HSBC STOCKBROKERS NOMINEE (UK) LIMITED
MIDLAND STOCKBROKERS NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 02069116
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty 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 STOCKBROKERS NOMINEE (UK) LIMITED are www.hsbcstockbrokersnomineeuk.co.uk, and www.hsbc-stockbrokers-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Hsbc Stockbrokers Nominee Uk Limited is a Private Limited Company. The company registration number is 02069116. Hsbc Stockbrokers Nominee Uk Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Hsbc Stockbrokers Nominee Uk 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 BOTCHWAY, Denette has been resigned. Secretary GOTT, Sarah Caroline 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 ANDERSON, Alexaner George has been resigned. Director ARMSON, Vivien has been resigned. Director BRITAIN, Stephen James has been resigned. Director CHEESEWRIGHT, Andrew has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director DAWSON, Mark Vincent has been resigned. Director DIXON, Richard John has been resigned. Director GOODBODY, John Raymond has been resigned. Director REASON, Martin John has been resigned. Director SAVORY, Michael Berry, Sir has been resigned. Director SYME, Susan Winifred has been resigned. Director TOWNEND, Dietmar has been resigned. Director WALES, Victoria has been resigned. Director WELLS, David Laren has been resigned. Director WOOD, Clive Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


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: 11 February 2000
Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 04 September 2014
Secretary
GOTT, Sarah Caroline
Resigned: 24 September 2009
Appointed Date: 20 October 2008
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: 20 October 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 11 February 2000
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
ANDERSON, Alexaner George
Resigned: 08 May 1998
82 years old
Director
ARMSON, Vivien
Resigned: 31 March 2010
Appointed Date: 20 May 2009
68 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
CROCKFORD, Stephen Charles
Resigned: 04 January 2001
Appointed Date: 08 May 1998
74 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
GOODBODY, John Raymond
Resigned: 30 September 2002
Appointed Date: 01 October 1999
75 years old
Director
REASON, Martin John
Resigned: 04 September 2003
Appointed Date: 31 January 2003
65 years old
Director
SAVORY, Michael Berry, Sir
Resigned: 31 January 2003
Appointed Date: 01 November 1993
83 years old
Director
SYME, Susan Winifred
Resigned: 31 January 1993
65 years old
Director
TOWNEND, Dietmar
Resigned: 28 November 1994
83 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
WOOD, Clive Paul
Resigned: 15 April 1994
69 years old

Persons With Significant Control

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

HSBC STOCKBROKERS NOMINEE (UK) 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 130 more events
22 Mar 1988
Return made up to 22/02/88; full list of members
22 Mar 1988
Accounts made up to 31 December 1987
18 Sep 1987
Company name changed midland equity (number 15) limit ed\certificate issued on 21/09/87
20 Nov 1986
Accounting reference date notified as 31/12
30 Oct 1986
Certificate of Incorporation

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