HSBC GROUP NOMINEES UK LIMITED

Company summary

Company number: 00753094
Status: ACTIVE
Incorporated / age: 12 March 196363 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:58 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
HONGKONGBANK NOMINEES UK LTD
HONGKONGBANK NOMINEES UK LTD
PALL MALL NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	27 Aug 2022				8, Canada Square, London, England
BHATIA, Punit Veerendra ACTIVE	Director	01 Jul 2025		United Kingdom	December 1971	8, Canada Square, London, E14 5HQ, United Kingdom
CRAFT, Alexander James ACTIVE	Director	01 Sep 2026		United Kingdom	August 1977	8, Canada Square, London, E14 5HQ, United Kingdom
ARNOLD, Stacey RESIGNED	Secretary	20 Mar 2012	12 Apr 2013			8, Canada Square, London, E14 5HQ, United Kingdom
COALES, Kenneth Henry Gordon RESIGNED	Secretary		20 Dec 1999			11 Beaulieu Close, Champion Hill, London, SE5 8BA
DEAN, Katherine RESIGNED	Secretary	12 Apr 2013	23 Sep 2014			8, Canada Square, London, E14 5HQ, United Kingdom
EDWARD, Nadia, Ms. RESIGNED	Secretary	29 Sep 2020	18 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
FAHEY, Jane RESIGNED	Secretary	12 Nov 2015	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
FERLEY, Emma Suzanne RESIGNED	Secretary	02 Sep 2010	20 Mar 2012			8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	20 Dec 1999	17 Sep 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MORRIS, James Dominic RESIGNED	Secretary	09 Nov 2017	29 Sep 2020			8, Canada Square, London, E14 5HQ, United Kingdom
NANDLAL, Cloe RESIGNED	Secretary	23 Sep 2014	29 Sep 2015			8, Canada Square, London, E14 5HQ, United Kingdom
NICOL, Heather RESIGNED	Secretary	17 Sep 2001	06 Jul 2010			Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
ATKINS, Peter Francis RESIGNED	Director	20 Apr 1999	19 Sep 2001	England	October 1948	1 Amblecote, Cobham, Surrey, KT11 2JP
BLACK, Nicola Suzanne RESIGNED	Director	28 Jun 2004	14 May 2010	England	April 1966	8, Canada Square, London, E14 5HQ, United Kingdom
CHAMBERS, Mark Richard RESIGNED	Director	22 Jul 2016	08 Nov 2017	England	March 1963	8, Canada Square, London, E14 5HQ, United Kingdom
COALES, Kenneth Henry Gordon RESIGNED	Director	25 Aug 1993	20 Dec 1999		August 1946	11 Beaulieu Close, Champion Hill, London, SE5 8BA
DAWSON, Ian David RESIGNED	Director	01 Aug 1996	20 Apr 1999		August 1943	Winters Lodge Mark Way, Godalming, Surrey, GU7 2BW
GOTT, Sarah Caroline RESIGNED	Director	13 May 2010	05 Dec 2012	United Kingdom	March 1975	8, Canada Square, London, E14 5HQ, United Kingdom
HARVEY, Peter James RESIGNED	Director	15 Jan 2002	12 Sep 2002		July 1966	82 Frankfurt Road, London, SE24 9NY
HOBLEY, Elizabeth Anne RESIGNED	Director	15 Jan 2002	05 Sep 2002		November 1970	12 Spice Court, Asher Way Wapping, London, E1W 2JD
HUDSON, Kate Elizabeth RESIGNED	Director	10 Sep 2014	23 Dec 2015	United Kingdom	December 1979	8, Canada Square, London, E14 5HQ, United Kingdom
HUDSON, Kate Elizabeth RESIGNED	Director	12 Dec 2012	16 Oct 2013	United Kingdom	December 1979	8, Canada Square, London, E14 5HQ, United Kingdom
LING, Ann Elizabeth RESIGNED	Director	27 Jul 2021	03 May 2022	United Kingdom	August 1977	8, Canada Square, London, E14 5HQ, United Kingdom
MARVIN, Lisa RESIGNED	Director	23 Dec 2015	22 Jul 2016	England	March 1961	8, Canada Square, London, E14 5HQ, United Kingdom
MATHEWS, Benedict John Spurway RESIGNED	Director	08 Nov 2017	17 Dec 2018	England	February 1967	8, Canada Square, London, England, E14 5HQ, England
MAYNARD, Peerr Martin RESIGNED	Director		12 Dec 1994		April 1952	7 Furber Street, London, W6 0HE
MCINTYRE, Theodore Michael RESIGNED	Director		01 Aug 1996		December 1941	Flat 3, 69 Alderney Street, London, SW1V 4HH
MCKENZIE, John Hume RESIGNED	Director	13 May 2010	28 Mar 2014	England	February 1954	8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Director	20 Dec 1999	17 Sep 2001		February 1954	37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MILLAR, Dale RESIGNED	Director	27 Jul 2021	13 Jun 2025	United Kingdom	November 1972	8, Canada Square, London, E14 5HQ, United Kingdom
MORRIS, James Dominic, Mr. RESIGNED	Director	08 Nov 2017	29 Sep 2020	United Kingdom	November 1971	8, Canada Square, London, E14 5HQ, United Kingdom
MUSGROVE, Robert Hugh RESIGNED	Director	13 May 2010	31 Dec 2013	Uk	July 1967	8, Canada Square, London, E14 5HQ, United Kingdom
MUSGROVE, Robert Hugh RESIGNED	Director	12 Sep 2002	28 Jun 2004		July 1967	6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NOGUEIRA DE SA VILLELA, Braulio RESIGNED	Director	27 Jul 2021	31 Aug 2026	United Kingdom	April 1976	8, Canada Square, London, E14 5HQ, United Kingdom
O'BRIEN, Timothy William RESIGNED	Director		07 Sep 1994		July 1947	3 Stanhope Gate, London, W1Y 5LA
OWEN, Stephen RESIGNED	Director	13 May 2010	21 Apr 2011	England	October 1980	11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
PEARCE, Stuart Duncan RESIGNED	Director	19 Sep 2001	15 Jan 2002		July 1952	29 Saint Georges Court, Gloucester Road, London, SW7 4QZ
PISARCZYK, Karen Patricia RESIGNED	Director	17 Dec 2018	01 Oct 2020	Mexico	June 1968	8 Canada Square, London, E14 5HQ, United Kingdom
RAISTRICK, Alex, Mr. RESIGNED	Director	29 Sep 2020	28 Jul 2021	United Kingdom	February 1985	8, Canada Square, London, E14 5HQ, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Director	12 Dec 2012	07 Nov 2017	United Kingdom	January 1982	8, Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Director	17 Sep 2001	01 May 2010		August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
SYED, Mohammad Asghar Mehdi RESIGNED	Director	29 Sep 2020	28 Jul 2021	United Kingdom	October 1986	8, Canada Square, London, E14 5HQ, United Kingdom
WILLIAMS, Elaine RESIGNED	Director	16 Oct 2013	18 Dec 2014	United Kingdom	October 1965	8, Canada Square, London, E14 5HQ, United Kingdom
WRANGHAM, Peter John RESIGNED	Director		20 Nov 1991		April 1934	The Manor House, Up Somborne, Stockbridge, Hampshire, SO20 6QY

