HSBC PRIVATE BANK (UK) LIMITED
HSBC REPUBLIC BANK (UK) LIMITED SAMUEL MONTAGU & CO.LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00499482
Status Active
Incorporation Date 17 September 1951
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Jennifer Rosalind Paterson as a director on 3 October 2016; Full accounts made up to 31 December 2015; Appointment of Mr David Stewart as a director on 2 June 2016. The most likely internet sites of HSBC PRIVATE BANK (UK) LIMITED are www.hsbcprivatebankuk.co.uk, and www.hsbc-private-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Hsbc Private Bank Uk Limited is a Private Limited Company. The company registration number is 00499482. Hsbc Private Bank Uk Limited has been working since 17 September 1951. The present status of the company is Active. The registered address of Hsbc Private Bank Uk Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Secretary of the company. ALLEN, Christopher David is a Director of the company. BOYLES, Peter William is a Director of the company. PATERSON, Jennifer Rosalind is a Director of the company. STEWART, David is a Director of the company. TREMBLE, Philip John is a Director of the company. TRUEMAN, John Francis is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LYON, Karen has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary OWEN, Stephen has been resigned. Secretary QUIN, Richard William has been resigned. Secretary QUIN, Richard William has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director ALLEN, Brian Jeffrey has been resigned. Director ARFWEDSON, Anthony Carl Christopher has been resigned. Director ASHER, Bernard Harry has been resigned. Director AXELSSON, Goran Gunnar has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BLAIKLOCK, Anthony Michael has been resigned. Director BLINOFF, Lea has been resigned. Director BOOTE, Gervase William Alexander has been resigned. Director BOTHAM, Trevor Julian Worthington has been resigned. Director BROWN, Simeon Thomas has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director BURNETT, David Henry has been resigned. Director BURNETT, David Henry has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CAIRNS, Alan Richard has been resigned. Director CARTLEDGE, Richard Stanley has been resigned. Director CHALK, Clive Andrew has been resigned. Director CHANDRASEKAR, Kadirvelu Babu has been resigned. Director CLARKE, Christopher Alan has been resigned. Director CLAYTON, Simon Anthony has been resigned. Director COLE, Ernest Francis has been resigned. Director COLE, Richard John has been resigned. Director COLE, Roy David has been resigned. Director COLLIER, Sally Clare has been resigned. Director CORBETT, Simon Mark has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DE MUYNCK, Patrick Guy Francis has been resigned. Director DORNER, Irene Mitchell has been resigned. Director DUNN, Ian Peter has been resigned. Director EASTMENT, Derek Colin has been resigned. Director ENTWISLE, Julian Nicholas has been resigned. Director EVANGELIDES, John Takis has been resigned. Director FAURE WALKER, Rupert Roderick has been resigned. Director FELLOWES, Robert William has been resigned. Director FILES, Kevin David has been resigned. Director FRANKS, Louis Eric Arthur has been resigned. Director GALLOWAY, Andrew Marcus has been resigned. Director GETHING, William James Rufus has been resigned. Director GILL, Christopher Paul has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director GREENHALGH, Edward Scott has been resigned. Director GREGSON, Marcus John has been resigned. Director HANBURY-WILLIAMS, Charles Lister has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HILLS, Philip has been resigned. Director HINDE, David Richard