Menna Overview
Here’s a quick overview of PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 👀 — a UK based business that started in 1984.
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- Company statusactive
- Company No01803296
- Age42 years 4 months Incorporated 26 March 1984
- Officers4
Address
8 Canada Square, London, E14 5HQ
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED is an active company incorporated on 26 March 1984. The company was registered 42 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 28 Jun 2022 | |
| DUFFY, John James | director | Aug 1969 | 14 Mar 2023 |
| MAFFEO, Raimonde | director | Oct 1967 | 30 Nov 2016 |
| MCANDREW, Anna Louise | director | Oct 1968 | 08 Jun 2020 |
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.
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HSBC CORPORATE SECRETARY (UK) LIMITED, DUFFY, John James, MAFFEO, Raimonde, MCANDREW, Anna Louise, BARTON, James Keith, KASSIM-MOMODU, Hauwa, PEARCE, Mark Vivian, ANDREWS, Carl Graeme, ANDREWS, Mark Raymond, BAMBAWALE, Arjun Kumar, CLARKE, Helena Margaret, COE, Christine Anne, COX, Terry Frederick, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles are mutual persons.
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CREWS, Richard Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 👀 — a UK based business that started in 1984.