---
title: "CANADA SQUARE NOMINEES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8142d137-c3f9-5983-8bee-746de67b5995
json: https://whiteintel.dev/api/public/dossier/8142d137-c3f9-5983-8bee-746de67b5995
identifier: oo:GB-COH-01143821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANADA SQUARE NOMINEES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01143821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8142d137-c3f9-5983-8bee-746de67b5995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8142d137-c3f9-5983-8bee-746de67b5995  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE OAKWELL CHARITABLE TRUST** — GLEIF · `lei:213800AKJENITBOGYK81` — https://whiteintel.dev/entity/5ce5b4d7-f45b-512c-9de6-1e892405f9ae
- **Canada Square Nominees (Uk) Limited** — source · `gb-coh:1143821` — https://whiteintel.dev/entity/a41c8907-9b50-4c48-af61-ab80980cb4e9

## Ownership & control

### Owners / controllers

- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **HSBC UK BANK PLC** (beneficial owner) — 87.5% — 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

### 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:** `01143821`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-11-06
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 99999

### Officers

- JENKINSON, Louisa Jane — director · British · appointed 2019-09-06
- PICKERSGILL, Mark David — director · British · appointed 2024-11-01
- ARNOLD, Stacey — secretary · appointed 2012-03-20 · resigned 2013-04-12
- CANTY, Jennifer, Ms. — secretary · appointed 2019-09-06 · resigned 2021-07-23
- CAULFIELD, Charlotte — secretary · appointed 2016-02-29 · resigned 2017-06-08
- DEAN, Katherine — secretary · appointed 2013-04-12 · resigned 2016-02-29
- FERLEY, Emma Suzanne — secretary · appointed 2010-09-02 · resigned 2012-03-20
- GOTT, Sarah Caroline — secretary · British · appointed 2008-10-01 · resigned 2010-09-02
- HIGGINS, Kerry Victoria — secretary · appointed 2017-11-10 · resigned 2018-03-16
- MCKENZIE, John Hume — secretary · British · appointed 1992-05-06 · resigned 2001-07-01
- MCQUILLAN, Pauline Louise — secretary · British · appointed 2006-05-08 · resigned 2008-10-01
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2001-07-01 · resigned 2002-12-19
- NIVEN, Frances Julie — secretary · British · appointed 2004-06-11 · resigned 2005-07-04
- OBAYE, Lydia — secretary · appointed 2018-05-02 · resigned 2019-09-06
- PEARCE, Mark Vivian — secretary · British · appointed 2002-12-19 · resigned 2004-06-11
- READ, Alice — secretary · British · appointed 2005-07-04 · resigned 2006-05-08
- BEATER, Jonathan Robert — director · British · appointed 2018-05-02 · resigned 2019-09-06
- BLACK, Nicola Suzanne — director · British · appointed 2014-03-20 · resigned 2018-05-03
- BROOKES, Malcolm James — director · British · appointed 2004-07-26 · resigned 2005-07-04
- BURNELL, Stephen — director · British · appointed 2016-01-13 · resigned 2018-06-29

### 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01143821
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01143821

## 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 **CANADA SQUARE NOMINEES (UK) LIMITED** — https://whiteintel.dev/entity/8142d137-c3f9-5983-8bee-746de67b5995 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANADA SQUARE NOMINEES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8142d137-c3f9-5983-8bee-746de67b5995 · Structured JSON: https://whiteintel.dev/api/public/dossier/8142d137-c3f9-5983-8bee-746de67b5995._

_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"._