has been resigned. Director HUDSON, Patricia Helen has been resigned. Director HURN, Stanley Noel has been resigned. Director JANVRIN, Robin Berry, Lord has been resigned. Director JELLEY, Richard Graham has been resigned. Director JONES, Peter Nicholas has been resigned. Director KENDALL, Philip Henry has been resigned. Director KERR, John Errington has been resigned. Director KERSHAW, Michael James has been resigned. Director KIRKBY, Colin has been resigned. Director KYRIAZI, Adrian Alexander Iphestion has been resigned. Director LEVY, David Julian has been resigned. Director MACPHERSON, Angus John Tilney has been resigned. Director MACPHERSON, Angus John Tilney has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MAY, Nicholas Alexander has been resigned. Director MCCOMBE, Mark Seumas has been resigned. Director MCINTOSH, Ian Alexander Neville has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director MEARES, Christopher Martin has been resigned. Director MERFIELD, Brian Cuthbert has been resigned. Director MORRA, Franco has been resigned. Director MOSS, Nathan Victor has been resigned. Director MOUNT, Michael Joseph has been resigned. Director O'MALLEY, Christopher John has been resigned. Director OAKES, Stephen Vaughan has been resigned. Director PALLISER, Arthur Michael, Sir has been resigned. Director PARMAR, Rajesh Kumar has been resigned. Director PARR, Oliver Robert Julian has been resigned. Director PEARCE, Stuart Duncan has been resigned. Director PEARCE, Stuart Duncan has been resigned. Director PHILBRICK, Sarah Monica Loveday has been resigned. Director POCOCK, Andrew Lovell Irwin has been resigned. Director PONSONBY, Rupert Charles has been resigned. Director PRESCOTT, Jeremy Malcolm has been resigned. Director RICHARDS, Owen Paul has been resigned. Director ROBINSON, Walter Trevor has been resigned. Director ROSS, Andrew John Shirley has been resigned. Director ROUECHE, Mossman has been resigned. Director SADLEIR, William Hugh Granby has been resigned. Director SCHNEIDER, Edward Charles Richard has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director SHEEHAN, Declan Kevin has been resigned. Director SHERIDAN, Christopher Julian has been resigned. Director SHIPP, Arnold Basil has been resigned. Director SLEEMAN, John Keith has been resigned. Director SMITH, Paul Alfred has been resigned. Director SPAREY, Jonathan Nigel Edward has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director STANFORD, Adrian Timothy James has been resigned. Director STEER, Ian Peter has been resigned. Director STENNING, Michael Richard has been resigned. Director STEWART, Alan James has been resigned. Director STREULE, Christoph Fritz has been resigned. Director SYKES, Peter Hugh Bellairs has been resigned. Director TICKNER, Richard has been resigned. Director TYLOR, John Edward has been resigned. Director VAUGHAN, Christopher Peter has been resigned. Director ZELLER, Alexandre Philippe has been resigned. Director ZURIDIS, Emmanuel Pericles has been resigned. The company operates in "Banks".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 13 October 2015
Director
ALLEN, Christopher David
Appointed Date: 20 August 2012
56 years old
Director
BOYLES, Peter William
Appointed Date: 18 April 2016
70 years old
Director
PATERSON, Jennifer Rosalind
Appointed Date: 03 October 2016
72 years old
Director
STEWART, David
Appointed Date: 02 June 2016
60 years old
Director
TREMBLE, Philip John
Appointed Date: 27 March 2012
63 years old
Director
TRUEMAN, John Francis
Appointed Date: 01 April 2013
82 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 28 October 2002
Appointed Date: 24 April 2001
Secretary
BRYANT, Shaun Kevin
Resigned: 18 August 1999
Appointed Date: 21 October 1996
