HSBC Branch Nominee (UK) Limited
- Company number
- 01608999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1982
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Assetfinance December (J) Limited (until 23 Nov 2000)
- CVC Leasing December (A) Limited (until 27 Sep 1999)
- Assetfinance (UK) Limited (until 14 Aug 1992)
- Midlaw (No.20) Limited (until 13 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTIST, Steven, Mr. | Director | 7 Jan 2020 | |
| SMITH, Martyn Frank | Director | 12 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
HSBC Branch Nominee (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Directors’ other companies
- ARTIST, Steven, Mr. - Director at Midland Bank (Branch Nominees) Limited
- SMITH, Martyn Frank - Director at Midland Bank (Branch Nominees) Limited
Companies at the same address
- Assetfinance December (F) Limited (00957327)
- HSBC Equipment Finance (UK) Limited (01503727)
- HSBC Invoice Finance (UK) Limited (00759657)
- HSBC UK Bank PLC (09928412)
- HSBC UK Client Nominee Limited (00674019)
- HSBC UK Covered Bonds LLP (OC432297)
- HSBC Wealth Client Nominee Limited (09828137)
- Midland Bank (Branch Nominees) Limited (00239325)
- Midland Nominees Limited (01174012)
- St Cross Trustees Limited (01176877)