HSBC GROUP NOMINEES UK LIMITED
Non-Trading
General Information
NAME
HSBC GROUP NOMINEES UK LIMITED
COMPANY NUMBER
00753094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/1963
(61 years and 8 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1987
10/03/1993
HONGKONGBANK NOMINEES UK LTD
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79924304
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC GROUP NOMINEES UK 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 GROUP NOMINEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GROUP NOMINEES UK 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 |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 27/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 27/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/1991 - Present (33 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 13/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929994232) Appointed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ann Elizabeth Ling (922599631) has left the board |
| 04/03/2022 | Nadia Edward (927485133) has left the board |
| 03/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Alex Raistrick (927485652) Appointed |
| 05/10/2020 | New Board Member Mohammad Asghar Mehdi Syed (927485685) Appointed |
| 05/10/2020 | James Dominic Morris (923996426) has left the board |
| 05/10/2020 | New Company Secretary Nadia Edward (927485133) Appointed |
| 05/10/2020 | Karen Patricia Pisarczyk (925390830) has left the board |
| 05/10/2020 | James Dominic Morris (924014625) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Karen Patricia Pisarczyk (925390830) Appointed |
| 25/12/2018 | Benedict John Spurway Mathews (914974825) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary James Dominic Morris (924014625) Appointed |
| 14/11/2017 | Mark Richard Chambers (906932102) has left the board |
| 13/11/2017 | Jane Fahey (920306865) has left the board |
| 13/11/2017 | New Board Member James Dominic Morris (923996426) Appointed |
| 13/11/2017 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 09/11/2017 | Hannah Elizabeth Shepherd (917430502) has left the board |
| 07/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Mark Richard Chambers (906932102) Appointed |
| 26/07/2016 | Lisa Marvin (920504220) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Lisa Marvin (920504220) Appointed |
| 15/02/2016 | New Board Member Lisa Marvin (920504220) Appointed |
| 06/01/2016 | Kate Elizabeth Hudson (917430503) has left the board |
| 01/12/2015 | New Company Secretary Jane Fahey (920306865) Appointed |
| 13/10/2015 | Cloe Nandlal (919127056) has left the board |
| 05/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 22/12/2014 | Elaine Williams (918254970) has left the board |
| 03/10/2014 | New Accounts filed |
| 29/09/2014 | New Company Secretary Cloe Nandlal (919127056) Appointed |
| 29/09/2014 | Katherine Dean (917742064) has left the board |
| 16/09/2014 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Kate Elizabeth Hudson (917430503) Appointed |
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