Hsbc Group Nominees UK Limited
Company 00753094 Active
Connected board network
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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.
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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.
2 directors on the board
- Braulio Nogueira De Sa Villela Director · appointed 2021
- Punit Veerendra Bhatia Director · appointed 2025
3y median 3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Braulio Nogueira De Sa Villela Director · appointed 2021
- Punit Veerendra Bhatia Director · appointed 2025
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.
Finance 2Dormant 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.
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.
Connected through a shared director
- Hsbc Overseas Holdings (UK) Limited 1 shared director
- Hsbc Finance (Netherlands) 1 shared director
- Tooley Street View Limited 1 shared director
- Hsbc Asia Holdings B.V. 1 shared director
- Hsbc Latin America B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 00753094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1963 |
| 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 Holdings PLC
75-100% shares · notified 2016-04-06
Officers (39)
- Punit Veerendra Bhatia Director · appointed 2025
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Braulio Nogueira De Sa Villela Director · appointed 2021
Show 36 former officers
- Ann Elizabeth Ling Director · appointed 2021 · resigned 2022
- Dale Millar Director · appointed 2021 · resigned 2025
- Mohammad Asghar Mehdi Syed Director · appointed 2020 · resigned 2021
- Raistrick, Alex, Mr. Director · appointed 2020 · resigned 2021
- Edward, Nadia, Ms. Secretary · appointed 2020 · resigned 2022
- Karen Patricia Pisarczyk Director · appointed 2018 · resigned 2020
- James Dominic Morris Secretary · appointed 2017 · resigned 2020
- Benedict John Spurway Mathews Director · appointed 2017 · resigned 2018
- Morris, James Dominic, Mr. Director · appointed 2017 · resigned 2020
- Mark Richard Chambers Director · appointed 2016 · resigned 2017
- Lisa Marvin Director · appointed 2015 · resigned 2016
- Jane Fahey Secretary · appointed 2015 · resigned 2017
- Cloe Nandlal Secretary · appointed 2014 · resigned 2015
- Kate Elizabeth Hudson Director · appointed 2014 · resigned 2015
- Elaine Williams Director · appointed 2013 · resigned 2014
- Katherine Dean Secretary · appointed 2013 · resigned 2014
- Hannah Elizabeth Shepherd Director · appointed 2012 · resigned 2017
- Stacey Arnold Secretary · appointed 2012 · resigned 2013
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Robert Hugh Musgrove Director · appointed 2010 · resigned 2013
- Stephen Owen Director · appointed 2010 · resigned 2011
- Sarah Caroline Gott Director · appointed 2010 · resigned 2012
- Nicola Suzanne Black Director · appointed 2004 · resigned 2010
- Elizabeth Anne Hobley Director · appointed 2002 · resigned 2002
- Peter James Harvey Director · appointed 2002 · resigned 2002
- Stuart Duncan Pearce Director · appointed 2001 · resigned 2002
- Heather Nicol Secretary · appointed 2001 · resigned 2010
- Paul Andrew Stafford Director · appointed 2001 · resigned 2010
- John Hume Mckenzie Director · appointed 1999 · resigned 2014
- Peter Francis Atkins Director · appointed 1999 · resigned 2001
- Ian David Dawson Director · appointed 1996 · resigned 1999
- Kenneth Henry Gordon Coales Director · appointed 1993 · resigned 1999
- Peter John Wrangham Director · resigned 1991
- Peerr Martin Maynard Director · resigned 1994
- Timothy William O'Brien Director · resigned 1994
- Theodore Michael Mcintyre Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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