LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-03-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 8 Canada Square, London, E14 5HQ
Low
Risk
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED is a ltd registered in GB, incorporated 1984-03-26 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
Holdings / subsidiaries
None in current sources.
/05
Also at this address
Shared registered officeOther 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/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01803296
- Status
- active
- Type
- ltd
- Incorporated
- 1984-03-26
- Registered office
- 8 Canada Square, London, E14 5HQ
- SIC
- 99999
Officers · 4 active
- corporate secretary · appt 2022-06-28
- DUFFY, John Jamesdirector · British · appt 2023-03-14
- MAFFEO, Raimondedirector · British · appt 2016-11-30
- MCANDREW, Anna Louisedirector · 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 1993-05-04
- 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
Beneficial owners · PSC · 1 current
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.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-17
/08
Directorship network
39 other rolesWhere 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.
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- B & Q FINANCIAL SERVICES LIMITEDbeneficial owner
- HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
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- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
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- CHARTERHOUSE PENSIONS LIMITEDbeneficial owner