HSBC BRANCH NOMINEE (UK) LIMITED
Non-Trading
General Information
NAME
HSBC BRANCH NOMINEE (UK) LIMITED
COMPANY NUMBER
01608999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/1982
(42 years and 11 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/09/1999
23/11/2000
ASSETFINANCE DECEMBER (J) LIMITED
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 02079918888
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
106-116 Windmill Road
Croydon
Surrey
CR0 2XQ
Credit Risk Overview
Want to learn more about HSBC BRANCH 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 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC BRANCH 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 HSBC BRANCH NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC BRANCH 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 |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/1992 - Present (32 years and 7 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
06/05/1992 - 01/07/1992 (1 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/05/1992 - Present (32 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | Pragnaa Raju (928128170) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Pragnaa Raju (928128170) Appointed |
| 08/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Steven Artist (926602352) Appointed |
| 15/01/2020 | Caroline Anne Tose (921749432) has left the board |
| 29/10/2019 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | James Dominic Morris (924824014) has left the board |
| 30/07/2019 | New Company Secretary Naveen Patwary (926089110) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | James Dominic Morris (924824121) has left the board |
| 25/07/2018 | James Dominic Morris (924823205) has left the board |
| 14/07/2018 | New Accounts filed |
| 11/07/2018 | New Company Secretary James Dominic Morris (924823205) Appointed |
| 11/07/2018 | New Company Secretary James Dominic Morris (924824121) Appointed |
| 11/07/2018 | New Company Secretary James Dominic Morris (924824014) Appointed |
| 02/07/2018 | Mausami Parekh (923096014) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Michael Duffy (918735377) has left the board |
| 22/01/2018 | New Board Member Martyn Frank Smith (924217797) Appointed |
| 19/05/2017 | New Accounts filed |
| 10/05/2017 | New Company Secretary Mausami Parekh (923096014) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919030609) has left the board |
| 10/11/2016 | Caroline Anne Tose (921749433) has left the board |
| 10/11/2016 | New Board Member Caroline Anne Tose (921749432) Appointed |
| 04/11/2016 | New Board Member Caroline Anne Tose (921749433) Appointed |
| 04/11/2016 | Trevor William Walker (909427808) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 22/08/2014 | Robert James Hinton (916667005) has left the board |
| 22/08/2014 | New Company Secretary Denette Botchway (919030609) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 05/05/2014 | Jeremy Duncan Edmans (909448103) has left the board |
| 05/05/2014 | New Board Member Andrew Michael Duffy (918735377) Appointed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
