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HSBC Marking Name Nominee (UK) Limited

HSBC Marking Name Nominee (UK) Limited is a dormant company incorporated on 4 November 1926 with the registered office located in London, Greater London. HSBC Marking Name Nominee (UK) Limited was registered 98 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00217308
Private limited company
Age
98 years
Incorporated 4 November 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Employed • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1969
HSBC Bank Plc
PSC
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Mutual Companies
HSBC Overseas Nominee (UK) Limited
Mr Raimonde Maffeo, Mrs Anna Louise McAndrew, and 2 more are mutual people.
Active
HSBC Client Holdings Nominee (UK) Limited
Mr Raimonde Maffeo, Mrs Anna Louise McAndrew, and 2 more are mutual people.
Active
HSBC Global Custody Nominee (UK) Limited
Mr Raimonde Maffeo, Mrs Anna Louise McAndrew, and 2 more are mutual people.
Active
HSBC Global Custody Proprietary Nominee (UK) Limited
Mr Raimonde Maffeo, Mrs Anna Louise McAndrew, and 2 more are mutual people.
Active
Prudential Client HSBC Gis Nominee (UK) Limited
Mr Raimonde Maffeo, Mrs Anna Louise McAndrew, and 2 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
John James Duffy Appointed
2 Years 5 Months Ago on 14 Mar 2023
Carl Graeme Andrews Resigned
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Fiona Montgomery Resigned
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of John James Duffy as a director on 14 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Carl Graeme Andrews as a director on 23 February 2023
Submitted on 6 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Fiona Montgomery as a director on 2 November 2022
Submitted on 11 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jul 2022
Repayment History
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