HSBC UK CLIENT NOMINEE LIMITED
Non-Trading
General Information
NAME
HSBC UK CLIENT NOMINEE LIMITED
COMPANY NUMBER
00674019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1960
(64years old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2003
16/05/2018
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 02079918888
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC UK CLIENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC UK CLIENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC UK CLIENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | Pragnaa Raju (928161684) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/04/2021 | New Company Secretary Pragnaa Raju (928161684) Appointed |
| 18/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | Valerie Smart Farrell (925495311) has left the board |
| 16/01/2020 | New Board Member Valerie Smart Farrell (926581541) Appointed |
| 13/01/2020 | David John Coke (911099175) has left the board |
| 13/01/2020 | New Board Member James Hewitson (920058508) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 22/10/2019 | Sudipto Banerjee (925440082) has left the board |
| 22/10/2019 | New Company Secretary Shreya Agarwal (926353068) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 14/02/2019 | Deborah Ann Morse (918659502) has left the board |
| 06/02/2019 | New Board Member Valerie Smart Farrell (925495311) Appointed |
| 31/01/2019 | New Board Member Martin Anthony Oates (925473786) Appointed |
| 13/11/2018 | Mausami Parekh (923124503) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Mausami Parekh (923124503) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919068568) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 01/03/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 08/09/2014 | Robert James Hinton (918625158) has left the board |
| 08/09/2014 | New Company Secretary Denette Botchway (919068568) Appointed |
| 08/04/2014 | Victoria Wales (915104321) has left the board |
| 08/04/2014 | New Board Member Deborah Ann Morse (918659502) Appointed |
| 27/03/2014 | Kate Elizabeth Hudson (914679220) has left the board |
| 27/03/2014 | New Company Secretary Robert James Hinton (918625158) Appointed |
| 11/02/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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