HSBC BANK PLC

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 00014259
Incorporation date: 01-Jul-1880
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 144.4 years old and is currently active. It is controlled by multiple entities. The company has 12 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 89 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
20-Feb-2018 GBP 2,989,000,000
31-Jan-2018 GBP 2,044,000,000 1,958,000,000 442,000,000 15,321,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP
20-Feb-2018 GBP 43,462,000,000
31-Jan-2018 GBP 27,409,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Olivier Philip OAKLEY-WHITE 01 May 2023 06 Nov 2024 1 - 0
Resigned Philip David MILLER 01 Jan 2023 30 Apr 2023 0 - 1
Resigned Alison Sara CAMPBELL 01 Mar 2021 01 Jan 2023 0 - 1
Resigned Philip Bruce JOCKELSON 01 May 2020 28 Feb 2021 0 - 1
Resigned Loren WULFSOHN 01 Jan 2018 30 Apr 2020 0 - 1
Resigned Nicola Suzanne BLACK 01 Apr 2014 01 Jan 2018 0 - 1
Resigned John Hume MCKENZIE 26 May 2004 31 Mar 2014 British 0 - 138
Resigned Ian Bruce MARSHALL 26 Jun 1996 26 May 2004 British 2 - 100
Resigned Ralph Gordon BARBER 01 Jan 1994 26 Jun 1996 Company Secretary British 0 - 13
Resigned John Robin SKAE 31 Dec 1993 British 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Annabel SPRING 08 Apr 2024 Non-Executive Director Australian 1 - 10 (0.0%)
Active Kavita MAHTANI 01 Nov 2023 Chief Financial Officer American 1 - 00 (0.0%)
Active Kathryn Leslie GURNEY 01 Mar 2023 Non-Executive Director British 1 - 31 (25.0%)
Active Lewis John O'DONALD 23 Feb 2023 Non-Executive Director British 1 - 00 (0.0%)
Active Patrick Andrew CLACKSON 01 Sep 2022 Non-Executive Director British 1 - 00 (0.0%)
Resigned David Michael, Mr. WATTS 15 Dec 2021 31 Oct 2023 Chief Financial Officer British 18 - 86 (23.1%)
Active Norma Adrienne DOVE-EDWIN 28 Oct 2021 Non-Executive Director British 2 - 31 (20.0%)
Active Colin William BELL 22 Feb 2021 Chief Executive Officer British 2 - 00 (0.0%)
Active Juliet Ann ROBINSON 01 Feb 2021 Non-Executive Director British 1 - 30 (0.0%)
Resigned Stephen Colin MOSS 24 Apr 2020 23 Feb 2021 Regional Chief Executive British 0 - 30 (0.0%)
Resigned Nuno Goncalo, Mr. DE MACEDO E SANTANA DE ALMEIDA MATOS 01 Mar 2020 23 Feb 2021 Chief Executive Officer Portuguese 0 - 20 (0.0%)
Resigned James Alasdair EMMETT 17 Sep 2018 29 Feb 2020 Chief Executive British 1 - 20 (0.0%)
Resigned Jacques FLEURANT 07 Aug 2018 30 Sep 2021 Chief Finance Officer Canadian 0 - 40 (0.0%)
Active Yukiko OMURA 17 May 2018 Non Executive Director Japanese 2 - 00 (0.0%)
Active Andrew Merlay WRIGHT 17 May 2018 Non Executive Director British 1 - 00 (0.0%)
Active Stephen Paul O'CONNOR 17 May 2018 Non Executive Director British 3 - 10 (0.0%)
Active Eric Wolfgang STRUTZ 28 Oct 2016 Non Executive Director German 1 - 00 (0.0%)
