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Hsbc Lu Nominees Limited

00386649

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Canada Square, London, E14 5HQ
Incorporated 01/04/1944

Previously known as

Hsbc Spms Nominee (Uk) Limited · until 02/10/2014
Mss (Easdaq) Nominees Limited · until 31/01/2000
Midland Bank (Pall Mall) Nominees Limited · until 06/10/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Frederic Pierre Van Ingelgom

director · Since 23/04/2021

Belgian · Belgium · Age 49

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 31/03/2022

Reg: 13087960

Virginie Schuster

director · Since 02/05/2024

French · France · Age 44

Elisabeth Schmidt

director · Since 01/05/2025

French · Luxembourg · Age 42

Former

Nigel Barker

secretary · Resigned 04/05/1993

Terry Frederick Cox

director · Resigned 26/05/1995

James Keith Barton

secretary · Resigned 17/07/1995

James Keith Barton

director · Resigned 17/07/1995

Richard William Quin

director · Resigned 04/07/1996

Nigel Barker

director · Resigned 01/10/1998

Kenneth Henry Gordon Coales

director · Resigned 01/10/1998

Kevin Oconnor

director · Resigned 05/11/1998

Shaun Kevin Bryant

secretary · Resigned 06/08/1999

Helena Margaret Clarke

director · Resigned 04/09/2000

Bryan Frank Elliott

director · Resigned 15/05/2002

Stephen Charles Crockford

director · Resigned 26/06/2002

Robert Hugh Musgrove

secretary · Resigned 19/12/2002

Stephen Walter Gamble

director · Resigned 25/06/2003

Mark Vivian Pearce

secretary · Resigned 23/07/2004

Christine Anne Coe

director · Resigned 01/02/2005

Frances Julie Niven

secretary · Resigned 06/07/2005

Alice Read

secretary · Resigned 08/05/2006

James Phillips

director · Resigned 05/04/2007

Pauline Louise Mcquillan

secretary · Resigned 05/10/2007

Robert Hugh Musgrove

secretary · Resigned 05/10/2007

James Michael Martin

director · Resigned 30/11/2007

George William Bayer

secretary · Resigned 12/09/2008

Sarah Caroline Gott

secretary · Resigned 09/09/2009

Hauwa Kassim-Momodu

secretary · Resigned 21/05/2010

Mark Raymond Andrews

director · Resigned 20/09/2011

Arjun Kumar Bambawale

director · Resigned 20/09/2011

Michael Anthony Mcpolin

director · Resigned 16/10/2011

Emma Suzanne Ferley

secretary · Resigned 08/02/2012

Mark Ian Irwin

director · Resigned 01/10/2014

Christopher Derick Knowles

director · Resigned 01/10/2014

Robert James Hinton

secretary · Resigned 20/02/2015

Nigel Howard Fielding

director · Resigned 27/04/2015

Alistair Nigel Duncan Jones

director · Resigned 31/12/2015

Mark Ian Irwin

director · Resigned 12/12/2016

Larissa Wilson

secretary · Resigned 08/03/2017

Lorna Youssouf

secretary · Resigned 21/09/2018

Michael May

director · Resigned 11/02/2019

Romana Lewis

secretary · Resigned 20/09/2019

Saverio Fiorino

director · Resigned 30/09/2019

Nicholas Maton

director · Resigned 25/11/2019

Anna Louise Mcandrew

director · Resigned 23/04/2021

Nicola Carol Hopkins

secretary · Resigned 25/02/2022

Christophe Decker

director · Resigned 31/05/2023

Gerard Alexandre Kayser

director · Resigned 25/04/2024

Johann Ledecq

director · Resigned 30/04/2025

Persons with Significant Control

Hsbc Bank Plc

75–100% shares
75–100% votes
Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 14259 · Companies House · Public Limited Company

Notified 26/10/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-05-11
officer appointedSCHMIDT, Elisabeth, Ms.
2026-05-11
officer appointedSCHUSTER, Virginie
2026-05-11
officer appointedVAN INGELGOM, Frederic Pierre
2026-05-11

CompanyRankvs 24065+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/05/2026PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20255 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20245 pages · PDF
Director appointed

appoint person director company with name date

06/05/20242 pages · PDF
Director resigned

termination director company with name termination date

06/05/20241 page · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director details changed

change person director company with change date

01/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20236 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director details changed

change person director company with change date

10/05/20232 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20225 pages · PDF
AP04

appoint corporate secretary company with name date

04/04/20222 pages · PDF
TM02

termination secretary company with name termination date

25/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20215 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
AAMD

accounts amended with accounts type dormant

14/08/20205 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
Director appointed

appoint person director company with name date

13/11/20192 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Director resigned

termination director company with name termination date

03/10/20191 page · PDF
AP03

appoint person secretary company with name date

01/10/20192 pages · PDF
TM02

termination secretary company with name termination date

23/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
AP03

appoint person secretary company with name date

14/02/20192 pages · PDF
TM02

termination secretary company with name termination date

09/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20175 pages · PDF
TM02

termination secretary company with name termination date

29/03/20171 page · PDF
AP03

appoint person secretary company with name date

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20165 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20166 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20155 pages · PDF
AP03

appoint person secretary company with name date

16/09/20152 pages · PDF
Director appointed

appoint person director company with name date

13/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/07/20151 page · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Director appointed

appoint person director company with name date

02/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20157 pages · PDF
Director appointed

appoint person director company with name date

13/10/20142 pages · PDF
Director resigned

termination director company with name termination date

13/10/20141 page · PDF
Director resigned

termination director company with name termination date

13/10/20141 page · PDF
Director appointed

appoint person director company with name date

13/10/20142 pages · PDF
Director appointed

appoint person director company with name date

13/10/20142 pages · PDF
RESOLUTIONS

resolution

09/10/201441 pages · PDF
CERTNM

certificate change of name company

02/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20126 pages · PDF
AP03

appoint person secretary company with name

13/02/20122 pages · PDF
TM02

termination secretary company with name

13/02/20121 page · PDF
Director appointed

appoint person director company with name

25/10/20112 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
CH03

change person secretary company with change date

14/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20117 pages · PDF
AP03

appoint person secretary company with name

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20105 pages · PDF
TM02

termination secretary company with name

28/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20106 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
288a

legacy

17/09/20091 page · PDF
288b

legacy

17/09/20091 page · PDF