HSBC GROUP NOMINEES UK LIMITED
00753094 · Active · Ltd · 63 yrs
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 27 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Aug 2026
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 GROUP NOMINEES UK LIMITED
00753094Active· Ltd· England Wales· 1963-03-12Incorporated 1963-03-12Health 92/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BHATIA, Punit Veerendra· DirectorAppointed 2025-07-01
- MILLAR, Dale· DirectorResigned 2025-06-13
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-08-27
- LING, Ann Elizabeth· DirectorResigned 2022-05-03
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-08-27
See every company they're a director of →
BHATIA, Punit Veerendra
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
See every company they're a director of →
NOGUEIRA DE SA VILLELA, Braulio
Director
- Appointed
- 2021-07-27
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 04/1976
See every company they're a director of →
ARNOLD, Stacey
Secretary
- Appointed
- 2012-03-20
- Resigned
- 2013-04-12
See every company they're a director of →
COALES, Kenneth Henry Gordon
Secretary
- Appointed
- —
- Resigned
- 1999-12-20
- Nationality
- British
See every company they're a director of →
DEAN, Katherine
Secretary
- Appointed
- 2013-04-12
- Resigned
- 2014-09-23
See every company they're a director of →
EDWARD, Nadia, Ms.
Secretary
- Appointed
- 2020-09-29
- Resigned
- 2022-02-18
See every company they're a director of →
FAHEY, Jane
Secretary
- Appointed
- 2015-11-12
- Resigned
- 2017-11-09
See every company they're a director of →
FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-09-02
- Resigned
- 2012-03-20
See every company they're a director of →
MCKENZIE, John Hume
Secretary
- Appointed
- 1999-12-20
- Resigned
- 2001-09-17
- Nationality
- British
See every company they're a director of →
MORRIS, James Dominic
Secretary
- Appointed
- 2017-11-09
- Resigned
- 2020-09-29
See every company they're a director of →
NANDLAL, Cloe
Secretary
- Appointed
- 2014-09-23
- Resigned
- 2015-09-29
See every company they're a director of →
NICOL, Heather
Secretary
- Appointed
- 2001-09-17
- Resigned
- 2010-07-06
- Nationality
- British
See every company they're a director of →
ATKINS, Peter Francis
Director
- Appointed
- 1999-04-20
- Resigned
- 2001-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1948
See every company they're a director of →
BLACK, Nicola Suzanne
Director
- Appointed
- 2004-06-28
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- England
- Born
- 04/1966
See every company they're a director of →
CHAMBERS, Mark Richard
Director
- Appointed
- 2016-07-22
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 03/1963
See every company they're a director of →
COALES, Kenneth Henry Gordon
Director
- Appointed
- 1993-08-25
- Resigned
- 1999-12-20
- Nationality
- British
- Born
- 08/1946
See every company they're a director of →
DAWSON, Ian David
Director
- Appointed
- 1996-08-01
- Resigned
- 1999-04-20
- Nationality
- British
- Born
- 08/1943
See every company they're a director of →
GOTT, Sarah Caroline
Director
- Appointed
- 2010-05-13
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
See every company they're a director of →
HARVEY, Peter James
Director
- Appointed
- 2002-01-15
- Resigned
- 2002-09-12
- Nationality
- Other
- Born
- 07/1966
See every company they're a director of →
HOBLEY, Elizabeth Anne
Director
- Appointed
- 2002-01-15
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 11/1970
See every company they're a director of →
HUDSON, Kate Elizabeth
Director
- Appointed
- 2014-09-10
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
See every company they're a director of →
HUDSON, Kate Elizabeth
Director
- Appointed
- 2012-12-12
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
See every company they're a director of →
LING, Ann Elizabeth
Director
- Appointed
- 2021-07-27
- Resigned
- 2022-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
See every company they're a director of →
MARVIN, Lisa
Director
- Appointed
- 2015-12-23
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/1961
See every company they're a director of →
MATHEWS, Benedict John Spurway
Director
- Appointed
- 2017-11-08
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- England
- Born
- 02/1967
See every company they're a director of →
MAYNARD, Peerr Martin
Director
- Appointed
- —
- Resigned
- 1994-12-12
- Nationality
- British
- Born
- 04/1952
See every company they're a director of →
MCINTYRE, Theodore Michael
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 12/1941
See every company they're a director of →
MCKENZIE, John Hume
Director
- Appointed
- 2010-05-13
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1954
See every company they're a director of →
MCKENZIE, John Hume
Director
- Appointed
- 1999-12-20
- Resigned
- 2001-09-17
- Nationality
- British
- Born
- 02/1954
See every company they're a director of →
MILLAR, Dale
Director
- Appointed
- 2021-07-27
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
See every company they're a director of →
MORRIS, James Dominic, Mr.
Director
- Appointed
- 2017-11-08
- Resigned
- 2020-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
See every company they're a director of →
MUSGROVE, Robert Hugh
Director
- Appointed
- 2010-05-13
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 07/1967
See every company they're a director of →
MUSGROVE, Robert Hugh
Director
- Appointed
- 2002-09-12
- Resigned
- 2004-06-28
- Nationality
- Other
- Born
- 07/1967
See every company they're a director of →
O'BRIEN, Timothy William
Director
- Appointed
- —
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 07/1947
See every company they're a director of →
OWEN, Stephen
Director
- Appointed
- 2010-05-13
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1980
See every company they're a director of →
PEARCE, Stuart Duncan
Director
- Appointed
- 2001-09-19
- Resigned
- 2002-01-15
- Nationality
- British
- Born
- 07/1952
See every company they're a director of →
PISARCZYK, Karen Patricia
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-10-01
- Nationality
- American
- Residence
- Mexico
- Born
- 06/1968
See every company they're a director of →
RAISTRICK, Alex, Mr.
Director
- Appointed
- 2020-09-29
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
See every company they're a director of →
SHEPHERD, Hannah Elizabeth
Director
- Appointed
- 2012-12-12
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
See every company they're a director of →
STAFFORD, Paul Andrew
Director
- Appointed
- 2001-09-17
- Resigned
- 2010-05-01
- Nationality
- British
- Born
- 08/1965
See every company they're a director of →
SYED, Mohammad Asghar Mehdi
Director
- Appointed
- 2020-09-29
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
See every company they're a director of →
WILLIAMS, Elaine
Director
- Appointed
- 2013-10-16
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
See every company they're a director of →
WRANGHAM, Peter John
Director
- Appointed
- —
- Resigned
- 1991-11-20
- Nationality
- British
- Born
- 04/1934
See every company they're a director of →