Resigned David William LISTER 01 Sep 2015 06 Aug 2018 Non-Executive Director British 1 - 70 (0.0%)
Resigned James COYLE 03 Aug 2015 06 Aug 2018 Non-Executive Director British 1 - 295 (16.7%)
Resigned Jonathan Richard SYMONDS 14 Apr 2014 06 Aug 2018 Chartered Accountant 5 - 182 (8.7%)
Resigned Jonathan Richard SYMONDS 14 Apr 2014 06 Aug 2018 Chartered Accountant British 0 - 20 (0.0%)
Resigned Samir ASSAF 28 Mar 2014 27 Apr 2016 Banker French 1 - 31 (25.0%)
Resigned Alan Mcalpine KEIR 01 Oct 2013 01 Sep 2015 Banker British 1 - 61 (14.3%)
Resigned Alan Matthew THOMSON 18 Apr 2013 31 Oct 2014 Director British 0 - 10 (0.0%)
Resigned Simon Nigel COOPER 18 Apr 2013 17 Dec 2015 Director British 0 - 10 (0.0%)
Resigned Thierry Bernard MOULONGUET 27 Jul 2012 05 Sep 2018 Non-Executive Director French 0 - 30 (0.0%)
Resigned Simon William De Mussenden LEATHES 17 May 2012 21 Apr 2017 Non-Executive Director British 0 - 10 (0.0%)
Resigned Antonio Pedro DOS SANTOS SIMOES 01 Feb 2012 17 Sep 2018 Head Of Retail Banking And Wealth Management, Euro Portuguese 0 - 51 (20.0%)
Resigned Piraye ANTIKA 01 Jul 2011 31 Oct 2014 Company Director Turkish 0 - 10 (0.0%)
Resigned Denise Mary HOLT 01 Feb 2011 06 Aug 2018 Non-Executive Director British 0 - 10 (0.0%)
Resigned Johnson Daniel GARNER 20 Dec 2010 31 Oct 2012 Bank Official British 1 - 30 (0.0%)
Resigned Johnson Daniel GARNER 20 Dec 2010 31 Oct 2012 Bank Official British 1 - 50 (0.0%)
Resigned Brian ROBERTSON 03 Dec 2010 30 Sep 2013 Banker British 1 - 30 (0.0%)
Resigned James William LENG 12 Oct 2010 31 Dec 2013 Non Executive Director British 1 - 30 (0.0%)
Resigned Philippe Jacques Claude HOUZE 01 Oct 2010 26 Apr 2012 Non-Executive Director French 0 - 10 (0.0%)
Resigned Peter William BOYLES 22 Jul 2010 10 Dec 2012 01/02/2010 Hsbc France- Vice -Président Du CaEt British 0 - 10 (0.0%)
Resigned Alexander Andrew FLOCKHART 22 Jul 2010 31 Jul 2012 Non-Executive Director British 0 - 61 (16.7%)
Resigned Alexander Andrew FLOCKHART 22 Jul 2010 31 Jul 2012 Non-Executive Director British 0 - 51 (20.0%)
Resigned Mary Elizabeth, Dame MARSH 01 Jan 2009 17 May 2022 Non Executive Director British 0 - 10 (0.0%)
Resigned Mary Elizabeth, Dame MARSH 01 Jan 2009 17 May 2022 Non Executive Director British 0 - 41 (25.0%)
Resigned Paul Anthony THURSTON 01 Jun 2008 31 Dec 2011 Chief Executive Retail Banking British 0 - 20 (0.0%)
Resigned Sean Patrick O'SULLIVAN 07 Aug 2007 31 Jan 2011 Banker Canadian 0 - 30 (0.0%)
Resigned Stuart Thomson GULLIVER 01 Sep 2006 31 Dec 2010 Banker British 0 - 61 (16.7%)
Resigned David Charles BUDD 09 May 2005 24 Feb 2011 Banker British 0 - 53 (60.0%)
Resigned Rosemary Elisabeth Scudamore MARTIN 29 Apr 2005 27 Apr 2016 Non Executive Director British 0 - 10656 (52.8%)
Resigned Peter Michael SHAWYER 01 Nov 2004 06 Jan 2014 Non-Exec Director British 0 - 91 (11.1%)
Resigned John Francis TRUEMAN 29 Sep 2004 31 Dec 2022 Non-Executive Director British 1 - 175 (27.8%)
