HSBC PRIVATE BANK (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 00499482
Incorporation date: 17-Sep-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 73.3 years old and is currently active. It is controlled by multiple entities. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are 9 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP
31-Dec-2016 GBP 72,345,000
31-Dec-2015 GBP 53,332,000 91,286,000 179,064,000 18,941,000 72,345,000
31-Dec-2014 GBP 55,556,000 238,858,000 191,490,000 20,656,000 73,116,000
31-Dec-2013 GBP 55,141,000 228,603,000 25,154,000 83,604,000
31-Dec-2012 GBP 69,205,000 246,073,000 25,844,000 64,388,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP
31-Dec-2016 GBP 176,910,000 404,636,000 131,680,000 713,226,000
31-Dec-2015 GBP 176,910,000 404,636,000 701,963,000 1,283,509,000
31-Dec-2014 GBP 1,226,000 176,910,000 404,636,000 630,395,000 1,216,431,000
31-Dec-2013 GBP 552,000 176,910,000 404,636,000 555,516,000 1,138,845,000
31-Dec-2012 GBP 991,000 176,910,000 3,277,000 472,157,000 653,034,000

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)
Resigned Jennifer CANTY 05 May 2021 16 Jul 2021 0 - 1
Resigned Alex ALDERSON 12 Jul 2019 05 May 2021 0 - 1
Resigned Jesujuwonlo WILLIAMS 11 Dec 2017 12 Jul 2019 0 - 1
Resigned Jane FAHEY 13 Oct 2015 09 Nov 2017 0 - 1
Resigned Hannah Elizabeth SHEPHERD 07 Mar 2013 13 Oct 2015 0 - 1
Resigned Karen LYON 27 Jun 2011 07 Mar 2013 0 - 1
Resigned Stephen OWEN 10 Dec 2010 27 Jun 2011 0 - 1
Resigned Robert Hugh MUSGROVE 25 Sep 2009 10 Dec 2010 British 0 - 1
Resigned Peter James HARVEY 04 Jul 2008 25 Sep 2009 Other 0 - 54
Resigned Louisa Jane JENKINSON 14 Feb 2004 04 Jul 2008 British 1 - 106
Resigned John Hume MCKENZIE 28 Oct 2002 14 Dec 2004 British 0 - 138
Resigned Nicola Suzanne BLACK 24 Apr 2001 28 Oct 2002 British 0 - 193
Resigned Elizabeth Anne HOBLEY 18 Aug 1999 24 Apr 2001 British 0 - 86
Resigned Shaun Kevin BRYANT 21 Oct 1996 18 Aug 1999 Assistant Secretary British 13 - 294
Resigned Richard William QUIN 01 Oct 1995 01 May 1998 Irish 1 - 106
Resigned Vanessa Indira GARNHAM 01 Apr 1994 01 Oct 1995 British 4 - 70
Resigned Vanessa Indira GARNHAM 15 Jun 1993 14 Aug 1993 British 4 - 70
Resigned Richard William QUIN 01 Apr 1994 Irish 1 - 106

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Mark HALL 24 Jun 2024 Lawyer British 1 - 11 (50.0%)
Resigned James COYLE 12 Dec 2018 11 Mar 2020 Non-Executive Director British 1 - 295 (16.7%)
Resigned David William LISTER 12 Dec 2018 23 Jun 2024 Non-Executive Director British 1 - 70 (0.0%)
Active Charles BOULTON 15 May 2018 Chief Executive Officer British 1 - 00 (0.0%)
Active Charles Antony BOULTON 15 May 2018 Chief Executive Officer British 2 - 00 (0.0%)
Resigned Jennifer Rosalind PATERSON 03 Oct 2016 12 Dec 2018 Non-Executive Director British 0 - 72 (28.6%)
Resigned David STEWART 02 Jun 2016 11 Mar 2020 Company Director British 4 - 191 (4.3%)
