Hsbc Uk Client Nominee Limited (registration number 00674019) is a private limited company established on 1960-11-02 in England. The enterprise was registered at 1 Centenary Square, Birmingham B1 1HQ. Changed on 2018-05-16, the previous name this business used was Hsbc Stockbroker Services (Client Assets) Nominees Limited. Hsbc Uk Client Nominee Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Hsbc Uk Client Nominee Limited
Number 00674019
Date of Incorporation: 2nd November 1960
End of financial year: 31 December
Address: 1 Centenary Square, Birmingham, B1 1HQ
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular firm, we can name: Rebecca O. (in the company from 01 September 2021), James H. (appointment date: 01 January 2020), Martin O. (appointed on 14 January 2019). The official register reports 2 persons of significant control, namely: Hsbc Uk Bank Plc can be reached at Centenary Square, B1 1HQ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Bank Plc can be reached at Canada Square, E14 5HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Public Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
26 October 2016 - 1 July 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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