Company
Hsbc Client Holdings Nominee (UK) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- Fiona Montgomery 2020-2022 View profile
- Carl Graeme Andrews 2019-2023 View profile
- Nicholas Titmuss 2016-2020 View profile
- Rafael Moral Santiago 2016-2019 View profile
- Christopher Derick Knowles 2011-2020 View profile
- Alistair Nigel Duncan Jones 2011-2015 View profile
- Michael Anthony Mcpolin 2009-2011 View profile
- Arjun Kumar Bambawale 2009-2011 View profile
- Nigel Wood 2005-2009 View profile
- Mark Ian Irwin 2003-2016 View profile
- James Phillips 2003-2007 View profile
- Christine Anne Coe 2003-2005 View profile
- James Michael Martin 2002-2007 View profile
- Gary Woolfries 2002-2007 View profile
- Stephen Walter Gamble 2002-2003 View profile
- Mark Raymond Andrews 2002-2011 View profile
- Philip William Richardson 1998-2002 View profile
- Frederick Albert Whitehorn 1997-1999 View profile
- Helena Margaret Clarke 1997-2000 View profile
- Sheryl Muniz 1996-1998 View profile
- Kevin O'Connor 1996-1998 View profile
- Donald Thomas Smith 1995-2003 View profile
- Stephen Charles Crockford 1995-2002 View profile
- Kevin James Davies 1994-1997 View profile
- Simon David Collier 1993 View profile
- Bryan Frank Elliott 2002 View profile
- Victor Thomas Berry 1994 View profile
- Richard Ian Crews 1995 View profile
- Alan Roy Hawkins 1997 View profile
- Michael Joseph Coyne 1996 View profile
- Sulagna Goswami 2021-2022 View profile
- Sutheja Kj 2019-2021 View profile
- Sudipto Banerjee 2019-2019 View profile
- Jennafer Te Brake 2018-2019 View profile
- Peter Mccormack 2017-2017 View profile
- Denette Botchway 2015-2016 View profile
- Cloe Nandlal 2014-2015 View profile
- Robert James Hinton 2012-2014 View profile
- Emma Suzanne Ferley 2010-2012 View profile
- Hauwa Kassim-Momodu 2009-2010 View profile
- Sarah Caroline Gott 2008-2009 View profile
- George William Bayer 2007-2008 View profile
- Robert Hugh Musgrove 2006-2007 View profile
- Pauline Louise Mcquillan 2006-2007 View profile
- Alice Read 2005-2006 View profile
- Frances Julie Niven 2004-2005 View profile
- Mark Vivian Pearce 2002-2004 View profile
- Shaun Kevin Bryant 1995-1999 View profile
- James Keith Barton 1993-1995 View profile
- Nigel Barker 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/11/1926
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsbc Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Client Holdings Nominee (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Raimonde Maffeo Director · appointed 2016
- John James Duffy Director · appointed 2023
- Anna Louise Mcandrew Director · appointed 2020
6.4y median 6.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Raimonde Maffeo Director · appointed 2016
- Anna Louise Mcandrew Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Raimonde Maffeo Director · appointed 2016
- John James Duffy Director · appointed 2023
- Anna Louise Mcandrew Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 15
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00217310
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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