HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED

Profile HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED

Actual on 01.11.2020
Company name
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
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Company number
00217310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 1926
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
8 CANADA SQUARE, LONDON, E14 5HQ
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PSC and Officers HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED

Officers

(as of 18.09.2020)

ANDREWS, Carl Graeme
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Regional Head Of Europe, Hsbc Securities Services
Country of residence: United Kingdom
KJ, Sutheja
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
MAFFEO, Raimonde
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCANDREW, Anna Louise
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Employed
Country of residence: United Kingdom
MONTGOMERY, Fiona
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Employed
Country of residence: Isle Of Man
MUNIZ, Sheryl
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 01 May 1998
Correspondence address: 58b St Johns Park, Blackheath, London, SE3 7JP
Nationality: English
Date of birth: January 1965
Role: Director
Occupation: Bank Manager
MCQUILLAN, Pauline Louise
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Friday, 05 October 2007
Correspondence address: 1 Bolney Court, Portsmouth Road, Surrey, Surbiton, KT6 4HX
Role: Secretary
MUSGROVE, Robert Hugh
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Friday, 05 October 2007
Correspondence address: 6 Barn Meadow, Staplehurst, Kent, Tonbridge, TN12 0SY
Role: Secretary
BRYANT, Shaun Kevin
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Friday, 06 August 1999
Correspondence address: 22 Searle Way, Eight Ash Green, Essex, Colchester, CO6 3QS
Nationality: British
Role: Secretary
Occupation: Company Secretary
BAYER, George William
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Friday, 12 September 2008
Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role: Secretary
DAVIES, Kevin James
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Friday, 13 June 1997
Correspondence address: 34 Littleheath Road, Kent, Bexleyheath, DA7 4DN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Assistant Manager Settlements
Country of residence: United Kingdom
HAWKINS, Alan Roy
Status: Not active
Resigned on: Friday, 13 June 1997
Correspondence address: 70 Ardleigh Court, Hutton Road, Essex, Shenfield, CM15 8NA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Manager
Country of residence: England
HINTON, Robert James
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Friday, 14 November 2014
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
BOTCHWAY, Denette
Status: Not active
Appointed on: Friday, 25 September 2015
Resigned on: Friday, 16 December 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
WOOLFRIES, Gary
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Friday, 16 March 2007
Correspondence address: 3 Oakhurst Close, Kent, Chislehurst, BR7 5LF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Bank Official
KASSIM-MOMODU, Hauwa
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Friday, 21 May 2010
Correspondence address: Northumberland Avenue, United Kingdom, Kent, Welling, DA16 2PZ, 110
Role: Secretary
PEARCE, Mark Vivian
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Friday, 23 July 2004
Correspondence address: 55 Huntly Road, Talbot Woods, Dorset, Bournemouth, BH3 7HG
Role: Secretary
NANDLAL, Cloe
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Friday, 25 September 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
COYNE, Michael Joseph
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 25 Spingate Close, Essex, Hornchurch, RM12 6SW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Bank Official
MARTIN, James Michael
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Friday, 30 November 2007
Correspondence address: 3 Newbattle Road, Eskbank, Midlothian, Dalkeith, EH22 3DA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Bank Official
SMITH, Donald Thomas
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Monday, 01 December 2003
Correspondence address: 18 Edinburgh Place, Earls Avenue, Kent, Folkestone, CT20 2HP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Bank Official
CLARKE, Helena Margaret
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 04 September 2000
Correspondence address: 5 Timber Close, Surrey, Pyrford, GU22 8QA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Banker
KNOWLES, Christopher Derick
Status: Not active
Appointed on: Sunday, 16 October 2011
Resigned on: Monday, 08 June 2020
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
READ, Alice
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Monday, 08 May 2006
Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role: Secretary
BANERJEE, Sudipto
Status: Not active
Appointed on: Wednesday, 06 March 2019
Resigned on: Monday, 09 September 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
TITMUSS, Nicholas
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Monday, 13 July 2020
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTON, James Keith