Resigned Anthony Robin Dominic MONRO-DAVIS 01 Jan 2004 25 Apr 2013 Non-Executive Director British 0 - 239 (39.1%)
Resigned Michael Francis GEOGHEGAN 01 Jan 2004 20 Oct 2010 Banker British 0 - 61 (16.7%)
Resigned John Dudley FISHBURN 28 May 2003 01 May 2009 Non Executive Director British 0 - 357 (20.0%)
Resigned Dyfrig Dafydd Joseff JOHN 01 Jan 2003 29 Jun 2009 Banker British 0 - 31 (33.3%)
Resigned Christopher Michael Stuart JONES 01 Aug 2001 29 Apr 2008 Non-Executive Director British 0 - 32 (66.7%)
Resigned Jasminder SINGH 25 Jan 2001 20 Apr 2007 Non-Exective Director British 18 - 222 (5.0%)
Resigned Charles Francis Wiener DE CROISSET 01 Sep 2000 25 Feb 2004 Banker French 0 - 20 (0.0%)
Resigned Charles Henri FILIPPI 01 Sep 2000 31 Dec 2008 Banker French 0 - 62 (33.3%)
Resigned William Robert Patrick DALTON 01 Apr 1998 31 Dec 2003 Chief Executive Canadian/Irish 0 - 82 (25.0%)
Resigned Harry Anthony ROSE 28 May 1997 25 May 2005 Non Executive Director British 11 - 6242 (57.5%)
Resigned David William BAKER 01 Nov 1996 31 Dec 2002 Banker British 0 - 103 (30.0%)
Resigned Roger EMERSON 25 Sep 1996 28 May 2003 Non Executive Director British 0 - 85 (62.5%)
Resigned Bernard Harry ASHER 01 Aug 1996 28 Feb 1998 Banker British 0 - 3013 (43.3%)
Resigned Alison Clare REED 24 Apr 1996 26 May 2004 Non Executive Director British 0 - 70 (0.0%)
Resigned Stephen Keith GREEN 01 Dec 1995 03 Dec 2010 Banker British 0 - 60 (0.0%)
Resigned Herbert H JACOBI 27 Jan 1995 27 May 1998 Bank Chairman United States 0 - 10 (0.0%)
Resigned Antony John HALES 24 Jun 1994 23 May 2001 Non Executive Director British 5 - 405 (11.1%)
Resigned Archibald William, Sir FORSTER 16 May 1994 27 May 1998 Company Director British 0 - 174 (23.5%)
Resigned John TOWERS 05 Apr 1994 31 Oct 1996 Chief Executive British 0 - 6139 (63.9%)
Resigned Richard Michael James ORGILL 01 Apr 1994 31 Oct 2001 Global Head Corporate & Instit British 0 - 102 (20.0%)
Resigned John Francis DEVANEY 25 Mar 1994 24 May 2000 Executive Chariman British 0 - 5430 (55.6%)
Resigned Charles MILLER SMITH 01 Jan 1994 31 May 1996 Chief Executive British 0 - 80 (0.0%)
Resigned Richard DELBRIDGE 15 Dec 1993 30 Nov 1995 Bank Director British 0 - 182 (11.1%)
Resigned John Estmond STRICKLAND 01 Jan 1993 31 May 1996 Chairman Designate Hongkongban British 0 - 50 (0.0%)
Resigned John Reginald Hartnell, Sir BOND 01 Jan 1993 31 Dec 2004 Group Chairman Hsbc Holdings British 0 - 122 (16.7%)
Resigned Geoffrey MAITLAND SMITH 01 Jan 1993 23 Dec 1996 Chairman British 0 - 195 (26.3%)
Resigned Charles Wilfrid, Sir NEWTON 11 Dec 1992 28 Apr 1999 Chairman Raglan Properties British 0 - 112 (18.2%)
Resigned Charles Dorsey MACKAY 12 Nov 1992 31 Dec 1993 Chief Executive Inchape Plc British 1 - 222 (8.7%)
Resigned Keith Roderick, Sir WHITSON 28 Jul 1992 28 May 2003 Group Chief Exec Hsbc Holdings British 0 - 153 (20.0%)
