Company NameMidland Nominees Limited
Company StatusActive
Company Number01174012
CategoryPrivate Limited Company
Incorporation Date14 June 1974 (45 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Coke
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2009(35 years after company formation)
Appointment Duration10 years, 3 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDeborah Ann Morse
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(39 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleHead Of Wealth Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Mausami Parekh
StatusCurrent
Appointed09 May 2017(42 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Valerie Smart Farrell
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2019(44 years, 7 months after company formation)
Appointment Duration9 months
RoleSenior Risk Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Martin Anthony Oates
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2019(44 years, 7 months after company formation)
Appointment Duration9 months
RoleHead Of Uk Wealth Business Services
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Nandan Shanbhag
StatusCurrent
Appointed14 January 2019(44 years, 7 months after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Anthony Joseph Ashford
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(18 years, 8 months after company formation)
Appointment Duration12 months (resigned 20 February 1994)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressWoodpeckers
Downside Road
Winchester
Hampshire
SO22 5LT
Director NamePaul Blackburn
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(18 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 May 1995)
RoleBanker
Correspondence Address101 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZW
Director NamePeter Arthur Rinnie
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(18 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 September 1995)
RoleAccountant
Correspondence AddressStonecote
Northleach
Gloucestershire
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed22 February 1993(18 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameMrs Susan Mary Robins
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(19 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 September 1994)
RoleSenior Manager Banking
Correspondence Address31 Carlingford Road
London
NW3 1RY
Director NameKeith Menzies Hamilton
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(20 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 September 1998)
RoleBank Manager
Correspondence AddressSouthlings St James Road
Sway
Lymington
Hampshire
SO41 6AN
Director NameMr David Longmore
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(20 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 November 2001)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address3 Barton Close
Nyetimber
Bognor Regis
West Sussex
PO21 4NH
Director NameSimon Andrew Donohoe
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(21 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1998)
RoleManaging Director Midland Bank
Correspondence Address4 Cold Harbour Close
Winchester Mead
Wickham
Hampshire
PO17 5PT
Director NameNigel John Deacon
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(24 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 June 2005)
RoleFund Manager
Correspondence Address14 Erica Close
Locks Heath
Southampton
Hampshire
SO31 6SD
Director NamePhilip Edward Dillnutt
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(24 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 May 2004)
RoleBank Official
Correspondence Address1 Bridle Close
East Tisted
Alton
Hampshire
GU34 3QQ
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 July 2001(27 years after company formation)
Appointment Duration1 year, 2 months (resigned 05 September 2002)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameRichard Frederick Farrand
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(27 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 May 2004)
RoleHead Of Customer Services
Country of ResidenceUnited Kingdom
Correspondence Address5 Goodacre Drive
Chandlers Ford
Eastleigh
Hampshire
SO53 4LG
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed06 September 2002(28 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameStephen James Britain
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(29 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 2006)
RoleSenior Manager
Correspondence Address3 Southdown Avenue
Boston Manor
London
W7 2AG
Director NameAlan Stephen Burton
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(29 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 August 2004)
RoleFinancial Services
Correspondence Address8 Hayley Close
Butts Ash
Southampton
Hampshire
SO45 3RT
Director NameMark Vincent Dawson
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(30 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 January 2009)
RoleBank Manager
Correspondence Address42 Lordsfield Gardens
Overton
Basingstoke
Hampshire
RG25 3EW
Secretary NamePeter James Harvey
StatusResigned
Appointed02 June 2005(30 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 October 2008)
RoleCompany Director
Correspondence Address82 Frankfurt Road
London
SE24 9NY
Director NameMr Andrew Cheesewright
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(31 years after company formation)
Appointment Duration1 year, 2 months (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLaneswood
Hazel Grove Woodlands
Southampton
Hampshire
SO40 7AJ
Director NameJohn Peter Hamilton Merry
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(32 years, 2 months after company formation)
Appointment Duration9 months (resigned 18 May 2007)
RoleBanking
Correspondence AddressHsbc Bank Plc, Level 28
8 Canada Square
London
E14 5HQ
Director NameDavid Laren Wells
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(32 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 September 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Roger Keith McGregor
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(32 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 September 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidgewood
Uvedale Road, Limpsfield
Oxted
Surrey
Rh8 Oen
Secretary NamePauline Louise McQuillan
StatusResigned
Appointed23 October 2008(34 years, 4 months after company formation)
Appointment Duration11 months (resigned 24 September 2009)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameVivien Armson
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(35 years after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSweet Apple Barn
Rodgrove
Wincanton
Somerset
BA9 9QU
Director NameMr Andrew Cheesewright
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(35 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKate Elizabeth Hudson
StatusResigned
Appointed28 September 2009(35 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 March 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameVictoria Wales
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2010(35 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 March 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDeborah Ann Morse
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(39 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 2019)
RoleHead Of Wealth Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed19 March 2014(39 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 September 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed04 September 2014(40 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Mausami Parekh
StatusResigned
Appointed09 May 2017(42 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 2018)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]

