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 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
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)
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 |
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 |