Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HSBC BRANCH NOMINEE (UK) LIMITED
Company Information for

HSBC BRANCH NOMINEE (UK) LIMITED

1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
Company Registration Number
01608999
Private Limited Company
Active

Company Overview

About Hsbc Branch Nominee (uk) Ltd
HSBC BRANCH NOMINEE (UK) LIMITED was founded on 1982-01-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hsbc Branch Nominee (uk) Limited is a Private Limited Company registered in ENGLAND 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 BRANCH NOMINEE (UK) LIMITED
 
Legal Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
Other companies in E14
 
Filing Information
Company Number 01608999
Company ID Number 01608999
Date formed 1982-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC BRANCH NOMINEE (UK) LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HSBC BRANCH NOMINEE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOMINIC MORRIS
 Company Secretary 2018-06-26
MARTYN FRANK SMITH
 Director 2018-01-12
CAROLINE ANNE TOSE
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAUSAMI PAREKH
 Company Secretary 2017-05-08 2018-06-26
ANDREW MICHAEL DUFFY
 Director 2014-04-24 2018-01-12
DENETTE BOTCHWAY
 Company Secretary 2014-08-19 2016-12-16
TREVOR WILLIAM WALKER
 Director 2003-11-01 2016-10-31
ROBERT JAMES HINTON
 Company Secretary 2012-02-08 2014-08-19
JEREMY DUNCAN EDMANS
 Director 2006-05-08 2014-04-24
EMMA SUZANNE FERLEY
 Company Secretary 2010-09-07 2012-02-08
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-09-07
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-10-01
ALICE READ
 Company Secretary 2005-07-18 2006-05-08
COLIN CHARLES LLOYD
 Director 2003-11-01 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-07-23 2005-07-18
MARK VIVIAN PEARCE
 Company Secretary 2002-12-19 2004-07-23
MICHAEL SIDNEY LOVEJOY
 Director 2002-07-19 2003-11-01
PAUL ERIC WEBB
 Director 2003-06-02 2003-11-01
KEVIN MARK PRICE
 Director 2002-07-19 2003-06-02
ROBERT HUGH MUSGROVE
 Company Secretary 2000-11-23 2002-12-19
DAVID WILLIAM GILMAN
 Director 1992-05-06 2002-07-19
TIMOTHY VICTOR HOLMES
 Director 1997-04-01 2002-07-19
ROBERT HUGH MUSGROVE
 Director 2001-07-01 2002-07-19
GRAHAM EDWARD PICKEN
 Director 1992-05-06 2002-07-19
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2000-11-23
NOEL PAUL QUINN
 Director 1993-10-06 2000-03-31
WALLACE GEORGE WILLIAM STEIN
 Director 1997-04-01 2000-03-31
KEITH VICTOR SMITHSON
 Director 1995-03-01 1999-07-30
GEOFFREY WILLIAM EVANS
 Director 1997-04-01 1998-03-16
LEONARD FRANCIS CLAYTON
 Director 1993-10-06 1996-01-31
ROBERT KINGSTON HUGHES
 Director 1992-10-01 1993-10-06
BARRY GORDON LEWIS
 Director 1992-10-01 1993-10-06
TIMOTHY VICTOR HOLMES
 Director 1992-07-01 1992-10-01
RODERICK WALMSLEY
 Director 1992-05-06 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN FRANK SMITH MIDLAND BANK (BRANCH NOMINEES) LIMITED Director 2018-01-12 CURRENT 1929-05-06 Active
CAROLINE ANNE TOSE MIDLAND BANK (BRANCH NOMINEES) LIMITED Director 2016-10-28 CURRENT 1929-05-06 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
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-05-08Director's details changed for Mr. Steven Artist on 2022-07-08
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-11-23TM02Termination of appointment of Pragnaa Raju on 2022-11-23
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25AP03Appointment of Ms. Pragnaa Raju as company secretary on 2021-03-24
2021-03-25TM02Termination of appointment of Naveen Patwary on 2021-03-23
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02CH01Director's details changed for Martyn Frank Smith on 2020-07-30
2020-09-02CH01Director's details changed for Martyn Frank Smith on 2020-07-30
2020-09-02CH01Director's details changed for Martyn Frank Smith on 2020-07-30
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 8 Canada Square London E14 5HQ
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-26AP03Appointment of Mr. Naveen Patwary as company secretary on 2019-07-19
2019-07-26TM02Termination of appointment of James Dominic Morris on 2019-07-19
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-23ANNOTATIONClarification
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09AP03SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS
2018-07-09AP03SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS
2018-07-09AP03SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS
2018-07-05PSC02Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01
2018-07-05PSC07CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28TM02Termination of appointment of Mausami Parekh on 2018-06-26
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DUFFY
2018-01-18AP01DIRECTOR APPOINTED MARTYN FRANK SMITH
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08AP03SECRETARY APPOINTED MS MAUSAMI PAREKH
2017-05-08AP03SECRETARY APPOINTED MS MAUSAMI PAREKH
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-16TM02Termination of appointment of Denette Botchway on 2016-12-16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM WALKER
2016-11-01AP01DIRECTOR APPOINTED CAROLINE ANNE TOSE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20AP03SECRETARY APPOINTED DENETTE BOTCHWAY
2014-08-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0101/05/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED ANDREW MICHAEL DUFFY
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMANS
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07AR0101/05/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0101/05/12 FULL LIST
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-02-13AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25AR0101/05/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-09-17AP03SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-05-28AR0101/05/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN EDMANS / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WALKER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDMANS / 15/05/2006
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2009-02-20288aSECRETARY APPOINTED SARAH MAHER
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-06-22363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-06-08363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-05-31353LOCATION OF REGISTER OF MEMBERS
2003-05-31363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HSBC BRANCH NOMINEE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC BRANCH 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 BRANCH NOMINEE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC BRANCH NOMINEE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC BRANCH NOMINEE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC BRANCH NOMINEE (UK) LIMITED
Trademarks
We have not found any records of HSBC BRANCH NOMINEE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC BRANCH 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 (99999 - Dormant Company) as HSBC BRANCH NOMINEE (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HSBC BRANCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC BRANCH 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 BRANCH NOMINEE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B1 1HQ