This company is commonly known as Hsbc Group Nominees Uk Limited. The company was founded 61 years ago and was given the registration number 00753094. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | HSBC GROUP NOMINEES UK LIMITED |
|---|---|---|
| Company Number | : | 00753094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, England, | Corporate Secretary | 27 August 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 July 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 July 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 20 March 2012 | Active |
| 11 Beaulieu Close, Champion Hill, London, SE5 8BA | Secretary | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 April 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 29 September 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 November 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 02 September 2010 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 20 December 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 09 November 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 September 2014 | Active |
| Heatherdene, Clapper Lane, Staplehurst, Tonbridge, TN12 0JS | Secretary | 17 September 2001 | Active |
| 1 Amblecote, Cobham, KT11 2JP | Director | 20 April 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 June 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 22 July 2016 | Active |
| 11 Beaulieu Close, Champion Hill, London, SE5 8BA | Director | 25 August 1993 | Active |
| Winters Lodge Mark Way, Godalming, GU7 2BW | Director | 01 August 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 13 May 2010 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Director | 15 January 2002 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Director | 15 January 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 10 September 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 12 December 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 July 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 December 2015 | Active |
| 8, Canada Square, London, England, E14 5HQ | Director | 08 November 2017 | Active |
| 7 Furber Street, London, W6 0HE | Director | - | Active |
| Flat 3, 69 Alderney Street, London, SW1V 4HH | Director | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 13 May 2010 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Director | 20 December 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 08 November 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 13 May 2010 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Director | 12 September 2002 | Active |
| 3 Stanhope Gate, London, W1Y 5LA | Director | - | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Director | 13 May 2010 | Active |
| Hsbc Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-02 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.