Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
HSBC Marking Name Nominee (UK) Limited
- Incorporated
- 4 November 1926 (100 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born March 1988 (38)
Director · Appointed 14 March 2023
British
Born August 1969 (57)
Corporate Secretary · Appointed 28 June 2022
Director · Appointed 30 November 2016
British
Born October 1967 (59)
Officer history (52 former)
1 September 2026
31 August 2026
14 March 2023
23 February 2023
2 November 2022
28 June 2022
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
12 February 2021
Appointed Goswami, Sulagna, Ms. as Secretary
12 February 2021
Resigned Kj, Sutheja, Mr. as Secretary
13 July 2020
8 June 2020
8 June 2020
8 June 2020
9 September 2019
Resigned Banerjee, Sudipto as Secretary
9 September 2019
Appointed Kj, Sutheja, Mr. as Secretary
2 April 2019
13 March 2019
6 March 2019
Appointed Banerjee, Sudipto as Secretary
25 February 2019
Resigned Te Brake, Jennafer as Secretary
25 April 2018
Appointed Te Brake, Jennafer as Secretary
9 November 2017
Resigned Mccormack, Peter as Secretary
10 April 2017
Appointed Mccormack, Peter as Secretary
10 April 2017
Resigned Lewis, Romana as Secretary
30 November 2016
30 November 2016
30 November 2016
19 February 2016
Appointed Lewis, Romana as Secretary
19 February 2016
31 December 2015
29 September 2015
Resigned Nandlal, Cloe as Secretary
14 November 2014
Resigned Hinton, Robert James as Secretary
14 November 2014
Appointed Nandlal, Cloe as Secretary
8 February 2012
Appointed Hinton, Robert James as Secretary
8 February 2012
Resigned Ferley, Emma Suzanne as Secretary
16 October 2011
16 October 2011
16 October 2011
20 September 2011
20 September 2011
19 August 2010
Appointed Ferley, Emma Suzanne as Secretary
21 May 2010
9 September 2009
9 September 2009
1 July 2009
9 June 2009
21 April 2009
1 October 2008
12 September 2008
30 November 2007
5 October 2007
5 October 2007
5 October 2007
5 April 2007
16 March 2007
26 October 2006
8 May 2006
8 May 2006
6 July 2005
6 July 2005
1 February 2005
1 February 2005
23 July 2004
23 July 2004
1 December 2003
1 December 2003
25 June 2003
25 June 2003
25 June 2003
19 December 2002
19 December 2002
26 June 2002
26 June 2002
26 June 2002
26 June 2002
26 June 2002
26 June 2002
15 May 2002
4 September 2000
6 August 1999
6 August 1999
13 May 1999
5 November 1998
1 May 1998
1 May 1998
1 July 1997
1 July 1997
13 June 1997
13 June 1997
1 May 1996
1 May 1996
29 March 1996
17 July 1995
17 July 1995
31 January 1995
31 January 1995
31 January 1995
4 May 1994
20 April 1994
22 July 1993
22 July 1993
22 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Group structure 42 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
HSBC Marking Name Nominee (UK) Limited This company Owns 75–100% of shares
G.G.F. Fund Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 2 July 2025 | Accounts for a dormant company | 31 December 2024 |
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