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HSBC BANK PLC

Public limited with Share Capital

Active - Accounts Filed

01 July 1880

64191 Banks - A group engaged in the provision of comprehensive range of banking and related financial services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
DAME MARY ELIZABETH MARSH Director -
DAME DENISE MARY HOLT Director -
MR ANTONIO PEDRO DOS SANTOS SIMOES Director -
MR JOHN FRANCIS TRUEMAN Director -
MR JAMES COYLE Director -
DR ERIC WOLFGANG STRUTZ Director -
MR DAVID WILLIAM LISTER Director -
MR THIERRY BERNARD MOULONGUET Director -
MR JONATHAN RICHARD SYMONDS Director -
MS LOREN WULFSOHN Company Secretary -
Mr George Ernest Loudon Director
Mr Geoffrey Maitland Smith Director
Sir Patrick Michael Meaney Director
Mr Ralph Gordon Barber Company Secretary
Sir Peter Ingram Walters Director
Mr Charles Dorsey MacKay Director
Mr John Towers Director
Sir Peter Evelyn Leslie Director
Mr Dyfrig Dafydd Joseff John Director
Mr John Robin Skae Company Secretary
Mr James William Leng Director
Mr Brian Robertson Director
Mr John Estmond Strickland Director
Sir Archibald William Forster Director
Ms Rosemary Elisabeth Scudamore Martin Director
Sir John Reginald Hartnell Bond Director
Mr Johnson Daniel Garner Director
Mr Samir Assaf Director
Mr David William Baker Director
Mr Christopher Michael Stuart Jones Director
Mr Stuart Thomson Gulliver Director
Mr Ian Bruce Marshall Company Secretary
Ms Alison Clare Reed Director
Mr Charles Francis Wiener De Croisset Director
Sir William Purves Director
Sir Brian Gerald Pearse Director
Mr Alan Matthew Thomson Director
Lord Colin Marsh Marshall Director
Mr Jasminder Singh Director
Mr Paul Anthony Thurston Director
Piraye Antika Director
Sir Charles Wilfrid Newton Director
Mr Peter Michael Shawyer Director
Sir Keith Roderick Whitson Director
Mr Charles Henri Filippi Director
Mr Harry Anthony Rose Director
Mr Alexander Andrew Flockhart Director
Mr Roger Emerson Director
Mr Sean Patrick O'Sullivan Director
Mr John Dudley Fishburn Director
Mr Bernard Harry Asher Director
Mr Simon Nigel Cooper Director
Mr Simon William De Mussenden Leathes Director
Mr John Francis Devaney Director
Mr Stephen Keith Green Director
Mr Richard Delbridge Director
Sir Eric John Pountain Director
Mr Michael Francis Geoghegan Director
Mr Charles Miller Smith Director
Mr John Hume McKenzie Company Secretary
Mr Harry Eugene Lockhart Director
Mr Richard Michael James Orgill Director
Monsieur Philippe Jacques Claude Houze Director
Mr Herbert H Jacobi Director
Mr Thomas Jefferson Coleman Cunningham Director
Mr Anthony Robin Dominic Monro-Davies Director
Mr Brian Lees Goldthorpe Director
Baroness Detta O'Cathain Director
Mr David Charles Budd Director
Mr William Robert Patrick Dalton Director
Mr Alan Mcalpine Keir Director
Mr Antony John Hales Director
Mr Peter William Boyles Director
Ms Nicola Suzanne Black Company Secretary

