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Nom

Hsbc UK Client Nominee Limited

Adresse
1 Centenary Square
Birmingham
B1 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00674019 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Hsbc Stockbroker Services (Client Assets) Nominees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hewitson, James Birmingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oates, Martin Anthony London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 08/1973 Occupation: Head Of Uk Wealth Business Services Role: Director Country of Residence: United Kingdom Nationality: British
    Owers, Rebecca Denise Birmingham, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British