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Company

Hsbc Global Custody Proprietary Nominee (UK) Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 55

  1. Fiona Montgomery 2020-2022 Director View profile
  2. Carl Graeme Andrews 2019-2023 Director View profile
  3. Nicholas Titmuss 2016-2020 Director View profile
  4. Rafael Moral Santiago 2016-2019 Director View profile
  5. Christopher Derick Knowles 2015-2020 Director View profile
  6. Mark Ian Irwin 2015-2016 Director View profile
  7. Steven Andrew Robertson 2014-2015 Director View profile
  8. Alistair Nigel Duncan Jones 2014-2015 Director View profile
  9. William Edward Horwood 2014-2015 Director View profile
  10. Rosalyn Hazel Clark 2011-2014 Director View profile
  11. Robert Frederick Southgate 2011-2013 Director View profile
  12. Simon Bird 2011-2015 Director View profile
  13. Alan Evan Davies 2011-2014 Director View profile
  14. Michael Anthony Mcpolin 2009-2011 Director View profile
  15. Arjun Kumar Bambawale 2009-2011 Director View profile
  16. Nigel Wood 2005-2009 Director View profile
  17. James Phillips 2003-2007 Director View profile
  18. Christine Anne Coe 2003-2005 Director View profile
  19. James Michael Martin 2002-2007 Director View profile
  20. Gary Woolfries 2002-2007 Director View profile
  21. Stephen Walter Gamble 2002-2003 Director View profile
  22. Mark Raymond Andrews 2002-2011 Director View profile
  23. Philip William Richardson 1998-2002 Director View profile
  24. Frederick Albert Whitehorn 1997-1999 Director View profile
  25. Helena Margaret Clarke 1997-2000 Director View profile
  26. Sheryl Muniz 1996-1998 Director View profile
  27. Kevin O'Connor 1996-1998 Director View profile
  28. Donald Thomas Smith 1995-2003 Director View profile
  29. Stephen Charles Crockford 1995-2002 Director View profile
  30. Richard Ian Crews 1994-1995 Director View profile
  31. Kevin James Davies 1994-1997 Director View profile
  32. Bryan Frank Elliott 1993-2002 Director View profile
  33. Alan Roy Hawkins 1993-1997 Director View profile
  34. Michael Joseph Coyne 1993-1996 Director View profile
  35. Terry Frederick Cox 1993 Director View profile
  36. John Robin Skae 1993 Director View profile
  37. Sulagna Goswami 2021-2022 Secretary View profile
  38. Sutheja Kj 2019-2021 Secretary View profile
  39. Sudipto Banerjee 2019-2019 Secretary View profile
  40. Jennafer Te Brake 2018-2019 Secretary View profile
  41. Peter Mccormack 2017-2017 Secretary View profile
  42. Denette Botchway 2014-2016 Secretary View profile
  43. Robert James Hinton 2012-2014 Secretary View profile
  44. Emma Suzanne Ferley 2010-2012 Secretary View profile
  45. Hauwa Kassim-Momodu 2009-2010 Secretary View profile
  46. Sarah Caroline Gott 2008-2009 Secretary View profile
  47. George William Bayer 2007-2008 Secretary View profile
  48. Robert Hugh Musgrove 2006-2007 Secretary View profile
  49. Pauline Louise Mcquillan 2006-2007 Secretary View profile
  50. Alice Read 2005-2006 Secretary View profile
  51. Frances Julie Niven 2004-2005 Secretary View profile
  52. Mark Vivian Pearce 2002-2004 Secretary View profile
  53. Shaun Kevin Bryant 1995-1999 Secretary View profile
  54. James Keith Barton 1993-1995 Secretary View profile
  55. Nigel Barker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/06/1982
Previous names
Eight Canada Square Nominees (UK) Limited (until 28/05/2015)
Hsbc Global Custody TCI Nominee (UK) Limited (until 17/01/2012)
Hsbc Equity Nominee Number 2 (UK) Limited (until 17/03/2008)

Ownership

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 Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Global Custody Proprietary Nominee (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc 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

6.4y median 6.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 15

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
01644073
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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