Hsbc Global Custody Nominee (UK) Limited

General information

Name:

Hsbc Global Custody Nominee (UK) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 00228660

Incorporation date: 1928-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Hsbc Global Custody Nominee (UK) Limited. The company was founded 96 years ago and was registered under 00228660 as its reg. no. This headquarters of this company is registered in Poplar. You may find it at 8 Canada Square, London. Hsbc Global Custody Nominee (UK) Limited was known 24 years from now as Mss Nominees. This business's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's most recent annual accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-24.

The limited company owes its accomplishments and permanent progress to exactly three directors, who are John D., Anna M. and Raimonde M., who have been guiding the firm since March 2023. Another limited company has been appointed as one of the secretaries of this company: Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Global Custody Nominee (UK) Limited 2000-01-10
  • Mss Nominees Limited 1928-03-08

Company staff

John D.

Role: Director

Appointed: 14 March 2023

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 28 June 2022

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

Latest update: 9 January 2024

Anna M.

Role: Director

Appointed: 08 June 2020

Latest update: 9 January 2024

Raimonde M.

Role: Director

Appointed: 30 November 2016

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: 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 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
96
Company Age

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