Resigned Brian Gerald, Sir PEARSE 10 Jul 1992 27 Jan 1995 Banker British 0 - 235 (21.7%)
Resigned William, Sir PURVES 01 Aug 1982 27 May 1998 Group Chairman British 0 - 161 (6.3%)
Resigned Patrick Michael MEANEY 16 Jul 1992 Company Director British 0 - 71 (14.3%)
Resigned Colin Marsh, Lord MARSHALL 25 Mar 1994 Airline Executive British 0 - 394 (10.3%)
Resigned Detta, Baroness O'CATHAIN 26 May 1993 Company Director British 0 - 205 (25.0%)
Resigned Thomas Jefferson Coleman CUNNINGHAM 09 Oct 1992 Banker American 0 - 10 (0.0%)
Resigned Peter Ingram, Sir WALTERS 31 Mar 1994 Company Chairman British 0 - 224 (18.2%)
Resigned Eric John, Sir POUNTAIN 09 Oct 1992 Chairman Tarmac Plc British 0 - 184 (22.2%)
Resigned Harry Eugene LOCKHART 31 Aug 1992 Banking Chief Executive Uk Banking & Group Operati American 0 - 41 (25.0%)
Resigned Peter Evelyn, Sir LESLIE 09 Oct 1992 Company Director British 0 - 131 (7.7%)
Resigned Archibald William, Sir FORSTER 27 May 1998 Company Director British 0 - 174 (23.5%)
Resigned Richard DELBRIDGE 30 Nov 1995 Bank Director British 0 - 182 (11.1%)
Resigned Brian Gerald, Sir PEARSE 27 Jan 1995 Banker British 0 - 235 (21.7%)
Resigned William, Sir PURVES 27 May 1998 Group Chairman British 0 - 161 (6.3%)
Resigned Bernard Harry ASHER 28 Feb 1998 Banker British 0 - 3013 (43.3%)
Resigned Brian Lees GOLDTHORPE 16 Sep 1992 Banker British 0 - 71 (14.3%)
Resigned George Ernest LOUDON 31 Jul 1992 Director Midland Bnk Plc And Chief Execmidland Mo Dutch 1 - 225 (21.7%)
Resigned Geoffrey MAITLAND SMITH 23 Dec 1996 Chairman British 0 - 195 (26.3%)
Number of active directors: 12
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC BANK PLC (00014259) - Active
HSBC GLOBAL ASSET MANAGEMENT LIMITED (01615598) - Active
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active
MORSTAN NOMINEES LIMITED (02068223) - Active
THE SUNDAY LUNCH CLUB LIMITED (05819647) - Active
HS2 ACTION ALLIANCE LIMITED (07227882) - Active
THE MARTIN PATERSON FOUNDATION (07369811) - Dissolved
CHILTERN RIDGES HS2 ACTION GROUP (07482430) - Active
MUSEUM OF ARCHITECTURE (07930803) - Active
QUANTILE TECHNOLOGIES LIMITED (09622720) - Active
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED (09655385) - Active
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active
QUANTEXA LIMITED (10045407) - Active
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED (11265124) - Active
DIGITAL&DATA LTD (12687921) - Dissolved
QUANTILE GROUP LIMITED (12857301) - Active
DIGITAL & DATA SQUARED LTD (15303560) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-202017-12-202017-02-072016-05-012015-05-01
HSBC UK HOLDINGS LIMITEDORDINARY796,969,111
95.8%
0
0%
0
0%
0
0%
0
0%
HSBC UK HOLDINGS LIMITEDSERIES 2 THIRD DOLLAR PREFERENCE20,000,000
2.40%
0
0%
0
0%
0
0%
0
0%
HSBC UK HOLDINGS LIMITEDTHIRD DOLLAR PREFERENCE15,000,000
1.80%
0
0%
0
0%
0
0%
0
0%
HSBC HOLDINGS PLCORDINARY0
