Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00499482

Hsbc Private Bank (UK) Limited

Banks

ActiveUnited KingdomIncorporated 1951Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hsbc Uk Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 126840683
Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2018-07-01

Source record 124871330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 131 historical
JH
Jonathan HallCurrent director
Appointed 2024-06-24 · 2 yrs · Lawyer
+1 other
CB
Charles BoultonCurrent director
Appointed 2018-05-15 · 8 yrs · Chief Executive Officer
+1 other
Show 131 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2021-05-05
AA
Alex AldersonResigned secretary
Resigned 2019-07-12 · 1 yr
DL
David ListerResigned director
Resigned 2018-12-12 · 5 yrs · Non-Executive Director
JC
James CoyleResigned director
Resigned 2018-12-12 · 1 yr · Non-Executive Director
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2017-12-11 · 1 yr
JP
Jennifer PatersonResigned director
Resigned 2016-10-03 · 2 yrs · Non-Executive Director
DS
David StewartResigned director
Resigned 2016-06-02 · 3 yrs · Company Director
PB
Peter BoylesResigned director
Resigned 2016-04-18 · 2 yrs · Ceo Hsbc Private Banking (Holdings) Suis
JF
Jane FaheyResigned secretary
Resigned 2015-10-13 · 2 yrs
JT
John TruemanResigned director
Resigned 2013-04-01 · 6 yrs · Non-Executive Director
HS
Hannah ShepherdResigned secretary
Resigned 2013-03-07 · 2 yrs
CA
Christopher AllenResigned director
Resigned 2012-08-20 · 6 yrs · Regional Head Of Global Private Banking,
FM
Franco MorraResigned director
Resigned 2012-05-21 · 3 yrs · Chief Executive Officer
PT
Philip TrembleResigned director
Resigned 2012-03-27 · 6 yrs · Chief Risk Officer
AZ
Alexandre ZellerResigned director
Resigned 2011-12-06 · Chief Executive Officer
KL
Karen LyonResigned secretary
Resigned 2011-06-27 · 1 yr
CS
Christoph StreuleResigned director
Resigned 2011-03-15 · 1 yr · Member Of The Board / Director
SO
Stephen OwenResigned secretary
Resigned 2010-12-10
RM
Robert MusgroveResigned secretary
Resigned 2009-09-25 · 1 yr
PH
Peter HarveyResigned secretary
Resigned 2008-07-04 · 1 yr
SB
Simeon BrownResigned director
Resigned 2008-03-10 · 4 yrs · Banker
NM
Nicholas MayResigned director
Resigned 2008-02-18 · 2 yrs · Company Director
RJ
Robin JanvrinResigned director
Resigned 2008-01-30 · 8 yrs · Company Director
DS
Declan SheehanResigned director
Resigned 2007-05-07 · 5 yrs · Chief Executive Officer, Globa
MM
Mark MccombeResigned director
Resigned 2005-12-01 · 1 yr · Private Banker
LB
Lea BlinoffResigned director
Resigned 2005-08-30 · 4 yrs · Managing Director
DB
Dean BuckleyResigned director
Resigned 2005-06-10 · 2 yrs · Investment Manager
LJ
Louisa JenkinsonResigned secretary
Resigned 2004-02-14 · 4 yrs
DB
David BurnettResigned director
Resigned 2003-10-31 · 2 yrs · Banker
SP
Stuart PearceResigned director
Resigned 2002-10-28 · 2 yrs · Banker
JM
John MckenzieResigned secretary
Resigned 2002-10-28 · 2 yrs
CM
Christopher MearesResigned director
Resigned 2002-05-03 · 9 yrs · Banker
SO
Stephen OakesResigned director
Resigned 2002-02-22 · Chief Executive
RP
Rajesh ParmarResigned director
Resigned 2001-10-25 · 9 yrs · Banker
WG
William GethingResigned director
Resigned 2001-10-25 · 10 yrs · Company Director
KM
Kevin MeadResigned director
Resigned 2001-10-25 · Banker
