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Home > England & Wales Companies > HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
Company Information for

HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02255716
Private Limited Company
Liquidation

Company Overview

About Hsbc Client Share Offer Nominee (uk) Ltd
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED was founded on 1988-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Hsbc Client Share Offer 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 CLIENT SHARE OFFER NOMINEE (UK) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Previous Names
FTMF LEASING MARCH (B) LIMITED07/02/2001
Filing Information
Company Number 02255716
Company ID Number 02255716
Date formed 1988-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 10:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAUSAMI PAREKH
Company Secretary 2017-05-09
DAVID JOHN COKE
Director 2009-05-28
DEBORAH ANN MORSE
Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DENETTE BOTCHWAY
Company Secretary 2014-09-04 2016-12-16
ROBERT JAMES HINTON
Company Secretary 2014-03-19 2014-09-04
KATE ELIZABETH HUDSON
Company Secretary 2009-09-28 2014-03-19
ANDREW CHEESEWRIGHT
Director 2009-05-20 2012-03-31
VIVIEN ARMSON
Director 2009-05-20 2010-03-31
SARAH CAROLINE GOTT
Company Secretary 2008-10-20 2009-09-24
MARK VINCENT DAWSON
Director 2003-09-03 2009-01-08
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-05-08 2008-10-20
STEPHEN JAMES BRITAIN
Director 2003-09-03 2006-12-29
ALICE READ
Company Secretary 2005-07-19 2006-05-08
FRANCES JULIE NIVEN
Company Secretary 2004-07-23 2005-07-19
MARK VIVIAN PEARCE
Company Secretary 2002-12-19 2004-07-23
RICHARD JOHN DIXON
Director 2001-02-07 2003-09-04
MARTIN JOHN REASON
Director 2003-01-31 2003-09-04
MICHAEL BERRY SAVORY
Director 2001-02-07 2003-01-31
ROBERT HUGH MUSGROVE
Company Secretary 2001-02-07 2002-12-19
JOHN RAYMOND GOODBODY
Director 2001-02-07 2002-09-30
JOHN HUME MCKENZIE
Company Secretary 1992-05-06 2001-02-07
FORWARD TRUST LIMITED
Director 1999-07-02 2001-02-07
GRIFFIN CREDIT SERVICES LIMITED
Director 1999-07-02 2001-02-07
DAVID WILLIAM GILMAN
Director 1993-10-06 1999-07-02
TIMOTHY VICTOR HOLMES
Director 1995-03-01 1999-07-02
GRAHAM EDWARD PICKEN
Director 1993-10-06 1999-07-02
NOEL PAUL QUINN
Director 1993-10-06 1999-07-02
KEITH VICTOR SMITHSON
Director 1995-03-01 1999-07-02
WALLACE GEORGE WILLIAM STEIN
Director 1995-03-01 1999-07-02
GEOFFREY WILLIAM EVANS
Director 1997-04-01 1998-03-16
KENNETH WILLIAM RIGBY
Director 1995-07-01 1996-12-31
LEONARD FRANCIS CLAYTON
Director 1993-10-06 1996-01-31
ROBERT KINGSTON HUGHES
Director 1992-05-06 1993-10-06
BARRY GORDON LEWIS
Director 1992-05-06 1993-10-06
CHRISTOPHER JOHN HASKINS
Director 1992-05-06 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COKE HSBC WEALTH CLIENT NOMINEE LIMITED Director 2016-11-07 CURRENT 2015-10-16 Active
DAVID JOHN COKE NHFA LIMITED Director 2010-01-20 CURRENT 2002-12-18 Dissolved 2014-03-09
DAVID JOHN COKE HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Director 2009-06-22 CURRENT 1940-07-27 Active
DAVID JOHN COKE MIDLAND NOMINEES LIMITED Director 2009-06-22 CURRENT 1974-06-14 Active
DAVID JOHN COKE TURNSONIC (NOMINEES) LIMITED Director 2009-06-22 CURRENT 1987-06-01 Active
DAVID JOHN COKE FIRST DIRECT INVESTMENTS (UK) LIMITED Director 2009-05-28 CURRENT 1928-10-20 Dissolved 2017-07-24
DAVID JOHN COKE HSBC STOCKBROKERS NOMINEE (UK) LIMITED Director 2009-05-28 CURRENT 1986-10-30 Liquidation
DAVID JOHN COKE HSBC UK CLIENT NOMINEE LIMITED Director 2009-05-28 CURRENT 1960-11-02 Active
DAVID JOHN COKE HSBC TRUST COMPANY (UK) LIMITED Director 2009-05-06 CURRENT 1909-12-07 Active
DEBORAH ANN MORSE HSBC TRUST COMPANY (UK) LIMITED Director 2016-03-16 CURRENT 1909-12-07 Active
DEBORAH ANN MORSE HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Director 2014-03-19 CURRENT 1940-07-27 Active
DEBORAH ANN MORSE MIDLAND NOMINEES LIMITED Director 2014-03-19 CURRENT 1974-06-14 Active
DEBORAH ANN MORSE HSBC STOCKBROKERS NOMINEE (UK) LIMITED Director 2014-03-19 CURRENT 1986-10-30 Liquidation
DEBORAH ANN MORSE TURNSONIC (NOMINEES) LIMITED Director 2014-03-19 CURRENT 1987-06-01 Active
DEBORAH ANN MORSE HSBC UK CLIENT NOMINEE LIMITED Director 2014-03-19 CURRENT 1960-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 8 Canada Square London E14 5HQ
2019-09-24LIQ01Voluntary liquidation declaration of solvency
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-09
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MORSE
2019-02-05AP01DIRECTOR APPOINTED MS. VALERIE SMART FARRELL
2019-01-29AP01DIRECTOR APPOINTED MR. MARTIN ANTHONY OATES
2019-01-18AP03Appointment of Mr Sudipto Banerjee as company secretary on 2019-01-14
2018-11-09TM02Termination of appointment of Mausami Parekh on 2018-11-09
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-09PSC02Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01
2018-07-09PSC07CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11AP03Appointment of Ms Mausami Parekh as company secretary on 2017-05-09
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016
2016-12-19TM02Termination of appointment of Denette Botchway on 2016-12-16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04TM02Termination of appointment of Robert James Hinton on 2014-09-04
2014-09-04AP03Appointment of Denette Botchway as company secretary on 2014-09-04
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED DEBORAH ANN MORSE
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2014-03-25AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07AR0101/05/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2012-05-24AR0101/05/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AR0101/05/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
2011-01-31RES01ADOPT ARTICLES 24/01/2011
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AP01DIRECTOR APPOINTED VICTORIA JACKSON
2010-05-06AR0101/05/10 FULL LIST
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
2009-11-09AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-01288aDIRECTOR APPOINTED VIVIEN ARMSON
2009-06-01288aDIRECTOR APPOINTED DAVID JOHN COKE
2009-06-01288aDIRECTOR APPOINTED ANDREW CHEESEWRIGHT
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARK DAWSON
2008-12-02288aSECRETARY APPOINTED SARAH MAHER
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-06-22363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-04363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09288bSECRETARY RESIGNED
2004-06-08363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-19
Appointmen2019-09-19
Fines / Sanctions
No fines or sanctions have been issued against HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
Trademarks
We have not found any records of HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITEDEvent Date2019-09-19
 
Initiating party Event TypeAppointmen
Defending partyHSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITEDEvent Date2019-09-19
Name of Company: HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED Company Number: 02255716 Nature of Business: N/A Previous Name of Company: FTMF Leasing March (B) Limited; Swan National Motor Finance Lim…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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