LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 11
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1928-03-08
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 8 Canada Square, London, E14 5HQ
Low
Risk
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED is a ltd registered in GB, incorporated 1928-03-08 (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
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
Holdings / subsidiaries
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
/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
Company profile
live · Companies House- Company no.
- 00228660
- Status
- active
- Type
- ltd
- Incorporated
- 1928-03-08
- 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 1993-07-22
- 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
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.
/07
Directorship network
156 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.
REISS FAMILY HOLDINGS LIMITED
- REISS PROPERTIES LIMITEDbeneficial owner
- REISS (NOTTINGHAM) LIMITEDbeneficial owner
- REISS (KENSINGTON) LIMITEDbeneficial owner
- THE REISS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
- REISS (RICHMOND) LIMITEDbeneficial owner
- REISS (BRIGHTON) LIMITEDbeneficial owner
- REISS (PICTON PLACE) LIMITEDbeneficial owner
- REISS (BARRETT STREET) LIMITEDbeneficial owner
- REISS (GLASGOW) LIMITEDbeneficial owner
- REISS (HAMPSTEAD) LIMITEDbeneficial owner
- Mr David Anthony Reissbeneficial owner
- REISS (LIVERPOOL) LIMITEDbeneficial owner
- REISS INVESTMENTS LIMITEDbeneficial owner
- Mrs Rosemary June Reissbeneficial owner
- REISS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- REISS (ISLINGTON) LIMITEDbeneficial owner
- REISS (KENSINGTON) LIMITEDbeneficial owner
- THE REISS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
- REISS (LIVERPOOL) LIMITEDbeneficial owner
- REISS (ISLINGTON) LIMITEDbeneficial owner
- REISS (NOTTINGHAM) LIMITEDbeneficial owner
- THE REISS FAMILY FINANCE COMPANY LIMITEDbeneficial owner
- REISS (HAMPSTEAD) LIMITEDbeneficial owner
- Mr David Anthony Reissbeneficial owner
- REISS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Mrs Rosemary June Reissbeneficial owner
- REISS FAMILY GROUP INVESTMENTS LTDbeneficial owner
- REISS PROPERTIES LIMITEDbeneficial owner
- REISS INVESTMENTS LIMITEDbeneficial owner
- REISS (RICHMOND) LIMITEDbeneficial owner
- REISS (BRIGHTON) LIMITEDbeneficial owner
- REISS (PICTON PLACE) LIMITEDbeneficial owner
- REISS (BARRETT STREET) LIMITEDbeneficial owner
- REISS (GLASGOW) LIMITEDbeneficial owner
TALKTALK HOLDINGS LIMITED
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- Sir Charles William Dunstonebeneficial owner
- MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- TRINITY DC GP LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- PENTA INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA IM INVESTMENTS LPbeneficial owner
- MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner
- Sir Charles William Dunstonebeneficial owner
- TRINITY DC GP LIMITEDbeneficial owner
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
SYNECTICS PLC
- SYNECTICS SECURITY LIMITEDbeneficial owner
- FLASH NO. 2 LIMITEDbeneficial owner
- MVS (RESEARCH) LIMITEDbeneficial owner
- QUADRANT PROPERTIES LTD.beneficial owner
- SYNECTICS MANAGED SERVICES LIMITEDbeneficial owner
- QUADNETICS EMPLOYEES' TRUSTEES LIMITEDbeneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
- QSG LIMITEDbeneficial owner
- SYNECTIC SYSTEMS GROUP LIMITEDbeneficial owner
- SYNECTICS TECHNOLOGY CENTRE LIMITEDbeneficial owner
- MONUMENT PHOTOGRAPHIC LABORATORIES LIMITEDbeneficial owner
- SYNECTICS SURVEILLANCE TECHNOLOGY LIMITEDbeneficial owner
- QUADNETICS SIP TRUSTEES LIMITEDbeneficial owner
- NEWCO 3006 LIMITEDbeneficial owner
- COEX LIMITEDbeneficial owner
- PROTEC LIMITEDbeneficial owner
- FLASH NO. 3 LIMITEDbeneficial owner
- SYNECTICS EFX LIMITEDbeneficial owner
