HSBC BRANCH NOMINEE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Branch Nominee (uk) Limited. The company was founded 42 years ago and was given the registration number 01608999. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HSBC BRANCH NOMINEE (UK) LIMITED
Company Number	:	01608999
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Centenary Square, Birmingham, England, B1 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	07 January 2020	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	12 January 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	19 August 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	07 September 2010	Active
13, Whitworth Street, London, United Kingdom, SE10 9EN	Secretary	01 October 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	08 February 2012	Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS	Secretary	06 May 1992	Active
8 Canada Square, London, E14 5HQ	Secretary	08 May 2006	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 June 2018	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Secretary	23 November 2000	Active
73 Celestial Gardens, London, SE13 5RU	Secretary	23 July 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	08 May 2017	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	19 July 2019	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	19 December 2002	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	24 March 2021	Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ	Secretary	18 July 2005	Active
5 The Crofts, Banbury Road, Stratford Upon Avon, CV37 7NF	Director	06 October 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	24 April 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	08 May 2006	Active
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP	Director	01 April 1997	Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES	Director	-	Active
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR	Director	01 April 1997	Active
The Oak House Moat Court, Astwood Lane, Feckenham, B96 6HD	Director	01 July 1992	Active
Holmbush, 35 Church Road, Winscombe, BS25 1BJ	Director	01 October 1992	Active
Fathom House, 63 Whitesfield Road, Nailsea, BS19 2NF	Director	01 October 1992	Active
6 Newell Way, Darley Dale, Matlock, DE4 2TU	Director	01 November 2003	Active
19 Briar Close, Hawkwell, SS5 4HD	Director	19 July 2002	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Director	01 July 2001	Active
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA	Director	-	Active
16 Paddock Close, Leigh On Sea, SS9 5QR	Director	19 July 2002	Active
10 Besford Grove, Shirley, Solihull, B90 4YU	Director	06 October 1993	Active
The Stables 3 Old Manor Court, Welton, Daventry, NN11 5HA	Director	01 March 1995	Active
10 Gibbet Hill Road, Coventry, CV4 7AJ	Director	01 April 1997	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 October 2016	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 November 2003	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	England
Address	:	1, 1 Centenary Square, Birmingham, England, B1 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC BRANCH NOMINEE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement