HU

HSBC UK CLIENT NOMINEE LIMITED

Active

Company number 00674019

Birmingham, England · Incorporated 2 November 1960

1 Centenary Square, Birmingham, B1 1HQ, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED · 2 November 1960 – 17 August 2000

HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED · 17 August 2000 – 9 October 2003

HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED · 9 October 2003 – 16 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Uk Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Certificate Change Of Name Company
Change Of Name
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
15 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Resolution
Resolution
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Address
10 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
17 August 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
12 February 1998 View
Legacy
Address
15 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Dormant
Accounts
20 February 1996 View
Accounts With Accounts Type Dormant
Accounts
27 November 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Address
30 November 1993 View
Legacy
Address
4 October 1993 View
Legacy
Address
4 October 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Accounts With Accounts Type Dormant
Accounts
17 March 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Dormant
Accounts
25 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Address
17 December 1990 View
Legacy
Address
17 December 1990 View
Legacy
Annual Return
13 September 1990 View
Memorandum Articles
Incorporation
6 September 1990 View
Resolution
Resolution
6 September 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Accounts
3 August 1990 View
Resolution
Resolution
25 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Address
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Dormant
Accounts
29 November 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Dormant
Accounts
29 November 1988 View
Accounts With Made Up Date
Accounts
28 June 1988 View
Legacy
Annual Return
26 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
19 November 1986 View
Legacy
Annual Return
19 November 1986 View
Miscellaneous
Miscellaneous
2 November 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B1 1HQ

HSBC INVOICE FINANCE (UK) LIMITED
#00759657
active
ASSETFINANCE DECEMBER (F) LIMITED
#00957327
active
MIDLAND NOMINEES LIMITED
#01174012
active
ST CROSS TRUSTEES LIMITED
#01176877
active
HSBC EQUIPMENT FINANCE (UK) LIMITED
#01503727
active
See all companies at B1 1HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.