Company Information for

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

01851550

Private Limited Company

Dissolved

About Magim Client Hsbc Gis Nominee (uk) Ltd

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED was founded on 1984-09-28 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-06-09 and is no longer trading or active.

Key Data

Company Name
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
Previous Names
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
03/01/2001
PPM CLIENT (MSS) NOMINEES LIMITED
08/05/2000

Filing Information

Company Number01851550
Date formed1984-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-06-09
Type of accountsDORMANT
Last Datalog update:
2018-01-25 05:59:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-09

Officer Role Occupation Date Appointed Country
Syeeda Ollite Company Secretary 2016-02-19
Mark Ian Irwin Director BANKER 2003-12-01 UNITED KINGDOM
Christopher Derick Knowles Director BANKER 2011-10-16 UNITED KINGDOM
Rafael Moral Santiago Director BANKER 2016-02-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Nigel Duncan Jones Director 2011-10-16 2015-12-31
Cloe Nandlal Company Secretary 2014-11-14 2015-09-29
Robert James Hinton Company Secretary 2012-02-08 2014-11-14
Emma Suzanne Ferley Company Secretary 2010-08-19 2012-02-08
Michael Anthony Mcpolin Director 2009-07-01 2011-10-16
Mark Raymond Andrews Director 2002-06-26 2011-09-20
Arjun Kumar Bambawale Director 2009-06-09 2011-09-20
Hauwa Kassim-momodu Company Secretary 2009-09-09 2010-05-21
Sarah Caroline Gott Company Secretary 2008-10-01 2009-09-09
George William Bayer Company Secretary 2007-10-05 2008-09-12
James Michael Martin Director 2002-06-26 2007-11-30
Pauline Louise Mcquillan Company Secretary 2006-05-08 2007-10-05
Robert Hugh Musgrove Company Secretary 2006-10-26 2007-10-05
Alice Read Company Secretary 2005-07-06 2006-05-08
Frances Julie Niven Company Secretary 2004-07-23 2005-07-06
Christine Anne Coe Director 2003-06-25 2005-02-01
Mark Vivian Pearce Company Secretary 2002-12-19 2004-07-23
Stephen Walter Gamble Director 2002-06-26 2003-06-25
Robert Hugh Musgrove Company Secretary 1999-08-06 2002-12-19
Stephen Charles Crockford Director 1995-01-31 2002-06-26
Bryan Frank Elliott Director 1993-12-21 2002-05-15
Helena Margaret Clarke Director 1997-07-01 2000-09-04
Shaun Kevin Bryant Company Secretary 1995-07-17 1999-08-06
Kevin James Davies Director 1994-04-15 1997-06-13
Alan Roy Hawkins Director 1993-12-21 1997-06-13
Michael Joseph Coyne Director 1993-12-21 1996-03-29
James Keith Barton Company Secretary 1993-05-04 1995-07-17
Richard Ian Crews Director 1994-04-15 1995-01-31
Nigel Barker Director 1993-02-22 1993-12-21
Terry Frederick Cox Director 1993-02-22 1993-12-21
Nigel Barker Company Secretary 1993-02-22 1993-05-04

Related Directorships for Mark Ian Irwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Irwin AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDDirector 2003-12-01 CURRENT 1980-11-06 Dissolved 2017-06-13

Related Directorships for Christopher Derick Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Derick Knowles HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2015-05-28 CURRENT 1982-06-16 Active
Christopher Derick Knowles AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1980-11-06 Dissolved 2017-06-13
Christopher Derick Knowles HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1969-02-17 Active
Christopher Derick Knowles HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1928-03-08 Active
Christopher Derick Knowles HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1980-11-06 Liquidation
Christopher Derick Knowles HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1982-09-06 Liquidation
Christopher Derick Knowles PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1984-03-26 Active
Christopher Derick Knowles HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDDirector 2007-12-27 CURRENT 2007-12-07 Active

Related Directorships for Rafael Moral Santiago

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rafael Moral Santiago AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1980-11-06 Dissolved 2017-06-13
Rafael Moral Santiago HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1969-02-17 Active
Rafael Moral Santiago HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1928-03-08 Active
Rafael Moral Santiago HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1980-11-06 Liquidation
Rafael Moral Santiago HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1982-06-16 Active
Rafael Moral Santiago HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1982-09-06 Liquidation
Rafael Moral Santiago PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1984-03-26 Active