HSBC WEALTH CLIENT NOMINEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HSBC WEALTH CLIENT NOMINEE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HSBC WEALTH CLIENT NOMINEE LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSBC WEALTH CLIENT NOMINEE 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HEWITSON Apr 1974 British Director 2015-10-16 CURRENT
MISS REBECCA DENISE OWERS Apr 1975 British Director 2021-09-01 CURRENT
GARY JOHN ROBERTSON Jul 1965 British Director 2015-10-16 CURRENT
DAVID JOHN COKE Aug 1958 British Director 2016-11-07 UNTIL 2019-12-31 RESIGNED
MS. PRAGNAA RAJU Secretary 2021-03-24 UNTIL 2022-11-23 RESIGNED
SOPHIE LINE Secretary 2018-04-16 UNTIL 2018-12-13 RESIGNED
MR. NAVEEN PATWARY Secretary 2018-12-13 UNTIL 2021-03-23 RESIGNED
DENETTE BOTCHWAY Secretary 2015-10-16 UNTIL 2016-12-16 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2015-10-16 UNTIL 2016-10-21 RESIGNED
MS. VALERIE SMART FARRELL Aug 1961 British Director 2020-01-01 UNTIL 2021-08-31 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

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