NB
Nicola BlackResigned secretary
Resigned 2001-04-24 · 1 yr
PS
Paul SmithResigned director
Resigned 2001-02-13 · 10 yrs · Banker
AK
Adrian KyriaziResigned director
Resigned 2001-01-01 · 2 yrs · Banker
MM
Michael MountResigned director
Resigned 2001-01-01 · 11 yrs · Private Banker
WR
Walter RobinsonResigned director
Resigned 2001-01-01 · 1 yr · Banker
NM
Nathan MossResigned director
Resigned 1999-10-18 · Bank Executive
EH
Elizabeth HobleyResigned secretary
Resigned 1999-08-18 · 1 yr
CK
Colin KirkbyResigned director
Resigned 1999-02-02 · 12 yrs · Banker
AR
Andrew RossResigned director
Resigned 1998-09-23 · 2 yrs · Fund Manager
CB
Clive BannisterResigned director
Resigned 1998-07-24 · 8 yrs · Banker
MB
Michael BusseyResigned director
Resigned 1997-04-14 · 3 yrs · Chief Executive Private Bankin
SC
Simon CorbettResigned director
Resigned 1996-10-21 · 1 yr · Stockbroker
SB
Shaun BryantResigned secretary
Resigned 1996-10-21 · 2 yrs · Assistant Secretary
KC
Kadirvelu ChandrasekarResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
PS
Paul Selway SwiftResigned director
Resigned 1996-03-01 · 2 yrs · Banker
AC
Alan CairnsResigned director
Resigned 1995-11-06 · Banker
DL
David LevyResigned director
Resigned 1995-11-06 · Banker
RQ
Richard QuinResigned secretary
Resigned 1995-10-01 · 2 yrs
KF
Kevin FilesResigned director
Resigned 1995-09-11 · Banker
CG
Christopher GillResigned director
Resigned 1995-06-07 · Merchant Banker
GA
Goran AxelssonResigned director
Resigned 1995-03-08 · 1 yr · Banker
LF
Louis FranksResigned director
Resigned 1995-02-20 · 1 yr · Banker
EG
Edward GreenhalghResigned director
Resigned 1995-02-20 · 1 yr · Banker
RF
Robert FellowesResigned director
Resigned 1995-02-20 · 1 yr · Bank Official
RC
Richard CartledgeResigned director
Resigned 1995-02-20 · 1 yr · Banker
ES
Edward SchneiderResigned director
Resigned 1995-02-20 · 1 yr · Company Director
KG
Kevin GodfreyResigned director
Resigned 1995-02-20 · 1 yr · Banker
KH
Keith HarrisResigned director
Resigned 1994-09-01 · 4 yrs · Investment Banker
MK
Michael KershawResigned director
Resigned 1994-07-01 · 1 yr · Banker
VG
Vanessa GarnhamResigned secretary
Resigned 1994-04-01 · 1 yr
AS
Alan StewartResigned director
Resigned 1994-03-01 · 2 yrs · Merchant Banker
CV
Christopher VaughanResigned director
Resigned 1994-01-01 · 2 yrs · Banker
SC
Sally CollierResigned director
Resigned 1993-11-22 · Merchant Banker
AM
Angus MacphersonResigned director
Resigned 1993-09-01 · 2 yrs · Merchant Banker
PK
Philip KendallResigned director
Resigned 1993-05-20 · 2 yrs · Banker
BA
Bernard AsherResigned director
Resigned 1993-04-09 · 2 yrs · Banker
BA
Brian AllenResigned director
Resigned 1993-01-01 · 3 yrs · Company Director
PH
Philip HillsResigned director
Resigned 1993-01-01 · 3 yrs · Bank Official
RC
Richard ColeResigned director
Resigned 1993-01-01 · 3 yrs · Banker
RC
Roy ColeResigned director
Resigned 1993-01-01 · 3 yrs · Banker
PJ
Peter JonesResigned director
Resigned 1992-08-14 · 3 yrs · Executive Director
RF
Rupert Faure WalkerResigned director
Resigned 1992-08-14 · 3 yrs · Banker
ID
Irene DornerResigned director
Resigned 1992-08-14 · 1 yr · Senior Legal Adviser
CC
Clive ChalkResigned director
Resigned 1992-08-14 · 3 yrs · Banker
OR
Owen RichardsResigned director
Resigned 1992-08-14 · 3 yrs · Merchant Banker
AS
Adrian StanfordResigned director
