HSBC BRANCH NOMINEE (UK) LIMITED
1 CENTENARY SQUARE, BIRMINGHAM B1 1HQ- Active
- Private Limited Company
- Company No. 01608999
- Last Updated: 01 Mar 2024
Company Profile
HSBC BRANCH NOMINEE (UK) LIMITED was incorporated on Thursday, January 21, 1982 as a Private Limited Company with registered address in BIRMINGHAM. HSBC BRANCH NOMINEE (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 9 months and 18 days.
| Name | HSBC BRANCH NOMINEE (UK) LIMITED |
|---|---|
| Company number | 01608999 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CENTENARY SQUARE BIRMINGHAM B1 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Uk Bank Plc 1 Centenary Square, B1 1HQ |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Wednesday, October 26, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against HSBC BRANCH NOMINEE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSBC BRANCH NOMINEE (UK) LIMITED | 21 Jan 1982 |