Resigned Peter William BOYLES 18 Apr 2016 12 Dec 2018 Ceo Hsbc Private Banking (Holdings) Suisse, Global British 0 - 30 (0.0%)
Resigned John Francis TRUEMAN 01 Apr 2013 11 Mar 2020 Non-Executive Director British 1 - 175 (27.8%)
Resigned Christopher David ALLEN 20 Aug 2012 12 Dec 2018 Regional Head Of Global Private Banking, Emea British 0 - 41 (25.0%)
Resigned Franco MORRA 21 May 2012 01 Sep 2015 Chief Executive Officer Swiss 0 - 10 (0.0%)
Resigned Philip John TREMBLE 27 Mar 2012 12 Dec 2018 Chief Risk Officer British 0 - 62 (33.3%)
Resigned Alexandre Philippe ZELLER 06 Dec 2011 10 Feb 2012 Chief Executive Officer Swiss 0 - 10 (0.0%)
Resigned Christoph Fritz STREULE 15 Mar 2011 08 Jun 2012 Member Of The Board / Director Swiss 0 - 10 (0.0%)
Resigned Simeon Thomas, Mr. BROWN 10 Mar 2008 14 Dec 2012 Banker British 1 - 62 (28.6%)
Resigned Nicholas Alexander MAY 18 Feb 2008 30 Jul 2010 Company Director British 0 - 10 (0.0%)
Resigned Robin Berry, Lord JANVRIN 30 Jan 2008 02 Mar 2016 Company Director British 0 - 10 (0.0%)
Resigned Declan Kevin SHEEHAN 07 May 2007 08 Jun 2012 Chief Executive Officer, Globa Irish 0 - 51 (20.0%)
Resigned Mark Seumas MCCOMBE 01 Dec 2005 30 Mar 2007 Private Banker British 0 - 103 (30.0%)
Resigned Lea BLINOFF 30 Aug 2005 27 Nov 2009 Managing Director British 4 - 63 (30.0%)
Resigned Dean Robert BUCKLEY 10 Jun 2005 30 Oct 2007 Investment Manager British 4 - 289 (28.1%)
Resigned David Henry BURNETT 31 Oct 2003 11 Jan 2006 Banker British 0 - 219 (42.9%)
Resigned Stuart Duncan PEARCE 28 Oct 2002 30 Jun 2005 Banker British 0 - 41 (25.0%)
Resigned Christopher Martin MEARES 03 May 2002 30 Sep 2011 Banker British 0 - 51 (20.0%)
Resigned Stephen Vaughan OAKES 22 Feb 2002 05 Aug 2002 Chief Executive British 0 - 1611 (68.8%)
Resigned William James Rufus GETHING 25 Oct 2001 31 Jul 2012 Company Director British 27 - 41 (3.2%)
Resigned Kevin Thomas John MEAD 25 Oct 2001 20 Feb 2002 Banker British 4 - 296212 (70.7%)
Resigned Rajesh Kumar PARMAR 25 Oct 2001 25 Jul 2011 Banker British 4 - 31 (14.3%)
Resigned Paul Alfred SMITH 13 Feb 2001 13 Apr 2011 Banker British 0 - 21 (50.0%)
Resigned Adrian Alexander Iphestion KYRIAZI 01 Jan 2001 17 Dec 2003 Banker Greek 0 - 62 (33.3%)
Resigned Michael Joseph MOUNT 01 Jan 2001 29 Jun 2012 Private Banker British 1 - 20 (0.0%)
Resigned Walter Trevor ROBINSON 01 Jan 2001 31 Mar 2002 Banker British 0 - 62 (33.3%)
Resigned Nathan Victor MOSS 18 Oct 1999 22 May 2000 Bank Executive British 0 - 186 (33.3%)
Resigned Colin KIRKBY 02 Feb 1999 07 Sep 2011 Banker British 0 - 82 (25.0%)
Resigned Andrew John Shirley ROSS 23 Sep 1998 12 Jul 2001 Fund Manager British 8 - 2712 (34.3%)
Resigned Clive Christopher Roger BANNISTER 24 Jul 1998 30 Nov 2006 Banker British 3 - 125 (33.3%)
Resigned Michael Adrian BUSSEY 14 Apr 1997 09 Jan 2001 Chief Executive Private Bankin British 0 - 2610 (38.5%)
Resigned Simon Mark CORBETT 21 Oct 1996 23 Sep 1998 Stockbroker British 1 - 116 (50.0%)
Resigned Kadirvelu Babu CHANDRASEKAR 01 Apr 1996 26 Feb 1999 Company Director Indian 0 - 10 (0.0%)
