This company is commonly known as Hsbc Uk Client Nominee Limited. The company was founded 63 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.
| 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 | : |
|
| Registered Address | : | 1 Centenary Square, Birmingham, England, B1 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
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