HSBC GROUP NOMINEES UK LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

HSBC GROUP NOMINEES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement