Director
Banker
RESIGNEDAssigned on 03 May 2002
Resigned on 30 Sep 2011
Time on role 9 years, 4 months, 27 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Chief Executive Officer
RESIGNEDAssigned on 21 May 2012
Resigned on 01 Sep 2015
Time on role 3 years, 3 months, 11 days
Director
Bank Executive
RESIGNEDAssigned on 18 Oct 1999
Resigned on 22 May 2000
Time on role 7 months, 4 days
Director
Private Banker
RESIGNEDAssigned on 01 Jan 2001
Resigned on 29 Jun 2012
Time on role 11 years, 5 months, 28 days
Director
Banker
RESIGNEDAssigned on
Resigned on 20 Feb 1995
Time on role 29 years, 2 months, 21 days
Director
Chief Executive
RESIGNEDAssigned on 22 Feb 2002
Resigned on 05 Aug 2002
Time on role 5 months, 11 days
Director
Director
RESIGNEDAssigned on
Resigned on 29 Feb 1996
Time on role 28 years, 2 months, 12 days
Director
Banker
RESIGNEDAssigned on 25 Oct 2001
Resigned on 25 Jul 2011
Time on role 9 years, 9 months
Director
Banking
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 03 Oct 2016
Resigned on 12 Dec 2018
Time on role 2 years, 2 months, 9 days
Director
Banker
RESIGNEDAssigned on 28 Oct 2002
Resigned on 30 Jun 2005
Time on role 2 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 28 Feb 1997
Time on role 10 months, 27 days
PHILBRICK, Sarah Monica Loveday
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 26 Apr 1993
Time on role 31 years, 15 days
Director
Director Corporate Finance
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on 01 Jan 2001
Resigned on 31 Mar 2002
Time on role 1 year, 2 months, 30 days
Director
Fund Manager
RESIGNEDAssigned on 23 Sep 1998
Resigned on 12 Jul 2001
Time on role 2 years, 9 months, 19 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 21 Jan 1993
Time on role 31 years, 3 months, 20 days
SCHNEIDER, Edward Charles Richard
Director
Company Director
RESIGNEDAssigned on 20 Feb 1995
Resigned on 28 Mar 1996
Time on role 1 year, 1 month, 8 days
Director
Banker
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 May 1998
Time on role 2 years, 2 months, 30 days
Director
Chief Executive Officer, Globa
RESIGNEDAssigned on 07 May 2007
Resigned on 08 Jun 2012
Time on role 5 years, 1 month, 1 day
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 10 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on 13 Feb 2001
Resigned on 13 Apr 2011
Time on role 10 years, 2 months
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 28 Feb 1995
Time on role 29 years, 2 months, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 24 Nov 1995
Time on role 28 years, 5 months, 17 days
STANFORD, Adrian Timothy James
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Jul 1995
Time on role 28 years, 9 months, 10 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 10 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Mar 1994
Resigned on 22 Mar 1996
Time on role 2 years, 21 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2016
Resigned on 11 Mar 2020
Time on role 3 years, 9 months, 9 days
Director
Member Of The Board / Director
RESIGNEDAssigned on 15 Mar 2011
Resigned on 08 Jun 2012
Time on role 1 year, 2 months, 24 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Mar 1996
Time on role 28 years, 1 month, 13 days
Director
Chief Risk Officer
RESIGNEDAssigned on 27 Mar 2012
Resigned on 12 Dec 2018
Time on role 6 years, 8 months, 16 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 11 Mar 2020
Time on role 6 years, 11 months, 10 days
Director
Banker
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 11 days
Director
Banker
RESIGNEDAssigned on 01 Jan 1994
Resigned on 28 Mar 1996
Time on role 2 years, 2 months, 27 days
Director
Chief Executive Officer
RESIGNEDAssigned on 06 Dec 2011
Resigned on 10 Feb 2012
Time on role 2 months, 4 days
Director
Banker
RESIGNEDAssigned on
Resigned on 15 Dec 1994
Time on role 29 years, 4 months, 26 days
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