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 Trust Company (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 February 2019 (7 months, 3 weeks ago)
Next Return Due6 March 2020 (4 months, 3 weeks from now)

Filing History

15 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017Appointment of Ms Mausami Parekh as a secretary on 9 May 2017 (2 pages)
3 March 2017Director's details changed for Deborah Ann Morse on 13 September 2016 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(5 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 September 2014Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 April 2014Appointment of Deborah Ann Morse as a director (2 pages)
4 April 2014Termination of appointment of Victoria Wales as a director (1 page)
25 March 2014Appointment of Mr Robert James Hinton as a secretary (2 pages)
25 March 2014Termination of appointment of Kate Hudson as a secretary (1 page)
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012Termination of appointment of David Wells as a director (1 page)
3 April 2012Termination of appointment of Andrew Cheesewright as a director (1 page)
15 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
15 February 2011Director's details changed for Victoria Jackson on 14 February 2011 (2 pages)
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010Appointment of Victoria Jackson as a director (2 pages)
19 April 2010Termination of appointment of Vivien Armson as a director (1 page)
16 April 2010Director's details changed for Andrew Cheesewright on 15 April 2010 (2 pages)
15 April 2010Director's details changed for David John Coke on 15 April 2010 (2 pages)
14 April 2010Director's details changed for David Laren Wells on 14 April 2010 (2 pages)
18 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
16 November 2009Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
9 November 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
21 October 2009Termination of appointment of Pauline Mcquillan as a secretary (1 page)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 June 2009Director appointed andrew cheesewright (1 page)
26 June 2009Director appointed david john coke (1 page)
26 June 2009Director appointed vivien armson (1 page)
3 March 2009Return made up to 01/02/09; full list of members (3 pages)
7 January 2009Appointment terminated director mark dawson (1 page)
10 November 2008Secretary appointed pauline louise mcquillan (1 page)
10 November 2008Appointment terminated secretary peter harvey (1 page)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008Appointment terminated director roger mcgregor (1 page)
1 April 2008Return made up to 20/02/08; full list of members (4 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007Director resigned (1 page)
1 June 2007New director appointed (1 page)
10 May 2007Return made up to 20/02/07; full list of members (2 pages)
16 January 2007Director resigned (1 page)
12 January 2007New director appointed (1 page)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006New director appointed (1 page)
22 August 2006Director resigned (1 page)
6 March 2006Return made up to 20/02/06; full list of members (2 pages)
6 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2005New secretary appointed (1 page)
15 June 2005Director resigned (1 page)
15 June 2005New director appointed (1 page)
14 June 2005Secretary resigned (1 page)
14 March 2005Return made up to 20/02/05; full list of members (2 pages)
1 September 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
23 June 2004New director appointed (2 pages)
23 June 2004New director appointed (3 pages)
16 March 2004Return made up to 20/02/04; full list of members (6 pages)
12 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 March 2003Return made up to 20/02/03; full list of members (6 pages)
12 March 2003Location of register of members (1 page)
15 October 2002New secretary appointed (2 pages)
10 October 2002Secretary resigned (1 page)
4 July 2002Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page)
4 April 2002Secretary's particulars changed (1 page)
9 March 2002Return made up to 22/02/02; no change of members (6 pages)
18 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002New director appointed (2 pages)
5 December 2001Director resigned (1 page)
6 July 2001Secretary resigned (1 page)
6 July 2001New secretary appointed (2 pages)
10 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 March 2001Return made up to 20/02/01; no change of members (5 pages)
8 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 March 2000Return made up to 20/02/00; full list of members (6 pages)
11 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999Return made up to 20/02/99; no change of members (5 pages)
25 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
1 October 1998Director resigned (1 page)
24 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998Return made up to 20/02/98; no change of members (5 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997Return made up to 20/02/97; full list of members (6 pages)
27 February 1996Return made up to 20/02/96; no change of members (5 pages)
4 October 1995Director resigned (4 pages)
4 October 1995New director appointed (4 pages)
18 May 1995New director appointed (4 pages)
18 May 1995Director resigned (4 pages)
23 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 February 1991Memorandum and Articles of Association (12 pages)
7 March 1990Memorandum and Articles of Association (8 pages)
23 February 1990Company name changed\certificate issued on 23/02/90 (2 pages)
14 June 1974Incorporation (20 pages)