Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Turnsonic (Nominees) Limited
- Incorporated
- 1 June 1987 (39 years)
- Industry
- Non-trading company (74990)
- Owned by
- HSBC UK Bank PLC
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Centenary SquareBirminghamB1 1HQ
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 (37 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
26 September 2019
Resigned Shanbhag, Nandan as Secretary
1 February 2019
14 January 2019
Appointed Shanbhag, Nandan 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
19 March 2014
Appointed Hinton, Robert James as Secretary
19 March 2014
19 March 2014
Resigned Hudson, Kate Elizabeth as Secretary
6 September 2012
31 March 2012
16 April 2010
31 March 2010
28 September 2009
Appointed Hudson, Kate Elizabeth as Secretary
24 September 2009
22 June 2009
22 June 2009
22 June 2009
2 January 2009
23 October 2008
23 October 2008
26 September 2008
18 May 2007
18 May 2007
29 December 2006
18 December 2006
16 August 2006
16 August 2006
10 June 2005
10 June 2005
2 June 2005
2 June 2005
16 August 2004
1 August 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
6 September 2002
5 September 2002
7 December 2001
30 November 2001
1 July 2001
30 June 2001
6 April 1999
6 April 1999
6 April 1999
5 April 1999
5 April 1999
8 May 1998
8 May 1998
28 November 1994
28 November 1994
Resigned Townend, Dietmar as Director
28 November 1994
Resigned Brosnan, James Patrick Michael as Director
28 November 1994
Resigned Hoad, Stephen Graham as Director
30 September 1994
Appointed Townend, Dietmar as Director
30 September 1994
Appointed Hoad, Stephen Graham as Director
15 April 1994
Resigned Wood, Clive Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HSBC UK Bank PLC
Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09928412
Former controllers (1)
18 February 2025
Ceased HSBC Trust Company (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 21 February 2025 |
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