Resigned 1992-08-14 · 2 yrs · Banker
CC
Christopher ClarkeResigned director
Resigned 1992-08-14 · 3 yrs · Banker
RP
Rupert PonsonbyResigned director
Resigned 1992-08-14 · 1 yr · Director Corporate Finance
PD
Patrick De MuynckResigned director
Resigned 1992-08-14 · 3 yrs · Banker
MS
Michael StenningResigned director
Resigned 1992-08-14 · 3 yrs · Banker
BM
Brian MerfieldResigned director
Resigned 1992-08-14 · 3 yrs · Banker
AA
Anthony ArfwedsonResigned director
Resigned 1992-08-14 · 2 yrs · Banker
JE
Julian EntwisleResigned director
Resigned 1992-08-14 · 3 yrs · Merchant Banker
RJ
Richard JelleyResigned director
Resigned 1992-08-14 · 3 yrs · Banker
JS
John SleemanResigned director
Resigned 1992-08-14 · 3 yrs · Merchant Banker
AS
Arnold ShippResigned director
Resigned 1992-08-14 · 3 yrs · Banker
MR
Mossman RouecheResigned director
Resigned 1992-08-14 · 3 yrs · Banker
SH
Stanley HurnResigned director
Resigned 1992-08-14 · 3 yrs · Banker
CH
Charles Hanbury WilliamsResigned director
Resigned 1992-08-14 · 2 yrs · Banker
ID
Ian DunnResigned director
Resigned 1992-08-14 · Banker
SC
Simon ClaytonResigned director
Resigned 1992-08-14 · 3 yrs · Banker
PH
Patricia HudsonResigned director
Resigned 1992-08-14 · 3 yrs · Director Corporate Finance
DH
David HindeResigned director
Resigned 1992-08-14 · 1 yr · Banker
GB
Gervase BooteResigned director
Resigned 1992-08-14 · 3 yrs · Banker
SP
Sarah PhilbrickResigned director
Resigned 1992-08-14 · 3 yrs · Banker
TB
Trevor BothamResigned director
Resigned 1992-08-14 · 3 yrs · Banker
AB
Anthony BlaiklockResigned director
Resigned 1992-08-14 · 3 yrs · Merchant Banker
AG
Andrew GallowayResigned director
Resigned 1992-08-14 · 3 yrs · Merchant Banker
JP
Jeremy PrescottResigned director
Resigned 1992-08-14 · 3 yrs · Chartered Accountant
JS
Jonathan SpareyResigned director
Resigned 1992-08-14 · 2 yrs · Merchant Banker
IM
Ian McintoshResigned director
Resigned 1992-08-14 · 4 yrs · Banker
CO
Christopher O MalleyResigned director
Resigned 1992-08-14 · 2 yrs · Banker
PS
Peter SykesResigned director
Resigned 1992-08-14 · 3 yrs · Banker
AP
Andrew PocockResigned director
Resigned 1992-08-14 · Banker
RT
Richard TicknerResigned director
Resigned 1992-08-14 · 3 yrs · Banker
IS
Ian SteerResigned director
Resigned 1992-08-14 · 1 yr · Banker
IC
Ian CotterillResigned director
Resigned 1992-08-14 · 11 yrs · Chief Operating Officer Wef 4/
EZ
Emmanuel ZuridisResigned director
Resigned 1992-08-14 · 2 yrs · Banker
AS
Andrew SpeakResigned director
Resigned 1992-08-14 · 3 yrs · Banker
OP
Oliver ParrResigned director
Resigned 1992-08-14 · 3 yrs · Banking
DE
Derek EastmentResigned director
Resigned 1992-08-14 · Banker
JT
John TylorResigned director
Resigned 1992-08-14 · 2 yrs · Banker
EC
Ernest ColeResigned director
Resigned 1992-08-14 · 2 yrs · Banker
MG
Marcus GregsonResigned director
Resigned 1992-08-14 · 15 yrs · Banker
LM
Laurence MagnusResigned director
Resigned 1992-08-14 · 3 yrs · Banker
CS
Christopher SheridanResigned director
Resigned 1992-08-14 · 2 yrs · Banker
WS
William SadleirResigned director
Resigned 1992-08-14 · Banker
JE
John EvangelidesResigned director
Resigned 1992-08-14 · 3 yrs · Banker
AP
Arthur PalliserResigned director
Resigned 1992-08-14 · 3 yrs · Director
JK
John KerrResigned director
Resigned 1992-08-14 · 2 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active