Hsbc Branch Nominee (UK) Limited in BIRMINGHAM

Hsbc Branch Nominee (UK) Limited BIRMINGHAM

Hsbc Branch Nominee (UK) started in year 1982 as Private Limited Company with registration number 01608999. The Hsbc Branch Nominee (UK) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Birmingham at 1 Centenary Square. Postal code: B1 1HQ. Since Thu, 23rd Nov 2000 Hsbc Branch Nominee (UK) Limited is no longer carrying the name Assetfinance December (j).

The firm has 2 directors, namely Steven A., Martyn S.. Of them, Martyn S. has been with the company the longest, being appointed on 12 January 2018 and Steven A. has been with the company for the least time - from 7 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsbc Branch Nominee (UK) Limited Address / Contact

Office Address	1 Centenary Square
Town	Birmingham
Post code	B1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01608999
Date of Incorporation	Thu, 21st Jan 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Steven A.

Position: Director

Appointed: 07 January 2020

Martyn S.

Position: Director

Appointed: 12 January 2018

Pragnaa R.

Position: Secretary

Appointed: 24 March 2021

Resigned: 23 November 2022

Naveen P.

Position: Secretary

Appointed: 19 July 2019

Resigned: 23 March 2021

James M.

Position: Secretary

Appointed: 26 June 2018

Resigned: 19 July 2019

Mausami P.

Position: Secretary

Appointed: 08 May 2017

Resigned: 26 June 2018

Caroline T.

Position: Director

Appointed: 28 October 2016

Resigned: 06 January 2020

Denette B.

Position: Secretary

Appointed: 19 August 2014

Resigned: 16 December 2016

Andrew D.

Position: Director

Appointed: 24 April 2014

Resigned: 12 January 2018

Robert H.

Position: Secretary

Appointed: 08 February 2012

Resigned: 19 August 2014

Emma F.

Position: Secretary

Appointed: 07 September 2010

Resigned: 08 February 2012

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 07 September 2010

Jeremy E.

Position: Director

Appointed: 08 May 2006

Resigned: 24 April 2014

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 01 October 2008

Alice R.

Position: Secretary

Appointed: 18 July 2005

Resigned: 08 May 2006

Frances N.

Position: Secretary

Appointed: 23 July 2004

Resigned: 18 July 2005

Trevor W.

Position: Director

Appointed: 01 November 2003

Resigned: 31 October 2016

Colin L.

Position: Director

Appointed: 01 November 2003

Resigned: 08 May 2006

Paul W.

Position: Director

Appointed: 02 June 2003

Resigned: 01 November 2003

Mark P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 23 July 2004

Kevin P.

Position: Director

Appointed: 19 July 2002

Resigned: 02 June 2003

Michael L.

Position: Director

Appointed: 19 July 2002

Resigned: 01 November 2003

Robert M.

Position: Director

Appointed: 01 July 2001

Resigned: 19 July 2002

Robert M.

Position: Secretary

Appointed: 23 November 2000

Resigned: 19 December 2002

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 19 July 2002

Geoffrey E.

Position: Director

Appointed: 01 April 1997

Resigned: 16 March 1998

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Keith S.

Position: Director

Appointed: 01 March 1995

Resigned: 30 July 1999

Leonard C.

Position: Director

Appointed: 06 October 1993

Resigned: 31 January 1996

Noel Q.

Position: Director

Appointed: 06 October 1993

Resigned: 31 March 2000

Barry L.

Position: Director

Appointed: 01 October 1992

Resigned: 06 October 1993

Robert H.

Position: Director

Appointed: 01 October 1992

Resigned: 06 October 1993

Timothy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 October 1992

Roderick W.

Position: Director

Appointed: 06 May 1992

Resigned: 01 July 1992

David G.

Position: Director

Appointed: 06 May 1992

Resigned: 19 July 2002

Graham P.

Position: Director

Appointed: 06 May 1992

Resigned: 19 July 2002

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 23 November 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Hsbc Uk Bank Plc from Birmingham, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hsbc Bank Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hsbc Uk Bank Plc

1 1 Centenary Square, Birmingham, B1 1HQ, PO Box B1 1HQ, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09928412
Notified on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Notified on	26 October 2016
Ceased on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Assetfinance December (j)	November 23, 2000
Cvc Leasing December (a)	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, January 2002	accounts	Free Download (1 page)
363a	Annual return up to Thu, 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 1st Jun 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Jun 1997 with shareholders record filed on: 4th, June 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, September 1996	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 7th Jun 1996 with shareholders record filed on: 7th, June 1996	annual return	Free Download (6 pages)
363x	Return made up to 06/05/95; no change of members filed on: 5th, June 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
363x	Return made up to 06/05/94; full list of members filed on: 3rd, June 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, August 1993	accounts
363x	Return made up to 06/05/93; change of members filed on: 27th, May 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, October 1992	accounts
363x	Return made up to 06/05/92; change of members filed on: 28th, May 1992	annual return
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 5th, May 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 26th, November 1991	accounts
363x	Return made up to 06/05/91; full list of members filed on: 7th, June 1991	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 20th, May 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 7th, May 1991	accounts
363	Return made up to 14/05/90; full list of members filed on: 8th, June 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 20th, April 1989	accounts
363	Return made up to 23/05/88; full list of members filed on: 16th, June 1988	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 23rd, May 1988	accounts
363	Return made up to 16/06/87; full list of members filed on: 14th, July 1987	annual return
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 11th, April 1987	accounts

Hsbc Branch Nominee (UK) Limited BIRMINGHAM

Hsbc Branch Nominee (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

Martyn S.

Pragnaa R.

Naveen P.

James M.

Mausami P.

Caroline T.

Denette B.

Andrew D.

Robert H.

Emma F.

Sarah G.

Jeremy E.

Pauline M.

Alice R.

Frances N.

Trevor W.

Colin L.

Paul W.

Mark P.

Kevin P.

Michael L.

Robert M.

Robert M.

Timothy H.

Geoffrey E.

Wallace S.

Keith S.

Leonard C.

Noel Q.

Barry L.

Robert H.

Timothy H.

Roderick W.

David G.

Graham P.

John M.

People with significant control

Company previous names

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