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Hsbc UK Client Nominee Limited

Adresa
1 Centenary Square
Birmingham
B1 1HQ
VAT ID (DIČ) no VAT ID available
Company No. 00674019 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hsbc Stockbroker Services (Client Assets) Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hewitson, James Birmingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oates, Martin Anthony London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 08/1973 Occupation: Head Of Uk Wealth Business Services Role: Director Country of Residence: United Kingdom Nationality: British
    Owers, Rebecca Denise Birmingham, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British