HSBC UK CLIENT NOMINEE LIMITED
00674019 · Active · Ltd · 65 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jul 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 UK CLIENT NOMINEE LIMITED
00674019Active· Ltd· England Wales· 1960-11-02Incorporated 1960-11-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAJU, Pragnaa· SecretaryResigned 2022-11-23
- OWERS, Rebecca Denise· DirectorAppointed 2021-09-01
- FARRELL, Valerie Smart, Ms.· DirectorResigned 2021-08-31
- AGARWAL, Shreya, Ms.· SecretaryResigned 2021-03-25
HEWITSON, James Edward
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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OATES, Martin Anthony, Mr.
Director
- Appointed
- 2019-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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OWERS, Rebecca Denise
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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AGARWAL, Shreya, Ms.
Secretary
- Appointed
- 2019-10-09
- Resigned
- 2021-03-25
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BANERJEE, Sudipto
Secretary
- Appointed
- 2019-01-14
- Resigned
- 2019-10-08
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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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BOTCHWAY, Denette
Secretary
- Appointed
- 2014-09-04
- Resigned
- 2016-12-16
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1999-08-06
- Nationality
- British
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HINTON, Robert James
Secretary
- Appointed
- 2014-03-19
- Resigned
- 2014-09-04
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HUDSON, Kate Elizabeth
Secretary
- Appointed
- 2009-09-28
- Resigned
- 2014-03-19
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2009-09-24
- Nationality
- British
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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
- 2005-07-19
- Nationality
- British
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PAREKH, Mausami
Secretary
- Appointed
- 2017-05-09
- Resigned
- 2018-11-09
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2004-07-23
- Nationality
- British
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RAJU, Pragnaa
Secretary
- Appointed
- 2021-03-25
- Resigned
- 2022-11-23
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READ, Alice
Secretary
- Appointed
- 2005-07-19
- Resigned
- 2006-05-08
- Nationality
- British
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ARMSON, Vivien
Director
- Appointed
- 2009-05-20
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BERRY, Victor Thomas
Director
- Appointed
- —
- Resigned
- 1994-04-20
- Nationality
- British
- Born
- 02/1943
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BRITAIN, Stephen James
Director
- Appointed
- 2003-09-03
- Resigned
- 2006-12-29
- Nationality
- British
- Born
- 02/1969
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CHEESEWRIGHT, Andrew
Director
- Appointed
- 2009-05-20
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CLARKE, Helena Margaret
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-08-17
- Nationality
- British
- Born
- 01/1961
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COKE, David John
Director
- Appointed
- 2009-05-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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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
- 2001-01-04
- 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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DAWSON, Mark Vincent
Director
- Appointed
- 2003-09-03
- Resigned
- 2009-01-08
- Nationality
- British
- Born
- 01/1956
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DIXON, Richard John
Director
- Appointed
- 2001-01-16
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 09/1961
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ELLIOTT, Bryan Frank
Director
- Appointed
- —
- Resigned
- 2000-08-17
- Nationality
- British
- Born
- 01/1951
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FARRELL, Valerie Smart, Ms.
Director
- Appointed
- 2019-01-14
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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GOODBODY, John Raymond
Director
- Appointed
- 2000-08-17
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 10/1950
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HAWKINS, Alan Roy
Director
- Appointed
- —
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MORSE, Deborah Ann
Director
- Appointed
- 2014-03-19
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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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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REASON, Martin John
Director
- Appointed
- 2003-01-31
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 07/1960
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RICHARDSON, Philip William
Director
- Appointed
- 1998-05-01
- Resigned
- 2000-08-17
- Nationality
- British
- Born
- 04/1960
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SAVORY, Michael Berry, Sir
Director
- Appointed
- 2000-08-17
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 01/1943
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SMITH, Donald Thomas
Director
- Appointed
- 1995-01-31
- Resigned
- 2000-08-17
- Nationality
- British
- Born
- 01/1950
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WALES, Victoria
Director
- Appointed
- 2010-04-19
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WELLS, David Laren
Director
- Appointed
- 2006-12-18
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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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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