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Prudential Client Hsbc Gis Nominee (Uk) Limited

01803296

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 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 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

Terry Frederick Cox

director · Resigned 21/12/1993

John Robin Skae

director · Resigned 21/12/1993

Nigel Barker

director · Resigned 21/12/1993

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

Sheryl Muniz

director · Resigned 01/05/1998

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

Philip William Richardson

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

Robert James Hinton

secretary · Resigned 14/11/2014

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

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-06-09
officer appointedDUFFY, John James
2026-06-09
officer appointedMAFFEO, Raimonde
2026-06-09
officer appointedMCANDREW, Anna Louise
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line18 Canada Square
2026-06-09

8 CANADA SQUARE

statusactive
2026-06-09

Active