HSBC LU Nominees Limited

Active00386649 Private limited company

Incorporated: 1 April 1944 (82 years)
Previously known as: HSBC SPMS Nominee (UK) Limited (until 2 October 2014)
MSS (Easdaq) Nominees Limited (until 31 January 2000)
Midland Bank (Pall Mall) Nominees Limited (until 6 October 1998)
Industry: Dormant Company (99999)
Directors: Stephane David
Elisabeth Schmidt
Virginie Schuster
Owned by: HSBC Bank PLC
Accounts type: Dormant
Region: Greater London
Address: 8 Canada Square
London
E14 5HQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

David, Stephane, Mr.

Director · Appointed 1 September 2026

Luxembourger

Born May 1971 (55)

Schmidt, Elisabeth, Ms.

Director · Appointed 1 May 2025

French

Born March 1984 (42)

Schuster, Virginie

Director · Appointed 2 May 2024

French

Born November 1981

Hsbc Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 31 March 2022

Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies

Officer history (58 former)

1 September 2026

Appointed David, Stephane, Mr. as Director

17 July 2026

Resigned Van Ingelgom, Frederic Pierre as Director

1 May 2025

Appointed Schmidt, Elisabeth, Ms. as Director

30 April 2025

Resigned Ledecq, Johann as Director

2 May 2024

Appointed Schuster, Virginie as Director

30 April 2024

Resigned Zirion Corres, Leire as Director

26 April 2024

Appointed Ledecq, Johann as Director

25 April 2024

Resigned Kayser, Gerard Alexandre as Director

31 May 2023

Resigned Decker, Christophe as Director

20 March 2023

Appointed Zirion Corres, Leire as Director

20 March 2023

Resigned Quintus, Claude Corneille as Director

20 March 2023

Appointed Kayser, Gerard Alexandre as Director

31 March 2022

Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary

25 February 2022

Resigned Hopkins, Nicola Carol as Secretary

23 April 2021

Appointed Van Ingelgom, Frederic Pierre as Director

23 April 2021

Resigned Mcandrew, Anna Louise as Director

1 February 2021

Appointed Decker, Christophe as Director

21 December 2020

Resigned Silvio, Malcolm as Director

2 July 2020

Appointed Mcandrew, Anna Louise as Director

28 February 2020

Resigned Titmuss, Nicholas as Director

25 November 2019

Appointed Silvio, Malcolm as Director

25 November 2019

Resigned Maton, Nicholas, Mr. as Director

30 September 2019

Resigned Fiorino, Saverio as Director

20 September 2019

Appointed Hopkins, Nicola Carol as Secretary

20 September 2019

Resigned Lewis, Romana, Ms. as Secretary

11 February 2019

Appointed Maton, Nicholas, Mr. as Director

11 February 2019

Resigned May, Michael as Director

21 September 2018

Resigned Youssouf, Lorna as Secretary

21 September 2018

Appointed Lewis, Romana, Ms. as Secretary

8 March 2017

Resigned Wilson, Larissa as Secretary

8 March 2017

Appointed Youssouf, Lorna as Secretary

12 December 2016

Resigned Irwin, Mark Ian as Director

12 December 2016

Appointed Titmuss, Nicholas as Director

2 March 2016

Appointed Irwin, Mark Ian as Director

31 December 2015

Resigned Jones, Alistair Nigel Duncan as Director

16 September 2015

Appointed Wilson, Larissa as Secretary

3 August 2015

Appointed Quintus, Claude Corneille as Director

27 April 2015

Resigned Fielding, Nigel Howard as Director

1 April 2015

Appointed Fiorino, Saverio as Director

31 March 2015

Resigned Thorne, David as Director

20 February 2015

Resigned Hinton, Robert James as Secretary

1 October 2014

Resigned Irwin, Mark Ian as Director

1 October 2014

Resigned Knowles, Christopher Derick as Director

30 September 2014

Appointed May, Michael as Director

30 September 2014

Appointed Fielding, Nigel Howard as Director

30 September 2014

Appointed Thorne, David as Director

8 February 2012

Appointed Hinton, Robert James as Secretary

8 February 2012

Resigned Ferley, Emma Suzanne as Secretary

16 October 2011

Appointed Knowles, Christopher Derick as Director

16 October 2011

Appointed Jones, Alistair Nigel Duncan as Director

16 October 2011

Resigned Mcpolin, Michael Anthony as Director

20 September 2011

Resigned Andrews, Mark Raymond as Director

20 September 2011

Resigned Bambawale, Arjun Kumar as Director

19 August 2010

Appointed Ferley, Emma Suzanne as Secretary

21 May 2010

Resigned Kassim-Momodu, Hauwa as Secretary

9 September 2009

Resigned Gott, Sarah Caroline as Secretary

9 September 2009

Appointed Kassim-Momodu, Hauwa as Secretary

1 July 2009

Appointed Mcpolin, Michael Anthony as Director

9 June 2009

