HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
Address:
8 Canada Square, London, E14 5HQ
8 Canada Square, London, E14 5HQ
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00228660. The registration start date is March 8, 1928. The current status is Active.
Company Overview
| Company Number | 00228660 |
| Company Name | HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED |
| Registered Address |
8 Canada Square London E14 5HQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1928-03-08 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-01 |
| Returns Last Update | 2016-02-01 |
| Confirmation Statement Due Date | 2021-03-07 |
| Confirmation Statement Last Update | 2020-01-24 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
8 CANADA SQUARE LONDON |
| Post Code | E14 5HQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| SHUTTLE DEVELOPMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| SOMERS (U.K.) LIMITED | 8 Canada Square, London, E14 5HQ |
| HILAGA INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ALBOUYS NOMINEES LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC PROPERTY INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (E) LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (A) LIMITED | 8 Canada Square, London, E14 5HQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HSBC MASTER TRUST TRUSTEE LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ |
| HSBC LATIN AMERICA B.V. | 8-14 Canada Square, London, E14 5HQ |
| HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV | 8-16 Canada Square, London, E14 5HQ |
| HSBC RETIREMENT SERVICES LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCCORMACK, Peter | Secretary (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 10 April 2017 |
/ |
|
| KNOWLES, Christopher Derick | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1965 / 16 October 2011 |
British / United Kingdom |
Banker |
| MAFFEO, Raimonde | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1967 / 30 November 2016 |
British / United Kingdom |
Company Director |
| SANTIAGO, Rafael Moral | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1973 / 19 February 2016 |
Spanish / United Kingdom |
Banker |
| TITMUSS, Nicholas | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | April 1971 / 30 November 2016 |
British / United Kingdom |
Company Director |
| BARKER, Nigel | Secretary (Resigned) | 7 Monoux Grove, Walthamstow, London, E17 5BS | / |
/ |
|
| BARTON, James Keith | Secretary (Resigned) | 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT | / 22 July 1993 |
/ |
|
| BAYER, George William | Secretary (Resigned) | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | / 5 October 2007 |
/ |
|
| BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 17 July 1995 |
/ |
|
| FERLEY, Emma Suzanne | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 19 August 2010 |
/ |
|
| GOTT, Sarah Caroline | Secretary (Resigned) | Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG | / 1 October 2008 |
/ |
|
| HINTON, Robert James | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 8 February 2012 |
/ |
|
| KASSIM-MOMODU, Hauwa | Secretary (Resigned) | 110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ | / 9 September 2009 |
/ |
|
| LEWIS, Romana | Secretary (Resigned) | 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ | / 19 February 2016 |
/ |
|
| MCQUILLAN, Pauline Louise | Secretary (Resigned) | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX | / 8 May 2006 |
/ |
|
| MUSGROVE, Robert Hugh | Secretary (Resigned) | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY | / 26 October 2006 |
/ |
|
| MUSGROVE, Robert Hugh | Secretary (Resigned) | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY | / 6 August 1999 |
/ |
|
| NANDLAL, Cloe | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 14 November 2014 |
/ |
|
| NIVEN, Frances Julie | Secretary (Resigned) | 73 Celestial Gardens, London, SE13 5RU | / 23 July 2004 |
/ |
|
| PEARCE, Mark Vivian | Secretary (Resigned) | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG | / 19 December 2002 |
/ |
|
| READ, Alice | Secretary (Resigned) | 188 Berglen Court, 7 Branch Road, London, E14 7JZ | / 6 July 2005 |
/ |
|
| ANDREWS, Mark Raymond | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1953 / 26 June 2002 |
British / |
Bank Official |
| BAMBAWALE, Arjun Kumar | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1962 / 9 June 2009 |
Indian / |
Regional Head Of Custody |
| BERRY, Victor Thomas | Director (Resigned) | 48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ | February 1943 / |
British / |
Bank Official |
| CLARKE, Helena Margaret | Director (Resigned) | 5 Timber Close, Pyrford, Surrey, GU22 8QA | January 1961 / 1 July 1997 |
British / |
Banker |
| COE, Christine Anne | Director (Resigned) | Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE | April 1954 / 25 June 2003 |
British / England |
Head Of Risk & Control |
| COLLIER, Simon David | Director (Resigned) | 3 Brown Croft, Hook, Hampshire, RG27 9SY | October 1961 / |
British / |
Bank Official |
| COYNE, Michael Joseph | Director (Resigned) | 25 Spingate Close, Hornchurch, Essex, RM12 6SW | March 1955 / |
British / |
Bank Official |
| CREWS, Richard Ian | Director (Resigned) | High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF | October 1951 / |
British / |
Banker |
| CROCKFORD, Stephen Charles | Director (Resigned) | Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB | August 1951 / 31 January 1995 |
British / |
Bank Official |
| DAVIES, Kevin James | Director (Resigned) | 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN | March 1961 / 4 May 1994 |
British / United Kingdom |
Assistant Manager Settlements |
| ELLIOTT, Bryan Frank | Director (Resigned) | 316 Malden Way, New Malden, Surrey, KT3 5QP | January 1951 / |
British / |
Manager |
| GAMBLE, Stephen Walter | Director (Resigned) | 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW | August 1950 / 26 June 2002 |
British / |
Bank Official |
| HAWKINS, Alan Roy | Director (Resigned) | 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA | October 1954 / |
British / |
Manager |
| IRWIN, Mark Ian | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1957 / 1 December 2003 |
British / United Kingdom |
Banker |
Competitor
Search similar business entities
| Post Code | E14 5HQ |
| SIC Code | 99999 - Dormant Company |
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