Menna Overview
Here’s a quick overview of HSBC UK CLIENT NOMINEE LIMITED 👀 — a Birmingham based business that started in 1960.
HSBC UK CLIENT NOMINEE LIMITED
- Company statusactive
- Company No00674019
- Age65 years 8 months Incorporated 2 November 1960
- Officers3
Address
1 Centenary Square, Birmingham, B1 1HQ, England
HSBC UK CLIENT NOMINEE LIMITED is an active company incorporated on 2 November 1960 and based in Birmingham, England. The company was registered 66 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, James Edward | director | Apr 1974 | 01 Jan 2020 |
| OATES, Martin Anthony, Mr. | director | Aug 1973 | 14 Jan 2019 |
| OWERS, Rebecca Denise | director | Apr 1975 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 01 Jul 2018 | |
| Hsbc Bank Plc | 26 Oct 2016 |
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HEWITSON, James Edward are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, BARKER, Nigel, ARMSON, Vivien, BRITAIN, Stephen James, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, FARRELL, Valerie Smart, Ms. are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, BARKER, Nigel, ARMSON, Vivien, BRITAIN, Stephen James, CHEESEWRIGHT, Andrew, COKE, David John, CROCKFORD, Stephen Charles, DAWSON, Mark Vincent, FARRELL, Valerie Smart, Ms. are mutual persons.
HEWITSON, James Edward, OWERS, Rebecca Denise, COKE, David John, FARRELL, Valerie Smart, Ms. are mutual persons.
HEWITSON, James Edward, BARKER, Nigel, MCQUILLAN, Pauline Louise, ARMSON, Vivien, BRITAIN, Stephen James, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, BARKER, Nigel, ARMSON, Vivien, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, FARRELL, Valerie Smart, Ms. are mutual persons.
OWERS, Rebecca Denise, BARKER, Nigel are mutual persons.
OWERS, Rebecca Denise are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, ARMSON, Vivien are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, DAWSON, Mark Vincent are mutual persons.
BARTON, James Keith are mutual persons.
BARTON, James Keith, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, CLARKE, Helena Margaret, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, PEARCE, Mark Vivian, BERRY, Victor Thomas, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, PEARCE, Mark Vivian, BERRY, Victor Thomas, CLARKE, Helena Margaret, COLLIER, Simon David, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, BERRY, Victor Thomas, CLARKE, Helena Margaret, COLLIER, Simon David, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, BERRY, Victor Thomas, CLARKE, Helena Margaret, COLLIER, Simon David, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, BERRY, Victor Thomas, CLARKE, Helena Margaret, COLLIER, Simon David, COYNE, Michael Joseph, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, PEARCE, Mark Vivian, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, PEARCE, Mark Vivian, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank 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.
BRYANT, Shaun Kevin are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian are mutual persons.
BRITAIN, Stephen James are mutual persons.
CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CROCKFORD, Stephen Charles are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
ELLIOTT, Bryan Frank are mutual persons.
GOODBODY, John Raymond are mutual persons.
HAWKINS, Alan Roy are mutual persons.
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BARTON, James Keith, MCQUILLAN, Pauline Louise are mutual persons.
COIF NOMINEES LIMITED
MCQUILLAN, Pauline Louise, PEARCE, Mark Vivian are mutual persons.
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MUSGROVE, Robert Hugh are mutual persons.
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CHEESEWRIGHT, Andrew 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.
Menna Overview
Here’s a quick overview of HSBC UK CLIENT NOMINEE LIMITED 👀 — a Birmingham based business that started in 1960.