HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC CORPORATE SECRETARY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSBC CORPORATE SECRETARY (UK) LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087960. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON

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
LONDON
E14 5HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATURALCROFT LIMITED (until 15/09/2021)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA CLAIRE MCENTEE Oct 1976 British Director 2021-09-15 CURRENT
MS HANNAH CLAIRE ASHDOWN Jan 1977 British Director 2023-02-13 CURRENT
MRS DANIELLE SAMANTHA COX Secretary 2023-02-13 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-12-17 UNTIL 2021-09-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2020-12-17 UNTIL 2021-09-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2020-12-17 UNTIL 2021-09-15 RESIGNED
MRS ALISON SARA CAMPBELL Jan 1971 British Director 2021-09-15 UNTIL 2023-02-13 RESIGNED
MR. CHAITANYA VANKAYALA Secretary 2022-10-28 UNTIL 2023-01-31 RESIGNED
MR ALEXANDER JAMES RAISTRICK Secretary 2021-09-15 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2020-12-17 - 2021-09-15 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 CORPORATE SECRETARY (UK) LIMITED 2022-08-24 31-12-2021 £1 Cash £1 equity

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