- QUADNETICS LIMITEDbeneficial owner
- LOOK CCTV LIMITEDbeneficial owner
- QUADNETICS GROUP LIMITEDbeneficial owner
- QUADRANT SECURITY GROUP LIMITEDbeneficial owner
- QUICK IMAGING CENTRE LIMITEDbeneficial owner
- LOOK CLOSED CIRCUIT T.V LIMITEDbeneficial owner
- STANMORE SYSTEMS LTDbeneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- FOXALL AND CHAPMAN LIMITEDbeneficial owner
- SYNECTICS MOBILE SYSTEMS LIMITEDbeneficial owner
- SYNECTICS GROUP LIMITEDbeneficial owner
- SSS MANAGEMENT SERVICES LIMITEDbeneficial owner
- FLASH NO. 1 LIMITEDbeneficial owner
- S & M (PROCESSING) LIMITEDbeneficial owner
- SYNECTICS INDUSTRIAL SYSTEMS LIMITEDbeneficial owner
- QUADRANT RESEARCH & DEVELOPMENT LIMITEDbeneficial owner
- SYNECTICS EFX LIMITEDbeneficial owner
- SYNECTICS INDUSTRIAL SYSTEMS LIMITEDbeneficial owner
- SYNECTICS MOBILE SYSTEMS LIMITEDbeneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
- SYNECTICS SURVEILLANCE TECHNOLOGY LIMITEDbeneficial owner
- SYNECTICS MANAGED SERVICES LIMITEDbeneficial owner
- QUADNETICS SIP TRUSTEES LIMITEDbeneficial owner
- SYNECTIC SYSTEMS GROUP LIMITEDbeneficial owner
- LOOK CLOSED CIRCUIT T.V LIMITEDbeneficial owner
Nozomi Limited
- Nozomi Tec Limitedbeneficial owner
- Miwa Yamamotobeneficial owner
PAR FORESTRY IV L.P.
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- PAR FORESTRY IV HOLDCO LIMITEDbeneficial owner
- PAR FORESTRY (GENERAL PARTNER) LIMITEDbeneficial owner
- PAR FORESTRY (GENERAL PARTNER) IV LIMITEDbeneficial owner
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
Hsbc Bank Plc
- COIF NOMINEES LIMITEDbeneficial owner
- HSBC INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- HSBC ASSET FINANCE (UK) LIMITEDbeneficial owner
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- HSBC EQUIPMENT FINANCE (UK) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDbeneficial owner
- HSBC EQUITY (UK) LIMITEDbeneficial owner
- CHESNARA LIFE (UK) LIMITEDbeneficial owner
- MIDLAND BANK (BRANCH NOMINEES) LIMITEDbeneficial owner
- MIDCORP LIMITEDbeneficial owner
- CANADA SQUARE NOMINEES (UK) LIMITEDbeneficial owner
- HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDbeneficial owner
- HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner
- HSBC FINANCE LIMITEDbeneficial owner
- HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDbeneficial owner
- HSBC OVERSEAS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC PREFERENTIAL LP (UK)beneficial owner
- LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- HSBC MARKING NAME NOMINEE (UK) LIMITEDbeneficial owner
- L&G PUT A LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) ONE LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- JAMES CAPEL (TAIWAN) NOMINEES LIMITEDbeneficial owner
- HSBC LU NOMINEES LIMITEDbeneficial owner
- HSBC BRANCH NOMINEE (UK) LIMITEDbeneficial owner
- B & Q FINANCIAL SERVICES LIMITEDbeneficial owner
- HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
- PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
- ASSETFINANCE DECEMBER (P) LIMITEDbeneficial owner
- JAMES CAPEL (NOMINEES) LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
- HSBC BANK PENSION TRUST (UK) LIMITEDbeneficial owner
- CHARTERHOUSE PENSIONS LIMITEDbeneficial owner
NEW BROAD STREET HOUSE GP LIMITED
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- NEW BROAD STREET HOUSE NOMINEE 2 LIMITEDbeneficial owner
- NEW BROAD STREET HOUSE NOMINEE 1 LIMITEDbeneficial owner
TUNGSTEN WEST PLC
- DRAKELANDS RESTORATION LIMITEDbeneficial owner
- AGGREGATES WEST LIMITEDbeneficial owner
- TUNGSTEN WEST SERVICES LIMITEDbeneficial owner
- Mr Stephen Leslie Fabianbeneficial owner
- DRAKELANDS RESTORATION LIMITEDbeneficial owner
- Mr Stephen Leslie Fabianbeneficial owner
- LANSDOWNE PARTNERS (UK) LLPbeneficial owner
- GODOLPHIN MINERALS LIMITEDbeneficial owner
- AGGREGATES WEST LIMITEDbeneficial owner
- TUNGSTEN WEST SERVICES LIMITEDbeneficial owner