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HSBC Marking Name Nominee (UK) Ltd., London

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HSBC Marking Name Nominee (UK) Ltd.

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Name

HSBC Marking Name Nominee (UK) Ltd.
Midland Bank (Princes Street) Nominees Ltd.

Identification

Chp
Companies House 00217308
Lei
213800SC3WEVOL7L2O84

Address

8 Canada Square, London E14 5HQ, United Kingdom

Financial performance

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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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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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 10/02/2025, 14/02/2024, 10/02/2023, 10/02/2022, 10/02/2021, 19/02/2020, 15/02/2019, 13/02/2018
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
29 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)
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) · No longer Secretary (1)
10 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
Secretary (1) · 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 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
13 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 (2)
12 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
17 Sept 2010
Appointment of Emma Suzanne Cockburn as a secretary
28 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 · Director's details changed for N.N.
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, 10/03/2006, 06/05/2005
Return made up to 01/02/09; full list of members
28 Nov 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
18 Dec 2007 also 22/05/2007, 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
7 Nov 2006 also 03/08/2005
New secretary appointed
22 Feb 2005
New director appointed
There are no publications matching your search.

Mentions

19 Oct 2026 in Psc
Companies House - Persons with Significant Control
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
There are no publications matching your search.

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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