Company Information for HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
00228660
Private Limited Company
Active |
Company Name | |
---|---|
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00228660 | |
---|---|---|
Company ID Number | 00228660 | |
Date formed | 1928-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:39:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 648649 | Singapore | Active | Company formed on the 2008-10-09 | |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED <642957> | Singapore | Active | Company formed on the 2013-08-17 |
Officer | Role | Date Appointed |
---|---|---|
JENNAFER TE BRAKE |
||
CHRISTOPHER DERICK KNOWLES |
||
RAIMONDE MAFFEO |
||
RAFAEL MORAL SANTIAGO |
||
NICHOLAS TITMUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MCCORMACK |
Company Secretary | ||
ROMANA LEWIS |
Company Secretary | ||
CLOE NANDLAL |
Company Secretary | ||
ROBERT JAMES HINTON |
Company Secretary | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
MARK RAYMOND ANDREWS |
Director | ||
ARJUN KUMAR BAMBAWALE |
Director | ||
HAUWA KASSIM-MOMODU |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
CHRISTINE ANNE COE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
STEPHEN WALTER GAMBLE |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
STEPHEN CHARLES CROCKFORD |
Director | ||
BRYAN FRANK ELLIOTT |
Director | ||
HELENA MARGARET CLARKE |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
KEVIN JAMES DAVIES |
Director | ||
ALAN ROY HAWKINS |
Director | ||
MICHAEL JOSEPH COYNE |
Director | ||
JAMES KEITH BARTON |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
VICTOR THOMAS BERRY |
Director | ||
NIGEL BARKER |
Company Secretary | ||
SIMON DAVID COLLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2015-05-28 | CURRENT | 1982-06-16 | Active | |
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1980-11-06 | Dissolved 2017-06-13 | |
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1984-09-28 | Dissolved 2017-06-09 | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1969-02-17 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1980-11-06 | Liquidation | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2011-10-16 | CURRENT | 1984-03-26 | Active | |
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-07 | Active | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1969-02-17 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1980-11-06 | Liquidation | |
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1982-06-16 | Active | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1984-03-26 | Active | |
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1980-11-06 | Dissolved 2017-06-13 | |
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1984-09-28 | Dissolved 2017-06-09 | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1969-02-17 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1980-11-06 | Liquidation | |
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1982-06-16 | Active | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2016-02-19 | CURRENT | 1984-03-26 | Active | |
HSBC LU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 1944-04-01 | Active | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1969-02-17 | Active | |
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1926-11-04 | Active | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1980-11-06 | Liquidation | |
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1982-06-16 | Active | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1982-09-06 | Liquidation | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1984-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED JOHN JAMES DUFFY | ||
AP01 | DIRECTOR APPOINTED JOHN JAMES DUFFY | |
APPOINTMENT TERMINATED, DIRECTOR CARL GRAEME ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAEME ANDREWS | |
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR FIONA MONTGOMERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MONTGOMERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-28 | |
TM02 | Termination of appointment of Sulagna Goswami on 2022-02-25 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Sutheja Kj on 2021-02-12 | |
AP03 | Appointment of Ms. Sulagna Goswami as company secretary on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TITMUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERICK KNOWLES | |
AP01 | DIRECTOR APPOINTED MS. ANNA LOUISE MCANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr. Sutheja Kj as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Sudipto Banerjee on 2019-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CARL GRAEME ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MORAL SANTIAGO | |
AP03 | Appointment of Mr Sudipto Banerjee as company secretary on 2019-03-06 | |
TM02 | Termination of appointment of Jennafer Te Brake on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Jennafer Te Brake as company secretary on 2018-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Mccormack on 2017-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Romana Lewis on 2017-04-10 | |
AP03 | SECRETARY APPOINTED MR PETER MCCORMACK | |
AP03 | SECRETARY APPOINTED MR PETER MCCORMACK | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN IRWIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TITMUSS | |
AP01 | DIRECTOR APPOINTED MR RAIMONDE MAFFEO | |
AP01 | DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2016-02-19 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIGEL DUNCAN JONES | |
TM02 | Termination of appointment of Cloe Nandlal on 2015-09-29 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 | |
AP03 | SECRETARY APPOINTED CLOE NANDLAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN | |
AP01 | DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009 | |
288a | SECRETARY APPOINTED HAUWA KASSIM-MOMODU | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN | |
288a | DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | J.P. MORGAN EUROPE LIMITED | |
ASSIGNMENT | Outstanding | J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |