Turnsonic (Nominees) Limited

02136214

active

Private Limited Company

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 01/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Martin Anthony Oates

director · Since 14/01/2019

HEAD OF UK WEALTH BUSINESS SERVICES

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr James Edward Hewitson

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mrs Rebecca Denise Owers

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Hsbc Uk Bank Plc

75–100% shares

75–100% votes

1, Centenary Square, Birmingham, B1 1HQ

Reg: 09928412 · Registrar Of Companies · Public Limited Company

Notified 18/02/2025

Former PSCs

Hsbc Trust Company (Uk) Limited

Ceased 18/02/2025