HSBC Global Custody Proprietary Nominee (UK) Limited
- Company number
- 01644073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1982
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Eight Canada Square Nominees (UK) Limited (until 28 May 2015)
- HSBC Equity Nominee Number 2 (UK) Limited (until 17 Mar 2008)
- HSBC Global Custody Tci Nominee (UK) Limited (until 17 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYALL, Oliver, Mr. | Director | 1 Sep 2026 | |
| MCANDREW, Anna Louise | Director | 8 Jun 2020 | 31 Aug 2026 |
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 |
Accounts
Connections
Owned by
HSBC Global Custody Proprietary Nominee (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- MYALL, Oliver, Mr. - Director at HSBC Client Holdings Nominee (UK) Limited
- MYALL, Oliver, Mr. - Director at HSBC Global Custody Nominee (UK) Limited
- MYALL, Oliver, Mr. - Director at HSBC Marking Name Nominee (UK) Limited
- MYALL, Oliver, Mr. - Director at HSBC Overseas Nominee (UK) Limited
- MYALL, Oliver, Mr. - Director at Prudential Client HSBC Gis Nominee (UK) Limited
Companies at the same address
- Assetfinance December (P) Limited (01337172)
- Assetfinance June (A) Limited (01143820)
- Assetfinance September (F) Limited (00818359)
- Canada Square Nominees (UK) Limited (01143821)
- Charterhouse Administrators (D.t.) Limited (00454096)
- Charterhouse Management Services Limited (00171831)
- Charterhouse Property Industrial Fund (No 2) (LP006660)
- Coif Nominees Limited (00745761)
- HSBC (Bgf) Investments Limited (05229587)
- HSBC Alternative Investments Limited (02845800)