Secretary
GARNHAM, Vanessa Indira
Resigned: 01 October 1995
Appointed Date: 01 April 1994
Secretary
GARNHAM, Vanessa Indira
Resigned: 14 August 1993
Appointed Date: 15 June 1993
Secretary
HARVEY, Peter James
Resigned: 25 September 2009
Appointed Date: 04 July 2008
Secretary
HOBLEY, Elizabeth Anne
Resigned: 24 April 2001
Appointed Date: 18 August 1999
Secretary
JENKINSON, Louisa Jane
Resigned: 04 July 2008
Appointed Date: 14 February 2004
Secretary
LYON, Karen
Resigned: 07 March 2013
Appointed Date: 27 June 2011
Secretary
MCKENZIE, John Hume
Resigned: 14 December 2004
Appointed Date: 28 October 2002
Secretary
MUSGROVE, Robert Hugh
Resigned: 10 December 2010
Appointed Date: 25 September 2009
Secretary
OWEN, Stephen
Resigned: 27 June 2011
Appointed Date: 10 December 2010
Secretary
QUIN, Richard William
Resigned: 01 May 1998
Appointed Date: 01 October 1995
Secretary
QUIN, Richard William
Resigned: 01 April 1994
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 13 October 2015
Appointed Date: 07 March 2013
Director
ALLEN, Brian Jeffrey
Resigned: 28 March 1996
Appointed Date: 01 January 1993
73 years old
Director
ARFWEDSON, Anthony Carl Christopher
Resigned: 20 February 1995
86 years old
Director
ASHER, Bernard Harry
Resigned: 29 February 1996
Appointed Date: 09 April 1993
89 years old
Director
AXELSSON, Goran Gunnar
Resigned: 28 March 1996
Appointed Date: 08 March 1995
71 years old
Director
BANNISTER, Clive Christopher Roger
Resigned: 30 November 2006
Appointed Date: 24 July 1998
67 years old
Director
BLAIKLOCK, Anthony Michael
Resigned: 28 March 1996
69 years old
Director
BLINOFF, Lea
Resigned: 27 November 2009
Appointed Date: 30 August 2005
65 years old
Director
BOOTE, Gervase William Alexander
Resigned: 28 March 1996
81 years old
Director
BOTHAM, Trevor Julian Worthington
Resigned: 28 March 1996
72 years old
Director
BROWN, Simeon Thomas
Resigned: 14 December 2012
Appointed Date: 10 March 2008
59 years old
Director
BUCKLEY, Dean Robert
Resigned: 30 October 2007
Appointed Date: 10 June 2005
65 years old
Director
BURNETT, David Henry
Resigned: 11 January 2006
Appointed Date: 31 October 2003
74 years old
Director
BURNETT, David Henry
Resigned: 20 February 1995
74 years old
Director
BUSSEY, Michael Adrian
Resigned: 09 January 2001
Appointed Date: 14 April 1997
66 years old
Director
CAIRNS, Alan Richard
Resigned: 28 March 1996
Appointed Date: 06 November 1995
68 years old
Director
CARTLEDGE, Richard Stanley
Resigned: 28 March 1996
Appointed Date: 20 February 1995
74 years old
Director
CHALK, Clive Andrew
Resigned: 28 March 1996
79 years old
Director
CHANDRASEKAR, Kadirvelu Babu
Resigned: 26 February 1999
Appointed Date: 01 April 1996
72 years old
Director
CLARKE, Christopher Alan
Resigned: 28 March 1996
80 years old
Director
CLAYTON, Simon Anthony
Resigned: 28 March 1996
69 years old
Director
COLE, Ernest Francis
Resigned: 31 December 1994
92 years old
Director
COLE, Richard John
Resigned: 28 March 1996
Appointed Date: 01 January 1993
71 years old
Director
COLE, Roy David
Resigned: 28 March 1996
Appointed Date: 01 January 1993
75 years old
Director
COLLIER, Sally Clare
Resigned: 15 July 1994
Appointed Date: 22 November 1993
66 years old
Director
CORBETT, Simon Mark
Resigned: 23 September 1998
Appointed Date: 21 October 1996
81 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
77 years old
Director
DE MUYNCK, Patrick Guy Francis
Resigned: 28 March 1996
69 years old
Director
DORNER, Irene Mitchell
Resigned: 08 September 1993
71 years old
Director
DUNN, Ian Peter
Resigned: 01 July 1993
81 years old
Director
EASTMENT, Derek Colin
Resigned: 30 April 1993
84 years old
Director
ENTWISLE, Julian Nicholas
Resigned: 28 March 1996
64 years old
Director
EVANGELIDES, John Takis
