HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company summary

Company number: 00228660
Status: ACTIVE
Incorporated / age: 8 March 192898 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Dormant Company
Previous company names
MSS NOMINEES LIMITED
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Jun 2022				8, Canada Square, London, E14 5HQ, United Kingdom
DUFFY, John James ACTIVE	Director	14 Mar 2023		United Kingdom	August 1969	8, Canada Square, London, E14 5HQ, United Kingdom
MAFFEO, Raimonde ACTIVE	Director	30 Nov 2016		United Kingdom	October 1967	8, Canada Square, London, E14 5HQ, United Kingdom
MYALL, Oliver, Mr. ACTIVE	Director	01 Sep 2026		United Kingdom	March 1988	8, Canada Square, London, E14 5HQ, United Kingdom
BANERJEE, Sudipto RESIGNED	Secretary	06 Mar 2019	09 Sep 2019			8 Canada Square, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary		22 Jul 1993			7 Monoux Grove, Walthamstow, London, E17 5BS
BARTON, James Keith RESIGNED	Secretary	22 Jul 1993	17 Jul 1995			1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
BAYER, George William RESIGNED	Secretary	05 Oct 2007	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
BRYANT, Shaun Kevin RESIGNED	Secretary	17 Jul 1995	06 Aug 1999			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
FERLEY, Emma Suzanne RESIGNED	Secretary	19 Aug 2010	08 Feb 2012			8, Canada Square, London, E14 5HQ, United Kingdom
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	12 Feb 2021	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	09 Sep 2009			Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
HINTON, Robert James RESIGNED	Secretary	08 Feb 2012	14 Nov 2014			8, Canada Square, London, E14 5HQ, United Kingdom
KASSIM-MOMODU, Hauwa RESIGNED	Secretary	09 Sep 2009	21 May 2010			110, Northumberland Avenue, Welling, Kent, DA16 2PZ, United Kingdom
KJ, Sutheja, Mr. RESIGNED	Secretary	09 Sep 2019	12 Feb 2021			8 Canada Square, London, E14 5HQ, United Kingdom
LEWIS, Romana RESIGNED	Secretary	19 Feb 2016	10 Apr 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
MCCORMACK, Peter RESIGNED	Secretary	10 Apr 2017	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	05 Oct 2007			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
MUSGROVE, Robert Hugh RESIGNED	Secretary	26 Oct 2006	05 Oct 2007			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
MUSGROVE, Robert Hugh RESIGNED	Secretary	06 Aug 1999	19 Dec 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NANDLAL, Cloe RESIGNED	Secretary	14 Nov 2014	29 Sep 2015			8, Canada Square, London, E14 5HQ, United Kingdom
NIVEN, Frances Julie RESIGNED	Secretary	23 Jul 2004	06 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	19 Dec 2002	23 Jul 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
READ, Alice RESIGNED	Secretary	06 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
TE BRAKE, Jennafer RESIGNED	Secretary	25 Apr 2018	25 Feb 2019			8 Canada Square, London, E14 5HQ, United Kingdom
ANDREWS, Carl Graeme RESIGNED	Director	02 Apr 2019	23 Feb 2023	United Kingdom	November 1973	8 Canada Square, London, E14 5HQ, United Kingdom
ANDREWS, Mark Raymond RESIGNED	Director	26 Jun 2002	20 Sep 2011		February 1953	8, Canada Square, London, E14 5HQ, United Kingdom
BAMBAWALE, Arjun Kumar RESIGNED	Director	09 Jun 2009	20 Sep 2011		July 1962	8, Canada Square, London, E14 5HQ, United Kingdom
BERRY, Victor Thomas RESIGNED	Director		20 Apr 1994		February 1943	48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ
