HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
00228660 · Active · Ltd · 98 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
00228660Active· Ltd· England Wales· 1928-03-08Incorporated 1928-03-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUFFY, John James· DirectorAppointed 2023-03-14
- ANDREWS, Carl Graeme· DirectorResigned 2023-02-23
- MONTGOMERY, Fiona, Ms.· DirectorResigned 2022-11-02
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-06-28
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-06-28
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DUFFY, John James
Director
- Appointed
- 2023-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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MAFFEO, Raimonde
Director
- Appointed
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MCANDREW, Anna Louise
Director
- Appointed
- 2020-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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BANERJEE, Sudipto
Secretary
- Appointed
- 2019-03-06
- Resigned
- 2019-09-09
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BARKER, Nigel
Secretary
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
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BARTON, James Keith
Secretary
- Appointed
- 1993-07-22
- Resigned
- 1995-07-17
- Nationality
- British
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BAYER, George William
Secretary
- Appointed
- 2007-10-05
- Resigned
- 2008-09-12
- Nationality
- Other
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1999-08-06
- Nationality
- British
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FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-08-19
- Resigned
- 2012-02-08
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GOSWAMI, Sulagna, Ms.
Secretary
- Appointed
- 2021-02-12
- Resigned
- 2022-02-25
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2009-09-09
- Nationality
- British
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HINTON, Robert James
Secretary
- Appointed
- 2012-02-08
- Resigned
- 2014-11-14
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KASSIM-MOMODU, Hauwa
Secretary
- Appointed
- 2009-09-09
- Resigned
- 2010-05-21
- Nationality
- Other
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KJ, Sutheja, Mr.
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-02-12
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LEWIS, Romana
Secretary
- Appointed
- 2016-02-19
- Resigned
- 2017-04-10
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MCCORMACK, Peter
Secretary
- Appointed
- 2017-04-10
- Resigned
- 2017-11-09
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2007-10-05
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2006-10-26
- Resigned
- 2007-10-05
- Nationality
- Other
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 1999-08-06
- Resigned
- 2002-12-19
- Nationality
- Other
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NANDLAL, Cloe
Secretary
- Appointed
- 2014-11-14
- Resigned
- 2015-09-29
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-07-23
- Resigned
- 2005-07-06
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2004-07-23
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-07-06
- Resigned
- 2006-05-08
- Nationality
- British
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TE BRAKE, Jennafer
Secretary
- Appointed
- 2018-04-25
- Resigned
- 2019-02-25
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ANDREWS, Carl Graeme
Director
- Appointed
- 2019-04-02
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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ANDREWS, Mark Raymond
Director
- Appointed
- 2002-06-26
- Resigned
- 2011-09-20
- Nationality
- British
- Born
- 02/1953
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BAMBAWALE, Arjun Kumar
Director
- Appointed
- 2009-06-09
- Resigned
- 2011-09-20
- Nationality
- Indian
- Born
- 07/1962
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BERRY, Victor Thomas
Director
- Appointed
- —
- Resigned
- 1994-04-20
- Nationality
- British
- Born
- 02/1943
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CLARKE, Helena Margaret
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 01/1961
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COE, Christine Anne
Director
- Appointed
- 2003-06-25
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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COLLIER, Simon David
Director
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
- Born
- 10/1961
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COYNE, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 03/1955
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CREWS, Richard Ian
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 10/1951
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CROCKFORD, Stephen Charles
Director
- Appointed
- 1995-01-31
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 08/1951
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DAVIES, Kevin James
Director
- Appointed
- 1994-05-04
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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ELLIOTT, Bryan Frank
Director
- Appointed
- —
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 01/1951
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GAMBLE, Stephen Walter
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-06-25
- Nationality
- British
- Born
- 08/1950
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HAWKINS, Alan Roy
Director
- Appointed
- —
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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IRWIN, Mark Ian
Director
- Appointed
- 2003-12-01
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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JONES, Alistair Nigel Duncan
Director
- Appointed
- 2011-10-16
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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KNOWLES, Christopher Derick
Director
- Appointed
- 2011-10-16
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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MARTIN, James Michael
Director
- Appointed
- 2002-06-26
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 06/1960
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MCPOLIN, Michael Anthony
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-10-16
- Nationality
- British
- Born
- 10/1966
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MONTGOMERY, Fiona, Ms.
Director
- Appointed
- 2020-06-08
- Resigned
- 2022-11-02
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 03/1970
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MUNIZ, Sheryl
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-05-01
- Nationality
- English
- Born
- 01/1965
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OCONNOR, Kevin
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-11-05
- Nationality
- British
- Born
- 02/1960
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PHILLIPS, James
Director
- Appointed
- 2003-06-25
- Resigned
- 2007-04-05
- Nationality
- British
- Born
- 01/1951
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RICHARDSON, Philip William
Director
- Appointed
- 1998-05-01
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 04/1960
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SANTIAGO, Rafael Moral
Director
- Appointed
- 2016-02-19
- Resigned
- 2019-03-13
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1973
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SMITH, Donald Thomas
Director
- Appointed
- 1995-01-31
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 01/1950
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TITMUSS, Nicholas
Director
- Appointed
- 2016-11-30
- Resigned
- 2020-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WHITEHORN, Frederick Albert
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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WOOD, Nigel
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 10/1961
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WOOLFRIES, Gary
Director
- Appointed
- 2002-06-26
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 10/1966
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