Website & contact details
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- The site of this company’s group or brand.
HSBC UK Client Nominee Limited
- Incorporated
- 2 November 1960 (66 years)
- Previously known as
- HSBC Stockbroker Services (Client Assets) Nominees Limited (until 16 May 2018)HSBC Internet Sharedealing Nominee (UK) Limited (until 9 October 2003)Midland Bank (Custodian) Nominees Limited (until 17 August 2000)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Centenary SquareBirminghamB1 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born April 1974 (52)
Director · Appointed 14 January 2019
British
Born August 1973 (53)
Officer history (43 former)
14 October 2026
23 November 2022
Resigned Raju, Pragnaa as Secretary
1 September 2021
31 August 2021
25 March 2021
Appointed Raju, Pragnaa as Secretary
25 March 2021
Resigned Agarwal, Shreya, Ms. as Secretary
1 January 2020
31 December 2019
9 October 2019
Appointed Agarwal, Shreya, Ms. as Secretary
8 October 2019
Resigned Banerjee, Sudipto as Secretary
1 February 2019
14 January 2019
Appointed Banerjee, Sudipto as Secretary
14 January 2019
14 January 2019
9 November 2018
Resigned Parekh, Mausami as Secretary
9 May 2017
Appointed Parekh, Mausami as Secretary
16 December 2016
Resigned Botchway, Denette as Secretary
4 September 2014
Appointed Botchway, Denette as Secretary
4 September 2014
Resigned Hinton, Robert James as Secretary
19 March 2014
Appointed Hinton, Robert James as Secretary
19 March 2014
19 March 2014
19 March 2014
Resigned Hudson, Kate Elizabeth as Secretary
6 September 2012
31 March 2012
19 April 2010
31 March 2010
28 September 2009
Appointed Hudson, Kate Elizabeth as Secretary
24 September 2009
28 May 2009
20 May 2009
20 May 2009
8 January 2009
29 December 2006
18 December 2006
8 May 2006
8 May 2006
19 July 2005
19 July 2005
23 July 2004
23 July 2004
4 September 2003
Resigned Reason, Martin John as Director
4 September 2003
Resigned Dixon, Richard John as Director
3 September 2003
3 September 2003
31 January 2003
Appointed Reason, Martin John as Director
31 January 2003
19 December 2002
19 December 2002
30 September 2002
16 January 2001
Appointed Dixon, Richard John as Director
4 January 2001
17 August 2000
17 August 2000
17 August 2000
17 August 2000
17 August 2000
17 August 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 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 09928412
Former controllers (1)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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