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Company

Hsbc Branch Nominee (UK) Limited

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

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

Who leads it

Previous officers 33

  1. Caroline Anne Tose 2016-2020 Director View profile
  2. Andrew Michael Duffy 2014-2018 Director View profile
  3. Jeremy Duncan Edmans 2006-2014 Director View profile
  4. Trevor William Walker 2003-2016 Director View profile
  5. Colin Charles Lloyd 2003-2006 Director View profile
  6. Paul Eric Webb 2003-2003 Director View profile
  7. Michael Sidney Lovejoy 2002-2003 Director View profile
  8. Kevin Mark Price 2002-2003 Director View profile
  9. Robert Hugh Musgrove 2000-2002 Director View profile
  10. Wallace George William Stein 1997-2000 Director View profile
  11. Timothy Victor Holmes 1997-2002 Director View profile
  12. Geoffrey William Evans 1997-1998 Director View profile
  13. Keith Victor Smithson 1995-1999 Director View profile
  14. Noel Paul Quinn 1993-2000 Director View profile
  15. Leonard Francis Clayton 1993-1996 Director View profile
  16. Barry Gordon Lewis 1992-1993 Director View profile
  17. Robert Kingston Hughes 1992-1993 Director View profile
  18. Graham Edward Picken 2002 Director View profile
  19. Roderick Walmsley 1992 Director View profile
  20. David William Gilman 2002 Director View profile
  21. Pragnaa Raju 2021-2022 Secretary View profile
  22. Naveen Patwary 2019-2021 Secretary View profile
  23. James Dominic Morris 2018-2019 Secretary View profile
  24. Mausami Parekh 2017-2018 Secretary View profile
  25. Denette Botchway 2014-2016 Secretary View profile
  26. Robert James Hinton 2012-2014 Secretary View profile
  27. Emma Suzanne Ferley 2010-2012 Secretary View profile
  28. Sarah Caroline Gott 2008-2010 Secretary View profile
  29. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  30. Alice Read 2005-2006 Secretary View profile
  31. Frances Julie Niven 2004-2005 Secretary View profile
  32. Mark Vivian Pearce 2002-2004 Secretary View profile
  33. John Hume Mckenzie 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1982

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 Branch Nominee (UK) 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.

2 directors on the board

7.5y median 7.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2

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
01608999
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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