Active
Company Information for HSBC UK CLIENT NOMINEE LIMITED
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
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Company Registration Number
00674019
Private Limited Company
Active |
Company Name | ||
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HSBC UK CLIENT NOMINEE LIMITED | ||
Legal Registered Office | ||
1 CENTENARY SQUARE BIRMINGHAM B1 1HQ Other companies in E14 | ||
Previous Names | ||
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Company Number | 00674019 | |
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Company ID Number | 00674019 | |
Date formed | 1960-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
MAUSAMI PAREKH |
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DAVID JOHN COKE |
||
DEBORAH ANN MORSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENETTE BOTCHWAY |
Company Secretary | ||
ROBERT JAMES HINTON |
Company Secretary | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
ANDREW CHEESEWRIGHT |
Director | ||
VIVIEN ARMSON |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
MARK VINCENT DAWSON |
Director | ||
STEPHEN JAMES BRITAIN |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
RICHARD JOHN DIXON |
Director | ||
MARTIN JOHN REASON |
Director | ||
MICHAEL BERRY SAVORY |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN RAYMOND GOODBODY |
Director | ||
STEPHEN CHARLES CROCKFORD |
Director | ||
HELENA MARGARET CLARKE |
Director | ||
BRYAN FRANK ELLIOTT |
Director | ||
PHILIP WILLIAM RICHARDSON |
Director | ||
DONALD THOMAS SMITH |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
KEVIN OCONNOR |
Director | ||
SHERYL MUNIZ |
Director | ||
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 WEALTH CLIENT NOMINEE LIMITED | Director | 2016-11-07 | CURRENT | 2015-10-16 | Active | |
NHFA LIMITED | Director | 2010-01-20 | CURRENT | 2002-12-18 | Dissolved 2014-03-09 | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2009-06-22 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2009-06-22 | CURRENT | 1974-06-14 | Active | |
TURNSONIC (NOMINEES) LIMITED | Director | 2009-06-22 | CURRENT | 1987-06-01 | Active | |
FIRST DIRECT INVESTMENTS (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1928-10-20 | Dissolved 2017-07-24 | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1986-10-30 | Liquidation | |
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1988-05-10 | Liquidation | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2009-05-06 | CURRENT | 1909-12-07 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2016-03-16 | CURRENT | 1909-12-07 | Active | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 1974-06-14 | Active | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1986-10-30 | Liquidation | |
TURNSONIC (NOMINEES) LIMITED | Director | 2014-03-19 | CURRENT | 1987-06-01 | Active | |
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1988-05-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Pragnaa Raju on 2022-11-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA DENISE OWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMART FARRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AP03 | Appointment of Pragnaa Raju as company secretary on 2021-03-25 | |
TM02 | Termination of appointment of Shreya Agarwal on 2021-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES HEWITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 8 Canada Square London E14 5HQ | |
AP03 | Appointment of Ms. Shreya Agarwal as company secretary on 2019-10-09 | |
TM02 | Termination of appointment of Sudipto Banerjee on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MORSE | |
AP01 | DIRECTOR APPOINTED MS VALERIE SMART FARRELL | |
AP01 | DIRECTOR APPOINTED MR. MARTIN ANTHONY OATES | |
AP03 | Appointment of Mr Sudipto Banerjee as company secretary on 2019-01-14 | |
TM02 | Termination of appointment of Mausami Parekh on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed hsbc stockbroker services (client assets) nominees LIMITED\certificate issued on 16/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Mausami Parekh as company secretary on 2017-05-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Denette Botchway on 2016-12-16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AP01 | DIRECTOR APPOINTED DEBORAH ANN MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
LATEST SOC | 06/02/14 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011 | |
RES01 | ADOPT ARTICLES 24/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VICTORIA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ARMSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW CHEESEWRIGHT | |
288a | DIRECTOR APPOINTED DAVID JOHN COKE | |
288a | DIRECTOR APPOINTED VIVIEN ARMSON | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
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 SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED HSBC INTERNET SHAREDEALING NOMIN EE (UK) LIMITED CERTIFICATE ISSUED ON 09/10/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 UK CLIENT NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HSBC UK CLIENT NOMINEE LIMITED are:
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. |