HSBC BRANCH NOMINEE (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HSBC BRANCH NOMINEE (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HSBC BRANCH NOMINEE (UK) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC BRANCH NOMINEE (UK) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC BRANCH NOMINEE (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. STEVEN ARTIST | Aug 1984 | British | Director | 2020-01-07 | CURRENT |
| MARTYN FRANK SMITH | Oct 1971 | British | Director | 2018-01-12 | CURRENT |
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED |
| KEVIN MARK PRICE | Oct 1961 | British | Director | 2002-07-19 UNTIL 2003-06-02 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1995-03-01 UNTIL 1999-07-30 | RESIGNED |
| DENETTE BOTCHWAY | Secretary | 2014-08-19 UNTIL 2016-12-16 | RESIGNED | ||
| EMMA SUZANNE FERLEY | Secretary | 2010-09-07 UNTIL 2012-02-08 | RESIGNED | ||
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-09-07 | RESIGNED |
| MR ROBERT JAMES HINTON | Secretary | 2012-02-08 UNTIL 2014-08-19 | RESIGNED | ||
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2000-11-23 | RESIGNED |
| MR. NAVEEN PATWARY | Secretary | 2019-07-19 UNTIL 2021-03-23 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 2000-11-23 UNTIL 2002-12-19 | RESIGNED |
| FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-23 UNTIL 2005-07-18 | RESIGNED | |
| MS MAUSAMI PAREKH | Secretary | 2017-05-08 UNTIL 2018-06-26 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED |
| MS. PRAGNAA RAJU | Secretary | 2021-03-24 UNTIL 2022-11-23 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-07-18 UNTIL 2006-05-08 | RESIGNED | |
| MR. JAMES DOMINIC MORRIS | Secretary | 2018-06-26 UNTIL 2019-07-19 | RESIGNED | ||
| PAUL ERIC WEBB | Apr 1961 | British | Director | 2003-06-02 UNTIL 2003-11-01 | RESIGNED |
| MR COLIN CHARLES LLOYD | Feb 1956 | British | Director | 2003-11-01 UNTIL 2006-05-08 | RESIGNED |
| MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1993-10-06 UNTIL 1996-01-31 | RESIGNED |
| ANDREW MICHAEL DUFFY | Aug 1961 | British | Director | 2014-04-24 UNTIL 2018-01-12 | RESIGNED |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-03-16 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2002-07-19 | RESIGNED |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1992-07-01 UNTIL 1992-10-01 | RESIGNED |
| ROBERT KINGSTON HUGHES | Aug 1946 | British | Director | 1992-10-01 UNTIL 1993-10-06 | RESIGNED |
| BARRY GORDON LEWIS | Aug 1956 | British | Director | 1992-10-01 UNTIL 1993-10-06 | RESIGNED |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1993-10-06 UNTIL 2000-03-31 | RESIGNED |
| JEREMY DUNCAN EDMANS | Aug 1964 | British | Director | 2006-05-08 UNTIL 2014-04-24 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Director | 2001-07-01 UNTIL 2002-07-19 | RESIGNED |
| MICHAEL SIDNEY LOVEJOY | Sep 1950 | British | Director | 2002-07-19 UNTIL 2003-11-01 | RESIGNED |
| RODERICK WALMSLEY | Jan 1942 | British | Director | RESIGNED | |
| TREVOR WILLIAM WALKER | Oct 1957 | British | Director | 2003-11-01 UNTIL 2016-10-31 | RESIGNED |
| CAROLINE ANNE TOSE | Jan 1967 | British | Director | 2016-10-28 UNTIL 2020-01-06 | RESIGNED |
| MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | 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 |