HSBC LU NOMINEES LIMITED

Profile HSBC LU NOMINEES LIMITED

Actual on 01.01.2021
Company name
HSBC LU NOMINEES LIMITED
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Company number
00386649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 April 1944
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Accounts

Actual

First 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 Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 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 LU NOMINEES LIMITED

Officers

(as of 18.09.2020)

HOPKINS, Nicola Carol
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
MCANDREW, Anna Louise
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUINTUS, Claude Corneille
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: Boulevard D'Avranches, Luxembourg, Luxembourg, L-2014, 16,
Nationality: Luxembourger
Date of birth: April 1967
Role: Director
Occupation: Business Manager
Country of residence: Luxembourg
SILVIO, Malcolm
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Nationality: Maltese
Date of birth: December 1975
Role: Director
Occupation: Head Of Operations
Country of residence: Luxembourg
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
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
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
HINTON, Robert James
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Friday, 20 February 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
LEWIS, Romana
Status: Not active
Appointed on: Friday, 21 September 2018
Resigned on: Friday, 20 September 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
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
YOUSSOUF, Lorna
Status: Not active
Appointed on: Wednesday, 08 March 2017
Resigned on: Friday, 21 September 2018
Correspondence address: Canada Square, 14th Floor Canary Wharf, England, England, London, Greater London, E14 5HQ, 8
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
COX, Terry Frederick
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: 18 Royle Close, Buckinghamshire, Chalfont St Peter, SL9 0BB
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chartered Secretary
TITMUSS, Nicholas
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Friday, 28 February 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
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: Thursday, 01 October 1998
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: Thursday, 01 October 1998
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
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
MAY, Michael
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Monday, 11 February 2019
Correspondence address: Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160, 16
Nationality: British,French
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
IRWIN, Mark Ian
Status: Not active
Appointed on: Wednesday, 02 March 2016
Resigned on: Monday, 12 December 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
BARTON, James Keith
Status: Not active
Resigned on: Monday, 17 July 1995
Correspondence address: 1 Woodclyffe Drive, Kent, Chislehurst, BR7 5NT
Role: Secretary
BARTON, James Keith
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Monday, 17 July 1995
Correspondence address: 1 Woodclyffe Drive, Kent, Chislehurst, BR7 5NT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Secretary
MATON, Nicholas
Status: Not active
Appointed on: Monday, 11 February 2019
Resigned on: Monday, 25 November 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Head Of Securities Services Luxembourg
Country of residence: Luxembourg
FIELDING, Nigel Howard
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Monday, 27 April 2015
Correspondence address: Boulevard D'Avranches, Luxembourg, Luxembourg, Luxembourg, L-1160, 16
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
FIORINO, Saverio
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 30 September 2019
Correspondence address: Boulevard D'Avranches, Luxembourg, Luxembourg, Luxembourg, L-1160, 16
Nationality: Italian
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
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
BARKER, Nigel
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Secretary
COALES, Kenneth Henry Gordon
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Thursday, 01 October 1998
Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Secretary
QUIN, Richard William
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Thursday, 04 July 1996
Correspondence address: Bridge House 57 Chipping Hill, Essex, Witham, CM8 2JT
Nationality: Irish
Date of birth: June 1941
Role: Director
Occupation: Bank Executive
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: Thursday, 01 October 1998
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: Banker
WHITEHORN, Frederick Albert
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 15 June 2000
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
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
BARKER, Nigel
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
Role: Secretary
SKAE, John Robin
Status: Not active
Resigned on: Tuesday, 14 December 1993
Correspondence address: Thornhill Gambles Lane, Woodmancote, Glos, Cheltenham, GL52 4PU
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Secretary
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
THORNE, David
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160, 16
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Senior Manager
Country of residence: Luxembourg
IRWIN, Mark Ian
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 01 October 2014
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
KNOWLES, Christopher Derick
Status: Not active
Appointed on: Sunday, 16 October 2011
Resigned on: Wednesday, 01 October 2014
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
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
WILSON, Larissa
Status: Not active
Appointed on: Wednesday, 16 September 2015
Resigned on: Wednesday, 08 March 2017
Correspondence address: Canada Square, 14th Floor Canary Wharf, England, England, London, Greater London, E145HQ, 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
ELLIOTT, Bryan Frank
Status: Not active
Appointed on: Thursday, 01 October 1998
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
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: Thursday, 01 October 1998
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: Thursday, 01 October 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
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Person with significant control

(as of 01.01.2021)

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