Resigned Stuart Duncan PEARCE 01 Apr 1996 28 Feb 1997 Company Director British 0 - 41 (25.0%)
Resigned Ian Christopher COTTERILL 29 Mar 1996 12 Sep 2003 Chief Operating Officer Wef 4/ British 0 - 5632 (57.1%)
Resigned Paul Edward SELWAY-SWIFT 01 Mar 1996 31 May 1998 Banker British 1 - 174 (22.2%)
Resigned Alan Richard CAIRNS 06 Nov 1995 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned David Julian LEVY 06 Nov 1995 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Kevin David FILES 11 Sep 1995 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Christopher Paul GILL 07 Jun 1995 28 Mar 1996 Merchant Banker British 6 - 13031 (22.8%)
Resigned Goran Gunnar AXELSSON 08 Mar 1995 28 Mar 1996 Banker British 0 - 20 (0.0%)
Resigned Edward Charles Richard SCHNEIDER 20 Feb 1995 28 Mar 1996 Company Director British 6 - 41 (10.0%)
Resigned Robert William FELLOWES 20 Feb 1995 28 Mar 1996 Bank Official British 0 - 10 (0.0%)
Resigned Louis Eric Arthur FRANKS 20 Feb 1995 28 Mar 1996 Banker British 0 - 32 (66.7%)
Resigned Richard Stanley CARTLEDGE 20 Feb 1995 28 Mar 1996 Banker British 2 - 30 (0.0%)
Resigned Edward Scott GREENHALGH 20 Feb 1995 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Kevin Joseph GODFREY 20 Feb 1995 28 Mar 1996 Banker Irish 0 - 4326 (60.5%)
Resigned Keith Reginald HARRIS 01 Sep 1994 24 Mar 1999 Investment Banker British 7 - 4819 (34.5%)
Resigned Michael James KERSHAW 01 Jul 1994 28 Mar 1996 Banker British 0 - 62 (33.3%)
Resigned Christopher Julian SHERIDAN 16 May 1994 31 Aug 1994 Banker British 1 - 222 (8.7%)
Resigned David Henry BURNETT 10 Mar 1994 20 Feb 1995 Banker British 0 - 219 (42.9%)
Resigned Alan James STEWART 01 Mar 1994 22 Mar 1996 Merchant Banker British 0 - 7262 (86.1%)
Resigned Christopher Peter VAUGHAN 01 Jan 1994 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Sally Clare COLLIER 22 Nov 1993 15 Jul 1994 Merchant Banker British 0 - 10 (0.0%)
Resigned Angus John Tilney MACPHERSON 01 Sep 1993 14 Aug 1993 Merchant Banker British 0 - 10 (0.0%)
Resigned Philip Henry KENDALL 20 May 1993 28 Mar 1996 Banker British 0 - 109 (90.0%)
Resigned Bernard Harry ASHER 09 Apr 1993 29 Feb 1996 Banker British 0 - 3013 (43.3%)
Resigned Richard John COLE 01 Jan 1993 28 Mar 1996 Banker British 2 - 3122 (66.7%)
Resigned Philip HILLS 01 Jan 1993 28 Mar 1996 Bank Official British 0 - 32 (66.7%)
Resigned Brian Jeffrey ALLEN 01 Jan 1993 28 Mar 1996 Company Director British 0 - 41 (25.0%)
Resigned Roy David COLE 01 Jan 1993 28 Mar 1996 Banker British 0 - 21 (50.0%)
Resigned Emmanuel Pericles ZURIDIS 15 Dec 1994 Banker British 2 - 80 (0.0%)
Resigned Oliver Robert Julian PARR 28 Mar 1996 Banking British 0 - 158 (53.3%)
Resigned Andrew Lovell Irwin POCOCK 26 Apr 1993 Banker British 0 - 62 (33.3%)
Resigned Christopher John O'MALLEY 20 Feb 1995 Banker British 0 - 21 (50.0%)
Resigned John Edward TYLOR 30 Jun 1995 Banker British 0 - 20 (0.0%)
