Canada Square Nominees (UK) Limited
Company 01143821 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.
2 directors on the board
- Louisa Jane Jenkinson Director · appointed 2019
- Mark David Pickersgill Director · appointed 2024
4.3y median 4.3y
average tenure
6.9y
longest tenure
Directors past 6 years
- Louisa Jane Jenkinson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Louisa Jane Jenkinson Director · appointed 2019
- Mark David Pickersgill Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Martin James Holcombe Director · appointed 2021 · resigned 2026
Company details
| Number | 01143821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1973 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broomco (3554) Limited ceased 2016-12-14
significant influence · notified 2016-04-06 - Hsbc Lodge Funding (UK) Holdings ceased 2018-08-06
25-50% shares, 25-50% voting · notified 2018-07-05
Officers (40)
- Mark David Pickersgill Director · appointed 2024
- Louisa Jane Jenkinson Director · appointed 2019
Show 38 former officers
- Fiona Mary Mackay Director · appointed 2023 · resigned 2024
- Roland Nattrass Director · appointed 2022 · resigned 2023
- Martin James Holcombe Director · appointed 2021 · resigned 2026
- Canty, Jennifer, Ms. Secretary · appointed 2019 · resigned 2021
- Alison Dowling Director · appointed 2019 · resigned 2022
- Lydia Obaye Secretary · appointed 2018 · resigned 2019
- Jonathan Robert Beater Director · appointed 2018 · resigned 2019
- Morris, James Dominic, Mr. Director · appointed 2018 · resigned 2019
- Kerry Victoria Higgins Secretary · appointed 2017 · resigned 2018
- Syeeda Ollite Director · appointed 2017 · resigned 2018
- David Ian Fletcher Director · appointed 2017 · resigned 2020
- Charlotte Caulfield Secretary · appointed 2016 · resigned 2017
- Stephen Burnell Director · appointed 2016 · resigned 2018
- Keith Robert Hughes Director · appointed 2015 · resigned 2017
- Gillian Elizabeth Sagar Director · appointed 2014 · resigned 2015
- Stephen John Patrick Long Director · appointed 2014 · resigned 2016
- Nicola Suzanne Black Director · appointed 2014 · resigned 2018
- Katherine Dean Secretary · appointed 2013 · resigned 2016
- Hannah Elizabeth Shepherd Director · appointed 2012 · resigned 2017
- Kate Elizabeth Hudson Director · appointed 2012 · resigned 2013
- Stacey Arnold Secretary · appointed 2012 · resigned 2013
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Stephen Owen Director · appointed 2010 · resigned 2011
- Sarah Caroline Gott Director · appointed 2008 · resigned 2012
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
- Alice Read Secretary · appointed 2005 · resigned 2006
- Peter James Harvey Director · appointed 2005 · resigned 2010
- Malcolm James Brookes Director · appointed 2004 · resigned 2005
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- David Harry Mead Director · appointed 2003 · resigned 2005
- Christopher Raymond Kell Director · appointed 2002 · resigned 2004
- Robert David Lane Director · appointed 2002 · resigned 2004
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Robert Hugh Musgrove Director · appointed 2001 · resigned 2013
- George Howard Tonks Director · appointed 1997 · resigned 2002
- John Hume Mckenzie Director · appointed 1992 · resigned 2014
- Graham Edward Picken Director · resigned 2002
- David William Gilman Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record