AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
Company is dissolved
General Information
NAME
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
COMPANY NUMBER
01526786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/11/1995
02/07/2001
AMP (MSS) NOMINEES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
Want to learn more about AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Ian Irwin (909451390) Appointed |
| 13/08/2024 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 13/08/2024 | New Board Member Christopher Derick Knowles (908206838) Appointed |
Credit Risk Overview
Want to learn more about AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 248 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Ian Irwin (909451390) Appointed |
| 13/08/2024 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 13/08/2024 | New Board Member Christopher Derick Knowles (908206838) Appointed |
| 06/07/2023 | New Board Member Christopher Derick Knowles (908206838) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 14/03/2016 | Rafael Moral Santiago (920573035) has left the board |
| 14/03/2016 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 07/03/2016 | New Board Member Rafael Moral Santiago (920573035) Appointed |
| 07/03/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Company Secretary Romana Lewis (920554276) Appointed |
| 06/01/2016 | Alistair Nigel Duncan Jones (916391220) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Cloe Nandlal (919285146) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 25/11/2014 | Robert James Hinton (916666901) has left the board |
| 25/11/2014 | New Company Secretary Cloe Nandlal (919285146) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
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