HSBC BRANCH NOMINEE (UK) LIMITED

Overview

Company Name	HSBC BRANCH NOMINEE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01608999
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1982

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 BRANCH NOMINEE (UK) LIMITED?

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

Where is HSBC BRANCH NOMINEE (UK) LIMITED located?

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

What were the previous names of HSBC BRANCH NOMINEE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASSETFINANCE DECEMBER (J) LIMITED	Sep 27, 1999	Sep 27, 1999
CVC LEASING DECEMBER (A) LIMITED	Aug 14, 1992	Aug 14, 1992
ASSETFINANCE (UK) LIMITED	Mar 13, 1986	Mar 13, 1986
MIDLAW (NO.20) LIMITED	Jan 21, 1982	Jan 21, 1982

What are the latest accounts for HSBC BRANCH NOMINEE (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 HSBC BRANCH NOMINEE (UK) 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 HSBC BRANCH NOMINEE (UK) 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 09, 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 28, 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 Ms. 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 03, 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 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

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

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 HSBC BRANCH NOMINEE (UK) 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
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				190306090001
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				154215640002
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				166670050001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Nov 23, 2000	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
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				248240140001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Nov 23, 2000	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				230960140001
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				260891100001
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, Ms. Centenary Square B1 1HQ Birmingham 1 United Kingdom	Mar 24, 2021	Nov 23, 2022	Secretary	Centenary Square B1 1HQ Birmingham 1 United Kingdom				281281700001
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
CLAYTON, Leonard Francis 5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire	Oct 06, 1993	Jan 31, 1996	Director	5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		British	1943-3	58398630002
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
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
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Apr 01, 1997	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Jul 19, 2002	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Jul 19, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
HOLMES, Timothy Victor The Oak House Moat Court Astwood Lane B96 6HD Feckenham Worcestershire	Jul 01, 1992	Oct 01, 1992	Director	The Oak House Moat Court Astwood Lane B96 6HD Feckenham Worcestershire		British	1952-12	28497420001
HUGHES, Robert Kingston Holmbush 35 Church Road BS25 1BJ Winscombe North Somerset	Oct 01, 1992	Oct 06, 1993	Director	Holmbush 35 Church Road BS25 1BJ Winscombe North Somerset		British	1946-8	58383940001
LEWIS, Barry Gordon Fathom House 63 Whitesfield Road BS19 2NF Nailsea Avon	Oct 01, 1992	Oct 06, 1993	Director	Fathom House 63 Whitesfield Road BS19 2NF Nailsea Avon		British	1956-8	33595340001
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	Jul 01, 2001	Jul 19, 2002	Director	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other	1967-7	76913670001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Jul 19, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001
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
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Oct 06, 1993	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	72093050001
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Mar 01, 1995	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	72729280002
STEIN, Wallace George William 10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	England	British	1952-2	99602760001
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
WALKER, Trevor William Canada Square E14 5HQ London 8 United Kingdom	Nov 01, 2003	Oct 31, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1957-10	94278080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC BRANCH NOMINEE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

1 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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