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Monday, 17 July 1995
Correspondence address: 1 Woodclyffe Drive, Kent, Chislehurst, BR7 5NT
Role: Secretary
TE BRAKE, Jennafer
Status: Not active
Appointed on: Wednesday, 25 April 2018
Resigned on: Monday, 25 February 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
MCPOLIN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Sunday, 16 October 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Head Of Uk Sub-Custody
PHILLIPS, James
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Thursday, 05 April 2007
Correspondence address: 16 North Gyle Road, Midlothian, Edinburgh, EH12 8ER
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Senior Manager
OCONNOR, Kevin
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 05 November 1998
Correspondence address: 100 Standen Road, Southfields, London, SW18 5TG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Manager Settlements
MCCORMACK, Peter
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Thursday, 09 November 2017
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
WHITEHORN, Frederick Albert
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 13 May 1999
Correspondence address: 32 Temple Avenue, Whetstone, London, N20
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Banker
Country of residence: England
MUSGROVE, Robert Hugh
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Thursday, 19 December 2002
Correspondence address: 6 Barn Meadow, Staplehurst, Kent, Tonbridge, TN12 0SY
Role: Secretary
BARKER, Nigel
Status: Not active
Resigned on: Thursday, 22 July 1993
Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
Role: Secretary
COLLIER, Simon David
Status: Not active
Resigned on: Thursday, 22 July 1993
Correspondence address: 115 Lancaster Drive, Essex, Hornchurch, RM12 5SP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Bank Official
JONES, Alistair Nigel Duncan
Status: Not active
Appointed on: Sunday, 16 October 2011
Resigned on: Thursday, 31 December 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Bank Officer
Country of residence: England
COE, Christine Anne
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: Jobes Barn, Glebe Farm, Fosse Way, Warwickshire, Ashorne, CV35 9AE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Head Of Risk & Control
Country of residence: England
ANDREWS, Mark Raymond
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Tuesday, 20 September 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Bank Official
BAMBAWALE, Arjun Kumar
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Tuesday, 20 September 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: Indian
Date of birth: July 1962
Role: Director
Occupation: Regional Head Of Custody
WOOD, Nigel
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 21 April 2009
Correspondence address: 7 Lynwood Grove, Kent, Orpington, BR6 0BD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Manager
CREWS, Richard Ian
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: High Close, Woodside Road, Kent, Sevenoaks, TN13 3HF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Banker
NIVEN, Frances Julie
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Wednesday, 06 July 2005
Correspondence address: 73 Celestial Gardens, London, SE13 5RU
Role: Secretary
FERLEY, Emma Suzanne
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Wednesday, 08 February 2012
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
GOTT, Sarah Caroline
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 09 September 2009
Correspondence address: 10 Bedford Hill, Balham, London, SW12 9RG, Flat 3
Role: Secretary
SANTIAGO, Rafael Moral
Status: Not active
Appointed on: Friday, 19 February 2016
Resigned on: Wednesday, 13 March 2019
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: Spanish
Date of birth: March 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ELLIOTT, Bryan Frank
Status: Not active
Resigned on: Wednesday, 15 May 2002
Correspondence address: 316 Malden Way, Surrey, New Malden, KT3 5QP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Manager
BERRY, Victor Thomas
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 48 Owen Gardens, Essex, Woodford Bridge, IG8 8DJ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Bank Official
GAMBLE, Stephen Walter
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Wednesday, 25 June 2003
Correspondence address: 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Bank Official
CROCKFORD, Stephen Charles
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 26 June 2002
Correspondence address: Grange Park Cottage, Sandhill Lane, West Sussex, Crawley Down, RH10 4LB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Bank Official
RICHARDSON, Philip William
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 26 June 2002
Correspondence address: 92 Norsey Road, Essex, Billericay, CM11 1BG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Bank Executive
IRWIN, Mark Ian
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 30 November 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Hsbc Bank Plc
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: United Kingdom, London, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors