MIDLAND BANK (BRANCH NOMINEES) LIMITED

Overview

Company Name	MIDLAND BANK (BRANCH NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239325
Jurisdiction	England/Wales
Date of Creation	May 06, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MIDLAND BANK (BRANCH NOMINEES) LIMITED located?

Registered Office Address	1 Centenary Square B1 1HQ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 08, 2024	Director's details changed for Mr. Steven Artist on Jul 08, 2022	2 pages	CH01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of Pragnaa Raju as a secretary on Nov 23, 2022	1 pages	TM02

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 25, 2021	Appointment of Pragnaa Raju as a secretary on Mar 24, 2021	2 pages	AP03

Mar 25, 2021	Termination of appointment of Naveen Patwary as a secretary on Mar 23, 2021	1 pages	TM02

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 02, 2020	Director's details changed for Martyn Frank Smith on Jul 30, 2020	2 pages	CH01

Aug 03, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Appointment of Mr. Steven Artist as a director on Jan 07, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Caroline Anne Tose as a director on Jan 06, 2020	1 pages	TM01

Oct 25, 2019	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on Oct 25, 2019	1 pages	AD01

Aug 05, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 26, 2019	Appointment of Mr. Naveen Patwary as a secretary on Jul 19, 2019	2 pages	AP03

Jul 26, 2019	Termination of appointment of James Dominic Morris as a secretary on Jul 19, 2019	1 pages	TM02

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTIST, Steven, Mr. Centenary Square B1 1HQ Birmingham 1 United Kingdom	Jan 07, 2020		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1984-8	266023520002
SMITH, Martyn Frank Canada Square E14 5HQ London 8 United Kingdom	Jan 12, 2018		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1971-10	242177970002
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Nov 01, 1994	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British		5551730001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	Nov 01, 1994	Jul 17, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British		76579390001
BOTCHWAY, Denette Canada Square E14 5HQ London 8 United Kingdom	Aug 19, 2014	Dec 16, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom				190306100001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jul 17, 1995	Aug 06, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
FERLEY, Emma Suzanne Canada Square E14 5HQ London 8 United Kingdom	Sep 07, 2010	Feb 08, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154215630002
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 07, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 08, 2012	Aug 19, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				166670040001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Oct 01, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
MORRIS, James Dominic, Mr. E14 5HQ London 8 Canada Square United Kingdom	Jun 26, 2018	Jul 19, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom				248240160001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Aug 06, 1999	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 23, 2004	Jul 18, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PAREKH, Mausami Canada Square E14 5HQ London 8 United Kingdom	May 08, 2017	Jun 26, 2018	Secretary	Canada Square E14 5HQ London 8 United Kingdom				230960580001
PATWARY, Naveen, Mr. E14 5HQ London 8 Canada Square United Kingdom	Jul 19, 2019	Mar 23, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom				260891000001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jul 23, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
RAJU, Pragnaa Centenary Square B1 1HQ Birmingham 1 United Kingdom	Mar 24, 2021	Nov 23, 2022	Secretary	Centenary Square B1 1HQ Birmingham 1 United Kingdom				281282460001
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 18, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
ASHFORD, Anthony Joseph Woodpeckers Downside Road SO22 5LT Winchester Hampshire		Oct 22, 1993	Director	Woodpeckers Downside Road SO22 5LT Winchester Hampshire	United Kingdom	British	1949-8	5866260001
BLACKBURN, Paul 101 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex		Oct 31, 1994	Director	101 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex		British	1957-5	20862540002
DAVIES, Christopher Kevin Stone Cottage Bran End Stebbing CM6 3RT Dunmow Essex	Jun 26, 1997	Nov 02, 2000	Director	Stone Cottage Bran End Stebbing CM6 3RT Dunmow Essex		British	1955-9	54083970001
DUFFY, Andrew Michael Canada Square E14 5HQ London 8 United Kingdom	Apr 24, 2014	Jan 12, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-8	187353770001
DYMENT, David John 15 Warwick Place Pilgrims Hatch CM14 5QB Brentwood Essex	Oct 31, 1994	Jun 26, 1997	Director	15 Warwick Place Pilgrims Hatch CM14 5QB Brentwood Essex		British	1946-11	41009060001
EDMANS, Jeremy Duncan Canada Square E14 5HQ London 8 United Kingdom	May 08, 2006	Apr 24, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1964-8	94481030001
ELLIOTT, Bryan Frank 316 Malden Way KT3 5QP New Malden Surrey	Nov 02, 2000	May 15, 2002	Director	316 Malden Way KT3 5QP New Malden Surrey		British	1951-1	5905830001
HAWKES, Keith Oliver 87 Avenue Road CM4 9HB Ingatestone Essex	Oct 31, 1994	Nov 02, 2000	Director	87 Avenue Road CM4 9HB Ingatestone Essex		British	1944-10	41009780002
LLOYD, Colin Charles 6 Newell Way Darley Dale DE4 2TU Matlock Derbyshire	Nov 01, 2003	May 08, 2006	Director	6 Newell Way Darley Dale DE4 2TU Matlock Derbyshire	England	British	1956-2	94407980001
LOVEJOY, Michael Sidney 19 Briar Close SS5 4HD Hawkwell Essex	Jul 19, 2002	Nov 01, 2003	Director	19 Briar Close SS5 4HD Hawkwell Essex		British	1950-9	83345680001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jun 26, 2002	Jul 19, 2002	Director	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other	1967-7	76913670001
PAINTER, Colin Anthony Randfield 1 Warren Lane Stanway CO3 5LW Colchester Essex	Oct 31, 1994	Nov 02, 2000	Director	Randfield 1 Warren Lane Stanway CO3 5LW Colchester Essex		British	1951-2	41009840001
PRICE, Kevin Mark 16 Paddock Close SS9 5QR Leigh On Sea Essex	Jul 19, 2002	Jun 02, 2003	Director	16 Paddock Close SS9 5QR Leigh On Sea Essex		British	1961-10	83345530001
RICHARDSON, Philip William 92 Norsey Road CM11 1BG Billericay Essex	Nov 02, 2000	Jun 26, 2002	Director	92 Norsey Road CM11 1BG Billericay Essex		British	1960-4	58481180001
RINNIE, Peter Arthur Stonecote Northleach Gloucestershire		Oct 31, 1994	Director	Stonecote Northleach Gloucestershire		British	1950-9	33866810001
ROBINS, Susan Mary 31 Carlingford Road NW3 1RY London	Oct 22, 1993	Sep 30, 1994	Director	31 Carlingford Road NW3 1RY London		British	1957-8	2787780001
TOSE, Caroline Anne Canada Square E14 5HQ London 8 United Kingdom	Oct 28, 2016	Jan 06, 2020	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-1	217494320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND BANK (BRANCH NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

Centenary Square

B1 1HQ

Birmingham

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	09928412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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