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Home > England & Wales Companies > HSBC WEALTH CLIENT NOMINEE LIMITED
Company Information for

HSBC WEALTH CLIENT NOMINEE LIMITED

1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
Company Registration Number
09828137
Private Limited Company
Active

Company Overview

About Hsbc Wealth Client Nominee Ltd
HSBC WEALTH CLIENT NOMINEE LIMITED was founded on 2015-10-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hsbc Wealth Client Nominee Limited is a Private Limited Company registered in UNITED KINGDOM 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 WEALTH CLIENT NOMINEE LIMITED
 
Legal Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
 
Filing Information
Company Number 09828137
Company ID Number 09828137
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:33:39
Primary Source:Companies House
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Company Officers of HSBC WEALTH CLIENT NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LINE
 Company Secretary 2018-04-16
DAVID JOHN COKE
 Director 2016-11-07
JAMES HEWITSON
 Director 2015-10-16
GARY JOHN ROBERTSON
 Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENETTE BOTCHWAY
 Company Secretary 2015-10-16 2016-12-16
CAROLINE CONNELLAN
 Director 2015-10-16 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COKE NHFA LIMITED Director 2010-01-20 CURRENT 2002-12-18 Dissolved 2014-03-09
DAVID JOHN COKE LUDLOW TRUST COMPANY (ETL) 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 CLIENT SHARE OFFER NOMINEE (UK) LIMITED Director 2009-05-28 CURRENT 1988-05-10 Liquidation
DAVID JOHN COKE HSBC UK CLIENT NOMINEE LIMITED Director 2009-05-28 CURRENT 1960-11-02 Active
DAVID JOHN COKE LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED Director 2009-05-06 CURRENT 1909-12-07 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
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-25CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-03AP01DIRECTOR APPOINTED MRS REBECCA DENISE OWERS
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SMART FARRELL
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-24AP03Appointment of Ms. Pragnaa Raju as company secretary on 2021-03-24
2021-03-24TM02Termination of appointment of Naveen Patwary on 2021-03-23
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MS. VALERIE SMART FARRELL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKE
2019-12-13CH01Director's details changed for James Hewitson on 2016-05-01
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 8 Canada Square London E14 5HQ
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14AP03Appointment of Mr. Naveen Patwary as company secretary on 2018-12-13
2018-12-14TM02Termination of appointment of Sophie Line on 2018-12-13
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-09PSC02Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-23AP03Appointment of Sophie Line as company secretary on 2018-04-16
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-16TM02Termination of appointment of Denette Botchway on 2016-12-16
2016-11-08AP01DIRECTOR APPOINTED DAVID JOHN COKE
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNELLAN
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04AA01Current accounting period shortened from 31/10/16 TO 31/12/15
2015-10-16LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16NEWINCNew incorporation
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 WEALTH CLIENT NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WEALTH CLIENT NOMINEE 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 WEALTH CLIENT NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of HSBC WEALTH CLIENT NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC WEALTH CLIENT NOMINEE LIMITED
Trademarks
We have not found any records of HSBC WEALTH CLIENT NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC WEALTH CLIENT NOMINEE 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 WEALTH CLIENT NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC WEALTH CLIENT NOMINEE 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 WEALTH CLIENT NOMINEE 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 WEALTH CLIENT NOMINEE 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?
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    Other companies at postcode B1 1HQ