Company NameHSBC Wealth Client Nominee Limited
Company StatusActive
Company Number09828137
CategoryPrivate Limited Company
Incorporation Date16 October 2015 (3 years, 10 months ago)

Business Activity

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

Directors

Director NameJames Hewitson
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(same day as company formation)
RoleSenior Manager
Country of ResidenceLondon
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGary John Robertson
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(same day as company formation)
RoleDirector Of Uk Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid John Coke
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(1 year after company formation)
Appointment Duration2 years, 9 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSophie Line
StatusCurrent
Appointed16 April 2018(2 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Naveen Patwary
StatusCurrent
Appointed13 December 2018(3 years, 1 month after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMrs Caroline Mary Connellan
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleHead Of Uk Wealth, Uk Rbwm
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMrs Caroline Connellan
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleHead Of Uk Wealth, Uk Rbwm
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSophie Line
StatusResigned
Appointed16 April 2018(2 years, 6 months after company formation)
Appointment Duration8 months (resigned 13 December 2018)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitewww.hsbc.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

Accounts

Latest Accounts31 December 2018 (7 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 July 2018 (1 year, 1 month ago)
Next Return Due1 August 2019 (overdue)

Filing History

20 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 July 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
8 November 2016Appointment of David John Coke as a director on 7 November 2016 (2 pages)
25 October 2016Termination of appointment of Caroline Connellan as a director on 21 October 2016 (1 page)
25 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(6 pages)
22 March 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 November 2015Current accounting period shortened from 31 October 2016 to 31 December 2015 (3 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 2
(70 pages)