Resigned Sarah Monica Loveday PHILBRICK 28 Mar 1996 Banker British 0 - 42 (50.0%)
Resigned Richard TICKNER 28 Mar 1996 Banker British 0 - 21 (50.0%)
Resigned Ian Peter STEER 31 Dec 1993 Banker British 3 - 168 (42.1%)
Resigned Adrian Timothy James STANFORD 31 Jul 1995 Banker British 0 - 74 (57.1%)
Resigned Andrew Aitchison SPEAK 24 Nov 1995 Banker British 0 - 4640 (87.0%)
Resigned Jonathan Nigel Edward SPAREY 28 Feb 1995 Merchant Banker British 2 - 30 (0.0%)
Resigned John Keith SLEEMAN 28 Mar 1996 Merchant Banker British 0 - 10 (0.0%)
Resigned Christopher Julian SHERIDAN 31 Aug 1994 Banker British 1 - 222 (8.7%)
Resigned William Hugh Granby SADLEIR 21 Jan 1993 Banker British 0 - 21 (50.0%)
Resigned Arnold Basil SHIPP 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Mossman ROUECHE 28 Mar 1996 Banker American 0 - 30 (0.0%)
Resigned Owen Paul RICHARDS 28 Mar 1996 Merchant Banker British 10 - 30 (0.0%)
Resigned Jeremy Malcolm PRESCOTT 28 Mar 1996 Chartered Accountant British 0 - 111 (9.1%)
Resigned Rupert Charles PONSONBY 31 Dec 1993 Director Corporate Finance British 0 - 54 (80.0%)
Resigned Peter Hugh Bellairs SYKES 28 Mar 1996 Banker British 8 - 5944 (65.7%)
Resigned Arthur Michael, Sir PALLISER 29 Feb 1996 Director British 0 - 91 (11.1%)
Resigned Michael Richard STENNING 28 Mar 1996 Banker British 0 - 20 (0.0%)
Resigned Ernest Francis COLE 31 Dec 1994 Banker British 0 - 42 (50.0%)
Resigned Simon Anthony CLAYTON 28 Mar 1996 Banker British 0 - 21 (50.0%)
Resigned Clive Andrew CHALK 28 Mar 1996 Banker British 0 - 83 (37.5%)
Resigned David Henry BURNETT 20 Feb 1995 Banker British 0 - 219 (42.9%)
Resigned Ian Alexander Neville MCINTOSH 04 Oct 1996 Banker British 0 - 168 (50.0%)
Resigned Patrick Guy Francis DE MUYNCK 28 Mar 1996 Banker Belgian 0 - 31 (33.3%)
Resigned Christopher Alan CLARKE 28 Mar 1996 Banker British 0 - 71 (14.3%)
Resigned Peter Nicholas JONES 28 Mar 1996 Executive Director British 0 - 53 (60.0%)
Resigned Anthony Carl Christopher ARFWEDSON 20 Feb 1995 Banker British/Swedish 0 - 30 (0.0%)
Resigned Derek Colin EASTMENT 30 Apr 1993 Banker British 0 - 41 (25.0%)
Resigned Trevor JulianWorthington BOTHAM 28 Mar 1996 Banker British 0 - 63 (50.0%)
Resigned Gervase William Alexander BOOTE 28 Mar 1996 Banker British 0 - 31 (33.3%)
Resigned Ian Christopher COTTERILL 12 Sep 2003 Chief Operating Officer Wef 4/ British 0 - 5632 (57.1%)
Resigned Irene DORNER 08 Sep 1993 Senior Legal Adviser British 0 - 123 (25.0%)
Resigned Brian Cuthbert MERFIELD 28 Mar 1996 Banker British 0 - 52 (40.0%)
Resigned Laurence Henry Philip, Sir MAGNUS 06 Nov 1995 Banker British 6 - 237 (24.1%)
Resigned John Errington KERR 20 Feb 1995 Banker British 0 - 21 (50.0%)
Resigned Richard Graham JELLEY 28 Mar 1996 Banker British 0 - 40 (0.0%)
Resigned Stanley Noel HURN 28 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Patricia Helen HUDSON 28 Mar 1996 Director Corporate Finance British 0 - 21 (50.0%)
Resigned David Richard HINDE 30 Jun 1994 Banker British 0 - 42 (50.0%)
