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HSBC BRANCH NOMINEE (UK) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1982-01-21 | Reg. 01608999 | Data as of 2026-06-01
99999 - Dormant Company

HSBC BRANCH NOMINEE (UK) LIMITED is a private limited company registered in the United Kingdom, under 01608999, incorporated on 21 January 1982. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 44 years. Registered office address: B1 1HQ Birmingham, the United Kingdom. Directors include MR. STEVEN ARTIST and MARTYN FRANK SMITH. Shareholders include HSBC BANK PLC and HSBC UK BANK PLC. Associated with 20 related entities, including THE VENTURE CATALYSTS LIMITED, LK ADVISERS LIMITED, and B & Q FINANCIAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 01608999

Name Registry

LEGAL

HSBC BRANCH NOMINEE (UK) LIMITED

Registered Address

1 CENTENARY SQUARE
B1 1HQ BIRMINGHAM
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
🇨🇾 HSBC BANK PLC
SHAREHOLDER
🇬🇧 HSBC UK BANK PLC
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (2)

Date Change Details
2026-04-05 DIRECTOR ADDED Martyn Frank Smith (director)
2026-04-05 DIRECTOR ADDED Steven, Mr. Artist (director)

Source Records (2)

companieshouse 01608999 2026-06-01 open_in_new
companieshouse oc-companies-gb-01608999 2026-04-02 open_in_new
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