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 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
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 |