HSBC LU NOMINEES LIMITED

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

This company is commonly known as Hsbc Lu Nominees Limited. The company was founded 80 years ago and was given the registration number 00386649. 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 LU NOMINEES LIMITED
Company Number	:	00386649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1944
End of financial year	:	31 December 2023
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, E14 5HQ	Corporate Secretary	31 March 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	20 March 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	23 April 2021	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	20 March 2023	Active
7 Monoux Grove, Walthamstow, London, E17 5BS	Secretary	-	Active
1 Woodclyffe Drive, Chislehurst, BR7 5NT	Secretary	-	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
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
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	20 September 2019	Active
110, Northumberland Avenue, Welling, United Kingdom, DA16 2PZ	Secretary	09 September 2009	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	21 September 2018	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
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, 14th Floor Canary Wharf, London, Greater London, England, E145HQ	Secretary	16 September 2015	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	08 March 2017	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
7 Monoux Grove, Walthamstow, London, E17 5BS	Director	-	Active
1 Woodclyffe Drive, Chislehurst, BR7 5NT	Director	14 December 1993	Active
5 Timber Close, Pyrford, GU22 8QA	Director	01 October 1998	Active
11 Beaulieu Close, Champion Hill, London, SE5 8BA	Director	17 July 1995	Active
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, CV35 9AE	Director	25 June 2003	Active
18 Royle Close, Chalfont St Peter, SL9 0BB	Director	-	Active
Grange Park Cottage, Sandhill Lane, Crawley Down, RH10 4LB	Director	01 October 1998	Active
16 Boulevard, D'Avranches, Luxembourg, Luxembourg, L-1160	Director	01 February 2021	Active
316 Malden Way, New Malden, KT3 5QP	Director	01 October 1998	Active
16, Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160	Director	30 September 2014	Active
16, Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160	Director	01 April 2015	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

HSBC LU NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement