Company Information for

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

00228660

Private Limited Company

Active

About Hsbc Global Custody Nominee (uk) Ltd

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED was founded on 1928-03-08 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Global Custody Nominee (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number00228660
Date formed1928-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 00:39:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennafer Te Brake Company Secretary 2018-04-25
Christopher Derick Knowles Director BANKER 2011-10-16 UNITED KINGDOM
Raimonde Maffeo Director COMPANY DIRECTOR 2016-11-30 UNITED KINGDOM
Rafael Moral Santiago Director BANKER 2016-02-19 UNITED KINGDOM
Nicholas Titmuss Director COMPANY DIRECTOR 2016-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Mccormack Company Secretary 2017-04-10 2017-11-09
Romana Lewis Company Secretary 2016-02-19 2017-04-10
Cloe Nandlal Company Secretary 2014-11-14 2015-09-29
Robert James Hinton Company Secretary 2012-02-08 2014-11-14
Emma Suzanne Ferley Company Secretary 2010-08-19 2012-02-08
Mark Raymond Andrews Director 2002-06-26 2011-09-20
Arjun Kumar Bambawale Director 2009-06-09 2011-09-20
Hauwa Kassim-momodu Company Secretary 2009-09-09 2010-05-21
Sarah Caroline Gott Company Secretary 2008-10-01 2009-09-09
George William Bayer Company Secretary 2007-10-05 2008-09-12
Pauline Louise Mcquillan Company Secretary 2006-05-08 2007-10-05
Robert Hugh Musgrove Company Secretary 2006-10-26 2007-10-05
Alice Read Company Secretary 2005-07-06 2006-05-08
Frances Julie Niven Company Secretary 2004-07-23 2005-07-06
Christine Anne Coe Director 2003-06-25 2005-02-01
Mark Vivian Pearce Company Secretary 2002-12-19 2004-07-23
Stephen Walter Gamble Director 2002-06-26 2003-06-25
Robert Hugh Musgrove Company Secretary 1999-08-06 2002-12-19
Stephen Charles Crockford Director 1995-01-31 2002-06-26
Bryan Frank Elliott Director 1993-02-22 2002-05-15
Helena Margaret Clarke Director 1997-07-01 2000-09-04
Shaun Kevin Bryant Company Secretary 1995-07-17 1999-08-06
Kevin James Davies Director 1994-05-04 1997-06-13
Alan Roy Hawkins Director 1993-02-22 1997-06-13
Michael Joseph Coyne Director 1993-02-22 1996-03-29
James Keith Barton Company Secretary 1993-07-22 1995-07-17
Richard Ian Crews Director 1993-02-22 1995-01-31
Victor Thomas Berry Director 1993-02-22 1994-04-20
Nigel Barker Company Secretary 1993-02-22 1993-07-22
Simon David Collier Director 1993-02-22 1993-07-22

Related Directorships for Christopher Derick Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Derick Knowles HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2015-05-28 CURRENT 1982-06-16 Active
Christopher Derick Knowles AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1980-11-06 Dissolved 2017-06-13
Christopher Derick Knowles MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1984-09-28 Dissolved 2017-06-09
Christopher Derick Knowles HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1969-02-17 Active
Christopher Derick Knowles HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1926-11-04 Active
Christopher Derick Knowles HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1980-11-06 Liquidation
Christopher Derick Knowles HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1982-09-06 Liquidation
Christopher Derick Knowles PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1984-03-26 Active
Christopher Derick Knowles HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDDirector 2007-12-27 CURRENT 2007-12-07 Active

Related Directorships for Raimonde Maffeo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raimonde Maffeo HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1969-02-17 Active
Raimonde Maffeo HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Raimonde Maffeo HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Raimonde Maffeo HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Raimonde Maffeo HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1980-11-06 Liquidation
Raimonde Maffeo HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1982-06-16 Active
Raimonde Maffeo HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1982-09-06 Liquidation
Raimonde Maffeo PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1984-03-26 Active

Related Directorships for Rafael Moral Santiago

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rafael Moral Santiago AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1980-11-06 Dissolved 2017-06-13
Rafael Moral Santiago MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1984-09-28 Dissolved 2017-06-09
Rafael Moral Santiago HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1969-02-17 Active
Rafael Moral Santiago HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1926-11-04 Active
Rafael Moral Santiago HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1980-11-06 Liquidation
Rafael Moral Santiago HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1982-06-16 Active
Rafael Moral Santiago HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1982-09-06 Liquidation
Rafael Moral Santiago PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1984-03-26 Active

Related Directorships for Nicholas Titmuss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Titmuss HSBC LU NOMINEES LIMITEDDirector 2016-12-12 CURRENT 1944-04-01 Active
Nicholas Titmuss HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1969-02-17 Active
Nicholas Titmuss HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Nicholas Titmuss HSBC MARKING NAME NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Nicholas Titmuss HSBC OVERSEAS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1926-11-04 Active
Nicholas Titmuss HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1980-11-06 Liquidation
Nicholas Titmuss HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1982-06-16 Active
Nicholas Titmuss HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1982-09-06 Liquidation
Nicholas Titmuss PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1984-03-26 Active