HSBC UK CLIENT NOMINEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HSBC UK CLIENT NOMINEE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HSBC UK CLIENT NOMINEE LIMITED was incorporated 63 years ago on 02/11/1960 and has the registered number: 00674019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSBC UK CLIENT NOMINEE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED (until 16/05/2018)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA DENISE OWERS Apr 1975 British Director 2021-09-01 CURRENT
JAMES HEWITSON Apr 1974 British Director 2020-01-01 CURRENT
MR. MARTIN ANTHONY OATES Aug 1973 British Director 2019-01-14 CURRENT
DENETTE BOTCHWAY Secretary 2014-09-04 UNTIL 2016-12-16 RESIGNED
MS MAUSAMI PAREKH Secretary 2017-05-09 UNTIL 2018-11-09 RESIGNED
SHERYL MUNIZ Jan 1965 English Director 1996-05-01 UNTIL 1998-05-01 RESIGNED
DEBORAH ANN MORSE Sep 1967 British Director 2014-03-19 UNTIL 2019-02-01 RESIGNED
JOHN RAYMOND GOODBODY Oct 1950 British Director 2000-08-17 UNTIL 2002-09-30 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director RESIGNED
MARTIN JOHN REASON Jul 1960 British Director 2003-01-31 UNTIL 2003-09-04 RESIGNED
MS. SHREYA AGARWAL Secretary 2019-10-09 UNTIL 2021-03-25 RESIGNED
MR SUDIPTO BANERJEE Secretary 2019-01-14 UNTIL 2019-10-08 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-07-22 UNTIL 1995-07-17 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
MR ROBERT JAMES HINTON Secretary 2014-03-19 UNTIL 2014-09-04 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-07-17 UNTIL 1999-08-06 RESIGNED
KATE ELIZABETH HUDSON Secretary 2009-09-28 UNTIL 2014-03-19 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2009-09-24 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-23 UNTIL 2005-07-19 RESIGNED
FREDERICK ALBERT WHITEHORN Sep 1954 British Director 1997-07-01 UNTIL 1999-05-13 RESIGNED
ALICE READ British Secretary 2005-07-19 UNTIL 2006-05-08 RESIGNED
PRAGNAA RAJU Secretary 2021-03-25 UNTIL 2022-11-23 RESIGNED
MARK VINCENT DAWSON Jan 1956 British Director 2003-09-03 UNTIL 2009-01-08 RESIGNED
VIVIEN ARMSON Jan 1958 British Director 2009-05-20 UNTIL 2010-03-31 RESIGNED
VICTOR THOMAS BERRY Feb 1943 British Director RESIGNED
STEPHEN JAMES BRITAIN Feb 1969 British Director 2003-09-03 UNTIL 2006-12-29 RESIGNED
MR ANDREW CHEESEWRIGHT Oct 1963 British Director 2009-05-20 UNTIL 2012-03-31 RESIGNED
DAVID JOHN COKE Aug 1958 British Director 2009-05-28 UNTIL 2019-12-31 RESIGNED
SIMON DAVID COLLIER Oct 1961 British Director RESIGNED
MICHAEL JOSEPH COYNE Mar 1955 British Director RESIGNED
RICHARD IAN CREWS Oct 1951 British Director RESIGNED
STEPHEN CHARLES CROCKFORD Aug 1951 British Director 1995-01-31 UNTIL 2001-01-04 RESIGNED
MR KEVIN JAMES DAVIES Mar 1961 British Director 1994-05-04 UNTIL 1997-06-13 RESIGNED
KEVIN OCONNOR Feb 1960 British Director 1996-05-01 UNTIL 1998-11-05 RESIGNED
RICHARD JOHN DIXON Sep 1961 British Director 2001-01-16 UNTIL 2003-09-04 RESIGNED
HELENA MARGARET CLARKE Jan 1961 British Director 1997-07-01 UNTIL 2000-08-17 RESIGNED
MS. VALERIE SMART FARRELL Aug 1961 British Director 2019-01-14 UNTIL 2021-08-31 RESIGNED
DAVID LAREN WELLS Mar 1968 British Director 2006-12-18 UNTIL 2012-09-06 RESIGNED
BRYAN FRANK ELLIOTT Jan 1951 British Director RESIGNED
VICTORIA WALES Nov 1976 British Director 2010-04-19 UNTIL 2014-03-19 RESIGNED
DONALD THOMAS SMITH Jan 1950 British Director 1995-01-31 UNTIL 2000-08-17 RESIGNED
SIR MICHAEL BERRY SAVORY Jan 1943 British Director 2000-08-17 UNTIL 2003-01-31 RESIGNED
PHILIP WILLIAM RICHARDSON Apr 1960 British Director 1998-05-01 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Uk Bank Plc 2018-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Bank Plc 2016-10-26 - 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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