Who owns HSBC UK BANK PLC?

In the current sources, HSBC UK BANK PLC is connected to HSBC HOLDINGS PLC, Hsbc Holdings Plc, Hsbc Uk Holdings Limited, HSBC HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSBC UK BANK PLC's risk level?

WhiteIntel flags HSBC UK BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC UK BANK PLC appear across sources?

HSBC UK BANK PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HSBC UK BANK PLC

Name: HSBC UK BANK PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC UK BANK PLC, Company, GB

HSBC UK BANK PLC — active UK company, incorporated 2015 (oo:GB-COH-09928412). UBO chain traced 4 hops, 4 owners, 36 holdings, 20 officers. Cited to 2…

OO GB-COH-09928412Inc. 23 Dec 2015plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-23
Legal form: plc
Activity: 64191
Registered office: 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HSBC UK BANK PLC
- HSBC HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- Hsbc Holdings Plc· beneficial owner87.5%· via CH PSC
- Hsbc Uk Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HSBC UK BANK PLC
- HSBC LEGACY PARTNERSHIP LIMITED· beneficial owner100%· via OpenOwnership
- HSBC WEALTH CLIENT NOMINEE LIMITED· beneficial owner100%· via OpenOwnership
- AEROF CRAIGHOUSE LIMITED· beneficial owner100%· via OpenOwnership
- HSBC UK COVERED BONDS LLP· beneficial owner50%· via OpenOwnership
- HSBC BANK PENSION TRUST (UK) LIMITED· beneficial owner100%· via OpenOwnership
- HSBC INNOVATION BANK LIMITED· beneficial owner100%· via OpenOwnership
- HSBC UK CLIENT NOMINEE LIMITED· beneficial owner100%· via OpenOwnership
- HSBC PRIVATE BANK (UK) LIMITED· beneficial owner100%· via OpenOwnership
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- HSBC INVOICE FINANCE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- HSBC BRANCH NOMINEE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- TURNSONIC (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- ST CROSS TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- MIDLAND BANK (BRANCH NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- HSBC UK SOCIETAL PROJECTS LIMITED· beneficial owner100%· via OpenOwnership
- MARKS AND SPENCER FINANCIAL SERVICES PLC· beneficial owner100%· via OpenOwnership
- B & Q FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- HSBC FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- CANADA SQUARE NOMINEES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- HSBC EQUIPMENT FINANCE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- VAULTEX UK LIMITED· beneficial owner37.5%· via CH PSC
- MIDLAND NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC UK BANK PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 09928412
Status: active
Type: plc
Incorporated: 2015-12-23
Registered office: 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
SIC: 64191

