Company Information for

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

00948147

Private Limited Company

Active

About Hsbc Issuer Services Common Depositary Nominee (uk) Ltd

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED was founded on 1969-02-17 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Issuer Services Common Depositary 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 ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number00948147
Date formed1969-02-17
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:
2024-03-07 00:19:20
Primary Source:

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
Lorna Youssouf Company Secretary 2017-05-02 2018-04-25
Larissa Wilson Company Secretary 2016-02-19 2017-05-02
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 GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2011-10-16 CURRENT 1928-03-08 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 GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1928-03-08 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 GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2016-02-19 CURRENT 1928-03-08 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 GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirector 2016-11-30 CURRENT 1928-03-08 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