CLARKE, Helena Margaret RESIGNED	Director	01 Jul 1997	04 Sep 2000		January 1961	5 Timber Close, Pyrford, Surrey, GU22 8QA
COE, Christine Anne RESIGNED	Director	25 Jun 2003	01 Feb 2005	England	April 1954	Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
COLLIER, Simon David RESIGNED	Director		22 Jul 1993		October 1961	3 Brown Croft, Hook, Hampshire, RG27 9SY
COYNE, Michael Joseph RESIGNED	Director		29 Mar 1996		March 1955	25 Spingate Close, Hornchurch, Essex, RM12 6SW
CREWS, Richard Ian RESIGNED	Director		31 Jan 1995		October 1951	High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
CROCKFORD, Stephen Charles RESIGNED	Director	31 Jan 1995	26 Jun 2002		August 1951	Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
DAVIES, Kevin James RESIGNED	Director	04 May 1994	13 Jun 1997	United Kingdom	March 1961	34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
ELLIOTT, Bryan Frank RESIGNED	Director		15 May 2002		January 1951	316 Malden Way, New Malden, Surrey, KT3 5QP
GAMBLE, Stephen Walter RESIGNED	Director	26 Jun 2002	25 Jun 2003		August 1950	14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
HAWKINS, Alan Roy RESIGNED	Director		13 Jun 1997	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
IRWIN, Mark Ian RESIGNED	Director	01 Dec 2003	30 Nov 2016	United Kingdom	July 1957	8, Canada Square, London, E14 5HQ, United Kingdom
JONES, Alistair Nigel Duncan RESIGNED	Director	16 Oct 2011	31 Dec 2015	England	May 1965	8, Canada Square, London, E14 5HQ, United Kingdom
KNOWLES, Christopher Derick RESIGNED	Director	16 Oct 2011	08 Jun 2020	United Kingdom	July 1965	8, Canada Square, London, E14 5HQ, United Kingdom
MARTIN, James Michael RESIGNED	Director	26 Jun 2002	30 Nov 2007		June 1960	3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA
MCANDREW, Anna Louise RESIGNED	Director	08 Jun 2020	31 Aug 2026	United Kingdom	October 1968	8, Canada Square, London, E14 5HQ, United Kingdom
MCPOLIN, Michael Anthony RESIGNED	Director	01 Jul 2009	16 Oct 2011		October 1966	8, Canada Square, London, E14 5HQ, United Kingdom
MONTGOMERY, Fiona, Ms. RESIGNED	Director	08 Jun 2020	02 Nov 2022	Isle Of Man	March 1970	8, Canada Square, London, E14 5HQ, United Kingdom
MUNIZ, Sheryl RESIGNED	Director	01 May 1996	01 May 1998		January 1965	58b St Johns Park, Blackheath, London, SE3 7JP
OCONNOR, Kevin RESIGNED	Director	01 May 1996	05 Nov 1998		February 1960	100 Standen Road, Southfields, London, SW18 5TG
PHILLIPS, James RESIGNED	Director	25 Jun 2003	05 Apr 2007		January 1951	16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
RICHARDSON, Philip William RESIGNED	Director	01 May 1998	26 Jun 2002		April 1960	92 Norsey Road, Billericay, Essex, CM11 1BG
SANTIAGO, Rafael Moral RESIGNED	Director	19 Feb 2016	13 Mar 2019	United Kingdom	March 1973	8, Canada Square, London, E14 5HQ, United Kingdom
SMITH, Donald Thomas RESIGNED	Director	31 Jan 1995	01 Dec 2003		January 1950	18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP
TITMUSS, Nicholas RESIGNED	Director	30 Nov 2016	13 Jul 2020	United Kingdom	April 1971	8, Canada Square, London, E14 5HQ, United Kingdom
WHITEHORN, Frederick Albert RESIGNED	Director	01 Jul 1997	13 May 1999	England	September 1954	32 Temple Avenue, Whetstone, London, N20
WOOD, Nigel RESIGNED	Director	01 Feb 2005	21 Apr 2009		October 1961	7 Lynwood Grove, Orpington, Kent, BR6 0BD
WOOLFRIES, Gary RESIGNED	Director	26 Jun 2002	16 Mar 2007		October 1966	3 Oakhurst Close, Chislehurst, Kent, BR7 5LF

