Company NameMidland Bank (Branch Nominees) Limited
DirectorsCaroline Anne Tose and Martyn Frank Smith
Company StatusActive
Company Number00239325
CategoryPrivate Limited Company
Incorporation Date6 May 1929 (89 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCaroline Anne Tose
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(87 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Mausami Parekh
StatusCurrent
Appointed08 May 2017(88 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMartyn Frank Smith
Date of BirthOctober 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2018(88 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr James Dominic Morris
StatusCurrent
Appointed26 June 2018(89 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Anthony Joseph Ashford
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(63 years, 10 months after company formation)
Appointment Duration8 months (resigned 22 October 1993)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressWoodpeckers
Downside Road
Winchester
Hampshire
SO22 5LT
Director NamePaul Blackburn
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(63 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1994)
RoleBanker
Correspondence Address101 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZW
Director NamePeter Arthur Rinnie
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(63 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1994)
RoleAccountant
Correspondence AddressStonecote
Northleach
Gloucestershire
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed22 February 1993(63 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameMrs Susan Mary Robins
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(64 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 September 1994)
RoleSenior Manager Banking
Correspondence Address31 Carlingford Road
London
NW3 1RY
Director NameDavid John Dyment
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(65 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 June 1997)
RoleBanker
Correspondence Address15 Warwick Place
Pilgrims Hatch
Brentwood
Essex
CM14 5QB
Director NameKeith Oliver Hawkes
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(65 years, 6 months after company formation)
Appointment Duration6 years (resigned 02 November 2000)
RoleBanker
Correspondence Address87 Avenue Road
Ingatestone
Essex
CM4 9HB
Director NameColin Anthony Painter
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(65 years, 6 months after company formation)
Appointment Duration6 years (resigned 02 November 2000)
RoleBanker
Correspondence AddressRandfield
1 Warren Lane Stanway
Colchester
Essex
CO3 5LW
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed01 November 1994(65 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 1995)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed17 July 1995(66 years, 2 months after company formation)
Appointment Duration4 years (resigned 06 August 1999)
RoleSecretary
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameChristopher Kevin Davies
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(68 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 November 2000)
RoleBanker
Correspondence AddressStone Cottage Bran End
Stebbing
Dunmow
Essex
CM6 3RT
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed06 August 1999(70 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameBryan Frank Elliott
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 May 2002)
RoleManager
Correspondence Address316 Malden Way
New Malden
Surrey
KT3 5QP
Director NamePhilip William Richardson
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(71 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 June 2002)
RoleBank Executive
Correspondence Address92 Norsey Road
Billericay
Essex
CM11 1BG
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 51 years ago)
StatusResigned
Appointed26 June 2002(73 years, 2 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 19 July 2002)
RoleSecretary
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMichael Sidney Lovejoy
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(73 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2003)
RoleBank Official
Correspondence Address19 Briar Close
Hawkwell
Essex
SS5 4HD
Director NameKevin Mark Price
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(73 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 June 2003)
RoleBank Official
Correspondence Address16 Paddock Close
Leigh On Sea
Essex
SS9 5QR
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(73 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NamePaul Eric Webb
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(74 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 November 2003)
RoleBank Manager
Correspondence Address25 Lutwyche Road
Catford
London
SE6 4EP
Director NameMr Colin Charles Lloyd
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(74 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 2006)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Newell Way
Darley Dale
Matlock
Derbyshire
DE4 2TU
Director NameTrevor William Walker
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(74 years, 6 months after company formation)
Appointment Duration13 years (resigned 31 October 2016)
RoleBank Manager
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(75 years, 3 months after company formation)
Appointment Duration12 months (resigned 18 July 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed18 July 2005(76 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Director NameJeremy Duncan Edmans
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(77 years after company formation)
Appointment Duration7 years, 11 months (resigned 24 April 2014)
RoleManager
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(77 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(79 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameEmma Suzanne Ferley
