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Hsbc Lu Nominees Limited

Hsbc Lu Nominees started in year 1944 as Private Limited Company with registration number 00386649. The Hsbc Lu Nominees company has been functioning successfully for eighty years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since October 2, 2014 Hsbc Lu Nominees Limited is no longer carrying the name Hsbc Spms Nominee (UK).

The company has 3 directors, namely Leire Z., Gerard K. and Frederic V.. Of them, Frederic V. has been with the company the longest, being appointed on 23 April 2021 and Leire Z. and Gerard K. have been with the company for the least time - from 20 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hsbc Lu Nominees Limited Address / Contact

Office Address 8 Canada Square
Office Address2 London
Town
Post code E14 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00386649
Date of Incorporation Sat, 1st Apr 1944
Industry Dormant Company
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Leire Z.

Position: Director

Appointed: 20 March 2023

Gerard K.

Position: Director

Appointed: 20 March 2023

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2022

Frederic V.

Position: Director

Appointed: 23 April 2021

Nigel B.

Position: Secretary

Resigned: 04 May 1993

Christophe D.

Position: Director

Appointed: 01 February 2021

Resigned: 31 May 2023

Anna M.

Position: Director

Appointed: 02 July 2020

Resigned: 23 April 2021

Malcolm S.

Position: Director

Appointed: 25 November 2019

Resigned: 21 December 2020

Nicola H.

Position: Secretary

Appointed: 20 September 2019

Resigned: 25 February 2022

Nicholas M.

Position: Director

Appointed: 11 February 2019

Resigned: 25 November 2019

Romana L.

Position: Secretary

Appointed: 21 September 2018

Resigned: 20 September 2019

Lorna Y.

Position: Secretary

Appointed: 08 March 2017

Resigned: 21 September 2018

Nicholas T.

Position: Director

Appointed: 12 December 2016

Resigned: 28 February 2020

Mark I.

Position: Director

Appointed: 02 March 2016

Resigned: 12 December 2016

Larissa W.

Position: Secretary

Appointed: 16 September 2015

Resigned: 08 March 2017

Claude Q.

Position: Director

Appointed: 03 August 2015

Resigned: 20 March 2023

Saverio F.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2019

David T.

Position: Director

Appointed: 30 September 2014

Resigned: 31 March 2015

Michael M.

Position: Director

Appointed: 30 September 2014

Resigned: 11 February 2019

Nigel F.

Position: Director

Appointed: 30 September 2014

Resigned: 27 April 2015

Robert H.

Position: Secretary

Appointed: 08 February 2012

Resigned: 20 February 2015

Christopher K.

Position: Director

Appointed: 16 October 2011

Resigned: 01 October 2014

Alistair J.

Position: Director

Appointed: 16 October 2011

Resigned: 31 December 2015

Emma F.

Position: Secretary

Appointed: 19 August 2010

Resigned: 08 February 2012

Hauwa K.

Position: Secretary

Appointed: 09 September 2009

Resigned: 21 May 2010

Michael M.

Position: Director

Appointed: 01 July 2009

Resigned: 16 October 2011

Arjun B.

Position: Director

Appointed: 09 June 2009

Resigned: 20 September 2011

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 09 September 2009

George B.

Position: Secretary

Appointed: 05 October 2007

Resigned: 12 September 2008

Robert M.

Position: Secretary

Appointed: 26 October 2006

Resigned: 05 October 2007

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 05 October 2007

Alice R.

Position: Secretary

Appointed: 06 July 2005

Resigned: 08 May 2006

Nigel W.

Position: Director

Appointed: 01 February 2005

Resigned: 21 April 2009

Frances N.

Position: Secretary

Appointed: 23 July 2004

Resigned: 06 July 2005

Mark I.

Position: Director

Appointed: 01 December 2003

Resigned: 01 October 2014

James P.

Position: Director

Appointed: 25 June 2003

Resigned: 05 April 2007

Christine C.

Position: Director

Appointed: 25 June 2003

Resigned: 01 February 2005

Mark P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 23 July 2004

Mark A.

Position: Director

Appointed: 26 June 2002

Resigned: 20 September 2011

Gary W.

Position: Director

Appointed: 26 June 2002

Resigned: 16 March 2007

Stephen G.

Position: Director

Appointed: 26 June 2002

Resigned: 25 June 2003

James M.

Position: Director

Appointed: 26 June 2002

Resigned: 30 November 2007

Robert M.

Position: Secretary

Appointed: 06 August 1999

Resigned: 19 December 2002

Bryan E.

Position: Director

Appointed: 01 October 1998

Resigned: 15 May 2002

Philip R.

Position: Director

Appointed: 01 October 1998

Resigned: 26 June 2002

Stephen C.

Position: Director

Appointed: 01 October 1998

Resigned: 26 June 2002

Donald S.

Position: Director

Appointed: 01 October 1998

Resigned: 01 December 2003

Kevin O.

Position: Director

Appointed: 01 October 1998

Resigned: 05 November 1998

Helena C.

Position: Director

Appointed: 01 October 1998

Resigned: 04 September 2000

Frederick W.

Position: Director

Appointed: 01 October 1998

Resigned: 15 June 2000

Kenneth C.

Position: Director

Appointed: 17 July 1995

Resigned: 01 October 1998

Shaun B.

Position: Secretary

Appointed: 17 July 1995

Resigned: 06 August 1999

Richard Q.

Position: Director

Appointed: 26 May 1995

Resigned: 04 July 1996

James B.

Position: Director

Appointed: 14 December 1993

Resigned: 17 July 1995

James B.

Position: Secretary

Appointed: 14 December 1993

Resigned: 17 July 1995

Nigel B.

Position: Director

Appointed: 22 February 1993

Resigned: 01 October 1998

John S.

Position: Director

Appointed: 22 February 1993

Resigned: 14 December 1993

Terry C.

Position: Director

Appointed: 22 February 1993

Resigned: 26 May 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Hsbc Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsbc Spms Nominee (UK) October 2, 2014
Mss (easdaq) Nominees January 31, 2000
Midland Bank (pall Mall) Nominees October 6, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 23rd, June 2023 		Free Download (6 pages)

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