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Hsbc Group Nominees Uk Limited

00753094

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

8 Canada Square, London, E14 5HQ
Incorporated 12/03/1963

Previously known as

Hongkongbank Nominees Uk Ltd · until 10/03/1993
Hongkongbank Nominees Uk Ltd · until 04/03/1987
Pall Mall Nominees Limited · until 04/03/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

99999
Dormant company

Officers

Braulio Nogueira De Sa Villela

director · Since 27/07/2021

Brazilian · United Kingdom · Age 50

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 27/08/2022

Reg: 13087960

Punit Bhatia

director · Since 01/07/2025

British · United Kingdom · Age 54

Former

Peter John Wrangham

director · Resigned 20/11/1991

Timothy William O'Brien

director · Resigned 07/09/1994

Peerr Martin Maynard

director · Resigned 12/12/1994

Theodore Michael Mcintyre

director · Resigned 01/08/1996

Ian David Dawson

director · Resigned 20/04/1999

Kenneth Henry Gordon Coales

secretary · Resigned 20/12/1999

Kenneth Henry Gordon Coales

director · Resigned 20/12/1999

John Hume Mckenzie

secretary · Resigned 17/09/2001

John Hume Mckenzie

director · Resigned 17/09/2001

Peter Francis Atkins

director · Resigned 19/09/2001

Stuart Duncan Pearce

director · Resigned 15/01/2002

Elizabeth Anne Hobley

director · Resigned 05/09/2002

Peter James Harvey

director · Resigned 12/09/2002

Robert Hugh Musgrove

director · Resigned 28/06/2004

Paul Andrew Stafford

director · Resigned 01/05/2010

Nicola Suzanne Black

director · Resigned 14/05/2010

Heather Nicol

secretary · Resigned 06/07/2010

Stephen Owen

director · Resigned 21/04/2011

Emma Suzanne Ferley

secretary · Resigned 20/03/2012

Sarah Caroline Gott

director · Resigned 05/12/2012

Stacey Arnold

secretary · Resigned 12/04/2013

Kate Elizabeth Hudson

director · Resigned 16/10/2013

Robert Hugh Musgrove

director · Resigned 31/12/2013

John Hume Mckenzie

director · Resigned 28/03/2014

Katherine Dean

secretary · Resigned 23/09/2014

Elaine Williams

director · Resigned 18/12/2014

Cloe Nandlal

secretary · Resigned 29/09/2015

Kate Elizabeth Hudson

director · Resigned 23/12/2015

Lisa Marvin

director · Resigned 22/07/2016

Hannah Elizabeth Shepherd

director · Resigned 07/11/2017

Mark Richard Chambers

director · Resigned 08/11/2017

Jane Fahey

secretary · Resigned 09/11/2017

Benedict John Spurway Mathews

director · Resigned 17/12/2018

James Dominic Morris

director · Resigned 29/09/2020

James Dominic Morris

secretary · Resigned 29/09/2020

Karen Patricia Pisarczyk

director · Resigned 01/10/2020

Mohammad Asghar Mehdi Syed

director · Resigned 28/07/2021

Alex Raistrick

director · Resigned 28/07/2021

Nadia Edward

secretary · Resigned 18/02/2022

Ann Elizabeth Ling

director · Resigned 03/05/2022

Dale Millar

director · Resigned 13/06/2025

Persons with Significant Control

Hsbc Holdings Plc

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 617987 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-05-11
officer appointedBHATIA, Punit
2026-05-11
officer appointedVILLELA, Braulio Nogueira De Sa
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20255 pages · PDF
Director resigned

termination director company with name termination date

16/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
AP04

appoint corporate secretary company with name date

09/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
TM02

termination secretary company with name termination date

02/03/20221 page · PDF
AAMD

accounts amended with accounts type dormant

02/09/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20215 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/08/20215 pages · PDF
Director appointed

appoint person director company with name date

10/08/20212 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20204 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
AP03

appoint person secretary company with name date

01/10/20202 pages · PDF
TM02

termination secretary company with name termination date

01/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20184 pages · PDF
PSC02

notification of a person with significant control

11/06/20182 pages · PDF
AP03

appoint person secretary company with name date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
TM02

termination secretary company with name termination date

09/11/20171 page · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Accounts filed

accounts with accounts type small

03/10/20175 pages · PDF
Confirmation statement

confirmation statement

13/07/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20165 pages · PDF
Director appointed

appoint person director company with name date

22/07/20162 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
AP03

appoint person secretary company with name date

27/11/20152 pages · PDF
TM02

termination secretary company with name termination date

09/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20155 pages · PDF
CH03

change person secretary company with change date

05/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20144 pages · PDF
TM02

termination secretary company with name termination date

25/09/20141 page · PDF
AP03

appoint person secretary company with name date

25/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Director appointed

appoint person director company with name date

10/09/20142 pages · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director appointed

appoint person director company with name

31/10/20133 pages · PDF
Director resigned

termination director company with name

22/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20135 pages · PDF
RESOLUTIONS

resolution

10/06/201341 pages · PDF
TM02

termination secretary company with name

12/04/20131 page · PDF
AP03

appoint person secretary company with name

12/04/20132 pages · PDF
Director appointed

appoint person director company with name

13/12/20122 pages · PDF
Director appointed

appoint person director company with name

13/12/20122 pages · PDF
Director resigned

termination director company with name

05/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20126 pages · PDF
AP03

appoint person secretary company with name

22/03/20122 pages · PDF
TM02

termination secretary company with name

22/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20116 pages · PDF
CH03

change person secretary company with change date

14/09/20111 page · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20115 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director resigned

termination director company with name

26/04/20111 page · PDF
Director details changed

change person director company with change date

15/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20107 pages · PDF
AP03

appoint person secretary company with name

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20105 pages · PDF
TM02

termination secretary company with name

08/07/20101 page · PDF
Director resigned

termination director company with name

26/05/20101 page · PDF
Director appointed

appoint person director company with name

26/05/20102 pages · PDF
Director appointed

appoint person director company with name

25/05/20102 pages · PDF
Director appointed

appoint person director company with name

25/05/20102 pages · PDF
Director resigned

termination director company with name

24/05/20101 page · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20091 page · PDF
363a

legacy

22/09/20093 pages · PDF