Hsbc Global Custody Nominee (UK) Limited
Company 00228660 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsbc Overseas Nominee (UK) Limited 3 shared directors
- Hsbc Marking Name Nominee (UK) Limited 3 shared directors
- Hsbc Client Holdings Nominee (UK) Limited 3 shared directors
- Hsbc Global Custody Proprietary Nominee (UK) Limited 3 shared directors
- Prudential Client Hsbc GIS Nominee (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00228660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1928 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talktalk Holdings Limited
25-50% shares · notified 2021-03-12 - PAR Forestry IV L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2024-03-13 - NEW Broad Street House GP Limited
75-100% shares · notified 2025-06-17 - Synectics PLC ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2017-06-26 - Reiss Family Holdings Limited ceased 2025-08-05
75-100% shares · notified 2023-10-12
Officers (54)
- John James Duffy Director · appointed 2023
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Anna Louise Mcandrew Director · appointed 2020
- Raimonde Maffeo Director · appointed 2016
Show 50 former officers
- Goswami, Sulagna, Ms. Secretary · appointed 2021 · resigned 2022
- Montgomery, Fiona, Ms. Director · appointed 2020 · resigned 2022
- KJ, Sutheja, Mr. Secretary · appointed 2019 · resigned 2021
- Carl Graeme Andrews Director · appointed 2019 · resigned 2023
- Sudipto Banerjee Secretary · appointed 2019 · resigned 2019
- Jennafer Te Brake Secretary · appointed 2018 · resigned 2019
- Peter Mccormack Secretary · appointed 2017 · resigned 2017
- Nicholas Titmuss Director · appointed 2016 · resigned 2020
- Romana Lewis Secretary · appointed 2016 · resigned 2017
- Rafael Moral Santiago Director · appointed 2016 · resigned 2019
- Cloe Nandlal Secretary · appointed 2014 · resigned 2015
- Robert James Hinton Secretary · appointed 2012 · resigned 2014
- Christopher Derick Knowles Director · appointed 2011 · resigned 2020
- Alistair Nigel Duncan Jones Director · appointed 2011 · resigned 2015
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Hauwa Kassim-Momodu Secretary · appointed 2009 · resigned 2010
- Michael Anthony Mcpolin Director · appointed 2009 · resigned 2011
- Arjun Kumar Bambawale Director · appointed 2009 · resigned 2011
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2009
- George William Bayer Secretary · appointed 2007 · resigned 2008
- Robert Hugh Musgrove Secretary · appointed 2006 · resigned 2007
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2007
- Alice Read Secretary · appointed 2005 · resigned 2006
- Nigel Wood Director · appointed 2005 · resigned 2009
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- Mark Ian Irwin Director · appointed 2003 · resigned 2016
- James Phillips Director · appointed 2003 · resigned 2007
- Christine Anne Coe Director · appointed 2003 · resigned 2005
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- James Michael Martin Director · appointed 2002 · resigned 2007
- Gary Woolfries Director · appointed 2002 · resigned 2007
- Stephen Walter Gamble Director · appointed 2002 · resigned 2003
- Mark Raymond Andrews Director · appointed 2002 · resigned 2011
- Philip William Richardson Director · appointed 1998 · resigned 2002
- Frederick Albert Whitehorn Director · appointed 1997 · resigned 1999
- Helena Margaret Clarke Director · appointed 1997 · resigned 2000
- Sheryl Muniz Director · appointed 1996 · resigned 1998
- Kevin O'Connor Director · appointed 1996 · resigned 1998
- Shaun Kevin Bryant Secretary · appointed 1995 · resigned 1999
- Donald Thomas Smith Director · appointed 1995 · resigned 2003
- Stephen Charles Crockford Director · appointed 1995 · resigned 2002
- Kevin James Davies Director · appointed 1994 · resigned 1997
- James Keith Barton Secretary · appointed 1993 · resigned 1995
- Bryan Frank Elliott Director · resigned 2002
- Victor Thomas Berry Director · resigned 1994
- Richard Ian Crews Director · resigned 1995
- Simon David Collier Director · resigned 1993
- Alan Roy Hawkins Director · resigned 1997
- Michael Joseph Coyne Director · resigned 1996
- Nigel Barker Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record