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HSBC WEALTH CLIENT NOMINEE LIMITED

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

This company is commonly known as Hsbc Wealth Client Nominee Limited. The company was founded 10 years ago and was given the registration number 09828137. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HSBC WEALTH CLIENT NOMINEE LIMITED
Company Number:09828137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director16 October 2015Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 September 2021Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director16 October 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary16 October 2015Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary16 April 2018Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary13 December 2018Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Secretary24 March 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 October 2015Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director01 January 2020Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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