Hsbc UK Client Nominee Limited
Company 00674019 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
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
6.3y median 6.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
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.
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.
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
- Midland Nominees Limited 3 shared directors
- Turnsonic (Nominees) Limited 3 shared directors
- Hsbc Wealth Client Nominee Limited 2 shared directors
Connected through a shared director
- Vaultex UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00674019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1960 |
| Address | 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (45)
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
Show 42 former officers
- Pragnaa Raju Secretary · appointed 2021 · resigned 2022
- Agarwal, Shreya, Ms. Secretary · appointed 2019 · resigned 2021
- Sudipto Banerjee Secretary · appointed 2019 · resigned 2019
- Farrell, Valerie Smart, Ms. Director · appointed 2019 · resigned 2021
- Mausami Parekh Secretary · appointed 2017 · resigned 2018
- Denette Botchway Secretary · appointed 2014 · resigned 2016
- Deborah Ann Morse Director · appointed 2014 · resigned 2019
- Robert James Hinton Secretary · appointed 2014 · resigned 2014
- Victoria Wales Director · appointed 2010 · resigned 2014
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2014
- David John Coke Director · appointed 2009 · resigned 2019
- Vivien Armson Director · appointed 2009 · resigned 2010
- Andrew Cheesewright Director · appointed 2009 · resigned 2012
- David Laren Wells Director · appointed 2006 · resigned 2012
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2009
- Alice Read Secretary · appointed 2005 · resigned 2006
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- Stephen James Britain Director · appointed 2003 · resigned 2006
- Mark Vincent Dawson Director · appointed 2003 · resigned 2009
- Martin John Reason Director · appointed 2003 · resigned 2003
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Richard John Dixon Director · appointed 2001 · resigned 2003
- John Raymond Goodbody Director · appointed 2000 · resigned 2002
- Savory, Michael Berry, Sir Director · appointed 2000 · resigned 2003
- Robert Hugh Musgrove Secretary · appointed 1999 · resigned 2002
- Philip William Richardson Director · appointed 1998 · resigned 2000
- 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 2000
- Stephen Charles Crockford Director · appointed 1995 · resigned 2001
- Kevin James Davies Director · appointed 1994 · resigned 1997
- James Keith Barton Secretary · appointed 1993 · resigned 1995
- Bryan Frank Elliott Director · resigned 2000
- 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.
Report an error in this record - let us know.
Related record