HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED

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

This company is commonly known as Hsbc Issuer Services Depositary Nominee (uk) Limited. The company was founded 44 years ago and was given the registration number 01526783. 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 ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
Company Number	:	01526783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1980
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, United Kingdom, E14 5HQ	Corporate Secretary	30 June 2022	Active
5hq, 8 Canada Square, London, United Kingdom, E14	Director	08 June 2020	Active
5hq, 8 Canada Square, London, United Kingdom, E14	Director	08 June 2020	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	08 June 2020	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	06 March 2019	Active
7 Monoux Grove, Walthamstow, London, E17 5BS	Secretary	-	Active
1 Woodclyffe Drive, Chislehurst, BR7 5NT	Secretary	22 July 1993	Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX	Secretary	05 October 2007	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Secretary	17 July 1995	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	19 August 2010	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	12 February 2021	Active
Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG	Secretary	01 October 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	08 February 2012	Active
110, Northumberland Avenue, Welling, United Kingdom, DA16 2PZ	Secretary	09 September 2009	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	09 September 2019	Active
1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX	Secretary	08 May 2006	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Secretary	26 October 2006	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Secretary	06 August 1999	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	14 November 2014	Active
73 Celestial Gardens, London, SE13 5RU	Secretary	23 July 2004	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	19 December 2002	Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ	Secretary	06 July 2005	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	25 April 2018	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ	Secretary	19 February 2016	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	02 May 2017	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	02 April 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	26 June 2002	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	09 June 2009	Active
48 Owen Gardens, Woodford Bridge, IG8 8DJ	Director	-	Active
5 Timber Close, Pyrford, GU22 8QA	Director	01 July 1997	Active
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, CV35 9AE	Director	25 June 2003	Active
3 Brown Croft, Hook, RG27 9SY	Director	-	Active
25 Spingate Close, Hornchurch, RM12 6SW	Director	-	Active
High Close, Woodside Road, Sevenoaks, TN13 3HF	Director	-	Active
Grange Park Cottage, Sandhill Lane, Crawley Down, RH10 4LB	Director	31 January 1995	Active

People with Significant Control

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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