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Prudential Client Hsbc Gis Nominee (Uk) Limited
01803296
active
ltd
england wales
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 26/03/1984
Previously known as
Prudential Client (Mss) Nominees Limited · until 08/05/2000
Midland Equity (Nominees Number 31) Limited · until 01/03/1996
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 companyOfficers
Former
Cloe Nandlal
secretary · Resigned 29/09/2015
Alistair Nigel Duncan Jones
director · Resigned 31/12/2015
Mark Ian Irwin
director · Resigned 30/11/2016
Syeeda Ollite
secretary · Resigned 25/04/2018
Jennafer Te Brake
secretary · Resigned 25/02/2019
Rafael Moral Santiago
director · Resigned 13/03/2019
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
Fiona Montgomery
director · Resigned 02/11/2022
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 8 Canada Square
2026-06-098 CANADA SQUARE