/06

People & control

43 parties · 12 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFOLAMI, Abimbola Olubunmi Edet
- director · British · appointed 2025-01-09 · Companies House
●
BINGHAM, Jonathan
- director · British · appointed 2026-04-08 · Companies House
●
CALVER, Simon John
- director · British · appointed 2023-04-01 · Companies House
●
CORBETT, Oliver Roebling Panton
- director · British · appointed 2024-01-01 · Companies House
●
DITTMEIER, Carolyn Adele
- director · Italian · appointed 2024-10-01 · Companies House
●
FAIRBAIRN, Dame Carolyn Julie
- director · British · appointed 2026-04-13 · Companies House
●
GOLDIE-SCOT, Jenny Fiona
- director · British · appointed 2022-07-19 · Companies House
●
HEGDE, Mridul, Ms.
- director · British · appointed 2018-02-07 · Companies House
●
HENRY, Janet Bernadette
- director · British · appointed 2022-11-01 · Companies House
■
Hsbc Holdings Plc
- corporate PSC · 75–100% shares · England · since 2021-06-21 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-21 · CH · PSC register
Also holds roles at 32 other companies
- HSBC GROUP NOMINEES UK LIMITEDbeneficial owner
- ALL SPORTS WHISPERS LIMITEDbeneficial owner
- HSBC FINANCE TRANSFORMATION (UK) LIMITEDbeneficial owner
●
LINDBERG, David Robert
- director · British · appointed 2025-12-08 · Companies House
●
MACKAY, Fiona Mary
- secretary · appointed 2024-10-01 · Companies House
●
AEROF CRAIGHOUSE LIMITED
Also holds roles at 2 other companies
- Aerof Holdco Ii Sarlbeneficial owner
- QMCH LIMITEDbeneficial owner
●
B & Q FINANCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- Hsbc Bank Plcbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
●
BAIRD, Marie Claire
- director · British · appointed 2022-01-06 · resigned · Companies House
●
BLACK, Nicola Suzanne
- secretary · appointed 2017-05-30 · resigned · Companies House
●
CALLADINE, Jonathan James
- director · British · appointed 2017-10-02 · resigned · Companies House
●
CANADA SQUARE NOMINEES (UK) LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
COYLE, James
- director · British · appointed 2018-05-01 · resigned · Companies House
●
FURSE, Clara Hedwig Frances, Dame
- director · British · appointed 2017-04-01 · resigned · Companies House
●
HENNITY, Richard John
- director · British · appointed 2015-12-23 · resigned · Companies House
●
HOLT, Denise Mary, Dame
- director · British · appointed 2018-05-01 · resigned · Companies House
●
HSBC BANK PENSION TRUST (UK) LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
HSBC BRANCH NOMINEE (UK) LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
HSBC EQUIPMENT FINANCE (UK) LIMITED
Also holds roles at 7 other companies
- ASSETFINANCE SEPTEMBER (G) LIMITEDbeneficial owner
- ASSETFINANCE MARCH (D) LIMITEDbeneficial owner
- ASSETFINANCE JUNE (D) LIMITEDbeneficial owner
●
HSBC FINANCE LIMITED
Also holds roles at 2 other companies
- Hsbc Bank Plcbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
●
HSBC INNOVATION BANK LIMITED
Also holds roles at 1 other company
- Svb Financial Groupbeneficial owner
●
HSBC INVOICE FINANCE (UK) LIMITED
Also holds roles at 2 other companies
- HSBC BANK PLCbeneficial owner
- Hsbc Asset Finance Holdings Limitedbeneficial owner
●
HSBC LEGACY PARTNERSHIP LIMITED
Also holds roles at 2 other companies
- Hsbc Uk Bank Plcbeneficial owner
- Hsbc Bank Plcbeneficial owner
●
HSBC PRIVATE BANK (UK) LIMITED
Also holds roles at 2 other companies
- Hsbc Uk Bank Plcbeneficial owner
- Hsbc Bank Plcbeneficial owner
●
HSBC UK CLIENT NOMINEE LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
HSBC UK COVERED BONDS LLP
Also holds roles at 1 other company
- HSBC UK COVERED BONDS (LM) LIMITEDbeneficial owner
■
Hsbc Uk Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-06-21 · CH · PSC register
Also holds roles at 1 other company
- HSBC BANK PLCbeneficial owner
●
KEIR, Alan Mcalpine
- director · British · appointed 2018-02-01 · resigned · Companies House
●
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
Also holds roles at 5 other companies
- EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- LUDLOW TRUST COMPANY (ETL) LIMITEDbeneficial owner
●
MARKS AND SPENCER FINANCIAL SERVICES PLC
Also holds roles at 3 other companies
- HSBC BANK PLCbeneficial owner
- Marks And Spencer Retail Financial Services Holdings Limitedbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
●
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Also holds roles at 3 other companies
- HSBC BANK PLCbeneficial owner
- Marks And Spencer Retail Financial Services Holdings Limitedbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
●
MIDLAND BANK (BRANCH NOMINEES) LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
MIDLAND NOMINEES LIMITED
Also holds roles at 1 other company
- Hsbc Trust Company (Uk) Limitedbeneficial owner
●
MUSGROVE, Robert Hugh
- secretary · appointed 2015-12-23 · resigned · Companies House
●
ST CROSS TRUSTEES LIMITED
Also holds roles at 1 other company
- Hsbc Trust Company (Uk) Limitedbeneficial owner
●
TURNSONIC (NOMINEES) LIMITED
Also holds roles at 1 other company
- Hsbc Trust Company (Uk) Limitedbeneficial owner
●
VAULTEX UK LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- HSBC BANK PLCbeneficial owner

43 parties · 12 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HSBC UK BANK PLC?: In the current sources, HSBC UK BANK PLC is connected to HSBC HOLDINGS PLC, Hsbc Holdings Plc, Hsbc Uk Holdings Limited, HSBC HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSBC UK BANK PLC's risk level?: WhiteIntel flags HSBC UK BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC UK BANK PLC appear across sources?: HSBC UK BANK PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC UK BANK PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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