0%
796,969,109
95.8%
796,969,109
95.8%
796,969,108
95.8%
0
0%
HSBC HOLDINGS PLCSERIES 2 THIRD DOLLAR PREFERENCE0
0%
20,000,000
2.40%
20,000,000
2.40%
20,000,000
2.40%
0
0%
HSBC HOLDINGS PLCTHIRD DOLLAR PREFERENCE0
0%
15,000,000
1.80%
15,000,000
1.80%
15,000,000
1.80%
0
0%
HSBC HOLDINGS PLCPREFERRED ORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
0
0%
HSBC GROUP NOMINEES UK LIMITEDORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
0
0%
HBL NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
1
0.000%
0
0%
HSBC HOLDINGS PLEUS001 SERIES 2 THIRD DOLLAR0
0%
0
0%
0
0%
0
0%
20,000,000
100.0%
HSBC HOLDINGS PLC1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
796
0.004%
HSBC HOLDINGS PLC1 00 PREFERRED ORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%
HSBC GROUP NOMINEES UK LIMITED100 ORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%
HBL NOMINEES LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-012020-09-262020-04-162020-04-012019-09-26
HSBC BANK PLCORDINARY3,500,000
100%
0
0%
0
0%
3,500,000
100%
0
0%
HSBC BANK PLCB SHARES0
0%
25,000
100%
0
0%
0
0%
25,000
100%
HSBC BANK PLCB SHARE0
0%
0
0%
1
100%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HSBC BANK PLC

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 14 1% 3% 88334
2023-07-01 2023-12-31 14 1% 5% 79458
2023-01-01 2023-06-30 15 2% 6% 73202
2022-07-01 2022-12-31 17 2% 9% 67724
2022-01-01 2022-06-30 17 2% 7% 61320
2021-07-01 2021-12-31 23 5% 13% 53968
2021-01-01 2021-06-30 25 4% 16% 47924
2020-07-01 2020-12-31 22 2% 8% 39100
2020-01-01 2020-06-30 26 4% 13% 34427
2019-07-01 2019-12-31 28 3% 12% 26793
2019-01-01 2019-06-30 28 3% 14% 19725
2018-07-01 2018-12-31 31 3% 13% 10671
2018-01-01 2018-06-30 31 5% 25% 3346


COURT CASES


Date Title Reference Subject
2019-10-10 Mr Laurent Lamagnere v HSBC Bank plc [2019] UKET 3202159/2018 Public Interest Disclosure
2019-06-21 Mr M I Boodhoo v HSBC Bank plc [2019] UKET 2206330/2018 Unlawful Deduction from Wages
2019-06-20 Miss M Gilbert v HSBC Bank plc [2019] UKET 1403592/2018 Sex Discrimination
2019-04-02 Mr V Helenius v HSBC Bank plc and Others [2019] UKET 3201458/2018 Disability Discrimination
2019-03-08 S Sandhu v HSBC Bank plc [2019] UKET 1305575/2018 Unfair Dismissal
2019-02-08 HSBC Bank Plc v Pearl Corporation S.A. & Ors [2019] EWHC 231 (Comm)
2019-02-08 HSBC Bank Plc v Pearl Corporation S.A. & Ors [2019] EWHC 231 (Comm)
2019-01-28 Mrs C Pettit v HSBC Bank plc [2019] UKET 1303656/2018 Unfair Dismissal
2019-01-24 Ms M Maurice v HSBC Bank plc [2019] UKET 2302085/2018 Disability Discrimination
2019-01-15 HSBC Bank Plc & Ors v Rond?nia Transportes Cayman & Ors [2019] EWHC 30 (Comm)
2019-01-15 HSBC Bank Plc & Ors v Rond?nia Transportes Cayman & Ors [2019] EWHC 30 (Comm)
2018-11-09 The ECU Group Plc v HSBC Bank Plc & Ors [2018] EWHC 3045 (Comm)
2018-11-09 The ECU Group Plc v HSBC Bank Plc & Ors [2018] EWHC 3045 (Comm)
