---
title: "HSBC UK BANK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faab36f1-c620-5512-8d9c-ee63ad0d1de5
json: https://whiteintel.dev/api/public/dossier/faab36f1-c620-5512-8d9c-ee63ad0d1de5
identifier: lei:21380081EP12LC86CB82
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC UK BANK PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:21380081EP12LC86CB82`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faab36f1-c620-5512-8d9c-ee63ad0d1de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faab36f1-c620-5512-8d9c-ee63ad0d1de5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC UK BANK PLC** — companies_house_bulk · `oo:GB-COH-09928412` — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **Hsbc Uk Bank Plc** — source · `gb-coh:9928412` — https://whiteintel.dev/entity/131fa36b-997d-434d-96d5-f1a928784ee9

## Ownership & control

### Holdings / subsidiaries

- **HSBC INVOICE FINANCE (UK) LIMITED** (parent) — https://whiteintel.dev/entity/aab42d03-e245-5d37-991b-6df1951ea439
- **MARKS AND SPENCER FINANCIAL SERVICES PLC** (parent) — https://whiteintel.dev/entity/9ec6fb27-c876-5184-ad60-3284e9409ed3
- **HSBC INNOVATION BANK LIMITED** (parent) — https://whiteintel.dev/entity/dd03c230-5b60-53af-be5d-94d0bf1cba11
- **HSBC UK COVERED BONDS LLP** (parent) — https://whiteintel.dev/entity/19599b91-ed97-58ea-a607-c208fbf966ff
- **LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED** (parent) — https://whiteintel.dev/entity/d8a1350a-5694-5d8b-84d5-19048db3bb84
- **HSBC BANK PENSION TRUST (UK) LIMITED** (parent) — https://whiteintel.dev/entity/de951776-4dff-5724-b01a-83dda77d1c91

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/21380081EP12LC86CB82

## 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/faab36f1-c620-5512-8d9c-ee63ad0d1de5 · 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/faab36f1-c620-5512-8d9c-ee63ad0d1de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/faab36f1-c620-5512-8d9c-ee63ad0d1de5._

_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"._