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Prudential Client HSBC GIS Nominee (UK) Ltd., London

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Prudential Client HSBC GIS Nominee (UK) Ltd.

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Name

Prudential Client HSBC GIS Nominee (UK) Ltd.
Prudential Client (MSS) Nominees Ltd.
Midland Equity (Nominees Number 31) Ltd.

Identification

Chp
Companies House 01803296
Lei
213800J1RPGMCST1HC56

Address

8 Canada Square, London E14 5HQ, United Kingdom

Financial performance

Earnings

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
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Publications

1 Sept 2026
Director: Oliver Myall · No longer Director: Anna Louise Mcandrew
11 May 2026
Annual report for the year ending 31/12/2025
4 Feb 2026 also 03/02/2025, 07/02/2024, 03/02/2023, 01/02/2022, 10/02/2021, 14/02/2020, 13/02/2019, 05/02/2018
Confirmation statement made with no updates
2 Jul 2025
Annual report for the year ending 31/12/2024
26 Jun 2024
Annual report for the year ending 31/12/2023
22 Aug 2023
Annual report for the year ending 31/12/2022
15 Mar 2023
Appointment of John James Duffy as a director
6 Mar 2023
No longer Director: Carl Graeme Andrews
11 Nov 2022
No longer Director: Fiona Montgomery
7 Jul 2022
Annual report for the year ending 31/12/2021
29 Jun 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
27 Sept 2021
Annual report for the year ending 31/12/2020
26 Feb 2021
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Sutheja Kj as a secretary
30 Sept 2020
Annual report for the year ending 31/12/2019
14 Jul 2020
No longer Director: Nicholas Titmuss
16 Jun 2020
Director: Anna Louise Mcandrew, Fiona Montgomery
24 Sept 2019
Appointment of Mr. Sutheja Kj as a secretary
23 Sept 2019
No longer Secretary (1)
18 Sept 2019
Annual report for the year ending 31/12/2018
18 Apr 2019
Director: Carl Graeme Andrews
27 Mar 2019
Termination of appointment of Rafael Moral Santiago as a director
13 Mar 2019
Secretary (1)
12 Mar 2019
No longer Secretary (1)
18 May 2018
Amended accounts for a dormant company made up to 2017-12-31
4 May 2018
Secretary (1) · No longer Secretary (1)
1 May 2018
Annual report for the year ending 31/12/2017
9 May 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
Secretary's details changed for Syeeda Siddiqui
13 Feb 2017
Confirmation statement made with updates
15 Dec 2016
No longer Director: Mark Ian Irwin
14 Dec 2016
Director: Raimonde Maffeo, Nicholas Titmuss
3 Mar 2016
Appointment of Mr Rafael Moral Santiago as a director
1 Mar 2016 also 17/07/2015, 15/09/2014, 18/09/2013, 10/08/2012, 24/08/2011, 27/08/2010, 14/09/2009, 24/10/2008, 11/10/2007, 28/02/2006, 01/11/2005
Accounts for a dormant company made up to 2015-12-31
26 Feb 2016
Capital: £100.00
4 Jan 2016
No longer Director (1)
9 Oct 2015
No longer Secretary (1)
9 Feb 2015
Capital: £100.00
5 Feb 2015
Secretary's details changed for N.N.
21 Nov 2014
Secretary (1)
6 Feb 2014
Capital: £100.00
5 Feb 2013 also 13/02/2012, 28/02/2011, 17/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
13 Aug 2012
Resolution of Memorandum and/or Articles of Association
9 Feb 2012
No longer Secretary (1)
25 Oct 2011
Appointment of Christopher Derick Knowles as a director
19 Oct 2011
Director (1) · No longer Director (1)
3 Oct 2011
No longer Director (1)
30 Sept 2011
No longer Director (1)
12 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
17 Sept 2010
Appointment of Emma Suzanne Cockburn as a secretary
29 Jun 2010
No longer Secretary (1)
3 Feb 2010
Director's details changed for N.N.
27 Jan 2010
Director's details changed for Mark Ian Irwin
26 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
17 Sept 2009
Secretary (1)
2 Jul 2009
Director (1)
10 Jun 2009
Director (1)
23 Apr 2009
No longer Director (1)
10 Feb 2009
Director's change of particulars / N.N. / 16/12/2006
3 Feb 2009 also 12/02/2008, 08/03/2007, 24/02/2006, 19/04/2005
Return made up to 01/02/09; full list of members
28 Nov 2008
Secretary appointed sarah maher
26 Sept 2008
No longer Secretary (1)
18 Dec 2007 also 08/05/2007, 16/03/2007, 09/02/2005
Director resigned
26 Oct 2007 also 11/01/2006, 31/08/2005
Secretary's particulars changed
16 Oct 2007 also 15/07/2005
Secretary resigned
9 Oct 2007 also 18/05/2006
New secretary appointed · Secretary resigned
19 Mar 2007 also 03/08/2005
New secretary appointed
22 Feb 2005
New director appointed
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Mentions

18 Oct 2023 in Ler
Direct parent
18 Oct 2023 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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