Mortgages and Charges

Total Outstanding

52

Total Satisfied

18

Type Created Registered Persons Entitled Status
The Governor And Company Of The Bank Of England (As Security Trustee); OUTSTANDING
Lch. Clearnet Limited (The Security Trustee); OUTSTANDING
Kfw; OUTSTANDING
Lme Clear Limited; OUTSTANDING
Hsbc Bank PLC; OUTSTANDING
Eurex Clearing Ag And Its Successors In Title And Permitted Transferees;eurex Clearing Security Trustee Gmbh And Its Successors In Title And Permitted Transferees; OUTSTANDING
The Governor And Company Of The Bank Of England (Security Trustee For The Security Beneficiarie; OUTSTANDING
Eurex Clearing Aktiengesellschaft And Its Successors In Title And Any Transferees; OUTSTANDING
Goldman Sachs Financial Markets, L.p.; OUTSTANDING
Goldman Sachs International; OUTSTANDING
Goldmans Sachs Bank Usa; OUTSTANDING
J. Aron & Company; OUTSTANDING
Bnp Paribas; OUTSTANDING
Deutsche Bank Ag; OUTSTANDING
Ubs Ag (And Its Successors In Title And Permitted Transferees); OUTSTANDING
Deutsche Bank Ag; OUTSTANDING
Lch Limited (Formerly Known As Lch.clearnet Limited) (The "clearing House"); OUTSTANDING
Lch Limited (Formerly K/a Lch. Clearnet Limited); OUTSTANDING
Lch Limited (Formerly Known As Lch.clearnet Limited) (The “clearing House”); OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee; OUTSTANDING
The Bank Of New York Mellon,operating Through Its London Branch; OUTSTANDING
An Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec; SATISFIED
An Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec; SATISFIED
Assignation Of Rents Nationwide Building Society SATISFIED
Assignation Of Rents Nationwide Building Society SATISFIED
Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec; SATISFIED
Assignment Of Rent And Floating Charge Nationwide Building Society SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 7 November 2003 And The Royal Bank Of Scotland PLC OUTSTANDING
Charge Nationwide Building Society SATISFIED
Clearing Fund Agreement Emerging Markets Clearing Corporation OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Collateral Agreement, The Tradego Operating Procedures And The Tradego Supplement Tradego N.a./n.v. OUTSTANDING
Custody Agreement Morgan Guaranty Trust Of New York And Jp Morgan Spa OUTSTANDING
Custody Agreement Morgan Guaranty Trust Company Of New York, Brussels Office OUTSTANDING
Custody Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Custody Agreement The Bank Of New York Mellon OUTSTANDING
Deed Of Assignment Lch.clearnet Limited OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Securitybeneficiar OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia; SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia; SATISFIED
Equitable Charge Nationwide Building Society SATISFIED
Legal Charge The Welsh Development Agency OUTSTANDING
Legal Charge The Governor And Company Of The Bank Of Scotland OUTSTANDING
Master Ecu Collateral Charge Agreement The Governor And Company Of The Bank Of England (The "bank") And The Other Companies As Defined SATISFIED
Members' Agreement Emerging Markets Clearing Corporation OUTSTANDING
Mortgage Standard Commercial Property Securities Limited SATISFIED
Pledge Agreement Morgan Guaranty Trust Company Of New York, Brussels Office OUTSTANDING
Security Agreement Abe Clearing S.a.s. A Capital Variable(As Agent For The Initial Assignees (As Defined)) OUTSTANDING
Security Deed Munchener Hypothekenbank Eg As Security Truste For The Finance Parties; SATISFIED
Shareholder Acceptable Cash Agreement Exchange Clearing House Limited OUTSTANDING
Shareholder Pledge And Security Agreement Exchange Clearing House Limited OUTSTANDING
Standard Security Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Standard Security Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7a) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7b) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7c) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7d) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7e) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7f) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7g) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On The 15th September 2000 Dated12th September 2000and Also Nationwide Building Society SATISFIED
Supplement To Collateral Agreement Governing Secured Borrowings By Groups Of Participants In The Euroclear System Euroclear Bank S.a./n.v. OUTSTANDING
Third Party Legal Charge Nationwide Building Society SATISFIED
Tradego Participation Agreement, The Tradego Operating Procedures And The Tradego Supplement Tradego S.a./n.v. OUTSTANDING
Trust Deed Hsbc Trustee (C.i.) Limited OUTSTANDING
User Acceptable Cash Agreement Exchange Clearing House Limited OUTSTANDING
User Pledge And Security Agreement Exchange Clearing House Limited OUTSTANDING

Key Financials

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Accounts
Cash £24,495,000,000.00 £56,460,000,000.00 £51,613,000,000.00 £67,584,000,000.00 £42,853,000,000.00 £39,749,000,000.00 £54,278,000,000.00 £97,601,000,000.00
Net Worth £20,682,000,000.00 £20,095,000,000.00 £23,849,000,000.00 £24,436,000,000.00 £28,784,000,000.00 £30,486,000,000.00 £34,195,000,000.00 £37,526,000,000.00
Total Current Liabilities £765,658,000,000.00 £795,280,000,000.00 £781,541,000,000.00 £777,045,000,000.00 £758,520,000,000.00 £687,253,000,000.00 £773,289,000,000.00 £772,090,000,000.00
Total Current Assets £682,827,000,000.00 £721,519,000,000.00 £734,092,000,000.00 £728,509,000,000.00 £713,625,000,000.00 £649,468,000,000.00 £727,852,000,000.00 £812,802,000,000.00