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Name

Hsbc Corporate Secretary (UK) Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 13087960 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Naturalcroft 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 Holdings Plc Status: Active Notified: 15/09/2021 Companies House Number: 00617987 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 Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 17/12/2020 Ceased: 15/09/2021 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashdown, Hannah Claire London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1977 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cox, Danielle Samantha London, United Kingdom Status: Active Notified: 13/02/2023 Role: Secretary
    Mcentee, Angela Claire London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 10/1976 Occupation: Head Of Finance, Audit And Risk Governan Role: Director Country of Residence: Scotland Nationality: British