Hsbc Global Custody Proprietary Nominee (UK) Limited

General information

Name:

Hsbc Global Custody Proprietary Nominee (UK) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 01644073

Incorporation date: 1982-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is Wednesday 16th June 1982. Established under no. 01644073, this company is listed as a Private Limited Company. You can contact the office of this firm during business hours under the following location: 8 Canada Square London, E14 5HQ Poplar. This firm switched its registered name already four times. Up to 2015 this company has delivered its services under the name of Eight Canada Square Nominees (UK) but currently this company is featured under the business name Hsbc Global Custody Proprietary Nominee (UK) Limited. This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-01.

This business owes its success and constant improvement to a team of three directors, namely John D., Anna M. and Raimonde M., who have been running the company for one year. At least one secretary in this firm is a limited company, specifically Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Global Custody Proprietary Nominee (UK) Limited 2015-05-28
  • Eight Canada Square Nominees (UK) Limited 2012-01-17
  • Hsbc Global Custody Tci Nominee (UK) Limited 2008-03-17
  • Hsbc Equity Nominee Number 2 (UK) Limited 2001-01-15
  • Midland Equity (nominees Number 2) Limited 1982-06-16

Company staff

John D.

Role: Director

Appointed: 14 March 2023

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 28 June 2022

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 8 April 2024

Anna M.

Role: Director

Appointed: 08 June 2020

Latest update: 8 April 2024

Raimonde M.

Role: Director

Appointed: 30 November 2016

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hsbc Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 14259.

Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
41
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