HSBC UK CLIENT NOMINEE LIMITED

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

This company is commonly known as Hsbc Uk Client Nominee Limited. The company was founded 65 years ago and was given the registration number 00674019. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HSBC UK CLIENT NOMINEE LIMITED
Company Number	:	00674019
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading 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	01 January 2020	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	14 January 2019	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 September 2021	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	09 October 2019	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	14 January 2019	Active
7 Monoux Grove, Walthamstow, London, E17 5BS	Secretary	-	Active
1 Woodclyffe Drive, Chislehurst, BR7 5NT	Secretary	22 July 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	04 September 2014	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 March 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	28 September 2009	Active
8 Canada Square, London, E14 5HQ	Secretary	08 May 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
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	09 May 2017	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	19 December 2002	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	25 March 2021	Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ	Secretary	19 July 2005	Active
Sweet Apple Barn, Rodgrove, Wincanton, BA9 9QU	Director	20 May 2009	Active
48 Owen Gardens, Woodford Bridge, IG8 8DJ	Director	-	Active
3 Southdown Avenue, Boston Manor, London, W7 2AG	Director	03 September 2003	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	20 May 2009	Active
5 Timber Close, Pyrford, GU22 8QA	Director	01 July 1997	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 May 2009	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
34 Littleheath Road, Bexleyheath, DA7 4DN	Director	04 May 1994	Active
42 Lordsfield Gardens, Overton, Basingstoke, RG25 3EW	Director	03 September 2003	Active
7 Trienna, Orton Longueville Village, Peterborough, PE2 7ZW	Director	16 January 2001	Active
316 Malden Way, New Malden, KT3 5QP	Director	-	Active
1, Centenary Square, Birmingham, England, B1 1HQ	Director	14 January 2019	Active
9 Warren Avenue, Cheam, SM2 7QL	Director	17 August 2000	Active
70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA	Director	-	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Centenary Square, Birmingham, United Kingdom, 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 UK CLIENT NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement