HSBC BANK USA, NATIONAL ASSOCIATION

Key Data

Status

Active

Company No.

FC025269

Incorporation date

01/06/2004

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 26/10/2022)

20/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (88 pages)

09/10/2025

Appointment of Jason Henderson as a director on 2025-10-02

View PDF (3 pages)

12/09/2025

Termination of appointment of Lisa Marie Mcgeough as a director on 2025-08-28

View PDF (2 pages)

09/05/2025

Termination of appointment of Deborah Parker Bailey as a director on 2024-04-24

View PDF (2 pages)

26/02/2025

Group of companies' accounts made up to 2024-12-31

View PDF (91 pages)

20/02/2025

Director's details changed for Lisa Polsky on 2025-02-01

View PDF (3 pages)

20/02/2025

Director's details changed for Deborah Parker Bailey on 2025-02-01

View PDF (3 pages)

17/02/2025

Appointment of Lisa Marie Mcgeough as a director on 2025-01-01

View PDF (3 pages)

17/01/2025

Termination of appointment of Michael Murray Roberts as a director on 2024-12-31

View PDF (2 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (90 pages)

02/02/2024

Appointment of Edith Valentina Aviles De Kostes as a director on 2024-01-01

View PDF (3 pages)

15/11/2023

Termination of appointment of Barry Frederick Kroeger as a director on 2023-10-31

View PDF (2 pages)

15/11/2023

Termination of appointment of Jane Sherburne as a director on 2023-10-31

View PDF (2 pages)

15/11/2023

Termination of appointment of Nancy Mistretta as a director on 2023-10-31

View PDF (2 pages)

22/08/2023

Details changed for an overseas company - Ic Change 27/10/22

View PDF (4 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (84 pages)

22/03/2023

Termination of appointment of Brian Robertson as a director on 2022-12-31

View PDF (2 pages)

10/03/2023

Group of companies' accounts made up to 2019-12-31

View PDF (78 pages)

08/03/2023

Appointment of Lisa Polsky as a director on 2023-01-07

View PDF (3 pages)

17/02/2023

Director's details changed for Nancy Mistretta on 2022-12-05

View PDF (3 pages)

17/02/2023

Appointment of Padma Elmgart as a director on 2023-01-07

View PDF (3 pages)

17/02/2023

Alteration of constitutional documents on 2022-11-07

View PDF (23 pages)

26/10/2022

Appointment of Carol Larson as a director on 2022-10-01

View PDF (3 pages)

26/10/2022

Appointment of William Hartmann as a director on 2022-10-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flint, Douglas Jardine	Director	23/06/2004 - 09/09/2004	20
Taylor, Carole Sandra	Director	23/06/2004 - 31/12/2004	1
Ameen, Phillip David	Director	31/05/2013 - 03/05/2021	1
Aldinger, William Frederick	Director	23/06/2004 - 15/03/2005	-
Boswell, Donald Kenneth	Director	23/06/2004 - 01/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HSBC BANK USA, NATIONAL ASSOCIATION

HSBC BANK USA, NATIONAL ASSOCIATION is an(a) Active company incorporated on 01/06/2004 with the registered office located at 1800 Tysons Boulevard, Suite 50, Virginia, 22102. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC BANK USA, NATIONAL ASSOCIATION?

HSBC BANK USA, NATIONAL ASSOCIATION is currently Active. It was registered on 01/06/2004 .

Where is HSBC BANK USA, NATIONAL ASSOCIATION located?

HSBC BANK USA, NATIONAL ASSOCIATION is registered at 1800 Tysons Boulevard, Suite 50, Virginia, 22102.

What is the latest filing for HSBC BANK USA, NATIONAL ASSOCIATION?

The latest filing was on 20/04/2026: Group of companies' accounts made up to 2025-12-31.