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Company · Birmingham

Hsbc UK Client Nominee Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 42

  1. Valerie Smart Farrell 2019-2021 Director View profile
  2. Deborah Ann Morse 2014-2019 Director View profile
  3. Victoria Wales 2010-2014 Director View profile
  4. David John Coke 2009-2019 Director View profile
  5. Vivien Armson 2009-2010 Director View profile
  6. Andrew Cheesewright 2009-2012 Director View profile
  7. David Laren Wells 2006-2012 Director View profile
  8. Stephen James Britain 2003-2006 Director View profile
  9. Mark Vincent Dawson 2003-2009 Director View profile
  10. Martin John Reason 2003-2003 Director View profile
  11. Richard John Dixon 2001-2003 Director View profile
  12. John Raymond Goodbody 2000-2002 Director View profile
  13. Sir Michael Berry Savory 2000-2003 Director View profile
  14. Philip William Richardson 1998-2000 Director View profile
  15. Frederick Albert Whitehorn 1997-1999 Director View profile
  16. Helena Margaret Clarke 1997-2000 Director View profile
  17. Sheryl Muniz 1996-1998 Director View profile
  18. Kevin O'Connor 1996-1998 Director View profile
  19. Donald Thomas Smith 1995-2000 Director View profile
  20. Stephen Charles Crockford 1995-2001 Director View profile
  21. Kevin James Davies 1994-1997 Director View profile
  22. Bryan Frank Elliott 2000 Director View profile
  23. Victor Thomas Berry 1994 Director View profile
  24. Richard Ian Crews 1995 Director View profile
  25. Simon David Collier 1993 Director View profile
  26. Alan Roy Hawkins 1997 Director View profile
  27. Michael Joseph Coyne 1996 Director View profile
  28. Pragnaa Raju 2021-2022 Secretary View profile
  29. Shreya Agarwal 2019-2021 Secretary View profile
  30. Sudipto Banerjee 2019-2019 Secretary View profile
  31. Mausami Parekh 2017-2018 Secretary View profile
  32. Denette Botchway 2014-2016 Secretary View profile
  33. Robert James Hinton 2014-2014 Secretary View profile
  34. Kate Elizabeth Hudson 2009-2014 Secretary View profile
  35. Pauline Louise Mcquillan 2006-2009 Secretary View profile
  36. Alice Read 2005-2006 Secretary View profile
  37. Frances Julie Niven 2004-2005 Secretary View profile
  38. Mark Vivian Pearce 2002-2004 Secretary View profile
  39. Robert Hugh Musgrove 1999-2002 Secretary View profile
  40. Shaun Kevin Bryant 1995-1999 Secretary View profile
  41. James Keith Barton 1993-1995 Secretary View profile
  42. Nigel Barker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/11/1960
Registered office
Birmingham
Previous names
Hsbc Stockbroker Services (Client Assets) Nominees Limited (until 16/05/2018)

Ownership

Owned by (2) 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 UK Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
  • Hsbc Bank PLC ceased 2018-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc UK Client Nominee Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  2. Hsbc UK 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

6.3y median 6.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Dormant 2Finance 1

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
00674019
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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