OpenCompanies

Canada Square Nominees (UK) Limited

Company number
01143821
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1973
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • Griffin Credit Services Limited (until 29 Apr 2005)
  • Griffin Nominees Limited (until 27 Sep 1999)

Officers

NameRoleAppointedResigned
PICKERSGILL, Mark David Director 1 Nov 2024
JENKINSON, Louisa Jane Director 6 Sep 2019
HOLCOMBE, Martin James Director 23 Feb 2021 31 Mar 2026

Control

NameNature of controlNotifiedCeased
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
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

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
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Canada Square Nominees (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC

Companies at the same address

Data