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2022
Address: 8, Canada Square, London, England

BHATIA, Punit Veerendra ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CRAFT, Alexander James ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ARNOLD, Stacey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2012
Resigned on: 12 Apr 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COALES, Kenneth Henry Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1999
Address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 23 Sep 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EDWARD, Nadia, Ms. RESIGNED
Role: Secretary
Appointed on: 29 Sep 2020
Resigned on: 18 Feb 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FAHEY, Jane RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FERLEY, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 02 Sep 2010
Resigned on: 20 Mar 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 17 Sep 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MORRIS, James Dominic RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 29 Sep 2020
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

NANDLAL, Cloe RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 29 Sep 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

NICOL, Heather RESIGNED
Role: Secretary
Appointed on: 17 Sep 2001
Resigned on: 06 Jul 2010
Address: Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS

ATKINS, Peter Francis RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 19 Sep 2001
Country of Residence: England
Date of birth: October 1948
Address: 1 Amblecote, Cobham, Surrey, KT11 2JP

BLACK, Nicola Suzanne RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: April 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHAMBERS, Mark Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: March 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COALES, Kenneth Henry Gordon RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 20 Dec 1999
Date of birth: August 1946
Address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA

DAWSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 20 Apr 1999
Date of birth: August 1943
Address: Winters Lodge Mark Way, Godalming, Surrey, GU7 2BW

GOTT, Sarah Caroline RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HARVEY, Peter James RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 12 Sep 2002
Date of birth: July 1966
Address: 82 Frankfurt Road, London, SE24 9NY

HOBLEY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 05 Sep 2002
Date of birth: November 1970
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

HUDSON, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HUDSON, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LING, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MARVIN, Lisa RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: March 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: February 1967
Address: 8, Canada Square, London, England, E14 5HQ, England

MAYNARD, Peerr Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: April 1952
Address: 7 Furber Street, London, W6 0HE

MCINTYRE, Theodore Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1941
Address: Flat 3, 69 Alderney Street, London, SW1V 4HH

MCKENZIE, John Hume RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: February 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 17 Sep 2001
Date of birth: February 1954
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MILLAR, Dale RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MORRIS, James Dominic, Mr. RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MUSGROVE, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MUSGROVE, Robert Hugh RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 28 Jun 2004
Date of birth: July 1967
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NOGUEIRA DE SA VILLELA, Braulio RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

O'BRIEN, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: July 1947
Address: 3 Stanhope Gate, London, W1Y 5LA

OWEN, Stephen RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: October 1980
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

PEARCE, Stuart Duncan RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 15 Jan 2002
Date of birth: July 1952
Address: 29 Saint Georges Court, Gloucester Road, London, SW7 4QZ

PISARCZYK, Karen Patricia RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 01 Oct 2020
Country of Residence: Mexico
Date of birth: June 1968
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

RAISTRICK, Alex, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

STAFFORD, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 01 May 2010
Date of birth: August 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SYED, Mohammad Asghar Mehdi RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILLIAMS, Elaine RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WRANGHAM, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1934
Address: The Manor House, Up Somborne, Stockbridge, Hampshire, SO20 6QY

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