---
title: "HSBC BRANCH NOMINEE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e
json: https://whiteintel.dev/api/public/dossier/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e
identifier: oo:GB-COH-01608999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC BRANCH NOMINEE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01608999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e  

## Ownership & control

### Owners / controllers

- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **Hsbc Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2
- **HSBC UK BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01608999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-01-21
- **Registered office:** 1 Centenary Square, Birmingham, B1 1HQ, England
- **SIC:** 99999

### Officers

- ARTIST, Steven, Mr. — director · British · appointed 2020-01-07
- SMITH, Martyn Frank — director · British · appointed 2018-01-12
- BOTCHWAY, Denette — secretary · appointed 2014-08-19 · resigned 2016-12-16
- FERLEY, Emma Suzanne — secretary · appointed 2010-09-07 · resigned 2012-02-08
- GOTT, Sarah Caroline — secretary · British · appointed 2008-10-01 · resigned 2010-09-07
- HINTON, Robert James — secretary · appointed 2012-02-08 · resigned 2014-08-19
- MCKENZIE, John Hume — secretary · British · appointed 1992-05-06 · resigned 2000-11-23
- MCQUILLAN, Pauline Louise — secretary · British · appointed 2006-05-08 · resigned 2008-10-01
- MORRIS, James Dominic, Mr. — secretary · appointed 2018-06-26 · resigned 2019-07-19
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2000-11-23 · resigned 2002-12-19
- NIVEN, Frances Julie — secretary · British · appointed 2004-07-23 · resigned 2005-07-18
- PAREKH, Mausami — secretary · appointed 2017-05-08 · resigned 2018-06-26
- PATWARY, Naveen, Mr. — secretary · appointed 2019-07-19 · resigned 2021-03-23
- PEARCE, Mark Vivian — secretary · British · appointed 2002-12-19 · resigned 2004-07-23
- RAJU, Pragnaa, Ms. — secretary · appointed 2021-03-24 · resigned 2022-11-23
- READ, Alice — secretary · British · appointed 2005-07-18 · resigned 2006-05-08
- CLAYTON, Leonard Francis — director · British · appointed 1993-10-06 · resigned 1996-01-31
- DUFFY, Andrew Michael — director · British · appointed 2014-04-24 · resigned 2018-01-12
- EDMANS, Jeremy Duncan — director · British · appointed 2006-05-08 · resigned 2014-04-24
- EVANS, Geoffrey William — director · British · appointed 1997-04-01 · resigned 1998-03-16

### Beneficial owners (Persons with Significant Control)

- [Hsbc Uk Bank Plc](https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4) — 75–100% shares · corporate PSC · England — since 2018-07-01
- [Hsbc Bank Plc](https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01608999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01608999

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC BRANCH NOMINEE (UK) LIMITED** — https://whiteintel.dev/entity/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC BRANCH NOMINEE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3296a8-1f3f-51ee-9ba2-5e74ddde8f5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._