CANADA SQUARE NOMINEES (UK) LIMITED

Overview

Company Name	CANADA SQUARE NOMINEES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01143821
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1973

Summary

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

What is the purpose of CANADA SQUARE NOMINEES (UK) LIMITED?

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

Where is CANADA SQUARE NOMINEES (UK) LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of CANADA SQUARE NOMINEES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GRIFFIN CREDIT SERVICES LIMITED	Sep 27, 1999	Sep 27, 1999
GRIFFIN NOMINEES LIMITED	Nov 06, 1973	Nov 06, 1973

What are the latest accounts for CANADA SQUARE NOMINEES (UK) 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 CANADA SQUARE NOMINEES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for CANADA SQUARE NOMINEES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Mark David Pickersgill as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Fiona Mary Mackay as a director on Oct 31, 2024	1 pages	TM01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 24, 2023	Appointment of Fiona Mary Mackay as a director on Aug 15, 2023	2 pages	AP01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Roland Nattrass as a director on May 26, 2023	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 05, 2022	Appointment of Mr Roland Nattrass as a director on Aug 03, 2022	2 pages	AP01

Jul 29, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Alison Dowling as a director on Jun 16, 2022	1 pages	TM01

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

Aug 04, 2021	Termination of appointment of Jennifer Canty as a secretary on Jul 23, 2021	1 pages	TM02

Aug 03, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Appointment of Mr Martin James Holcombe as a director on Feb 23, 2021	2 pages	AP01

Dec 01, 2020	Termination of appointment of David Ian Fletcher as a director on Nov 30, 2020	1 pages	TM01

Aug 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ	1 pages	AD02

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 09, 2019	Appointment of Ms. Jennifer Canty as a secretary on Sep 06, 2019	2 pages	AP03

Sep 09, 2019	Appointment of Mrs Alison Dowling as a director on Sep 06, 2019	2 pages	AP01

View All Filings

Who are the officers of CANADA SQUARE NOMINEES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLCOMBE, Martin James Canada Square E14 5HQ London 8 United Kingdom	Feb 23, 2021		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1964-9	280142790001
JENKINSON, Louisa Jane E14 5HQ London 8 Canada Square United Kingdom	Sep 06, 2019		Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1966-1	106060330003
PICKERSGILL, Mark David Canada Square E14 5HQ London 8 United Kingdom	Nov 01, 2024		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1980-3	329019770001
ARNOLD, Stacey Canada Square E14 5HQ London 8 United Kingdom	Mar 20, 2012	Apr 12, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				167763290001
CANTY, Jennifer, Ms. E14 5HQ London 8 Canada Square United Kingdom	Sep 06, 2019	Jul 23, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom				262182960001
CAULFIELD, Charlotte Canada Square E14 5HQ London 8 United Kingdom	Feb 29, 2016	Jun 08, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				205585110001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Apr 12, 2013	Feb 29, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom				177423670001
FERLEY, Emma Suzanne Canada Square E14 5HQ London 8 United Kingdom	Sep 02, 2010	Mar 20, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154218260002
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 02, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
HIGGINS, Kerry Victoria Canada Square E14 5HQ London 8 United Kingdom	Nov 10, 2017	Mar 16, 2018	Secretary	Canada Square E14 5HQ London 8 United Kingdom				240048590001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Oct 01, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jun 11, 2004	Jul 04, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
OBAYE, Lydia E14 5HQ London 8 Canada Square United Kingdom	May 02, 2018	Sep 06, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom				246263920001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 04, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
BEATER, Jonathan Robert E14 5HQ London 8 Canada Square United Kingdom	May 02, 2018	Sep 06, 2019	Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1963-9	237387840001
BLACK, Nicola Suzanne Canada Square E14 5HQ London 8 United Kingdom	Mar 20, 2014	May 03, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1966-4	52160130002
BROOKES, Malcolm James Jubilee Bell Close WR2 6QA Hallow Worcestershire	Jul 26, 2004	Jul 04, 2005	Director	Jubilee Bell Close WR2 6QA Hallow Worcestershire	United Kingdom	British	1955-9	61727900005
BURNELL, Stephen 8 Canada Square London E14 5HQ	Jan 13, 2016	Jun 29, 2018	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1958-9	204177110001
DOWLING, Alison E14 5HQ London 8 Canada Square United Kingdom	Sep 06, 2019	Jun 16, 2022	Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1976-12	262182550001
FLETCHER, David Ian Canada Square E14 5HQ London 8	Oct 13, 2017	Nov 30, 2020	Director	Canada Square E14 5HQ London 8	United Kingdom	British	1965-3	239556030001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Jan 14, 2010	Dec 05, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1975-3	136485400005
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Jul 04, 2005	Jan 14, 2010	Director	82 Frankfurt Road SE24 9NY London		Other	1966-7	67026460002
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Dec 11, 2012	Oct 16, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1979-12	174305030001
HUGHES, Keith Robert Canada Square E14 5HQ London 8 United Kingdom	Oct 01, 2015	Sep 18, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1957-2	163373640001
JENKINSON, Louisa Jane Canada Square E14 5HQ London 8 United Kingdom	Mar 20, 2014	May 03, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-1	106060330003
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Jul 04, 2005	Sep 30, 2008	Director	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	United Kingdom	British	1966-1	106060330003
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 26, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Jul 26, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LONG, Stephen John Patrick Canada Square E14 5HQ London 8 United Kingdom	Mar 28, 2014	Jan 12, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1956-3	93984180002
MACKAY, Fiona Mary Canada Square E14 5HQ London 8 United Kingdom	Aug 15, 2023	Oct 31, 2024	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1974-6	312770910001
MCKENZIE, John Hume 8 Canada Square E14 5HQ London	Jul 04, 2005	Mar 20, 2014	Director	8 Canada Square E14 5HQ London	England	British	1954-2	67406010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE NOMINEES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

Centenary Square

B1 1HQ

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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