HSBC PRIVATE BANK (UK) LIMITED

HSBC PRIVATE BANK (UK) LIMITED
00499482 United Kingdom United Kingdom
4 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/12/2025

Corporate group

Ultimate parent is HSBC HOLDINGS PLC with 240 known subsidiaries across the group.

HSBC HOLDINGS PLC

Corporate transparency

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70 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 70 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 8 document(s) for this organisation

DateSourceDocument
2023-2024TISCbot HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2023-2024 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2021-2022TISCbot HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Parent company HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Anonymous member HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Parent company HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot HSBC PRIVATE BANK (UK) LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

We have found 1 document(s) for this organisation

DateSourceDocument
2016-2017TISCbot HSBC PRIVATE BANK (UK) LIMITED The California Transparency in Supply Chains Act statement for 2016-2017 https://oag.ca.gov/SB657 The California Transparency in Supply Chains Act legislation,statement,company,organisation View
The Reporting on Payment Practices and Performance Regulations 2017

We have found 4 document(s) for this organisation

DateSourceDocument
Jul 2019 - Dec 2019TISCbot HSBC PRIVATE BANK (UK) LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot HSBC PRIVATE BANK (UK) LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot HSBC PRIVATE BANK (UK) LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot HSBC PRIVATE BANK (UK) LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 3 document(s) for this organisation

DateSourceDocument
2019/20TISCbot HSBC PRIVATE BANK (UK) LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2019/20 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2018/19TISCbot HSBC PRIVATE BANK (UK) LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2018/19 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2017/18TISCbot HSBC PRIVATE BANK (UK) LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2017/18 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

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Unscored

Tier 1 Supplier Transparency Score

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Description

Description

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Sectors (SIC Code)
  • Financial and insurance activities
    • Banks
Trading names
  • HSBC PRIVATE BANKING

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
Z5993778

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
London
8 Canada Square
E14 5HQ
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/hsbc-private-bank LinkedIn
  • https://twitter.com/hsbc Twitter