HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
Non-Trading
General Information
NAME
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
COMPANY NUMBER
01644073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1982
(42 years and 5 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2012
28/05/2015
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (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 GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (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 |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 28/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 28/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John James Duffy (930675234) Appointed |
| 08/03/2023 | Carl Graeme Andrews (925768040) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | Fiona Montgomery (927081874) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 11/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 01/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929743522) Appointed |
| 02/03/2022 | Sulagna Goswami (928016564) has left the board |
| 01/10/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary Sulagna Goswami (928016564) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 16/07/2020 | Nicholas Titmuss (922061437) has left the board |
| 17/06/2020 | Christopher Derick Knowles (908206838) has left the board |
| 17/06/2020 | New Board Member Fiona Montgomery (927081874) Appointed |
| 17/06/2020 | New Board Member Anna Louise McAndrew (927081855) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Company Secretary Sutheja Kj (926270865) Appointed |
| 25/09/2019 | Sudipto Banerjee (925629924) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Carl Graeme Andrews (925768040) Appointed |
| 29/03/2019 | Rafael Moral Santiago (920573022) has left the board |
| 15/03/2019 | New Company Secretary Sudipto Banerjee (925629924) Appointed |
| 14/03/2019 | Jennafer Te Brake (924607138) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Jennafer Te Brake (924607138) Appointed |
| 05/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Peter McCormack (922899272) has left the board |
| 12/05/2017 | New Accounts filed |
| 12/04/2017 | New Company Secretary Peter McCormack (922899272) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919157690) has left the board |
| 19/12/2016 | Mark Ian Irwin (909451390) has left the board |
| 16/12/2016 | New Board Member Nicholas Titmuss (922061437) Appointed |
| 16/12/2016 | New Board Member Raimonde Maffeo (922061000) Appointed |
| 14/03/2016 | Rafael Moral Santiago (920573023) has left the board |
| 14/03/2016 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 07/03/2016 | New Board Member Rafael Moral Santiago (920573023) Appointed |
| 07/03/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | Alistair Nigel Duncan Jones (916391220) has left the board |
| 09/06/2015 | Christopher Derick Knowles (919807017) has left the board |
| 09/06/2015 | New Board Member Christopher Derick Knowles (908206838) Appointed |
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