Website & contact details
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HSBC Branch Nominee (UK) Limited
- Incorporated
- 21 January 1982 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- 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
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2018
British
Born October 1971 (55)
Officer history (36 former)
30 September 2026
23 November 2022
Resigned Raju, Pragnaa, Ms. as Secretary
24 March 2021
Appointed Raju, Pragnaa, Ms. as Secretary
23 March 2021
Resigned Patwary, Naveen, Mr. as Secretary
7 January 2020
6 January 2020
19 July 2019
Appointed Patwary, Naveen, Mr. as Secretary
19 July 2019
Resigned Morris, James Dominic, Mr. as Secretary
26 June 2018
Resigned Parekh, Mausami as Secretary
26 June 2018
Appointed Morris, James Dominic, Mr. as Secretary
12 January 2018
12 January 2018
8 May 2017
Appointed Parekh, Mausami as Secretary
16 December 2016
Resigned Botchway, Denette as Secretary
31 October 2016
28 October 2016
19 August 2014
Resigned Hinton, Robert James as Secretary
19 August 2014
Appointed Botchway, Denette as Secretary
24 April 2014
24 April 2014
8 February 2012
Appointed Hinton, Robert James as Secretary
8 February 2012
Resigned Ferley, Emma Suzanne as Secretary
7 September 2010
7 September 2010
Appointed Ferley, Emma Suzanne as Secretary
1 October 2008
1 October 2008
8 May 2006
8 May 2006
8 May 2006
8 May 2006
18 July 2005
18 July 2005
23 July 2004
23 July 2004
1 November 2003
1 November 2003
1 November 2003
1 November 2003
2 June 2003
2 June 2003
19 December 2002
19 December 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
1 July 2001
23 November 2000
23 November 2000
31 March 2000
31 March 2000
30 July 1999
16 March 1998
1 April 1997
1 April 1997
1 April 1997
31 January 1996
1 March 1995
6 October 1993
6 October 1993
6 October 1993
6 October 1993
1 October 1992
1 October 1992
1 October 1992
1 July 1992
1 July 1992
6 May 1992
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 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 | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 |
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