Menna Overview
Here’s a quick overview of HSBC LU NOMINEES LIMITED 👀 — a UK based business that started in 1944.
HSBC LU NOMINEES LIMITED
- Company statusactive
- Company No00386649
- Age82 years 3 months Incorporated 1 April 1944
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSBC LU NOMINEES LIMITED is an active company incorporated on 1 April 1944. The company was registered 82 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 31 Mar 2022 | |
| SCHMIDT, Elisabeth, Ms. | director | Mar 1984 | 01 May 2025 |
| SCHUSTER, Virginie | director | Nov 1981 | 02 May 2024 |
| VAN INGELGOM, Frederic Pierre | director | Oct 1976 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 26 Oct 2016 |
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, GOTT, Sarah Caroline, MUSGROVE, Robert Hugh, COALES, Kenneth Henry Gordon are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, KASSIM-MOMODU, Hauwa, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BAYER, George William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian, READ, Alice are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, KASSIM-MOMODU, Hauwa, PEARCE, Mark Vivian, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, KASSIM-MOMODU, Hauwa, PEARCE, Mark Vivian, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, KASSIM-MOMODU, Hauwa, PEARCE, Mark Vivian, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, COX, Terry Frederick, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, KASSIM-MOMODU, Hauwa, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, COX, Terry Frederick, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARKER, Nigel, COALES, Kenneth Henry Gordon are mutual persons.
BARKER, Nigel, MCQUILLAN, Pauline Louise are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, CROCKFORD, Stephen Charles are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, GOTT, Sarah Caroline are mutual persons.
BARTON, James Keith are mutual persons.
BARTON, James Keith, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, KASSIM-MOMODU, Hauwa, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
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BARTON, James Keith, MCQUILLAN, Pauline Louise, CLARKE, Helena Margaret, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, PEARCE, Mark Vivian, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COE, Christine Anne, COX, Terry Frederick, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COX, Terry Frederick, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BAYER, George William are mutual persons.
BAYER, George William are mutual persons.
BAYER, George William are mutual persons.
BAYER, George William are mutual persons.
BAYER, George William are mutual persons.
BAYER, George William are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
PEARCE, Mark Vivian are mutual persons.
COALES, Kenneth Henry Gordon are mutual persons.
COALES, Kenneth Henry Gordon are mutual persons.
COALES, Kenneth Henry Gordon are mutual persons.
COALES, Kenneth Henry Gordon are mutual persons.
COALES, Kenneth Henry Gordon are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
CROCKFORD, Stephen Charles are mutual persons.
ELLIOTT, Bryan Frank are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC LU NOMINEES LIMITED 👀 — a UK based business that started in 1944.