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Hsbc Uk Client Nominee Limited

00674019

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Centenary Square, Birmingham, B1 1HQ
Incorporated 02/11/1960

Previously known as

Hsbc Stockbroker Services (Client Assets) Nominees Limited · until 16/05/2018
Hsbc Internet Sharedealing Nominee (Uk) Limited · until 09/10/2003
Midland Bank (Custodian) Nominees Limited · until 17/08/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74990
Non-trading company

Officers

Martin Anthony Oates

director · Since 14/01/2019

British · United Kingdom · Age 52

James Edward Hewitson

director · Since 01/01/2020

British · United Kingdom · Age 52

Rebecca Denise Owers

director · Since 01/09/2021

British · England · Age 51

Former

Nigel Barker

secretary · Resigned 22/07/1993

Simon David Collier

director · Resigned 22/07/1993

Victor Thomas Berry

director · Resigned 20/04/1994

Richard Ian Crews

director · Resigned 31/01/1995

James Keith Barton

secretary · Resigned 17/07/1995

Michael Joseph Coyne

director · Resigned 29/03/1996

Alan Roy Hawkins

director · Resigned 13/06/1997

Kevin James Davies

director · Resigned 13/06/1997

Sheryl Muniz

director · Resigned 01/05/1998

Kevin Oconnor

director · Resigned 05/11/1998

Frederick Albert Whitehorn

director · Resigned 13/05/1999

Shaun Kevin Bryant

secretary · Resigned 06/08/1999

Bryan Frank Elliott

director · Resigned 17/08/2000

Donald Thomas Smith

director · Resigned 17/08/2000

Helena Margaret Clarke

director · Resigned 17/08/2000

Philip William Richardson

director · Resigned 17/08/2000

Stephen Charles Crockford

director · Resigned 04/01/2001

John Raymond Goodbody

director · Resigned 30/09/2002

Robert Hugh Musgrove

secretary · Resigned 19/12/2002

Michael Berry Savory

director · Resigned 31/01/2003

Richard John Dixon

director · Resigned 04/09/2003

Martin John Reason

director · Resigned 04/09/2003

Mark Vivian Pearce

secretary · Resigned 23/07/2004

Frances Julie Niven

secretary · Resigned 19/07/2005

Alice Read

secretary · Resigned 08/05/2006

Stephen James Britain

director · Resigned 29/12/2006

Mark Vincent Dawson

director · Resigned 08/01/2009

Pauline Louise Mcquillan

secretary · Resigned 24/09/2009

Vivien Armson

director · Resigned 31/03/2010

Andrew Cheesewright

director · Resigned 31/03/2012

David Laren Wells

director · Resigned 06/09/2012

Kate Elizabeth Hudson

secretary · Resigned 19/03/2014

Victoria Wales

director · Resigned 19/03/2014

Robert James Hinton

secretary · Resigned 04/09/2014

Denette Botchway

secretary · Resigned 16/12/2016

Mausami Parekh

secretary · Resigned 09/11/2018

Deborah Ann Morse

director · Resigned 01/02/2019

Sudipto Banerjee

secretary · Resigned 08/10/2019

David John Coke

director · Resigned 31/12/2019

Shreya Agarwal

secretary · Resigned 25/03/2021

Valerie Smart Farrell

director · Resigned 31/08/2021

Pragnaa Raju

secretary · Resigned 23/11/2022

Persons with Significant Control

Hsbc Uk Bank Plc

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

1, Centenary Square, Birmingham, B1 1HQ

Reg: 09928412 · Companies House · Public Limited Liability Company

Notified 01/07/2018

Former PSCs

Hsbc Bank Plc

Ceased 01/07/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11 Centenary Square
2026-05-11

1 CENTENARY SQUARE

post townBirmingham
2026-05-11

BIRMINGHAM

officer appointedHEWITSON, James Edward
2026-05-11
officer appointedOATES, Martin Anthony, Mr.
2026-05-11
officer appointedOWERS, Rebecca Denise
2026-05-11

Filing History100 filings

Director details changed

change person director company with change date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
TM02

termination secretary company with name termination date

23/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
AP03

appoint person secretary company with name date

01/04/20212 pages · PDF
TM02

termination secretary company with name termination date

01/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20191 page · PDF
AP03

appoint person secretary company with name date

18/10/20192 pages · PDF
TM02

termination secretary company with name termination date

18/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20195 pages · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
AP03

appoint person secretary company with name date

18/01/20192 pages · PDF
TM02

termination secretary company with name termination date

09/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
PSC02

notification of a person with significant control

09/07/20182 pages · PDF
PSC07

cessation of a person with significant control

09/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20185 pages · PDF
CERTNM

certificate change of name company

16/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20175 pages · PDF
AP03

appoint person secretary company with name date

11/05/20172 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
TM02

termination secretary company with name termination date

16/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20145 pages · PDF
AP03

appoint person secretary company with name date

04/09/20142 pages · PDF
TM02

termination secretary company with name termination date

04/09/20141 page · PDF
Director appointed

appoint person director company with name

04/04/20142 pages · PDF
Director resigned

termination director company with name

04/04/20141 page · PDF
TM02

termination secretary company with name

25/03/20141 page · PDF
AP03

appoint person secretary company with name

25/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20126 pages · PDF
Director resigned

termination director company with name

10/09/20121 page · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20117 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
RESOLUTIONS

resolution

31/01/201140 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20105 pages · PDF
Director appointed

appoint person director company with name

10/05/20102 pages · PDF
Director resigned

termination director company with name

21/04/20101 page · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20106 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
CH03

change person secretary company with change date

16/11/20091 page · PDF
AP03

appoint person secretary company with name

09/11/20091 page · PDF
TM02

termination secretary company with name

21/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20095 pages · PDF
288a

legacy

26/06/20091 page · PDF
288a

legacy

26/06/20091 page · PDF
288a

legacy

26/06/20091 page · PDF
363a

legacy

03/02/20093 pages · PDF
288b

legacy

12/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20086 pages · PDF
288c

legacy

25/02/20081 page · PDF
363a

legacy

13/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20075 pages · PDF
363a

legacy

07/03/20072 pages · PDF
288b

legacy

25/01/20071 page · PDF
288a

legacy

04/01/20071 page · PDF
288a

legacy

18/05/20061 page · PDF
288b

legacy

18/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20061 page · PDF
363a

legacy

06/03/20062 pages · PDF
288c

legacy

11/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20051 page · PDF
288c

legacy

31/08/20051 page · PDF
288b

legacy

19/07/20051 page · PDF
288a

legacy

19/07/20051 page · PDF
363a

legacy

04/05/20052 pages · PDF
288a

legacy

09/08/20042 pages · PDF