Resigned Charles Lister HANBURY-WILLIAMS 20 Feb 1995 Banker British 0 - 10 (0.0%)
Resigned Marcus John GREGSON 30 Sep 2007 Banker British 2 - 82 (20.0%)
Resigned Andrew Marcus GALLOWAY 28 Mar 1996 Merchant Banker British 3 - 124 (26.7%)
Resigned Rupert Roderick FAURE WALKER 28 Mar 1996 Banker British 2 - 64 (50.0%)
Resigned John Takis EVANGELIDES 28 Mar 1996 Banker British 1 - 1712 (66.7%)
Resigned Julian Nicholas ENTWISLE 28 Mar 1996 Merchant Banker British 0 - 52 (40.0%)
Resigned Ian Peter DUNN 01 Jul 1993 Banker Usa 0 - 10 (0.0%)
Resigned Anthony Michael BLAIKLOCK 28 Mar 1996 Merchant Banker British 0 - 117 (63.6%)
Number of active directors: 3
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC PRIVATE BANK (UK) LIMITED (00499482) - Active
PRIVATE TRUSTEE (UK) LIMITED (02544250) - Dissolved
35/36 HALSEY STREET FREEHOLD LIMITED (11882086) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-202016-05-132015-08-222014-08-222013-08-22
HSBC UK BANK PLCISSUED17,691,017
100%
0
0%
0
0%
0
0%
0
0%
HSBC BANK PLCISSUED0
0%
17,691,017
100%
17,691,017
100%
17,691,017
100%
17,691,016
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HSBC PRIVATE BANK (UK) LIMITED

no controlled companies

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
2019-07-01 2019-12-31 24 2% 18% 26848
2019-01-01 2019-06-30 32 4% 19% 19763
2018-07-01 2018-12-31 38 16% 41% 10706
2018-01-01 2018-06-30 46 16% 49% 4230


COURT CASES


Date Title Reference Subject
2018-09-24 Parmar v HSBC Private Bank (UK) Ltd [2018] EWHC 2468 (QB)
2012-07-05 Shah & Anor v HSBC Private Bank (UK) Ltd [2012] EWHC 1855 (QB)
2012-05-16 Shah & Anor v HSBC Private Bank (UK) Ltd [2012] EWHC 1283 (QB)
2011-11-30 Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWCA Civ 1669
2011-10-13 Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWCA Civ 1154
2011-07-04 Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWHC 1713 (QB)
2010-02-04 Shah & Anor v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 220
2010-02-04 Shah & Anor v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31
2009-01-26 Shah & Anor v HSBC Private Bank (UK) Ltd. [2009] EWHC 79 (QB)

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
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JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
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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
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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 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 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
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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
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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 PRIVATE BANK (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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