HSBC GROUP NOMINEES UK LIMITED
Overview
| Company Name | HSBC GROUP NOMINEES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00753094 |
| 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 GROUP NOMINEES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HSBC GROUP NOMINEES UK LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC GROUP NOMINEES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONGKONGBANK NOMINEES UK LTD | Mar 04, 1987 | Mar 04, 1987 |
| HONGKONGBANK NOMINEES UK LTD | Mar 12, 1963 | Mar 12, 1963 |
| PALL MALL NOMINEES LIMITED | Mar 12, 1963 | Mar 12, 1963 |
What are the latest accounts for HSBC GROUP NOMINEES UK 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 GROUP NOMINEES UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for HSBC GROUP NOMINEES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Punit Bhatia on Aug 05, 2025 | 2 pages | CH01 | ||
Appointment of Punit Bhatia as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Dale Millar as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Aug 27, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Elizabeth Ling as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nadia Edward as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Amended accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Second filing of Confirmation Statement dated Jul 13, 2018 | 5 pages | RP04CS01 | ||
Appointment of Braulio Nogueira De Sa Villela as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Ann Elizabeth Ling as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dale Millar as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alex Raistrick as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mohammad Asghar Mehdi Syed as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mohammad Asghar Mehdi Syed as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Who are the officers of HSBC GROUP NOMINEES UK 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 | ||||||||||
| BHATIA, Punit | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 337653820001 | |||||||||
| VILLELA, Braulio Nogueira De Sa | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Brazilian | 286092200001 | |||||||||
| ARNOLD, Stacey | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167763240001 | |||||||||||
| COALES, Kenneth Henry Gordon | Secretary | 11 Beaulieu Close Champion Hill SE5 8BA London | British | 9687510010 | ||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 177420640001 | |||||||||||
| EDWARD, Nadia, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 274851330001 | |||||||||||
| FAHEY, Jane | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 203068650001 | |||||||||||
| FERLEY, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154219150002 | |||||||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||||||
| MORRIS, James Dominic | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 240146250001 | |||||||||||
| NANDLAL, Cloe | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 191270560001 | |||||||||||
| NICOL, Heather | Secretary | Heatherdene Clapper Lane, Staplehurst TN12 0JS Tonbridge Kent | British | 28590410004 | ||||||||||
| ATKINS, Peter Francis | Director | 1 Amblecote KT11 2JP Cobham Surrey | England | British | 63828200001 | |||||||||
| BLACK, Nicola Suzanne | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 52160130002 | |||||||||
| CHAMBERS, Mark Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 69321020002 | |||||||||
| COALES, Kenneth Henry Gordon | Director | 11 Beaulieu Close Champion Hill SE5 8BA London | British | 9687510010 | ||||||||||
| DAWSON, Ian David | Director | Winters Lodge Mark Way GU7 2BW Godalming Surrey | British | 48998380002 | ||||||||||
| GOTT, Sarah Caroline | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 136485400005 | |||||||||
| HARVEY, Peter James | Director | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||||||
| HOBLEY, Elizabeth Anne | Director | 12 Spice Court Asher Way Wapping E1W 2JD London | British | 85623090001 | ||||||||||
| HUDSON, Kate Elizabeth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174305030001 | |||||||||
| HUDSON, Kate Elizabeth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174305030001 | |||||||||
| LING, Ann Elizabeth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 225996310001 | |||||||||
| MARVIN, Lisa | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 205042200001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | Canada Square E14 5HQ London 8 England England | England | British | 149748250001 | |||||||||
| MAYNARD, Peerr Martin | Director | 7 Furber Street W6 0HE London | British | 58445590001 | ||||||||||
| MCINTYRE, Theodore Michael | Director | Flat 3 69 Alderney Street SW1V 4HH London | British | 17767460002 | ||||||||||
| MCKENZIE, John Hume | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 67406010002 | |||||||||
| MCKENZIE, John Hume | Director | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||||||
| MILLAR, Dale | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 259619150001 | |||||||||
| MORRIS, James Dominic, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 239964260001 | |||||||||
| MUSGROVE, Robert Hugh | Director | Canada Square E14 5HQ London 8 United Kingdom | Uk | British | 76913670002 | |||||||||
| MUSGROVE, Robert Hugh | Director | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| O'BRIEN, Timothy William | Director | 3 Stanhope Gate W1Y 5LA London | British | 36882300001 |
Who are the persons with significant control of HSBC GROUP NOMINEES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Apr 06, 2016 | Canada Square E14 5HQ London 8 England | 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