HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 00674019
Status Active
Incorporation Date 2 November 1960
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Director's details changed for Deborah Ann Morse on 13 September 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Denette Botchway as a secretary on 16 December 2016. The most likely internet sites of HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED are www.hsbcstockbrokerservicesclientassetsnominees.co.uk, and www.hsbc-stockbroker-services-client-assets-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Hsbc Stockbroker Services Client Assets Nominees Limited is a Private Limited Company. The company registration number is 00674019. Hsbc Stockbroker Services Client Assets Nominees Limited has been working since 02 November 1960. The present status of the company is Active. The registered address of Hsbc Stockbroker Services Client Assets Nominees Limited is 8 Canada Square London E14 5hq. . COKE, David John is a Director of the company. MORSE, Deborah Ann is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary HINTON, Robert James has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director ARMSON, Vivien has been resigned. Director BERRY, Victor Thomas has been resigned. Director BRITAIN, Stephen James has been resigned. Director CHEESEWRIGHT, Andrew has been resigned. Director CLARKE, Helena Margaret has been resigned. Director COLLIER, Simon David has been resigned. Director COYNE, Michael Joseph has been resigned. Director CREWS, Richard Ian has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director DAVIES, Kevin James has been resigned. Director DAWSON, Mark Vincent has been resigned. Director DIXON, Richard John has been resigned. Director ELLIOTT, Bryan Frank has been resigned. Director GOODBODY, John Raymond has been resigned. Director HAWKINS, Alan Roy has been resigned. Director MUNIZ, Sheryl has been resigned. Director OCONNOR, Kevin has been resigned. Director REASON, Martin John has been resigned. Director RICHARDSON, Philip William has been resigned. Director SAVORY, Michael Berry, Sir has been resigned. Director SMITH, Donald Thomas has been resigned. Director WALES, Victoria has been resigned. Director WELLS, David Laren has been resigned. Director WHITEHORN, Frederick Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COKE, David John
Appointed Date: 28 May 2009
67 years old
Director
MORSE, Deborah Ann
Appointed Date: 19 March 2014
58 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 22 July 1993
Secretary
BARTON, James Keith
Resigned: 17 July 1995
Appointed Date: 22 July 1993
Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 04 September 2014
Secretary
BRYANT, Shaun Kevin
Resigned: 06 August 1999
Appointed Date: 17 July 1995
Secretary
HINTON, Robert James
Resigned: 04 September 2014
Appointed Date: 19 March 2014
Secretary
HUDSON, Kate Elizabeth
Resigned: 19 March 2014
Appointed Date: 28 September 2009
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 06 August 1999
Secretary
NIVEN, Frances Julie
Resigned: 19 July 2005
Appointed Date: 23 July 2004
Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 19 July 2005
Director
ARMSON, Vivien
Resigned: 31 March 2010
Appointed Date: 20 May 2009
68 years old
Director
BERRY, Victor Thomas
Resigned: 20 April 1994
83 years old
Director
BRITAIN, Stephen James
Resigned: 29 December 2006
Appointed Date: 03 September 2003
57 years old
Director
CHEESEWRIGHT, Andrew
Resigned: 31 March 2012
Appointed Date: 20 May 2009
62 years old
Director
CLARKE, Helena Margaret
Resigned: 17 August 2000
Appointed Date: 01 July 1997
65 years old
Director
COLLIER, Simon David
Resigned: 22 July 1993
64 years old
Director
COYNE, Michael Joseph
Resigned: 29 March 1996
70 years old
Director
CREWS, Richard Ian
Resigned: 31 January 1995
74 years old
Director
CROCKFORD, Stephen Charles
Resigned: 04 January 2001
Appointed Date: 31 January 1995
74 years old
Director
DAVIES, Kevin James
Resigned: 13 June 1997
Appointed Date: 04 May 1994
64 years old
Director
DAWSON, Mark Vincent
Resigned: 08 January 2009
Appointed Date: 03 September 2003
70 years old
Director
DIXON, Richard John
Resigned: 04 September 2003
Appointed Date: 16 January 2001
64 years old
Director
ELLIOTT, Bryan Frank
Resigned: 17 August 2000
75 years old
Director
GOODBODY, John Raymond
Resigned: 30 September 2002
Appointed Date: 17 August 2000
75 years old
Director
HAWKINS, Alan Roy
Resigned: 13 June 1997
71 years old
Director
MUNIZ, Sheryl
Resigned: 01 May 1998
Appointed Date: 01 May 1996
61 years old
Director
OCONNOR, Kevin
Resigned: 05 November 1998
Appointed Date: 01 May 1996
66 years old
Director
REASON, Martin John
Resigned: 04 September 2003
Appointed Date: 31 January 2003
65 years old
Director
RICHARDSON, Philip William
Resigned: 17 August 2000
Appointed Date: 01 May 1998
65 years old
Director
SAVORY, Michael Berry, Sir
Resigned: 31 January 2003
Appointed Date: 17 August 2000
83 years old
Director
SMITH, Donald Thomas
Resigned: 17 August 2000
Appointed Date: 31 January 1995
76 years old
Director
WALES, Victoria
Resigned: 19 March 2014
Appointed Date: 19 April 2010
49 years old
Director
WELLS, David Laren
Resigned: 06 September 2012
Appointed Date: 18 December 2006
57 years old
Director
WHITEHORN, Frederick Albert
Resigned: 13 May 1999
Appointed Date: 01 July 1997
71 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED Events

03 Mar 2017
Director's details changed for Deborah Ann Morse on 13 September 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 160 more events
28 Jun 1988
Accounts made up to 30 September 1987
26 Nov 1987
Return made up to 17/11/87; full list of members
19 Nov 1986
Accounts for a dormant company made up to 30 September 1986
19 Nov 1986
Return made up to 13/11/86; full list of members
02 Nov 1960
Certificate of incorporation

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