Hsbc Branch Nominee (Uk) Limited

Run a report to reveal risk score

Company number
01608999
Status
Active
Registered address
1 Centenary Square, Birmingham, England, B1 1hq
Incorporated
21 January 1982
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Artist, Steven, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-01-07
    • Steven ARTIST — Officer, appointed 2020-01-07
    • Steven ARTIST — Officer, appointed 2020-01-07
  • Smith, Martyn Frank
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-12
    • Martyn Frank SMITH — Officer, appointed 2018-01-12
    • Martyn Frank SMITH — Officer, appointed 2018-01-12
  • Botchway, Denette
    Secretary
    Appointed: 2014-08-19 · Resigned: 2016-12-16
    • Denette BOTCHWAY — Officer, appointed 2014-08-19, resigned 2016-12-16
  • Ferley, Emma Suzanne
    Secretary
    Appointed: 2010-09-07 · Resigned: 2012-02-08
  • Gott, Sarah Caroline
    Secretary
    Nationality: British · Appointed: 2008-10-01 · Resigned: 2010-09-07

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-07 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-05-08 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-11 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2022-11-23 · Type: TM02

PSC / Beneficial Ownership

  • Hsbc Uk Bank Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-01
  • Hsbc Bank Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-26 · Ceased 2018-07-01

Previous Company Names

  • ASSETFINANCE DECEMBER (J) LIMITED
    Effective from 1999-09-27 · Ceased 2000-11-23
  • CVC LEASING DECEMBER (A) LIMITED
    Effective from 1992-08-14 · Ceased 1999-09-27
  • ASSETFINANCE (UK) LIMITED
    Effective from 1986-03-13 · Ceased 1992-08-14
  • MIDLAW (NO.20) LIMITED
    Effective from 1982-01-21 · Ceased 1986-03-13

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HSBC BRANCH NOMINEE (UK) LIMITED - UK Company Risk Report