HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
H

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Dormant Company

Founded 8 Mar 1928 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MSS NOMINEES LIMITED 4 Oct 1989 — 10 Jan 2000
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED 8 Mar 1928 — 4 Oct 1989
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Full company profile for HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (00228660), an active company based in , United Kingdom. Incorporated 8 Mar 1928. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anna Louise McandrewDirectorBritishUnited Kingdom578 Jun 2020Active
Raimonde MaffeoDirectorBritishUnited Kingdom5830 Nov 2016Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-24 with no updates
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024

Confirmation statement made on 2024-01-24 with no updates

2 years ago on 5 Feb 2024