HSBC LU NOMINEES LIMITED
00386649 · Active · Ltd · 82 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Feb 2027
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 LU NOMINEES LIMITED
00386649Active· Ltd· England Wales· 1944-04-01Incorporated 1944-04-01Health 100/100 · Strong
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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
- DAVID, Stephane, Mr.· DirectorAppointed 2026-09-01
- VAN INGELGOM, Frederic Pierre· DirectorResigned 2026-07-17
- SCHMIDT, Elisabeth, Ms.· DirectorAppointed 2025-05-01
- LEDECQ, Johann· DirectorResigned 2025-04-30
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-03-31
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DAVID, Stephane, Mr.
Director
- Appointed
- 2026-09-01
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 05/1971
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SCHMIDT, Elisabeth, Ms.
Director
- Appointed
- 2025-05-01
- Nationality
- French
- Residence
- Luxembourg
- Born
- 03/1984
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SCHUSTER, Virginie
Director
- Appointed
- 2024-05-02
- Nationality
- French
- Residence
- France
- Born
- 11/1981
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BARKER, Nigel
Secretary
- Appointed
- —
- Resigned
- 1993-05-04
- Nationality
- British
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BARTON, James Keith
Secretary
- Appointed
- —
- 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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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
- 2015-02-20
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HOPKINS, Nicola Carol
Secretary
- Appointed
- 2019-09-20
- Resigned
- 2022-02-25
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KASSIM-MOMODU, Hauwa
Secretary
- Appointed
- 2009-09-09
- Resigned
- 2010-05-21
- Nationality
- Other
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LEWIS, Romana, Ms.
Secretary
- Appointed
- 2018-09-21
- Resigned
- 2019-09-20
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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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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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WILSON, Larissa
Secretary
- Appointed
- 2015-09-16
- Resigned
- 2017-03-08
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-03-08
- Resigned
- 2018-09-21
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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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BARKER, Nigel
Director
- Appointed
- —
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 09/1943
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BARTON, James Keith
Director
- Appointed
- 1993-12-14
- Resigned
- 1995-07-17
- Nationality
- British
- Born
- 06/1948
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CLARKE, Helena Margaret
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 01/1961
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COALES, Kenneth Henry Gordon
Director
- Appointed
- 1995-07-17
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 08/1946
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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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COX, Terry Frederick
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 05/1935
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CROCKFORD, Stephen Charles
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 08/1951
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DECKER, Christophe
Director
- Appointed
- 2021-02-01
- Resigned
- 2023-05-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1967
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ELLIOTT, Bryan Frank
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 01/1951
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FIELDING, Nigel Howard
Director
- Appointed
- 2014-09-30
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- Luxembourg
- Born
- 04/1962
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FIORINO, Saverio
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-09-30
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 05/1970
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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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IRWIN, Mark Ian
Director
- Appointed
- 2016-03-02
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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IRWIN, Mark Ian
Director
- Appointed
- 2003-12-01
- Resigned
- 2014-10-01
- 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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KAYSER, Gerard Alexandre
Director
- Appointed
- 2023-03-20
- Resigned
- 2024-04-25
- Nationality
- Luxembourger
- Residence
- Belgium
- Born
- 04/1964
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KNOWLES, Christopher Derick
Director
- Appointed
- 2011-10-16
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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LEDECQ, Johann
Director
- Appointed
- 2024-04-26
- Resigned
- 2025-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1979
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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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MATON, Nicholas, Mr.
Director
- Appointed
- 2019-02-11
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- Luxembourg
- Born
- 08/1969
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MAY, Michael
Director
- Appointed
- 2014-09-30
- Resigned
- 2019-02-11
- Nationality
- British,French
- Residence
- Luxembourg
- Born
- 05/1958
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MCANDREW, Anna Louise
Director
- Appointed
- 2020-07-02
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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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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OCONNOR, Kevin
Director
- Appointed
- 1998-10-01
- 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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QUIN, Richard William
Director
- Appointed
- 1995-05-26
- Resigned
- 1996-07-04
- Nationality
- Irish
- Born
- 06/1941
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QUINTUS, Claude Corneille
Director
- Appointed
- 2015-08-03
- Resigned
- 2023-03-20
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 04/1967
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RICHARDSON, Philip William
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 04/1960
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SILVIO, Malcolm
Director
- Appointed
- 2019-11-25
- Resigned
- 2020-12-21
- Nationality
- Maltese
- Residence
- Luxembourg
- Born
- 12/1975
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SKAE, John Robin
Director
- Appointed
- —
- Resigned
- 1993-12-14
- Nationality
- British
- Born
- 07/1938
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SMITH, Donald Thomas
Director
- Appointed
- 1998-10-01
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 01/1950
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THORNE, David
Director
- Appointed
- 2014-09-30
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Luxembourg
- Born
- 03/1971
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TITMUSS, Nicholas
Director
- Appointed
- 2016-12-12
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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VAN INGELGOM, Frederic Pierre
Director
- Appointed
- 2021-04-23
- Resigned
- 2026-07-17
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1976
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WHITEHORN, Frederick Albert
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-06-15
- 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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ZIRION CORRES, Leire
Director
- Appointed
- 2023-03-20
- Resigned
- 2024-04-30
- Nationality
- Spanish
- Residence
- Luxembourg
- Born
- 06/1971
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