HSBC LU NOMINEES LIMITED

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Legal registered address: 8 Canada Square London E14 5HQ Copied!

Latest financial results as of 4 August 2025
Cash in bank
£100
Shareholders funds
£100

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Current company directors

DECKER, Christophe

HOPKINS, Nicola Carol

HSBC CORPORATE SECRETARY (UK) LIMITED

KAYSER, Gerard Alexandre

LEDECQ, Johann

MCANDREW, ANNA LOUISE

QUINTUS, Claude Corneille

SCHMIDT, Elisabeth, Ms.

SCHUSTER, Virginie

SILVIO, MALCOLM

ZIRION CORRES, Leire

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Company number: 00386649 Copied!

Company status: Active

Company type: Private Limited Company

Accounts category: Dormant

Incorporated on: 1 April 1944

Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 3 February 2025

Next statement due by 17 February 2026

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Nature of business (SIC)

99999 - Dormant Company

Previous company names

Name	Date previous name changed
MIDLAND BANK (PALL MALL) NOMINEES LIMITED	6 October 1998
MSS (EASDAQ) NOMINEES LIMITED	31 January 2000
HSBC SPMS NOMINEE (UK) LIMITED	2 October 2014

Latest company documents

Date	Description
02/05/252 May 2025	Appointment of Ms. Elisabeth Schmidt as a director on 2025-05-01 View Document
02/05/252 May 2025	Termination of appointment of Johann Ledecq as a director on 2025-04-30 View Document
03/02/253 February 2025	Confirmation statement made on 2025-02-03 with no updates View Document
26/06/2426 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
06/05/246 May 2024	Appointment of Virginie Schuster as a director on 2024-05-02 View Document

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Contact details

Phone Number: +44 1534616111; +44 1481759020; 02838292288; +44 2079918096; 02838230530; +44 1481759000

Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

Website: https://www.hsbc.com/

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