2018-11-07 Mr P Watkins v HSBC Bank plc [2018] UKET 1300104/2016 Disability Discrimination
2018-10-16 Ms H O'Doherty v HSBC Bank plc [2018] UKET 1400140/2018 Unfair Dismissal
2018-08-22 Mr A French v HSBC Bank Plc [2018] UKET 3201813/2017 Age Discrimination
2018-07-06 HSBC Bank Plc v Antaeus Shipping Co SA & Ors [2018] EWHC 1733 (Comm)
2018-07-06 HSBC Bank Plc v Antaeus Shipping Co SA & Ors [2018] EWHC 1733 (Comm)
2018-07-04 Watkins v HSBC Bank Plc [2018] UKEAT 0018_18_0407
2018-06-22 Ms G Smetanko v HSBC Bank Plc [2018] UKET 3201678/2017 Disability Discrimination
2018-04-18 Lord Ltd v HSBC Bank Plc [2018] EWHC 860 (Comm)
2018-04-18 Lord Ltd v HSBC Bank Plc [2018] EWHC 860 (Comm)
2018-04-12 Tetronics (International) Ltd v HSBC Bank Plc [2018] EWHC 201 (TCC)
2018-03-23 Mr D Nickson v HSBC Bank Plc [2018] UKET 3201535/2017 Unfair Dismissal
2018-03-13 Mr N Mushtaq v Hsbc Bank plc [2018] UKET 3328763/2017 Unfair Dismissal
2018-02-20 v tun v. HSBC Bank Plc (JURISDICTIONAL POINTS - Extension of time) [2018] UKEAT 0198_17_2002
2017-12-06 Miss J Ruan v HSBC Bank plc t/a First Direct [2017] UKET 1800396/2017 Disability Discrimination
2017-11-24 The ECU Group Plc v HSBC Bank Plc & Ors [2017] EWHC 3011 (Comm)
2017-11-24 The ECU Group Plc v HSBC Bank Plc & Ors [2017] EWHC 3011 (Comm)
2017-09-08 Mr A Badiani v HSBC Bank plc [2017] UKET 3324870/2017 Breach of Contract : Time Off : Unfair Dismissal
2017-07-05 Miss J Dove v HSBC Bank plc [2017] UKET 3200579/2016 Public Interest Disclosure : Unfair Dismissal
2017-06-26 Islam v HSBC Bank Plc [2017] UKEAT 0264_16_2606 Practice and Procedure: Review
2017-06-21 Mr N Granger v HSBC Bank plc: [2017] UKET 1800992/2016 Redundancy
2017-05-12 Mr S Earl v HSBC Bank plc: [2017] UKET 2302935/2016 Unfair Dismissal
2017-04-12 Mr P Spratley v HSBC Bank plc [2017] UKET 3300134/2017 Unfair Dismissal
2017-03-29 Mr N Makani v HSBC Bank Plc [2017] UKET 2601824/2016 Unfair Dismissal
2017-02-21 Mrs L Read v HSBC Bank plc [2017] UKET 3324181/2016 Unfair Dismissal
2017-02-14 Mrs J Kershaw v HSBC Bank plc [2017] UKET 2402018/2016 Disability Discrimination : Unfair Dismissal
2016-09-21 Lee v HSBC Bank Plc (Disability Discrimination : Disability) [2016] UKEAT 0119_16_2109
2013-05-22 HSBC Bank Plc v Tambrook Jersey Ltd [2013] EWCA Civ 576
2012-09-12 Rubenstein v HSBC Bank Plc [2012] EWCA Civ 1184
2011-11-09 Kojima v HSBC Bank Ltd [2011] EWCA Civ 1709
2011-09-02 Rubenstein v HSBC Bank Plc [2011] EWHC 2304 (QB)
2011-07-13 Richardson v HSBC Bank Plc [2011] UKEAT 0499_10_1307 Unfair Dismissal : Reason for dismissal including substantial other
2011-03-29 Brookes v HSBC Bank Plc [2011] EWCA Civ 354
2011-03-01 United Company Rusal Plc & Ors v 1) HSBC Bank Plc & Ors [2011] EWHC 404 (QB)
2011-02-02 HSBC Bank Plc v Brophy [2011] EWCA Civ 67
2010-03-23 Teasdale v HSBC Bank Plc [2010] EWHC 612 (QB)
