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Dossier

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1969-02-17
Legal form
ltd
Activity
99999
Registered office
8 Canada Square, London, E14 5HQ

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED is a ltd registered in GB, incorporated 1969-02-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00948147
Status
active
Type
ltd
Incorporated
1969-02-17
Registered office
8 Canada Square, London, E14 5HQ
SIC
99999
Officers · 3 active
  • corporate secretary · appt 2022-06-30
  • LAWLOR, Michael Fintan, Mr.
    director · British · appt 2020-06-08
  • LOMAX, Karen Michelle, Ms.
    director · British · appt 2020-06-08
  • BANERJEE, Sudipto(resigned)
    secretary · appt 2019-03-06
  • BARKER, Nigel(resigned)
    secretary · British
  • BARTON, James Keith(resigned)
    secretary · British · appt 1993-07-22
  • BAYER, George William(resigned)
    secretary · Other · appt 2007-10-05
  • BRYANT, Shaun Kevin(resigned)
    secretary · British · appt 1995-07-17
  • FERLEY, Emma Suzanne(resigned)
    secretary · appt 2010-08-19
  • GOSWAMI, Sulagna, Ms.(resigned)
    secretary · appt 2021-02-12
  • GOTT, Sarah Caroline(resigned)
    secretary · British · appt 2008-10-01
  • HINTON, Robert James(resigned)
    secretary · appt 2012-02-08
Beneficial owners · PSC · 1 current
  • Hsbc Bank Plc
    corporate PSC · United Kingdom · since 2016-10-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Hsbc Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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