HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON
HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON
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Overview
HSBC CORPORATE SECRETARY (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 57 company roles.
Companies associated with this officer had at least £100 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to HSBC INVESTMENT COMPANY LIMITED on 2023-01-31.
Address
8, Canada Square
London
E14 5HQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HSBC INVESTMENT COMPANY LIMITED | Active | Corporate Secretary | 2023-01-31 | CURRENT | |
| AI NOMINEES (UK) ONE LIMITED | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| AI NOMINEES (UK) TWO LIMITED | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| ASSETFINANCE MARCH (B) LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| ASSETFINANCE MARCH (F) LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Active | Corporate Secretary | 2022-09-22 | CURRENT | |
| ASSETFINANCE LIMITED | Liquidation | Corporate Secretary | 2022-09-22 | CURRENT | |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | Active | Corporate Secretary | 2022-09-22 | CURRENT | |
| SWAN NATIONAL LIMITED | Liquidation | Corporate Secretary | 2022-09-22 | CURRENT | |
| ASSETFINANCE DECEMBER (P) LIMITED | Active | Corporate Secretary | 2022-09-22 | CURRENT | |
| ASSETFINANCE SEPTEMBER (F) LIMITED | Active | Corporate Secretary | 2022-09-22 | CURRENT | |
| HSBC SPECIALIST INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-09-21 | CURRENT | |
| HSIL INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-09-21 | CURRENT | |
| HSBC PROPERTY FUNDS (HOLDING) LIMITED | Active | Corporate Secretary | 2022-09-21 | CURRENT | |
| HSBC INFRASTRUCTURE LIMITED | Liquidation | Corporate Secretary | 2022-09-21 | CURRENT | |
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2022-09-08 | CURRENT | |
| HSBC GROUP NOMINEES UK LIMITED | Active | Corporate Secretary | 2022-08-27 | CURRENT | |
| TOOLEY STREET VIEW LIMITED | Active | Corporate Secretary | 2022-08-26 | CURRENT | |
| THE VENTURE CATALYSTS LIMITED | Liquidation | Corporate Secretary | 2022-08-08 | CURRENT | |
| HSBC EQUITY (UK) LIMITED | Active | Corporate Secretary | 2022-08-08 | CURRENT | |
| HSBC PREFERENTIAL LP (UK) | Active | Corporate Secretary | 2022-08-05 | CURRENT | |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| HSBC ASSET FINANCE (UK) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ASSETFINANCE DECEMBER (R) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ASSETFINANCE JUNE (A) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ASSETFINANCE DECEMBER (H) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Liquidation | Corporate Secretary | 2022-06-30 | CURRENT | |
| HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2022-06-29 | CURRENT | |
| KEYSER ULLMANN LIMITED | Active | Corporate Secretary | 2022-06-29 | CURRENT | |
| HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| HSBC MARKING NAME NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| HSBC OVERSEAS NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| JAMES CAPEL (TAIWAN) NOMINEES LIMITED | Active | Corporate Secretary | 2022-06-24 | CURRENT | |
| JAMES CAPEL (NOMINEES) LIMITED | Active | Corporate Secretary | 2022-06-24 | CURRENT | |
| HSBC CITY FUNDING HOLDINGS | Liquidation | Corporate Secretary | 2022-06-23 | CURRENT | |
| CCF & PARTNERS ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-06-22 | CURRENT | |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Active | Corporate Secretary | 2022-06-21 | CURRENT | |
