Ltd Facts The UK company register, as filed

Register entry · No. 00217307

HSBC OVERSEAS NOMINEE (UK) LIMITED

Active Private Limited Company Incorporated 4 Nov 1926

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 1926 (100 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 CANADA SQUARE, LONDON, E14 5HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HSBC OVERSEAS NOMINEE (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 56, with past →

NameRoleAppointedResignedBornNationality · lives in
Raimonde Maffeo Company Director Director 30 Nov 2016 — October 1967 British · United Kingdom
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate secretary 28 Jun 2022 — —
John James Duffy Director Director 14 Mar 2023 — August 1969 British · United Kingdom
Oliver Myall Director 1 Sep 2026 — March 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsbc Bank Plc company · 14259 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is HSBC OVERSEAS NOMINEE (UK) LIMITED still trading?

The register shows HSBC OVERSEAS NOMINEE (UK) LIMITED as active.

What does HSBC OVERSEAS NOMINEE (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HSBC OVERSEAS NOMINEE (UK) LIMITED set up?

It was incorporated on 4 November 1926.

When are HSBC OVERSEAS NOMINEE (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HSBC OVERSEAS NOMINEE (UK) LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs HSBC OVERSEAS NOMINEE (UK) LIMITED?

HSBC OVERSEAS NOMINEE (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00217310 HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED Active Private Limited Company Inc. 4 Nov 1926 99999 · Dormant Company
  2. 00217308 HSBC MARKING NAME NOMINEE (UK) LIMITED Active Private Limited Company Inc. 4 Nov 1926 99999 · Dormant Company
  3. 00217275 MULLER & COMPANY (ENGLAND) LIMITED Active Private Limited Company Inc. 3 Nov 1926 99999 · Dormant Company
  4. 00216919 ALFRED O.FERGUSON & COMPANY LIMITED Active Private Limited Company Inc. 19 Oct 1926 99999 · Dormant Company
  5. 00216669 ENGLISH IMPORT COMPANY LIMITED(THE) Active Private Limited Company Inc. 7 Oct 1926 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House