HSBC GROUP NOMINEES UK LIMITED
| Status | ACTIVE |
| Company No. | 00753094 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1963 |
| Age | 61 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC GROUP NOMINEES UK LIMITED is an active private limited company with number 00753094. It was incorporated 61 years, 1 month, 15 days ago, on 12 March 1963. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 1993-03-10 | HSBC GROUP NOMINEES UK LIMITED |
| 1987-03-04 | HONGKONGBANK NOMINEES UK LTD |
| 1963-03-12 | HONGKONGBANK NOMINEES UK LTD |
| 1963-03-12 | PALL MALL NOMINEES LIMITED |
Confirmation Statment
| Next due date | 04 Aug 2024 |
| Next made up | 21 Jul 2024 |
| Last made up | 21 Jul 2023 |
People
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 27 Aug 2022
Current time on role 1 year, 8 months
VILLELA, Braulio Nogueira De Sa
Director
Director
ACTIVEAssigned on 27 Jul 2021
Current time on role 2 years, 9 months
Secretary
RESIGNEDAssigned on 20 Mar 2012
Resigned on 12 Apr 2013
Time on role 1 year, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 20 Dec 1999
Time on role 24 years, 4 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HSBC GROUP NOMINEES UK LIMITED.
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