Resigned: 28 March 1996
78 years old
Director
FAURE WALKER, Rupert Roderick
Resigned: 28 March 1996
78 years old
Director
FELLOWES, Robert William
Resigned: 28 March 1996
Appointed Date: 20 February 1995
80 years old
Director
FILES, Kevin David
Resigned: 28 March 1996
Appointed Date: 11 September 1995
72 years old
Director
FRANKS, Louis Eric Arthur
Resigned: 28 March 1996
Appointed Date: 20 February 1995
80 years old
Director
GALLOWAY, Andrew Marcus
Resigned: 28 March 1996
68 years old
Director
GETHING, William James Rufus
Resigned: 31 July 2012
Appointed Date: 25 October 2001
66 years old
Director
GILL, Christopher Paul
Resigned: 28 March 1996
Appointed Date: 07 June 1995
68 years old
Director
GODFREY, Kevin Joseph
Resigned: 28 March 1996
Appointed Date: 20 February 1995
65 years old
Director
GREENHALGH, Edward Scott
Resigned: 28 March 1996
Appointed Date: 20 February 1995
62 years old
Director
GREGSON, Marcus John
Resigned: 30 September 2007
79 years old
Director
HANBURY-WILLIAMS, Charles Lister
Resigned: 20 February 1995
67 years old
Director
HARRIS, Keith Reginald
Resigned: 24 March 1999
Appointed Date: 01 September 1994
72 years old
Director
HILLS, Philip
Resigned: 28 March 1996
Appointed Date: 01 January 1993
79 years old
Director
HINDE, David Richard
Resigned: 30 June 1994
87 years old
Director
HUDSON, Patricia Helen
Resigned: 28 March 1996
70 years old
Director
HURN, Stanley Noel
Resigned: 28 March 1996
82 years old
Director
JANVRIN, Robin Berry, Lord
Resigned: 02 March 2016
Appointed Date: 30 January 2008
79 years old
Director
JELLEY, Richard Graham
Resigned: 28 March 1996
76 years old
Director
JONES, Peter Nicholas
Resigned: 28 March 1996
72 years old
Director
KENDALL, Philip Henry
Resigned: 28 March 1996
Appointed Date: 20 May 1993
77 years old
Director
KERR, John Errington
Resigned: 20 February 1995
74 years old
Director
KERSHAW, Michael James
Resigned: 28 March 1996
Appointed Date: 01 July 1994
74 years old
Director
KIRKBY, Colin
Resigned: 07 September 2011
Appointed Date: 02 February 1999
78 years old
Director
KYRIAZI, Adrian Alexander Iphestion
Resigned: 17 December 2003
Appointed Date: 01 January 2001
65 years old
Director
LEVY, David Julian
Resigned: 28 March 1996
Appointed Date: 06 November 1995
71 years old
Director
MACPHERSON, Angus John Tilney
Resigned: 14 August 1993
Appointed Date: 01 September 1993
70 years old
Director
MACPHERSON, Angus John Tilney
Resigned: 28 March 1996
Appointed Date: 01 September 1993
70 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 06 November 1995
70 years old
Director
MAY, Nicholas Alexander
Resigned: 30 July 2010
Appointed Date: 18 February 2008
54 years old
Director
MCCOMBE, Mark Seumas
Resigned: 30 March 2007
Appointed Date: 01 December 2005
59 years old
Director
MCINTOSH, Ian Alexander Neville
Resigned: 04 October 1996
87 years old
Director
MEAD, Kevin Thomas John
Resigned: 20 February 2002
Appointed Date: 25 October 2001
72 years old
Director
MEARES, Christopher Martin
Resigned: 30 September 2011
Appointed Date: 03 May 2002
68 years old
Director
MERFIELD, Brian Cuthbert
Resigned: 28 March 1996
80 years old
Director
MORRA, Franco
Resigned: 01 September 2015
Appointed Date: 21 May 2012
58 years old
Director
MOSS, Nathan Victor
Resigned: 22 May 2000
Appointed Date: 18 October 1999
70 years old
Director
MOUNT, Michael Joseph
Resigned: 29 June 2012
Appointed Date: 01 January 2001
65 years old
Director
O'MALLEY, Christopher John
Resigned: 20 February 1995
75 years old
Director
OAKES, Stephen Vaughan
Resigned: 05 August 2002
Appointed Date: 22 February 2002
70 years old
Director
PALLISER, Arthur Michael, Sir
Resigned: 29 February 1996
103 years old
Director
PARMAR, Rajesh Kumar
Resigned: 25 July 2011
Appointed Date: 25 October 2001
