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HSBC Global Custody Proprietary Nominee (UK) Ltd., London

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HSBC Global Custody Proprietary Nominee (UK) Ltd.

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Name

HSBC Global Custody Proprietary Nominee (UK) Ltd.
Eight Canada Square Nominees (UK) Ltd.
HSBC Equity Nominee Number 2 (UK) Ltd.
Midland Equity (Nominees Number 2) Ltd.

Identification

Chp
Companies House 01644073
Lei
213800R49NXEFPS7WK78

Address

8 Canada Square, London E14 5HQ, United Kingdom

Financial performance

Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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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
Revenue
Revenue CAGR
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
2 Feb 2026 also 02/02/2017
Confirmation statement made with updates
2 Jul 2025
Annual report for the year ending 31/12/2024
3 Feb 2025 also 09/02/2024, 03/02/2023, 01/02/2022, 10/02/2021, 14/02/2020, 13/02/2019, 13/02/2018
Confirmation statement made with no updates
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
15 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)
4 May 2018
Secretary (1)
1 May 2018
Annual report for the year ending 31/12/2017
9 Nov 2017
No longer Secretary (1)
9 May 2017
Annual report for the year ending 31/12/2016
10 Apr 2017
Secretary (1)
16 Dec 2016
No longer Secretary (1)
15 Dec 2016
Termination of appointment of Mark Ian Irwin as a director
14 Dec 2016
Director: Raimonde Maffeo, Nicholas Titmuss
3 Mar 2016
Appointment of Mr Rafael Moral Santiago as a director
1 Mar 2016 also 16/02/2015, 25/09/2014, 18/09/2013, 13/09/2012, 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
8 Feb 2016
Capital: £100.00
4 Jan 2016
Termination of appointment of N.N. as a director
8 Jun 2015
Memorandum and Articles of Association
29 May 2015
Director: Mark Ian Irwin · No longer Director (3)
28 May 2015
Name: HSBC Global Custody Proprietary Nominee (UK) Ltd
5 Feb 2015
Capital: £100.00
7 Oct 2014
Secretary (1)
25 Mar 2014
No longer Director (1)
20 Mar 2014
Director (1)
19 Mar 2014
Director (1)
24 Feb 2014
No longer Director (1)
5 Feb 2014
Capital: £100.00
15 Aug 2013
No longer Director (1)
5 Feb 2013 also 02/03/2012, 28/02/2011, 17/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
23 Feb 2012
No longer Secretary (1)
17 Jan 2012
Name: Eight Canada Square Nominees (UK) Ltd
19 Dec 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
8 Dec 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director (3) · Director (3)
25 Oct 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
Appointment of Christopher Derick Knowles as a director
19 Oct 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director (1) · No longer Director (1)
3 Oct 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
No longer Director (2)
12 Sept 2011 as HSBC Global Custody TCI Nominee (UK) Ltd.
Secretary's details changed for Emma Suzanne Cockburn
17 Sept 2010 as HSBC Global Custody TCI Nominee (UK) Ltd.
Appointment of Emma Suzanne Cockburn as a secretary
28 Jun 2010 as HSBC Global Custody TCI Nominee (UK) Ltd.
No longer Secretary (1)
2 Feb 2010 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director's details changed for N.N.
27 Jan 2010 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director's details changed for Mark Ian Irwin · Director's details changed for N.N.
26 Jan 2010 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director's details changed for N.N. · Director's details changed for N.N.
17 Sept 2009 as HSBC Global Custody TCI Nominee (UK) Ltd.
Secretary (1)
2 Jul 2009 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director (1)
10 Jun 2009 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director (1)
23 Apr 2009 as HSBC Global Custody TCI Nominee (UK) Ltd.
No longer Director (1)
11 Feb 2009 as HSBC Global Custody TCI Nominee (UK) Ltd.
Director's change of particulars / N.N. / 16/12/2006
3 Feb 2009 as HSBC Global Custody TCI Nominee (UK) Ltd. also 12/02/2008, 08/03/2007, 24/02/2006, 28/06/2005
Return made up to 01/02/09; full list of members
28 Nov 2008 as HSBC Global Custody TCI Nominee (UK) Ltd.
Secretary appointed sarah maher
25 Sept 2008 as HSBC Global Custody TCI Nominee (UK) Ltd.
No longer Secretary (1)
12 Mar 2008 as HSBC Equity Nominee Number 2 (UK) Ltd.
Name: HSBC Equity Nominee Number 2 (UK) Ltd
18 Dec 2007 as HSBC Equity Nominee Number 2 (UK) Ltd. also 22/05/2007, 16/03/2007, 09/02/2005
Director resigned
26 Oct 2007 as HSBC Equity Nominee Number 2 (UK) Ltd. also 11/01/2006, 31/08/2005
Secretary's particulars changed
16 Oct 2007 as HSBC Equity Nominee Number 2 (UK) Ltd. also 15/07/2005
Secretary resigned
9 Oct 2007 as HSBC Equity Nominee Number 2 (UK) Ltd. also 17/05/2006
New secretary appointed · Secretary resigned
19 Mar 2007 as HSBC Equity Nominee Number 2 (UK) Ltd. also 03/08/2005
New secretary appointed
22 Feb 2005 as HSBC Equity Nominee Number 2 (UK) Ltd.
New director appointed
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Mentions

5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
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