--- title: "HSBC UK BANK PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4 json: https://whiteintel.dev/api/public/dossier/92791d07-e977-5926-bbdd-2fac807728f4 identifier: oo:GB-COH-09928412 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HSBC UK BANK PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09928412` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92791d07-e977-5926-bbdd-2fac807728f4 ## Cross-source identity The same real-world entity, resolved across sources: - **Hsbc Uk Bank Plc** — source · `gb-coh:9928412` — https://whiteintel.dev/entity/131fa36b-997d-434d-96d5-f1a928784ee9 - **HSBC UK BANK PLC** — GLEIF · `lei:21380081EP12LC86CB82` — https://whiteintel.dev/entity/faab36f1-c620-5512-8d9c-ee63ad0d1de5 ## Ownership & control ### Owners / controllers - **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df - **Hsbc Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e - **Hsbc Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43973816-2c7d-4be2-ad76-89db8d361fa6 - **HSBC HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df ### Holdings / subsidiaries - **HSBC LEGACY PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a0d8146-875c-5de1-8dbd-98b486134e62 - **HSBC WEALTH CLIENT NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e568c784-0311-5abe-9874-43c5eb230396 - **AEROF CRAIGHOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a069b82d-fe17-5c61-9b7d-ce4d76f6f514 - **HSBC UK COVERED BONDS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2465748-6b3b-53f9-b49f-9b44b9b0e628 - **HSBC BANK PENSION TRUST (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba0354d-f4af-5244-a415-6f5bfb6c2d0e - **HSBC INNOVATION BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bf08b40-fe5a-5c33-8e70-32909b395d17 - **HSBC UK CLIENT NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/997487bb-8346-57dc-8c65-35b3cad92788 - **HSBC PRIVATE BANK (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/311c7df4-519e-51e5-a8b7-39f98f181ebd - **MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348 - **HSBC INVOICE FINANCE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7 - **HSBC BRANCH NOMINEE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e - **TURNSONIC (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a578001-d8bd-59b3-b27b-e9bd62ceee06 …and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09928412` - **Status:** active - **Type:** plc - **Incorporated:** 2015-12-23 - **Registered office:** 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom - **SIC:** 64191 ### Officers - MACKAY, Fiona Mary — secretary · appointed 2024-10-01 - AFOLAMI, Abimbola Olubunmi Edet — director · British · appointed 2025-01-09 - BINGHAM, Jonathan — director · British · appointed 2026-04-08 - CALVER, Simon John — director · British · appointed 2023-04-01 - CORBETT, Oliver Roebling Panton — director · British · appointed 2024-01-01 - DITTMEIER, Carolyn Adele — director · Italian · appointed 2024-10-01 - FAIRBAIRN, Dame Carolyn Julie — director · British · appointed 2026-04-13 - GOLDIE-SCOT, Jenny Fiona — director · British · appointed 2022-07-19 - HEGDE, Mridul, Ms. — director · British · appointed 2018-02-07 - HENRY, Janet Bernadette — director · British · appointed 2022-11-01 - LINDBERG, David Robert — director · British · appointed 2025-12-08 - BLACK, Nicola Suzanne — secretary · appointed 2017-05-30 · resigned 2024-09-30 - MUSGROVE, Robert Hugh — secretary · appointed 2015-12-23 · resigned 2016-03-23 - BAIRD, Marie Claire — director · British · appointed 2022-01-06 · resigned 2026-03-27 - CALLADINE, Jonathan James — director · British · appointed 2017-10-02 · resigned 2021-05-26 - COYLE, James — director · British · appointed 2018-05-01 · resigned 2024-07-31 - FURSE, Clara Hedwig Frances, Dame — director · British · appointed 2017-04-01 · resigned 2026-04-30 - HENNITY, Richard John — director · British · appointed 2015-12-23 · resigned 2017-09-19 - HOLT, Denise Mary, Dame — director · British · appointed 2018-05-01 · resigned 2021-04-20 - KEIR, Alan Mcalpine — director · British · appointed 2018-02-01 · resigned 2021-12-31 ### Beneficial owners (Persons with Significant Control) - [Hsbc Holdings Plc](https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df) — 75–100% shares · corporate PSC · England — since 2021-06-21 - [Hsbc Uk Holdings Limited](https://whiteintel.dev/entity/43973816-2c7d-4be2-ad76-89db8d361fa6) — 75–100% shares · corporate PSC · England — ceased 2021-06-21 - [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09928412 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09928412 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HSBC UK BANK PLC** — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC UK BANK PLC**. Human view: https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/92791d07-e977-5926-bbdd-2fac807728f4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._