Appointed Bambawale, Arjun Kumar as Director

21 April 2009

Resigned Wood, Nigel as Director

1 October 2008

Appointed Gott, Sarah Caroline as Secretary

12 September 2008

Resigned Bayer, George William as Secretary

30 November 2007

Resigned Martin, James Michael as Director

5 October 2007

Resigned Musgrove, Robert Hugh as Secretary

5 October 2007

Resigned Mcquillan, Pauline Louise as Secretary

5 October 2007

Appointed Bayer, George William as Secretary

5 April 2007

Resigned Phillips, James as Director

16 March 2007

Resigned Woolfries, Gary as Director

26 October 2006

Appointed Musgrove, Robert Hugh as Secretary

8 May 2006

Appointed Mcquillan, Pauline Louise as Secretary

8 May 2006

Resigned Read, Alice as Secretary

6 July 2005

Resigned Niven, Frances Julie as Secretary

6 July 2005

Appointed Read, Alice as Secretary

1 February 2005

Resigned Coe, Christine Anne as Director

1 February 2005

Appointed Wood, Nigel as Director

23 July 2004

Resigned Pearce, Mark Vivian as Secretary

23 July 2004

Appointed Niven, Frances Julie as Secretary

1 December 2003

Appointed Irwin, Mark Ian as Director

1 December 2003

Resigned Smith, Donald Thomas as Director

25 June 2003

Appointed Phillips, James as Director

25 June 2003

Appointed Coe, Christine Anne as Director

25 June 2003

Resigned Gamble, Stephen Walter as Director

19 December 2002

Appointed Pearce, Mark Vivian as Secretary

19 December 2002

Resigned Musgrove, Robert Hugh as Secretary

26 June 2002

Appointed Gamble, Stephen Walter as Director

26 June 2002

Appointed Andrews, Mark Raymond as Director

26 June 2002

Appointed Martin, James Michael as Director

26 June 2002

Appointed Woolfries, Gary as Director

26 June 2002

Resigned Crockford, Stephen Charles as Director

26 June 2002

Resigned Richardson, Philip William as Director

15 May 2002

Resigned Elliott, Bryan Frank as Director

4 September 2000

Resigned Clarke, Helena Margaret as Director

15 June 2000

Resigned Whitehorn, Frederick Albert as Director

6 August 1999

Appointed Musgrove, Robert Hugh as Secretary

6 August 1999

Resigned Bryant, Shaun Kevin as Secretary

5 November 1998

Resigned Oconnor, Kevin as Director

1 October 1998

Appointed Clarke, Helena Margaret as Director

1 October 1998

Appointed Oconnor, Kevin as Director

1 October 1998

Appointed Richardson, Philip William as Director

1 October 1998

Appointed Elliott, Bryan Frank as Director

1 October 1998

Appointed Smith, Donald Thomas as Director

1 October 1998

Appointed Whitehorn, Frederick Albert as Director

1 October 1998

Resigned Barker, Nigel as Director

1 October 1998

Resigned Coales, Kenneth Henry Gordon as Director

1 October 1998

Appointed Crockford, Stephen Charles as Director

4 July 1996

Resigned Quin, Richard William as Director

17 July 1995

Appointed Bryant, Shaun Kevin as Secretary

17 July 1995

Resigned Barton, James Keith as Director

17 July 1995

Resigned Barton, James Keith as Secretary

17 July 1995

Appointed Coales, Kenneth Henry Gordon as Director

26 May 1995

Appointed Quin, Richard William as Director

26 May 1995

Resigned Cox, Terry Frederick as Director

14 December 1993

Appointed Barton, James Keith as Director

14 December 1993

Resigned Skae, John Robin as Director

4 May 1993

Resigned Barker, Nigel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC Bank PLC

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 41 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC

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)

Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares

Castle Water (Scotland) No.2 Limited Owns 75–100% of shares

Castle Water (South East) Limited DissolvedOwns 75–100% of shares

Castle Water (Southern) Limited DissolvedOwns 75–100% of shares

CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares

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

And 2 more

HSBC LU Nominees Limited This company Owns 75–100% of shares

And 26 more

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £100; no change
Cash: £100; no change

Balance sheet detail

	2019
Cash	£100
Net Assets	£100
Shareholder Funds	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
20 July 2026	Termination of appointment of a director
11 May 2026	Accounts for a dormant company	31 December 2025
5 February 2026	Confirmation statement with no updates	3 February 2026
2 July 2025	Accounts for a dormant company	31 December 2024