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 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
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)
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 |