Hsbc Client Holdings Nominee (UK) Limited

General information

Name:

Hsbc Client Holdings Nominee (UK) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 00217310

Incorporation date: 1926-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsbc Client Holdings Nominee (UK) Limited can be contacted at Poplar at 8 Canada Square. You can find the firm by the post code - E14 5HQ. This firm has been in the field on the English market for 98 years. This company is registered under the number 00217310 and their current status is active. The company started under the business name Midland Bank (threadneedle Street) Nominees, however for the last 25 years has been on the market under the business name Hsbc Client Holdings Nominee (UK) Limited. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The business most recent annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-01.

There is a group of three directors supervising the following business right now, including John D., Anna M. and Raimonde M. who have been carrying out the directors tasks since 2023-03-14. At least one secretary in this firm is a limited company, specifically Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Client Holdings Nominee (UK) Limited 1999-11-30
  • Midland Bank (threadneedle Street) Nominees Limited 1926-11-04

Company staff

John D.

Role: Director

Appointed: 14 March 2023

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 28 June 2022

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

Latest update: 30 March 2024

Anna M.

Role: Director

Appointed: 08 June 2020

Latest update: 30 March 2024

Raimonde M.

Role: Director

Appointed: 30 November 2016

Latest update: 30 March 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous 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)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
97
Company Age

Similar companies nearby

Closest companies