HSBC GROUP NOMINEES UK LIMITED -


Company Profile Company Filings

Overview

HSBC GROUP NOMINEES UK LIMITED is a Private Limited Company from and has the status: Active.
HSBC GROUP NOMINEES UK LIMITED was incorporated 61 years ago on 12/03/1963 and has the registered number: 00753094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSBC GROUP NOMINEES UK 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

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-08-27 CURRENT
MR DALE MILLAR Nov 1972 British Director 2021-07-27 CURRENT
BRAULIO NOGUEIRA DE SA VILLELA Apr 1976 Brazilian Director 2021-07-27 CURRENT
CLOE NANDLAL Secretary 2014-09-23 UNTIL 2015-09-29 RESIGNED
KAREN PATRICIA PISARCZYK Jun 1968 American Director 2018-12-17 UNTIL 2020-10-01 RESIGNED
STUART DUNCAN PEARCE Jul 1952 British Director 2001-09-19 UNTIL 2002-01-15 RESIGNED
MOHAMMAD ASGHAR MEHDI SYED Oct 1986 British Director 2020-09-29 UNTIL 2021-07-28 RESIGNED
TIMOTHY WILLIAM O'BRIEN Jul 1947 British Director RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 1999-12-20 UNTIL 2001-09-17 RESIGNED
MR STEPHEN OWEN Oct 1980 British Director 2010-05-13 UNTIL 2011-04-21 RESIGNED
MR JAMES DOMINIC MORRIS Nov 1971 British Director 2017-11-08 UNTIL 2020-09-29 RESIGNED
MR PETER JOHN WRANGHAM Apr 1934 British Director RESIGNED
MR ROBERT HUGH MUSGROVE British Director 2010-05-13 UNTIL 2013-12-31 RESIGNED
MR ROBERT HUGH MUSGROVE British Director 2002-09-12 UNTIL 2004-06-28 RESIGNED
MISS HEATHER NICOL Sep 1956 Secretary 2001-09-17 UNTIL 2010-07-06 RESIGNED
MR JAMES DOMINIC MORRIS Secretary 2017-11-09 UNTIL 2020-09-29 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1999-12-20 UNTIL 2001-09-17 RESIGNED
JANE FAHEY Secretary 2015-11-12 UNTIL 2017-11-09 RESIGNED
MS. NADIA EDWARD Secretary 2020-09-29 UNTIL 2022-02-18 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Secretary RESIGNED
KATHERINE DEAN Secretary 2013-04-12 UNTIL 2014-09-23 RESIGNED
STACEY ARNOLD Secretary 2012-03-20 UNTIL 2013-04-12 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-02 UNTIL 2012-03-20 RESIGNED
MRS ANN ELIZABETH LING Aug 1977 British Director 2021-07-27 UNTIL 2022-05-03 RESIGNED
MR PETER FRANCIS ATKINS Oct 1948 British Director 1999-04-20 UNTIL 2001-09-19 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Director 2004-06-28 UNTIL 2010-05-14 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Director 2016-07-22 UNTIL 2017-11-08 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1993-08-25 UNTIL 1999-12-20 RESIGNED
IAN DAVID DAWSON Aug 1943 British Director 1996-08-01 UNTIL 1999-04-20 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Director 2010-05-13 UNTIL 2012-12-05 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Director 2002-01-15 UNTIL 2002-09-12 RESIGNED
ELIZABETH ANNE HOBLEY British Director 2002-01-15 UNTIL 2002-09-05 RESIGNED
KATE ELIZABETH HUDSON Dec 1979 British Director 2012-12-12 UNTIL 2013-10-16 RESIGNED
MR. ALEX RAISTRICK Feb 1985 British Director 2020-09-29 UNTIL 2021-07-28 RESIGNED
LISA MARVIN Mar 1961 British Director 2015-12-23 UNTIL 2016-07-22 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2017-11-08 UNTIL 2018-12-17 RESIGNED
PEERR MARTIN MAYNARD Apr 1952 British Director RESIGNED
KATE ELIZABETH HUDSON Dec 1979 British Director 2014-09-10 UNTIL 2015-12-23 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 2010-05-13 UNTIL 2014-03-28 RESIGNED
ELAINE WILLIAMS Oct 1965 British Director 2013-10-16 UNTIL 2014-12-18 RESIGNED
THEODORE MICHAEL MCINTYRE Dec 1941 British Director RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Director 2001-09-17 UNTIL 2010-05-01 RESIGNED
HANNAH ELIZABETH SHEPHERD Jan 1982 British Director 2012-12-12 UNTIL 2017-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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