OpenCompanies

HSBC UK Client Nominee Limited

Company number
00674019
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 1960
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 Centenary Square
Birmingham
B1 1HQ

Previous names

  • HSBC Internet Sharedealing Nominee (UK) Limited (until 9 Oct 2003)
  • Midland Bank (Custodian) Nominees Limited (until 17 Aug 2000)
  • HSBC Stockbroker Services (Client Assets) Nominees Limited (until 16 May 2018)

Officers

NameRoleAppointedResigned
OWERS, Rebecca Denise Director 1 Sep 2021
HEWITSON, James Edward Director 1 Jan 2020
OATES, Martin Anthony, Mr. Director 14 Jan 2019

Control

NameNature of controlNotifiedCeased
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 1 Jul 2018
Hsbc Uk Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

HSBC UK Client Nominee Limited → HSBC UK Bank PLC → HSBC Holdings PLC

Directors’ other companies

Companies at the same address

Data