HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
00217310 · Active · Ltd · 99 yrs
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
00217310Active· Ltd· England Wales· 1926-11-04Incorporated 1926-11-04Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MYALL, Oliver, Mr.· DirectorAppointed 2026-09-01
- MCANDREW, Anna Louise· DirectorResigned 2026-08-31
- DUFFY, John James· DirectorAppointed 2023-03-14
- ANDREWS, Carl Graeme· DirectorResigned 2023-02-23
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-06-28
See every company they're a director of →
DUFFY, John James
Director
- Appointed
- 2023-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
See every company they're a director of →
MAFFEO, Raimonde
Director
- Appointed
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
See every company they're a director of →
MYALL, Oliver, Mr.
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
See every company they're a director of →
BANERJEE, Sudipto
Secretary
- Appointed
- 2019-03-06
- Resigned
- 2019-09-09
See every company they're a director of →
BARKER, Nigel
Secretary
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
See every company they're a director of →
BARTON, James Keith
Secretary
- Appointed
- 1993-07-22
- Resigned
- 1995-07-17
- Nationality
- British
See every company they're a director of →
BAYER, George William
Secretary
- Appointed
- 2007-10-05
- Resigned
- 2008-09-12
- Nationality
- Other
See every company they're a director of →
BOTCHWAY, Denette
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2016-12-16
See every company they're a director of →
BRYANT, Shaun Kevin
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1999-08-06
- Nationality
- British
See every company they're a director of →
FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-08-19
- Resigned
- 2012-02-08
See every company they're a director of →
GOSWAMI, Sulagna, Ms.
Secretary
- Appointed
- 2021-02-12
- Resigned
- 2022-02-25
See every company they're a director of →
GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2009-09-09
- Nationality
- British
See every company they're a director of →
HINTON, Robert James
Secretary
- Appointed
- 2012-02-08
- Resigned
- 2014-11-14
See every company they're a director of →
KASSIM-MOMODU, Hauwa
Secretary
- Appointed
- 2009-09-09
- Resigned
- 2010-05-21
- Nationality
- Other
See every company they're a director of →
KJ, Sutheja, Mr.
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-02-12
See every company they're a director of →
MCCORMACK, Peter
Secretary
- Appointed
- 2017-04-10
- Resigned
- 2017-11-09
See every company they're a director of →
MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2007-10-05
- Nationality
- British
See every company they're a director of →
MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2006-10-26
- Resigned
- 2007-10-05
- Nationality
- Other
See every company they're a director of →
MUSGROVE, Robert Hugh
Secretary
- Appointed
- 1999-08-06
- Resigned
- 2002-12-19
- Nationality
- Other
See every company they're a director of →
NANDLAL, Cloe
Secretary
- Appointed
- 2014-11-14
- Resigned
- 2015-09-25
See every company they're a director of →
NIVEN, Frances Julie
Secretary
- Appointed
- 2004-07-23
- Resigned
- 2005-07-06
- Nationality
- British
See every company they're a director of →
PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2004-07-23
- Nationality
- British
See every company they're a director of →
READ, Alice
Secretary
- Appointed
- 2005-07-06
- Resigned
- 2006-05-08
- Nationality
- British
See every company they're a director of →
TE BRAKE, Jennafer
Secretary
- Appointed
- 2018-04-25
- Resigned
- 2019-02-25
See every company they're a director of →
ANDREWS, Carl Graeme
Director
- Appointed
- 2019-04-02
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
See every company they're a director of →
ANDREWS, Mark Raymond
Director
- Appointed
- 2002-06-26
- Resigned
- 2011-09-20
- Nationality
- British
- Born
- 02/1953
See every company they're a director of →
BAMBAWALE, Arjun Kumar
Director
- Appointed
- 2009-06-09
- Resigned
- 2011-09-20
- Nationality
- Indian
- Born
- 07/1962
See every company they're a director of →
BERRY, Victor Thomas
Director
- Appointed
- —
- Resigned
- 1994-04-20
- Nationality
- British
- Born
- 02/1943
See every company they're a director of →
CLARKE, Helena Margaret
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 01/1961
See every company they're a director of →
COE, Christine Anne
Director
- Appointed
- 2003-06-25
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1954
See every company they're a director of →
COLLIER, Simon David
Director
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
- Born
- 03/1955
See every company they're a director of →
COYNE, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 03/1955
See every company they're a director of →
CREWS, Richard Ian
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 10/1951
See every company they're a director of →
CROCKFORD, Stephen Charles
Director
- Appointed
- 1995-01-31
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 08/1951
See every company they're a director of →
DAVIES, Kevin James
Director
- Appointed
- 1994-05-04
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
See every company they're a director of →
ELLIOTT, Bryan Frank
Director
- Appointed
- —
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
GAMBLE, Stephen Walter
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-06-25
- Nationality
- British
- Born
- 08/1950
See every company they're a director of →
HAWKINS, Alan Roy
Director
- Appointed
- —
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1954
See every company they're a director of →
IRWIN, Mark Ian
Director
- Appointed
- 2003-12-01
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
See every company they're a director of →
JONES, Alistair Nigel Duncan
Director
- Appointed
- 2011-10-16
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
KNOWLES, Christopher Derick
Director
- Appointed
- 2011-10-16
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
See every company they're a director of →
MARTIN, James Michael
Director
- Appointed
- 2002-06-26
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 06/1960
See every company they're a director of →
MCANDREW, Anna Louise
Director
- Appointed
- 2020-06-08
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
See every company they're a director of →
MCPOLIN, Michael Anthony
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-10-16
- Nationality
- British
- Born
- 10/1966
See every company they're a director of →
MONTGOMERY, Fiona, Ms.
Director
- Appointed
- 2020-06-08
- Resigned
- 2022-11-02
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 03/1970
See every company they're a director of →
MUNIZ, Sheryl
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-05-01
- Nationality
- English
- Born
- 01/1965
See every company they're a director of →
OCONNOR, Kevin
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-11-05
- Nationality
- British
- Born
- 02/1960
See every company they're a director of →
PHILLIPS, James
Director
- Appointed
- 2003-06-25
- Resigned
- 2007-04-05
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
RICHARDSON, Philip William
Director
- Appointed
- 1998-05-01
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 04/1960
See every company they're a director of →
SANTIAGO, Rafael Moral
Director
- Appointed
- 2016-02-19
- Resigned
- 2019-03-13
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1973
See every company they're a director of →
SMITH, Donald Thomas
Director
- Appointed
- 1995-01-31
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 01/1950
See every company they're a director of →
TITMUSS, Nicholas
Director
- Appointed
- 2016-11-30
- Resigned
- 2020-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
See every company they're a director of →
WHITEHORN, Frederick Albert
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1954
See every company they're a director of →
WOOD, Nigel
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 10/1961
See every company they're a director of →
WOOLFRIES, Gary
Director
- Appointed
- 2002-06-26
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 10/1966
See every company they're a director of →