HSBC LU NOMINEES LIMITED
Non-Trading
General Information
NAME
HSBC LU NOMINEES LIMITED
COMPANY NUMBER
00386649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/04/1944
(80 years and 8 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2000
02/10/2014
HSBC SPMS NOMINEE (UK) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/05/2024 | Leire Zirion Corres (930730579) has left the board |
| 08/05/2024 | New Board Member Virginie Schuster (932273603) Appointed |
Credit Risk Overview
Want to learn more about HSBC LU NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC LU NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC LU NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/05/2024 | Leire Zirion Corres (930730579) has left the board |
| 08/05/2024 | New Board Member Virginie Schuster (932273603) Appointed |
| 01/05/2024 | New Board Member Johann Ledecq (932250959) Appointed |
| 29/04/2024 | Gerard Alexandre Kayser (930736034) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/06/2023 | Christophe Decker (927917267) has left the board |
| 03/04/2023 | New Board Member Gerard Alexandre Kayser (930736034) Appointed |
| 31/03/2023 | New Board Member Leire Zirion Corres (930730579) Appointed |
| 27/03/2023 | Claude Corneille Quintus (920017638) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 06/04/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929438652) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926291682) has left the board |
| 10/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Frederic Pierre Van Ingelgom (928266145) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Christophe Decker (927917267) Appointed |
| 07/07/2020 | New Board Member Anna Louise McAndrew (927081855) Appointed |
| 04/07/2020 | New Accounts filed |
| 04/03/2020 | Nicholas Titmuss (922061437) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Malcolm Silvio (926545309) Appointed |
| 28/11/2019 | Nicholas Maton (926433036) has left the board |
| 18/11/2019 | New Board Member Nicholas Maton (926433036) Appointed |
| 13/11/2019 | Michael May (919173764) has left the board |
| 07/10/2019 | Saverio Fiorino (919905270) has left the board |
| 03/10/2019 | New Company Secretary Nicola Carol Hopkins (926291682) Appointed |
| 25/09/2019 | Romana Lewis (925534490) has left the board |
| 16/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Romana Lewis (925534490) Appointed |
| 11/10/2018 | Lorna Youssouf (922803203) has left the board |
| 09/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 31/03/2017 | Larissa Wilson (920101502) has left the board |
| 31/03/2017 | New Company Secretary Lorna Youssouf (922803203) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Mark Ian Irwin (909451390) has left the board |
| 20/12/2016 | New Board Member Nicholas Titmuss (922061437) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Mark Ian Irwin (909451390) Appointed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | Alistair Nigel Duncan Jones (916391220) has left the board |
| 05/10/2015 | New Accounts filed |
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