MIDLAND BANK (BRANCH NOMINEES) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDLAND BANK (BRANCH NOMINEES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MIDLAND BANK (BRANCH NOMINEES) LIMITED was incorporated 95 years ago on 06/05/1929 and has the registered number: 00239325. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MIDLAND BANK (BRANCH NOMINEES) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN FRANK SMITH Oct 1971 British Director 2018-01-12 CURRENT
MR. STEVEN ARTIST Aug 1984 British Director 2020-01-07 CURRENT
MR. JAMES DOMINIC MORRIS Secretary 2018-06-26 UNTIL 2019-07-19 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1994-11-01 UNTIL 1995-07-17 RESIGNED
DENETTE BOTCHWAY Secretary 2014-08-19 UNTIL 2016-12-16 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-07-17 UNTIL 1999-08-06 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-07 UNTIL 2012-02-08 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2010-09-07 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-08 UNTIL 2014-08-19 RESIGNED
COLIN ANTHONY PAINTER Feb 1951 British Director 1994-10-31 UNTIL 2000-11-02 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-23 UNTIL 2005-07-18 RESIGNED
MR. NAVEEN PATWARY Secretary 2019-07-19 UNTIL 2021-03-23 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
PRAGNAA RAJU Secretary 2021-03-24 UNTIL 2022-11-23 RESIGNED
ALICE READ British Secretary 2005-07-18 UNTIL 2006-05-08 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2008-10-01 RESIGNED
MS MAUSAMI PAREKH Secretary 2017-05-08 UNTIL 2018-06-26 RESIGNED
PAUL ERIC WEBB Apr 1961 British Director 2003-06-02 UNTIL 2003-11-01 RESIGNED
MR ANTHONY JOSEPH ASHFORD Aug 1949 British Director RESIGNED
PAUL BLACKBURN May 1957 British Director RESIGNED
CHRISTOPHER KEVIN DAVIES Sep 1955 British Director 1997-06-26 UNTIL 2000-11-02 RESIGNED
ANDREW MICHAEL DUFFY Aug 1961 British Director 2014-04-24 UNTIL 2018-01-12 RESIGNED
DAVID JOHN DYMENT Nov 1946 British Director 1994-10-31 UNTIL 1997-06-26 RESIGNED
JEREMY DUNCAN EDMANS Aug 1964 British Director 2006-05-08 UNTIL 2014-04-24 RESIGNED
BRYAN FRANK ELLIOTT Jan 1951 British Director 2000-11-02 UNTIL 2002-05-15 RESIGNED
KEITH OLIVER HAWKES Oct 1944 British Director 1994-10-31 UNTIL 2000-11-02 RESIGNED
MR COLIN CHARLES LLOYD Feb 1956 British Director 2003-11-01 UNTIL 2006-05-08 RESIGNED
PETER ARTHUR RINNIE Sep 1950 British Director RESIGNED
MR ROBERT HUGH MUSGROVE British Director 2002-06-26 UNTIL 2002-07-19 RESIGNED
MICHAEL SIDNEY LOVEJOY Sep 1950 British Director 2002-07-19 UNTIL 2003-11-01 RESIGNED
TREVOR WILLIAM WALKER Oct 1957 British Director 2003-11-01 UNTIL 2016-10-31 RESIGNED
CAROLINE ANNE TOSE Jan 1967 British Director 2016-10-28 UNTIL 2020-01-06 RESIGNED
MS SUSAN MARY ROBINS Aug 1957 British Director 1993-10-22 UNTIL 1994-09-30 RESIGNED
PHILIP WILLIAM RICHARDSON Apr 1960 British Director 2000-11-02 UNTIL 2002-06-26 RESIGNED
KEVIN MARK PRICE Oct 1961 British Director 2002-07-19 UNTIL 2003-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Uk Bank Plc 2018-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Bank Plc 2016-10-26 - 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HSBC OVERSEAS NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
HSBC MARKING NAME NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC LU NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
HSBC UK CLIENT NOMINEE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
MIDLAND NOMINEES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
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HSBC BRANCH NOMINEE (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
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LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
HSBC OVERSEAS HOLDINGS (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
HSBC FINANCE TRANSFORMATION (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC UK CLIENT NOMINEE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HSBC INVOICE FINANCE (UK) LIMITED BIRMINGHAM Active FULL 64992 - Factoring
ASSETFINANCE DECEMBER (F) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
MIDLAND NOMINEES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HSBC EQUIPMENT FINANCE (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC BRANCH NOMINEE (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
TURNSONIC (NOMINEES) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HSBC UK BANK PLC BIRMINGHAM UNITED KINGDOM Active GROUP 64191 - Banks