AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Company Number		01526786
Date formed		1980-11-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-13
Type of accounts		DORMANT

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Company Officers of AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ROMANA LEWIS	Company Secretary	2016-02-19
MARK IAN IRWIN	Director	2003-12-01
CHRISTOPHER DERICK KNOWLES	Director	2011-10-16
RAFAEL MORAL SANTIAGO	Director	2016-02-19

Previous Officers

Officer	Role	Date Appointed	Date 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	2005-07-15	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
SHERYL MUNIZ	Director	1996-05-01	1998-05-01
KEVIN JAMES DAVIES	Director	1994-04-15	1997-06-13
ALAN ROY HAWKINS	Director	1993-12-20	1997-06-13
MICHAEL JOSEPH COYNE	Director	1993-12-21	1996-03-29
JAMES KEITH BARTON	Company Secretary	1993-05-04	1995-07-17
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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK IAN IRWIN	MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2003-12-01	CURRENT	1984-09-28	Dissolved 2017-06-09
CHRISTOPHER DERICK KNOWLES	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2015-05-28	CURRENT	1982-06-16	Active
CHRISTOPHER DERICK KNOWLES	MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1984-09-28	Dissolved 2017-06-09
CHRISTOPHER DERICK KNOWLES	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1969-02-17	Active
CHRISTOPHER DERICK KNOWLES	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1928-03-08	Active
CHRISTOPHER DERICK KNOWLES	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1980-11-06	Liquidation
CHRISTOPHER DERICK KNOWLES	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1982-09-06	Liquidation
CHRISTOPHER DERICK KNOWLES	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1984-03-26	Active
CHRISTOPHER DERICK KNOWLES	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED	Director	2007-12-27	CURRENT	2007-12-07	Active
RAFAEL MORAL SANTIAGO	MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1984-09-28	Dissolved 2017-06-09
RAFAEL MORAL SANTIAGO	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1969-02-17	Active
RAFAEL MORAL SANTIAGO	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1928-03-08	Active
RAFAEL MORAL SANTIAGO	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1980-11-06	Liquidation
RAFAEL MORAL SANTIAGO	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1982-06-16	Active
RAFAEL MORAL SANTIAGO	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1982-09-06	Liquidation
RAFAEL MORAL SANTIAGO	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1984-03-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2017-01-28	AD02	SAIL ADDRESS CREATED
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ
2016-12-30	4.70	DECLARATION OF SOLVENCY
2016-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-03	AP01	DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26	AP03	SECRETARY APPOINTED MS ROMANA LEWIS
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	01/02/16 FULL LIST
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
2015-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
2015-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	01/02/15 FULL LIST
2015-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
2014-11-21	AP03	SECRETARY APPOINTED CLOE NANDLAL
2014-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	01/02/14 FULL LIST
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05	AR01	01/02/13 FULL LIST
2012-08-13	RES01	ADOPT ARTICLES 08/08/2012
2012-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-02-13	AP03	SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-02-13	AR01	01/02/12 FULL LIST
2011-10-25	AP01	DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES
2011-10-19	AP01	DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE
2011-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11	AR01	01/02/11 FULL LIST
2010-09-17	AP03	SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU
2010-02-17	AR01	01/02/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009
2009-09-17	288a	SECRETARY APPOINTED HAUWA KASSIM-MOMODU
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY SARAH MAHER
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02	288a	DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN
2009-06-10	288a	DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006
2009-02-03	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-28	288a	SECRETARY APPOINTED SARAH MAHER
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22	288b	APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-02-12	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-18	288b	DIRECTOR RESIGNED
2007-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-16	288b	SECRETARY RESIGNED
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09	288a	NEW SECRETARY APPOINTED
2007-10-09	288b	SECRETARY RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-08	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-05-19	288b	SECRETARY RESIGNED
2006-03-06	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-07-15	288b	SECRETARY RESIGNED
2005-06-21	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-09	288b	DIRECTOR RESIGNED
2004-08-09	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-31
Resolutions for Winding-up	2016-12-21
Appointment of Liquidators	2016-12-21

Fines / Sanctions

No fines or sanctions have been issued against AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Trademarks

We have not found any records of AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED	Event Date	2017-01-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 2 March 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 13 December 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Chloe Seago at cseago@deloitte.co.uk or on 020 7303 5665 for further information. Ag EF102874

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Related Directorships