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Hsbc Global Custody Proprietary Nominee (Uk) Limited

01644073

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 16/06/1982

Previously known as

Eight Canada Square Nominees (Uk) Limited · until 28/05/2015
Hsbc Global Custody Tci Nominee (Uk) Limited · until 17/01/2012
Hsbc Equity Nominee Number 2 (Uk) Limited · until 17/03/2008
Midland Equity (Nominees Number 2) Limited · until 15/01/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

99999
Dormant company

Officers

Raimonde Maffeo

director · Since 30/11/2016

British · United Kingdom · Age 58

Anna Louise Mcandrew

director · Since 08/06/2020

British · United Kingdom · Age 57

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 28/06/2022

Reg: 13087960

John James Duffy

director · Since 14/03/2023

British · United Kingdom · Age 56

Former

Nigel Barker

secretary · Resigned 04/05/1993

Nigel Barker

director · Resigned 20/12/1993

Terry Frederick Cox

director · Resigned 20/12/1993

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

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

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

Mark Ian Irwin

director · Resigned 28/11/2011

Alistair Nigel Duncan Jones

director · Resigned 28/11/2011

Christopher Derick Knowles

director · Resigned 28/11/2011

Emma Suzanne Ferley

secretary · Resigned 09/02/2012

Rosalyn Hazel Clark

director · Resigned 21/02/2014

Alan Evan Davies

director · Resigned 25/03/2014

Robert James Hinton

secretary · Resigned 07/10/2014

Simon Bird

director · Resigned 28/05/2015

William Edward Horwood

director · Resigned 28/05/2015

Alistair Nigel Duncan Jones

director · Resigned 31/12/2015

Mark Ian Irwin

director · Resigned 30/11/2016

Denette Botchway

secretary · Resigned 16/12/2016

Peter Mccormack

secretary · Resigned 09/11/2017

Jennafer Te Brake

secretary · Resigned 25/02/2019

Sudipto Banerjee

secretary · Resigned 09/09/2019

Christopher Derick Knowles

director · Resigned 08/06/2020

Sutheja Kj

secretary · Resigned 12/02/2021

Sulagna Goswami

secretary · Resigned 25/02/2022

Carl Graeme Andrews

director · Resigned 23/02/2023

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 appointedDUFFY, John James
2026-05-11
officer appointedMAFFEO, Raimonde
2026-05-11
officer appointedMCANDREW, Anna Louise
2026-05-11

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/05/2026PDF
Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20255 pages · 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
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20235 pages · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Director resigned

termination director company with name termination date

11/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20225 pages · PDF
AP04

appoint corporate secretary company with name date

29/06/20222 pages · PDF
TM02

termination secretary company with name termination date

28/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20215 pages · PDF
AP03

appoint person secretary company with name date

26/02/20212 pages · PDF
TM02

termination secretary company with name termination date

26/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20205 pages · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
Director appointed

appoint person director company with name date

15/06/20202 pages · PDF
Director appointed

appoint person director company with name date

15/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
AP03

appoint person secretary company with name date

24/09/20192 pages · PDF
TM02

termination secretary company with name termination date

23/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20195 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Director resigned

termination director company with name termination date

27/03/20191 page · PDF
AP03

appoint person secretary company with name date

13/03/20192 pages · PDF
TM02

termination secretary company with name termination date

12/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
AP03

appoint person secretary company with name date

04/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
TM02

termination secretary company with name termination date

09/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20175 pages · PDF
AP03

appoint person secretary company with name date

10/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
TM02

termination secretary company with name termination date

16/12/20161 page · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
MA

memorandum articles

08/06/201539 pages · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
CERTNM

certificate change of name company

28/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20157 pages · PDF
AP03

appoint person secretary company with name date

07/10/20142 pages · PDF
TM02

termination secretary company with name termination date

07/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20145 pages · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director appointed

appoint person director company with name

19/03/20142 pages · PDF
Director appointed

appoint person director company with name

19/03/20142 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20136 pages · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20127 pages · PDF
TM02

termination secretary company with name

23/02/20121 page · PDF
AP03

appoint person secretary company with name

23/02/20122 pages · PDF
CERTNM

certificate change of name company

17/01/20122 pages · PDF
MEM/ARTS

memorandum articles

19/12/201140 pages · PDF
RESOLUTIONS

resolution

19/12/20111 page · PDF
Director resigned

termination director company with name

08/12/20111 page · PDF
Director resigned

termination director company with name

08/12/20111 page · PDF
Director resigned

termination director company with name

08/12/20111 page · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · 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

12/09/20111 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