HSBC LU NOMINEES LIMITED
Overview
| Company Name | HSBC LU NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00386649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC LU NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HSBC LU NOMINEES LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC LU NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC SPMS NOMINEE (UK) LIMITED | Jan 31, 2000 | Jan 31, 2000 |
| MSS (EASDAQ) NOMINEES LIMITED | Oct 06, 1998 | Oct 06, 1998 |
| MIDLAND BANK (PALL MALL) NOMINEES LIMITED | Apr 01, 1944 | Apr 01, 1944 |
What are the latest accounts for HSBC LU NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HSBC LU NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for HSBC LU NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Ms. Elisabeth Schmidt as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Johann Ledecq as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Virginie Schuster as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leire Zirion Corres as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Johann Ledecq as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerard Alexandre Kayser as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Leire Zirion Corres on Nov 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Christophe Decker as a director on May 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Leire Zirion Corres on May 10, 2023 | 2 pages | CH01 | ||
Appointment of Gerard Alexandre Kayser as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Leire Zirion Corres as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claude Corneille Quintus as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Mar 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Nicola Carol Hopkins as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Frederic Pierre Van Ingelgom as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Mcandrew as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Who are the officers of HSBC LU NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 England |
| 293059380001 | ||||||||||
| SCHMIDT, Elisabeth, Ms. | Director | Canada Square E14 5HQ London 8 United Kingdom | Luxembourg | French | Director | 335400450001 | ||||||||
| SCHUSTER, Virginie | Director | Canada Square E14 5HQ London 8 United Kingdom | France | French | Director | 322736030001 | ||||||||
| VAN INGELGOM, Frederic Pierre | Director | Canada Square E14 5HQ London 8 United Kingdom | Belgium | Belgian | Director | 282661450001 | ||||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | Company Secretary | 76579390001 | |||||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| FERLEY, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154210740002 | |||||||||||
| GOTT, Sarah Caroline | Secretary | 10 Bedford Hill Balham SW12 9RG London Flat 3 | British | 136485400005 | ||||||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166668970001 | |||||||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262916820001 | |||||||||||
| KASSIM-MOMODU, Hauwa | Secretary | Northumberland Avenue DA16 2PZ Welling 110 Kent United Kingdom | Other | 139222640001 | ||||||||||
| LEWIS, Romana, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 255344900001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 201015020001 | |||||||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 228032030001 | |||||||||||
| ANDREWS, Mark Raymond | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Bank Official | 83240150002 | |||||||||
| BAMBAWALE, Arjun Kumar | Director | Canada Square E14 5HQ London 8 United Kingdom | Indian | Regional Head Of Custody | 138856100001 | |||||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | Company Secretary | 5551730001 | |||||||||
| BARTON, James Keith | Director | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | Company Secretary | 76579390001 | |||||||||
| CLARKE, Helena Margaret | Director | 5 Timber Close GU22 8QA Pyrford Surrey | British | Banker | 53523160001 | |||||||||
| COALES, Kenneth Henry Gordon | Director | 11 Beaulieu Close Champion Hill SE5 8BA London | British | Company Secretary | 9687510010 | |||||||||
| COE, Christine Anne | Director | Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire | England | British | Head Of Risk & Control | 182750680001 | ||||||||
| COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | Chartered Secretary | 85113460001 | |||||||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | Bank Official | 41949340001 | |||||||||
| DECKER, Christophe | Director | D'Avranches L-1160 Luxembourg 16 Boulevard Luxembourg | Belgium | Belgian | Director | 279172670001 | ||||||||
| ELLIOTT, Bryan Frank | Director | 316 Malden Way KT3 5QP New Malden Surrey | British | Manager | 5905830001 | |||||||||
| FIELDING, Nigel Howard | Director | Boulevard D'Avranches L-1160 Luxembourg 16 Luxembourg Luxembourg | Luxembourg | British | Company Director | 191738600001 | ||||||||
| FIORINO, Saverio | Director | Boulevard D'Avranches L-1160 Luxembourg 16 Luxembourg Luxembourg | Luxembourg | Italian | Company Director | 199052700001 |
Who are the persons with significant control of HSBC LU NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0