| RLUKREF NOMINEES (UK) TWO LIMITED | Active | Corporate Secretary | 2022-06-20 | CURRENT | |
| RLUKREF NOMINEES (UK) ONE LIMITED | Active | Corporate Secretary | 2022-06-20 | CURRENT | |
| COIF NOMINEES LIMITED | Active | Corporate Secretary | 2022-06-20 | CURRENT | |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2022-06-16 | CURRENT | |
| HSBC FINANCE (NETHERLANDS) | Active | Corporate Secretary | 2022-06-16 | CURRENT | |
| HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Active | Corporate Secretary | 2022-06-15 | CURRENT | |
| HSBC INSURANCE SERVICES HOLDINGS LIMITED | Active | Corporate Secretary | 2022-06-13 | CURRENT | |
| MIDCORP LIMITED | Active | Corporate Secretary | 2022-04-28 | CURRENT | |
| GRIFFIN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-04-28 | CURRENT | |
| HSBC (BGF) INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-04-25 | CURRENT | |
| HSBC LU NOMINEES LIMITED | Active | Corporate Secretary | 2022-03-31 | CURRENT | £100 cash, £100 equity |
| HSBC PROPERTY (UK) LIMITED | Active | Corporate Secretary | 2022-03-29 | CURRENT | |
| HSBC MASTER TRUST TRUSTEE LIMITED | Active | Corporate Secretary | 2022-03-18 | CURRENT | |
| HSBC RETIREMENT SERVICES LIMITED | Active | Corporate Secretary | 2022-03-10 | CURRENT | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | Active | Corporate Secretary | 2022-02-24 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIGEL NORMAN FLETCHER | Operations Director | Bristol | 6 |
| ROBIN LOUIS HENNING BENCARD | Investment Banker | London | 77 |
| MR DAVID JOHN CAVANNA | Chief Financial Officer | London, United Kingdom | 50 |
| JOHN RICHARD KENT | Banker | London, United Kingdom | 41 |
| MR JAYA SUBRAMANIYAN | Accountant | London, United Kingdom | 51 |
| MISS FIONA ANN BARKER | Accountant | Richmond, United Kingdom | 49 |
| GEOFFREY WILLIAM EVANS | Director & General Manager | Warwick | 54 |
| DAVID WILLIAM GILMAN | Chartered Accountant | London, England | 77 |
| MR WALLACE GEORGE WILLIAM STEIN | Company Director | Coventry, England | 81 |
| MARY BRIDGET KENNY | Ceo | London, England | 77 |
| ROBERT KINGSTON HUGHES | Company Director | Exmouth | 8 |
| DESMOND RICHARD TURNER | Senior Manager | London, United Kingdom | 38 |
| NIGEL JOHN LEWIS WILKINSON | Senior Manager | Twickenham | 32 |
| MR TIMOTHY VICTOR HOLMES | Financial Services Director | Ascot, United Kingdom | 84 |
| CRISPIN ROBERT JOHN IRVIN | Director | London, England | 36 |
| MR OKECHUKWU UWAKWE | Company Director | London, United Kingdom | 19 |
| MR MICHAEL CONNELLY ANDERSON | Director | London, United Kingdom | 47 |
| MR. GREGORY MARTIN LAWN | Director | London, United Kingdom | 13 |
| VICTORIA KATHLEEN CROWLEY | Director | London, United Kingdom | 13 |
| REX MAN-HIN TANG | Director | London, United Kingdom | 17 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIGEL JOHN COOKE | Actuary | London, United Kingdom | 9 |
| MR ROBERT HUGH MUSGROVE | Company Secretary | London, United Kingdom | 207 |
| MR CLIFFORD DENNIS PORTER | Chartered Secretary Banker | London, United Kingdom | 2 |
| NICOLA SUZANNE BLACK | Company Secretary | London, United Kingdom | 193 |
| LOUISA JANE JENKINSON | Company Secretary | London, United Kingdom | 107 |
| MR DAVID JOHN CAVANNA | Chief Financial Officer | London, United Kingdom | 50 |
| JOHN RICHARD KENT | Banker | London, United Kingdom | 41 |
| MR JAYA SUBRAMANIYAN | Accountant | London, United Kingdom | 51 |
| MISS MARIA THERESE FLEMING | Banker | London, United Kingdom | 19 |
| MARCUS PETER JOHN MOLLOY | Banker | London, United Kingdom | 37 |