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Hsbc LU Nominees Limited

Hsbc LU Nominees Limited is an active UK company (number 00386649), incorporated 1944, with 3 current directors including Elisabeth Schmidt and Virginie Schuster. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hsbc LU Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Johann Ledecq 2024-2025 Director View profile
  2. Leire Zirion Corres 2023-2024 Director View profile
  3. Gerard Alexandre Kayser 2023-2024 Director View profile
  4. Christophe Decker 2021-2023 Director View profile
  5. Anna Louise Mcandrew 2020-2021 Director View profile
  6. Malcolm Silvio 2019-2020 Director View profile
  7. Nicholas Maton 2019-2019 Director View profile
  8. Nicholas Titmuss 2016-2020 Director View profile
  9. Mark Ian Irwin 2016-2016 Director View profile
  10. Claude Corneille Quintus 2015-2023 Director View profile
  11. Saverio Fiorino 2015-2019 Director View profile
  12. Michael May 2014-2019 Director View profile
  13. Nigel Howard Fielding 2014-2015 Director View profile
  14. David Thorne 2014-2015 Director View profile
  15. Christopher Derick Knowles 2011-2014 Director View profile
  16. Alistair Nigel Duncan Jones 2011-2015 Director View profile
  17. Michael Anthony Mcpolin 2009-2011 Director View profile
  18. Arjun Kumar Bambawale 2009-2011 Director View profile
  19. Nigel Wood 2005-2009 Director View profile
  20. James Phillips 2003-2007 Director View profile
  21. Christine Anne Coe 2003-2005 Director View profile
  22. James Michael Martin 2002-2007 Director View profile
  23. Gary Woolfries 2002-2007 Director View profile
  24. Stephen Walter Gamble 2002-2003 Director View profile
  25. Mark Raymond Andrews 2002-2011 Director View profile
  26. Frederick Albert Whitehorn 1998-2000 Director View profile
  27. Donald Thomas Smith 1998-2003 Director View profile
  28. Bryan Frank Elliott 1998-2002 Director View profile
  29. Stephen Charles Crockford 1998-2002 Director View profile
  30. Kevin O'Connor 1998-1998 Director View profile
  31. Philip William Richardson 1998-2002 Director View profile
  32. Helena Margaret Clarke 1998-2000 Director View profile
  33. Kenneth Henry Gordon Coales 1995-1998 Director View profile
  34. Richard William Quin 1995-1996 Director View profile
  35. James Keith Barton 1993-1995 Director View profile
  36. Terry Frederick Cox 1995 Director View profile
  37. John Robin Skae 1993 Director View profile
  38. Nicola Carol Hopkins 2019-2022 Secretary View profile
  39. Romana Lewis 2018-2019 Secretary View profile
  40. Lorna Youssouf 2017-2018 Secretary View profile
  41. Larissa Wilson 2015-2017 Secretary View profile
  42. Robert James Hinton 2012-2015 Secretary View profile
  43. Emma Suzanne Ferley 2010-2012 Secretary View profile
  44. Hauwa Kassim-Momodu 2009-2010 Secretary View profile
  45. Sarah Caroline Gott 2008-2009 Secretary View profile
  46. George William Bayer 2007-2008 Secretary View profile
  47. Robert Hugh Musgrove 2006-2007 Secretary View profile
  48. Pauline Louise Mcquillan 2006-2007 Secretary View profile
  49. Alice Read 2005-2006 Secretary View profile
  50. Frances Julie Niven 2004-2005 Secretary View profile
  51. Mark Vivian Pearce 2002-2004 Secretary View profile
  52. Shaun Kevin Bryant 1995-1999 Secretary View profile
  53. Nigel Barker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1944

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

  1. Hsbc LU Nominees 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
  2. 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

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

2.9y median 2.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00386649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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