HSBC UK CLIENT NOMINEE LIMITED

Overview

Company Name	HSBC UK CLIENT NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00674019
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1960

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 UK CLIENT NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HSBC UK CLIENT NOMINEE LIMITED located?

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

What were the previous names of HSBC UK CLIENT NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED	Oct 09, 2003	Oct 09, 2003
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED	Aug 17, 2000	Aug 17, 2000
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED	Nov 02, 1960	Nov 02, 1960

What are the latest accounts for HSBC UK CLIENT NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HSBC UK CLIENT NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for HSBC UK CLIENT NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

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

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 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

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Appointment of Mrs Rebecca Denise Owers as a director on Sep 01, 2021	2 pages	AP01

Sep 03, 2021	Termination of appointment of Valerie Smart Farrell as a director on Aug 31, 2021	1 pages	TM01

Aug 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Pragnaa Raju as a secretary on Mar 25, 2021	2 pages	AP03

Apr 01, 2021	Termination of appointment of Shreya Agarwal as a secretary on Mar 25, 2021	1 pages	TM02

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr. James Hewitson as a director on Jan 01, 2020	2 pages	AP01

Jan 09, 2020	Termination of appointment of David John Coke as a director on Dec 31, 2019	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

Oct 18, 2019	Appointment of Ms. Shreya Agarwal as a secretary on Oct 09, 2019	2 pages	AP03

Oct 18, 2019	Termination of appointment of Sudipto Banerjee as a secretary on Oct 08, 2019	1 pages	TM02

Jul 17, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 12, 2019	Termination of appointment of Deborah Ann Morse as a director on Feb 01, 2019	1 pages	TM01

Feb 04, 2019	Appointment of Ms Valerie Smart Farrell as a director on Jan 14, 2019	2 pages	AP01

View All Filings

Who are the officers of HSBC UK CLIENT NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWITSON, James Edward Centenary Square B1 1HQ Birmingham 1 United Kingdom	Jan 01, 2020		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1974-4	Company Director	200585080002
OATES, Martin Anthony, Mr. E14 5HQ London 8 Canada Square United Kingdom	Jan 14, 2019		Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1973-8	Head Of Uk Wealth Business Services	254737860001
OWERS, Rebecca Denise Centenary Square B1 1HQ Birmingham 1 United Kingdom	Sep 01, 2021		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1975-4	Director	169045340002
AGARWAL, Shreya, Ms. E14 5HQ London 8 Canada Square United Kingdom	Oct 09, 2019	Mar 25, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom					263530680001
BANERJEE, Sudipto E14 5HQ London 8 Canada Square United Kingdom	Jan 14, 2019	Oct 08, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom					254400820001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Jul 22, 1993	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British			5551730001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	Jul 22, 1993	Jul 17, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British		Company Secretary	76579390001
BOTCHWAY, Denette Canada Square E14 5HQ London 8 United Kingdom	Sep 04, 2014	Dec 16, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom					190685680001
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		Company Secretary	38944420002
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Mar 19, 2014	Sep 04, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					186251580001
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 28, 2009	Mar 19, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					146792200002
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Sep 24, 2009	Secretary	8 Canada Square E14 5HQ London		British			109247130002
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 19, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British			78670270001
PAREKH, Mausami Canada Square E14 5HQ London 8 United Kingdom	May 09, 2017	Nov 09, 2018	Secretary	Canada Square E14 5HQ London 8 United Kingdom					231245030001
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 25, 2021	Nov 23, 2022	Secretary	Centenary Square B1 1HQ Birmingham 1 United Kingdom					281616840001
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 19, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British			106168980003
ARMSON, Vivien Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	May 20, 2009	Mar 31, 2010	Director	Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	United Kingdom	British	1958-1	Bank Official	105391850002
BERRY, Victor Thomas 48 Owen Gardens IG8 8DJ Woodford Bridge Essex		Apr 20, 1994	Director	48 Owen Gardens IG8 8DJ Woodford Bridge Essex		British	1943-2	Bank Official	24511900001
BRITAIN, Stephen James 3 Southdown Avenue Boston Manor W7 2AG London	Sep 03, 2003	Dec 29, 2006	Director	3 Southdown Avenue Boston Manor W7 2AG London		British	1969-2	Senior Manager	92703410001
CHEESEWRIGHT, Andrew Canada Square E14 5HQ London 8 United Kingdom	May 20, 2009	Mar 31, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-10	Chartered Accountant	93959830001
CLARKE, Helena Margaret 5 Timber Close GU22 8QA Pyrford Surrey	Jul 01, 1997	Aug 17, 2000	Director	5 Timber Close GU22 8QA Pyrford Surrey		British	1961-1	Banker	53523160001
COKE, David John Canada Square E14 5HQ London 8 United Kingdom	May 28, 2009	Dec 31, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1958-8	Bank Manager	110991750001
COLLIER, Simon David 3 Brown Croft RG27 9SY Hook Hampshire		Jul 22, 1993	Director	3 Brown Croft RG27 9SY Hook Hampshire		British	1961-10	Bank Official	5905800002
COYNE, Michael Joseph 25 Spingate Close RM12 6SW Hornchurch Essex		Mar 29, 1996	Director	25 Spingate Close RM12 6SW Hornchurch Essex		British	1955-3	Bank Official	5905810002
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent		Jan 31, 1995	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent		British	1951-10	Banker	5905820001
CROCKFORD, Stephen Charles Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex	Jan 31, 1995	Jan 04, 2001	Director	Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex		British	1951-8	Bank Official	41949340001
DAVIES, Kevin James 34 Littleheath Road DA7 4DN Bexleyheath Kent	May 04, 1994	Jun 13, 1997	Director	34 Littleheath Road DA7 4DN Bexleyheath Kent	United Kingdom	British	1961-3	Assistant Manager Settlements	62962930001
DAWSON, Mark Vincent 42 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire	Sep 03, 2003	Jan 08, 2009	Director	42 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire		British	1956-1	Bank Manager	92703380001
DIXON, Richard John 7 Trienna Orton Longueville Village PE2 7ZW Peterborough Cambridgeshire	Jan 16, 2001	Sep 04, 2003	Director	7 Trienna Orton Longueville Village PE2 7ZW Peterborough Cambridgeshire		British	1961-9	Banker	74013600001
ELLIOTT, Bryan Frank 316 Malden Way KT3 5QP New Malden Surrey		Aug 17, 2000	Director	316 Malden Way KT3 5QP New Malden Surrey		British	1951-1	Manager	5905830001
FARRELL, Valerie Smart, Ms. Centenary Square B1 1HQ Birmingham 1 England	Jan 14, 2019	Aug 31, 2021	Director	Centenary Square B1 1HQ Birmingham 1 England	United Kingdom	British	1961-8	Senior Risk Manager	265815410001
GOODBODY, John Raymond 9 Warren Avenue SM2 7QL Cheam Surrey	Aug 17, 2000	Sep 30, 2002	Director	9 Warren Avenue SM2 7QL Cheam Surrey		British	1950-10	Chief Operating Officer Hsbc B	71896620001
HAWKINS, Alan Roy 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex		Jun 13, 1997	Director	70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex	England	British	1954-10	Manager	53574770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC UK CLIENT NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

Centenary Square

B1 1HQ Birmingham

United Kingdom

Legal Form	Public Limited Liability Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
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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