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DUFFY, John James ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MAFFEO, Raimonde ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MYALL, Oliver, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BANERJEE, Sudipto RESIGNED
Role: Secretary
Appointed on: 06 Mar 2019
Resigned on: 09 Sep 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1993
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

BARTON, James Keith RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 17 Jul 1995
Address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 06 Aug 1999
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

FERLEY, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Aug 2010
Resigned on: 08 Feb 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOSWAMI, Sulagna, Ms. RESIGNED
Role: Secretary
Appointed on: 12 Feb 2021
Resigned on: 25 Feb 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 09 Sep 2009
Address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 14 Nov 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KASSIM-MOMODU, Hauwa RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 21 May 2010
Address: 110, Northumberland Avenue, Welling, Kent, DA16 2PZ, United Kingdom

KJ, Sutheja, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 12 Feb 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 19 Feb 2016
Resigned on: 10 Apr 2017
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 10 Apr 2017
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 05 Oct 2007
Address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 05 Oct 2007
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 19 Dec 2002
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NANDLAL, Cloe RESIGNED
Role: Secretary
Appointed on: 14 Nov 2014
Resigned on: 29 Sep 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 06 Jul 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 23 Jul 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

READ, Alice RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

TE BRAKE, Jennafer RESIGNED
Role: Secretary
Appointed on: 25 Apr 2018
Resigned on: 25 Feb 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

ANDREWS, Carl Graeme RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

ANDREWS, Mark Raymond RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 20 Sep 2011
Date of birth: February 1953
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BAMBAWALE, Arjun Kumar RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 20 Sep 2011
Date of birth: July 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BERRY, Victor Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: February 1943
Address: 48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ

CLARKE, Helena Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Sep 2000
Date of birth: January 1961
Address: 5 Timber Close, Pyrford, Surrey, GU22 8QA

COE, Christine Anne RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: April 1954
Address: Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE

COLLIER, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: October 1961
Address: 3 Brown Croft, Hook, Hampshire, RG27 9SY

COYNE, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1955
Address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW

CREWS, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1951
Address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF

CROCKFORD, Stephen Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 26 Jun 2002
Date of birth: August 1951
Address: Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB

DAVIES, Kevin James RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 13 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN

ELLIOTT, Bryan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2002
Date of birth: January 1951
Address: 316 Malden Way, New Malden, Surrey, KT3 5QP

GAMBLE, Stephen Walter RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 25 Jun 2003
Date of birth: August 1950
Address: 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW

HAWKINS, Alan Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Country of Residence: England
Date of birth: October 1954
Address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA

IRWIN, Mark Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JONES, Alistair Nigel Duncan RESIGNED
Role: Director
Appointed on: 16 Oct 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KNOWLES, Christopher Derick RESIGNED
Role: Director
Appointed on: 16 Oct 2011
Resigned on: 08 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MARTIN, James Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 30 Nov 2007
Date of birth: June 1960
Address: 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA

MCANDREW, Anna Louise RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCPOLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 16 Oct 2011
Date of birth: October 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MONTGOMERY, Fiona, Ms. RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 02 Nov 2022
Country of Residence: Isle Of Man
Date of birth: March 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MUNIZ, Sheryl RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 May 1998
Date of birth: January 1965
Address: 58b St Johns Park, Blackheath, London, SE3 7JP

OCONNOR, Kevin RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 Nov 1998
Date of birth: February 1960
Address: 100 Standen Road, Southfields, London, SW18 5TG

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 05 Apr 2007
Date of birth: January 1951
Address: 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

RICHARDSON, Philip William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Jun 2002
Date of birth: April 1960
Address: 92 Norsey Road, Billericay, Essex, CM11 1BG

SANTIAGO, Rafael Moral RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SMITH, Donald Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Dec 2003
Date of birth: January 1950
Address: 18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP

TITMUSS, Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 13 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WHITEHORN, Frederick Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 13 May 1999
Country of Residence: England
Date of birth: September 1954
Address: 32 Temple Avenue, Whetstone, London, N20

WOOD, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Apr 2009
Date of birth: October 1961
Address: 7 Lynwood Grove, Orpington, Kent, BR6 0BD

WOOLFRIES, Gary RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 16 Mar 2007
Date of birth: October 1966
Address: 3 Oakhurst Close, Chislehurst, Kent, BR7 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.