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Name

Canada Square Nominees (UK) Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 01143821 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Griffin Credit Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    Holcombe, Martin James London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkinson, Louisa Jane London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 01/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pickersgill, Mark David London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, Fiona Mary London, United Kingdom Status: Ceased Notified: 15/08/2023 Ceased: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British