---
title: "HSBC OVERSEAS NOMINEE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab2778e-af86-550d-84a2-e32534866d18
json: https://whiteintel.dev/api/public/dossier/eab2778e-af86-550d-84a2-e32534866d18
identifier: oo:GB-COH-00217307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC OVERSEAS NOMINEE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00217307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eab2778e-af86-550d-84a2-e32534866d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab2778e-af86-550d-84a2-e32534866d18  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC OVERSEAS NOMINEE (UK) LIMITED** — GLEIF · `lei:213800PAXUTHUCQHTM72` — https://whiteintel.dev/entity/296c8463-f10c-552f-b567-4d5b92dbcb55
- **BARON DAVENPORT'S CHARITY** — GLEIF · `lei:2138003U6DRNGIHKGQ55` — https://whiteintel.dev/entity/50fe848a-aa33-573d-8aee-ac61f9262dc7

## Ownership & control

### Owners / controllers

- **Hsbc Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2

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

A **1-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:** `00217307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1926-11-04
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 99999

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-06-28
- DUFFY, John James — director · British · appointed 2023-03-14
- MAFFEO, Raimonde — director · British · appointed 2016-11-30
- MCANDREW, Anna Louise — director · British · appointed 2020-06-08
- BANERJEE, Sudipto — secretary · appointed 2019-03-06 · resigned 2019-09-09
- BARKER, Nigel — secretary · British · resigned 1993-07-22
- BARTON, James Keith — secretary · British · appointed 1993-07-22 · resigned 1995-07-17
- BAYER, George William — secretary · Other · appointed 2007-10-05 · resigned 2008-09-12
- BOTCHWAY, Denette — secretary · appointed 2015-09-25 · resigned 2016-12-16
- BRYANT, Shaun Kevin — secretary · British · appointed 1995-07-17 · resigned 1999-08-06
- FERLEY, Emma Suzanne — secretary · appointed 2010-08-19 · resigned 2012-02-08
- GOSWAMI, Sulagna, Ms. — secretary · appointed 2021-02-12 · resigned 2022-02-25
- GOTT, Sarah Caroline — secretary · British · appointed 2008-10-01 · resigned 2009-09-09
- HINTON, Robert James — secretary · appointed 2012-02-08 · resigned 2014-11-14
- KASSIM-MOMODU, Hauwa — secretary · Other · appointed 2009-09-09 · resigned 2010-05-21
- KJ, Sutheja, Mr. — secretary · appointed 2019-09-09 · resigned 2021-02-12
- MCCORMACK, Peter — secretary · appointed 2017-04-10 · resigned 2017-11-09
- MCQUILLAN, Pauline Louise — secretary · British · appointed 2006-05-08 · resigned 2007-10-05
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2006-10-26 · resigned 2007-10-05
- MUSGROVE, Robert Hugh — secretary · Other · appointed 1999-08-06 · resigned 2002-12-19

### Beneficial owners (Persons with Significant Control)

- [Hsbc Bank Plc](https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00217307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00217307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC OVERSEAS NOMINEE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/eab2778e-af86-550d-84a2-e32534866d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab2778e-af86-550d-84a2-e32534866d18._

_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"._