StatusResigned
Appointed07 September 2010(81 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed08 February 2012(82 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 August 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAndrew Michael Duffy
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(85 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 January 2018)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed19 August 2014(85 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 December 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Mausami Parekh
StatusResigned
Appointed08 May 2017(88 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 June 2018)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 July 2018 (7 months, 2 weeks ago)
Next Return Due14 August 2019 (4 months, 4 weeks from now)

Filing History

16 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017Appointment of Ms Mausami Parekh as a secretary on 8 May 2017 (2 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
1 November 2016Termination of appointment of Trevor William Walker as a director on 31 October 2016 (1 page)
1 November 2016Appointment of Caroline Anne Tose as a director on 28 October 2016 (2 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
3 February 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
16 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014Appointment of Denette Botchway as a secretary on 19 August 2014 (2 pages)
20 August 2014Termination of appointment of Robert James Hinton as a secretary on 19 August 2014 (1 page)
1 May 2014Termination of appointment of Jeremy Edmans as a director (1 page)
1 May 2014Appointment of Andrew Michael Duffy as a director (2 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 February 2012Termination of appointment of Emma Ferley as a secretary (1 page)
13 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
28 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
20 September 2010Termination of appointment of Sarah Maher as a secretary (1 page)
17 September 2010Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Jeremy Duncan Edmans on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Jeremy Duncan Edmans on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Trevor William Walker on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Trevor William Walker on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Director's change of particulars / jeremy edmans / 15/05/2006 (1 page)
24 February 2009Secretary appointed sarah maher (1 page)
20 February 2009Appointment terminated secretary pauline mcquillan (1 page)
3 February 2009Return made up to 01/02/09; full list of members (3 pages)
3 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008Return made up to 01/02/08; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007Return made up to 20/02/07; full list of members (2 pages)
17 May 2006New secretary appointed (1 page)
17 May 2006Secretary resigned (1 page)
11 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
27 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006Return made up to 20/02/06; full list of members (2 pages)
11 January 2006Secretary's particulars changed (1 page)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005Secretary's particulars changed (1 page)
19 July 2005Secretary resigned (1 page)
19 July 2005New secretary appointed (1 page)
4 July 2005Director's particulars changed (1 page)
30 March 2005Return made up to 20/02/05; full list of members (2 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
17 March 2004Return made up to 20/02/04; full list of members (5 pages)
9 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
17 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003Director resigned (1 page)
1 August 2003Resolutions
  • RES13 ‐ Director appointed 02/06/03
(1 page)
7 March 2003Return made up to 20/02/03; full list of members (5 pages)
7 March 2003Location of register of members (1 page)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
25 July 2002Director resigned (1 page)
22 July 2002New director appointed (3 pages)
22 July 2002Director resigned (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
1 July 2002Director resigned (1 page)
13 March 2002Return made up to 20/02/02; no change of members (5 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 May 2001Return made up to 20/02/01; full list of members (5 pages)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
21 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000Return made up to 20/02/00; no change of members (5 pages)
15 November 1999Secretary's particulars changed (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
23 August 1999Director's particulars changed (1 page)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999Return made up to 20/02/99; no change of members (5 pages)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998Registered office changed on 11/06/98 from: 26/32 poultry london EC2P 2BX (1 page)
9 March 1998Return made up to 20/02/98; full list of members (6 pages)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 August 1997Secretary's particulars changed (1 page)
31 July 1997New director appointed (2 pages)
2 July 1997Director resigned (1 page)
5 March 1997Return made up to 20/02/97; no change of members (5 pages)
1 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 March 1996Return made up to 20/02/96; no change of members (5 pages)
26 July 1995Secretary resigned;new secretary appointed (4 pages)
27 February 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
16 March 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
19 March 1992Accounts for a dormant company made up to 31 December 1991 (1 page)
22 March 1991Accounts for a dormant company made up to 31 December 1990 (1 page)
6 September 1990Memorandum and Articles of Association (6 pages)
29 November 1989Accounts for a dormant company made up to 30 September 1989 (1 page)