HSBC OVERSEAS NOMINEE (UK) LIMITED

8 Canada Square 8 Canada Square, E14 5HQ
StatusACTIVE
Company No.00217307
CategoryPrivate Limited Company
Incorporated04 Nov 1926
Age97 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

HSBC OVERSEAS NOMINEE (UK) LIMITED is an active private limited company with number 00217307. It was incorporated 97 years, 6 months, 15 days ago, on 04 November 1926. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1999-11-15HSBC OVERSEAS NOMINEE (UK) LIMITED
1926-11-04MIDLAND BANK (OVERSEAS) NOMINEES LIMITED

Confirmation Statment

Next due date15 Feb 2025
Next made up01 Feb 2025
Last made up01 Feb 2024

People

HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2022

Current time on role 1 year, 10 months, 21 days

DUFFY, John James

Director

Director

ACTIVE

Assigned on 14 Mar 2023

Current time on role 1 year, 2 months, 5 days

MAFFEO, Raimonde

Director

Company Director

ACTIVE

Assigned on 30 Nov 2016

Current time on role 7 years, 5 months, 19 days

MCANDREW, Anna Louise

Director

Employed

ACTIVE

Assigned on 08 Jun 2020

Current time on role 3 years, 11 months, 11 days

BANERJEE, Sudipto

Secretary

RESIGNED

Assigned on 06 Mar 2019

Resigned on 09 Sep 2019

Time on role 6 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HSBC OVERSEAS NOMINEE (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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