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Nom

Hsbc Client Share Offer Nominee (UK) Limited

Adresse
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02255716 Show on Companies House
Statut de SociétéDissolved
Fondé10 mai 1988
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Ftmf Leasing March (B) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Banerjee, Sudipto London, United Kingdom Status: Active Notified: 14/01/2019 Role: Secretary
    Coke, David John London, United Kingdom Status: Active Notified: 28/05/2009 Date of Birth: 08/1958 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Valerie Smart London Status: Active Notified: 14/01/2019 Date of Birth: 08/1961 Occupation: Senior Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oates, Martin Anthony London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 08/1973 Occupation: Head Of Uk Wealth Business Services Role: Director Country of Residence: United Kingdom Nationality: British