69 years old
Director
PARR, Oliver Robert Julian
Resigned: 28 March 1996
73 years old
Director
PEARCE, Stuart Duncan
Resigned: 30 June 2005
Appointed Date: 28 October 2002
73 years old
Director
PEARCE, Stuart Duncan
Resigned: 28 February 1997
Appointed Date: 01 April 1996
73 years old
Director
PHILBRICK, Sarah Monica Loveday
Resigned: 28 March 1996
71 years old
Director
POCOCK, Andrew Lovell Irwin
Resigned: 26 April 1993
79 years old
Director
PONSONBY, Rupert Charles
Resigned: 31 December 1993
68 years old
Director
PRESCOTT, Jeremy Malcolm
Resigned: 28 March 1996
76 years old
Director
RICHARDS, Owen Paul
Resigned: 28 March 1996
74 years old
Director
ROBINSON, Walter Trevor
Resigned: 31 March 2002
Appointed Date: 01 January 2001
100 years old
Director
ROSS, Andrew John Shirley
Resigned: 12 July 2001
Appointed Date: 23 September 1998
66 years old
Director
ROUECHE, Mossman
Resigned: 28 March 1996
78 years old
Director
SADLEIR, William Hugh Granby
Resigned: 21 January 1993
80 years old
Director
SCHNEIDER, Edward Charles Richard
Resigned: 28 March 1996
Appointed Date: 20 February 1995
74 years old
Director
SELWAY-SWIFT, Paul Edward
Resigned: 31 May 1998
Appointed Date: 01 March 1996
81 years old
Director
SHEEHAN, Declan Kevin
Resigned: 08 June 2012
Appointed Date: 07 May 2007
63 years old
Director
SHERIDAN, Christopher Julian
Resigned: 31 August 1994
82 years old
Director
SHIPP, Arnold Basil
Resigned: 28 March 1996
87 years old
Director
SLEEMAN, John Keith
Resigned: 28 March 1996
76 years old
Director
SMITH, Paul Alfred
Resigned: 13 April 2011
Appointed Date: 13 February 2001
64 years old
Director
SPAREY, Jonathan Nigel Edward
Resigned: 28 February 1995
68 years old
Director
SPEAK, Andrew Aitchison
Resigned: 24 November 1995
69 years old
Director
STANFORD, Adrian Timothy James
Resigned: 31 July 1995
90 years old
Director
STEER, Ian Peter
Resigned: 31 December 1993
71 years old
Director
STENNING, Michael Richard
Resigned: 28 March 1996
80 years old
Director
STEWART, Alan James
Resigned: 22 March 1996
Appointed Date: 01 March 1994
65 years old
Director
STREULE, Christoph Fritz
Resigned: 08 June 2012
Appointed Date: 15 March 2011
72 years old
Director
SYKES, Peter Hugh Bellairs
Resigned: 28 March 1996
69 years old
Director
TICKNER, Richard
Resigned: 28 March 1996
74 years old
Director
TYLOR, John Edward
Resigned: 30 June 1995
83 years old
Director
VAUGHAN, Christopher Peter
Resigned: 28 March 1996
Appointed Date: 01 January 1994
72 years old
Director
ZELLER, Alexandre Philippe
Resigned: 10 February 2012
Appointed Date: 06 December 2011
64 years old
Director
ZURIDIS, Emmanuel Pericles
Resigned: 15 December 1994
88 years old

HSBC PRIVATE BANK (UK) LIMITED Events

05 Oct 2016
Appointment of Jennifer Rosalind Paterson as a director on 3 October 2016
10 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr David Stewart as a director on 2 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 176,910,170
25 Apr 2016
Appointment of Peter William Boyles as a director on 18 April 2016
...
... and 240 more events
13 Jul 1995
Director's particulars changed
06 Jul 1995
Director resigned
03 Jul 1995
Director's particulars changed
16 Jun 1995
New director appointed
04 May 1995
Full group accounts made up to 31 December 1994

HSBC PRIVATE BANK (UK) LIMITED Charges

15 November 1990
Collateral agreement
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in section 1 of the collateral…

Similar Companies

HSBC OVERSEAS NOMINEE (UK) LIMITED HSBC PREFERENTIAL LP (UK) HSBC PRIVATE EQUITY EUROPEAN (NO.2) LP HSBC PRIVATE EQUITY EUROPEAN LP HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED HSBC PRIVATE EQUITY PORTFOLIO FUND - ABBEY NATIONAL HSBC PRIVATE EQUITY PORTFOLIO FUND - CGNU