HSBC LU NOMINEES LIMITED -


Company Profile Company Filings

Overview

HSBC LU NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
HSBC LU NOMINEES LIMITED was incorporated 80 years ago on 01/04/1944 and has the registered number: 00386649. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSBC LU NOMINEES LIMITED -

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

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom
Previous trading names include:
HSBC SPMS NOMINEE (UK) LIMITED (until 02/10/2014)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRGINIE SCHUSTER Nov 1981 French Director 2024-05-02 CURRENT
MR FREDERIC PIERRE VAN INGELGOM Oct 1976 Belgian Director 2021-04-23 CURRENT
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-03-31 CURRENT
JOHANN LEDECQ Dec 1979 Belgian Director 2024-04-26 CURRENT
CHRISTOPHER DERICK KNOWLES Jul 1965 British Director 2011-10-16 UNTIL 2014-10-01 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
MARK IAN IRWIN Jul 1957 British Director 2003-12-01 UNTIL 2014-10-01 RESIGNED
ALISTAIR NIGEL DUNCAN JONES May 1965 British Director 2011-10-16 UNTIL 2015-12-31 RESIGNED
GERARD ALEXANDRE KAYSER Apr 1964 Luxembourger Director 2023-03-20 UNTIL 2024-04-25 RESIGNED
MR. NICHOLAS MATON Aug 1969 British Director 2019-02-11 UNTIL 2019-11-25 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary RESIGNED
GEORGE WILLIAM BAYER Secretary 2007-10-05 UNTIL 2008-09-12 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-07-17 UNTIL 1999-08-06 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-08-19 UNTIL 2012-02-08 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2009-09-09 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-08 UNTIL 2015-02-20 RESIGNED
MISS HAUWA KASSIM-MOMODU Oct 1985 Secretary 2009-09-09 UNTIL 2010-05-21 RESIGNED
MS. ROMANA LEWIS Secretary 2018-09-21 UNTIL 2019-09-20 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2007-10-05 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2006-10-26 UNTIL 2007-10-05 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-23 UNTIL 2005-07-06 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
ALICE READ British Secretary 2005-07-06 UNTIL 2006-05-08 RESIGNED
MISS LARISSA WILSON Secretary 2015-09-16 UNTIL 2017-03-08 RESIGNED
MS LORNA YOUSSOUF Secretary 2017-03-08 UNTIL 2018-09-21 RESIGNED
MRS NICOLA CAROL HOPKINS Secretary 2019-09-20 UNTIL 2022-02-25 RESIGNED
SAVERIO FIORINO May 1970 Italian Director 2015-04-01 UNTIL 2019-09-30 RESIGNED
MARK RAYMOND ANDREWS Feb 1953 British Director 2002-06-26 UNTIL 2011-09-20 RESIGNED
ARJUN KUMAR BAMBAWALE Jul 1962 Indian Director 2009-06-09 UNTIL 2011-09-20 RESIGNED
NIGEL BARKER Sep 1943 British Director RESIGNED
HELENA MARGARET CLARKE Jan 1961 British Director 1998-10-01 UNTIL 2000-09-04 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1995-07-17 UNTIL 1998-10-01 RESIGNED
MRS CHRISTINE ANNE COE Apr 1954 British Director 2003-06-25 UNTIL 2005-02-01 RESIGNED
TERRY FREDERICK COX May 1935 British Director RESIGNED
STEPHEN CHARLES CROCKFORD Aug 1951 British Director 1998-10-01 UNTIL 2002-06-26 RESIGNED
MR CHRISTOPHE DECKER Oct 1967 Belgian Director 2021-02-01 UNTIL 2023-05-31 RESIGNED
BRYAN FRANK ELLIOTT Jan 1951 British Director 1998-10-01 UNTIL 2002-05-15 RESIGNED
MR NIGEL HOWARD FIELDING Apr 1962 British Director 2014-09-30 UNTIL 2015-04-27 RESIGNED
JAMES MICHAEL MARTIN Jun 1960 British Director 2002-06-26 UNTIL 2007-11-30 RESIGNED
JAMES KEITH BARTON Jun 1948 Director 1993-12-14 UNTIL 1995-07-17 RESIGNED
MARK IAN IRWIN Jul 1957 British Director 2016-03-02 UNTIL 2016-12-12 RESIGNED
RICHARD WILLIAM QUIN Irish Director 1995-05-26 UNTIL 1996-07-04 RESIGNED
JAMES PHILLIPS Jan 1951 British Director 2003-06-25 UNTIL 2007-04-05 RESIGNED
STEPHEN WALTER GAMBLE Aug 1950 British Director 2002-06-26 UNTIL 2003-06-25 RESIGNED
KEVIN OCONNOR Feb 1960 British Director 1998-10-01 UNTIL 1998-11-05 RESIGNED
MICHAEL ANTHONY MCPOLIN Oct 1966 British Director 2009-07-01 UNTIL 2011-10-16 RESIGNED
MS. ANNA LOUISE MCANDREW Oct 1968 British Director 2020-07-02 UNTIL 2021-04-23 RESIGNED
MICHAEL MAY May 1958 British,French Director 2014-09-30 UNTIL 2019-02-11 RESIGNED
CLAUDE CORNEILLE QUINTUS Apr 1967 Luxembourger Director 2015-08-03 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HSBC LU NOMINEES LIMITED 2020-07-01 31-12-2019 £100 Cash £100 equity

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