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Name

Hsbc Client Share Offer Nominee (UK) Limited
Address
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID no VAT ID available
Company No. 02255716 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 May 1988
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Ftmf Leasing March (B) 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
    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