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HSBC Global Custody Nominee (UK) Limited

HSBC Global Custody Nominee (UK) Limited is a dormant company incorporated on 8 March 1928 with the registered office located in London, Greater London. HSBC Global Custody Nominee (UK) Limited was registered 97 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00228660
Private limited company
Age
97 years
Incorporated 8 March 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year 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 (10 months remaining)
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 • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1968
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HSBC Client Holdings Nominee (UK) Limited
John James Duffy, Raimonde Maffeo, and 2 more are mutual people.
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John James Duffy, Raimonde Maffeo, and 2 more are mutual people.
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John James Duffy, Raimonde Maffeo, and 2 more are mutual people.
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HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Lu Nominees Limited
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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
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
John James Duffy Appointed
2 Years 8 Months Ago on 14 Mar 2023
Carl Graeme Andrews Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Fiona Montgomery Resigned
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 5 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 24 January 2023 with no updates
Submitted on 25 Jan 2023
Termination of appointment of Fiona Montgomery as a director on 2 November 2022
Submitted on 11 Nov 2022
Repayment History
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