2009-12-23 Carey v HSBC Bank Plc [2009] EWHC 3417 (QB)
2009-04-06 Rutherford v HSBC Bank Plc [2009] EWHC 733 (QB)
2009-04-03 So v HSBC Bank Plc & Anor [2009] EWCA Civ 296
2008-12-10 HSBC Bank Plc v Da Gama [2008] UKEAT 0532_08_1012
2008-06-06 HSBC Bank Plc v 5th Avenue Partners Ltd & Ors [2008] EWCA Civ 851
2008-02-21 HSBC Bank Plc v 5th Avenue Partners Ltd & Ors [2008] EWHC 371 (Comm)
2008-02-21 HSBC Bank Plc v 5th Avenue Partners Ltd & Ors [2008] EWHC 371 (Comm)
2007-12-07 HSBC Bank Plc v 5th Avenue Partners Ltd & Ors [2007] EWHC 2819 (Comm)
2007-12-07 HSBC Bank Plc v 5th Avenue Partners Ltd & Ors [2007] EWHC 2819 (Comm)
2006-12-19 Lewis v HSBC Bank Plc Rev 1 [2006] UKEAT 0364_06_1912
2006-05-05 Wright v HSBC Bank Plc [2006] EWHC 930 (QB)
2004-07-05 Tayeb v HSBC Bank Plc & Anor [2004] EWHC 1529 (Comm)
2004-07-05 Tayeb v HSBC Bank Plc & Anor [2004] EWHC 1529 (Comm)
2003-11-24 v es v. HSBC Bank Plc [2003] UKEAT 0205_03_2411
2003-05-22 Linklaters (a firm) v HSBC Bank Plc & Anor [2003] EWHC 1113 (Comm)
2003-05-22 Linklaters (a firm) v HSBC Bank Plc & Anor [2003] EWHC 1113 (Comm)
2002-12-02 Bale v HSBC Bank Plc [2002] EWCA Civ 1866
2002-10-29 v C Bank Plc v. Clarkson [2002] UKEAT 205_01_2910
2002-05-16 Liberty Mutual Insurance Company (UK) Ltd. &; Anor v HSBC Bank Plc [2002] EWCA Civ 691
2001-11-30 O'Donnell & Sons (Huddersfield) Ltd v Midland Bank Plc [2001] EWCA Civ 2108
2001-10-08 Yasseen & Ors v HSBC Bank Plc [2001] EWCA Civ 1487
2001-05-11 Nicholson v HSBC Bank Plc & Anor [2001] EWCA Civ 748
2001-03-30 Nicholson v HSBC Bank Plc & Ors [2001] EWCA Civ 484
2000-07-31 HSBC Bank Plc v Madden [2000] EWCA Civ 3030
2000-03-07 Midland Bank Plc v Madden [2000] UKEAT 1107_98_0703
2000-03-01 v ton v. Midland Bank Plc [2000] EAT 1346_99_0103
2000-02-10 HFC Bank Plc v HSBC Bank Plc [2000] EWCA Civ 461
2000-01-25 Kitchen v HSBC Bank Plc [2000] EWCA Civ 12
1999-07-22 Alexander & Ors v Midland Bank Plc [1999] EWCA Civ 1918
1999-01-26 Midland Bank Plc v Messrs Cox McQueen (A Firm) [1999] EWCA Civ 656
1998-11-27 Madden v Midland Bank Plc [1998] UKEAT 1107_98_2711
1998-10-01 Hastings v Midland Bank Plc [1998] UKEAT 748_98_0110
1998-07-23 Midland Bank Plc v McCann [1998] UKEAT 1041_97_2307
1997-12-18 Barry v Midland Bank Plc [1997] EWCA Civ 3037
1997-10-27 Ward v Midland Bank Plc [1997] UKEAT 829_96_2710
1997-01-23 Mugford v Midland Bank Plc [1997] UKEAT 760_96_2301
1996-11-07 Midland Bank Plc v Brand & Anor [1996] UKEAT 282_95_0711
1996-06-24 Fletcher & Others v Midland Bank Plc [1996] UKEAT 5_96_2406
1996-02-02 Barry v Midland Bank Plc [1996] UKEAT 817_95_0202
1995-07-07 Midland Bank Plc v Cooke & Anor [1995] EWCA Civ 12
1995-02-13 Midland Bank Plc v Whittington & Anor [1995] UKEAT 453_94_1302

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HSBC BANK PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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