Hsbc Global Custody Proprietary Nominee (UK) Limited company overview
Hsbc Global Custody Proprietary Nominee (UK) Limited is a private limited company registered with company number 01644073. It was incorporated on 16 Jun 1982 and its current status is active.
The registered office is at 8 Canada Square, London, E14 5HQ. The company has 4 active officers. It was previously called Eight Canada Square Nominees (UK) Limited and 3 other names.
Hsbc Global Custody Proprietary Nominee (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hsbc Global Custody Proprietary Nominee (UK) Limited at a glance
44 years
Trading age
16,220 days since incorporation
4
Active officers
Raimonde, Hsbc, John, Oliver,
226
Filings on record
Latest: 1 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hsbc Global Custody Proprietary Nominee (UK) Limited
Former officers
51 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Hsbc Global Custody Proprietary Nominee (UK) Limited
Based on Hsbc Global Custody Proprietary Nominee (UK) Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hsbc Global Custody Proprietary Nominee (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hsbc Global Custody Proprietary Nominee (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hsbc Global Custody Proprietary Nominee (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Sep 2026 · AP01
Appointment of Mr. Oliver Myall as a director on 1 Sep 2026
1 Sep 2026 · TM01
Termination of appointment of Anna Louise Mcandrew as a director on 31 Aug 2026
11 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
2 Feb 2026 · CS01
Confirmation statement made on 2 Feb 2026 with updates
2 Jul 2025 · AA
Dormant accounts made up to 31 Dec 2024
3 Feb 2025 · CS01
Confirmation statement made on 3 Feb 2025 with no updates
26 Jun 2024 · AA
Dormant accounts made up to 31 Dec 2023
9 Feb 2024 · CS01
Confirmation statement made on 1 Feb 2024 with no updates
22 Aug 2023 · AA
Dormant accounts made up to 31 Dec 2022
15 Mar 2023 · AP01
Appointment of John James Duffy as a director on 14 Mar 2023
6 Mar 2023 · TM01
Termination of appointment of Carl Graeme Andrews as a director on 23 Feb 2023
3 Feb 2023 · CS01
Confirmation statement made on 1 Feb 2023 with no updates
11 Nov 2022 · TM01
Termination of appointment of Fiona Montgomery as a director on 2 Nov 2022
7 Jul 2022 · AA
Dormant accounts made up to 31 Dec 2021
29 Jun 2022 · AP04
Appoint corporate secretary company with name date
28 Feb 2022 · TM02
Termination of appointment of Sulagna Goswami as a secretary on 25 Feb 2022
1 Feb 2022 · CS01
Confirmation statement made on 1 Feb 2022 with no updates
27 Sep 2021 · AA
Dormant accounts made up to 31 Dec 2020
26 Feb 2021 · AP03
Appointment of Ms. Sulagna Goswami as a secretary on 12 Feb 2021
26 Feb 2021 · TM02
Termination of appointment of Sutheja Kj as a secretary on 12 Feb 2021
Showing the latest 20 of 226 filings. See the full history on Companies House
Accounting services for Hsbc Global Custody Proprietary Nominee (UK) Limited
From tax to payroll, find accountants who look after every part of Hsbc Global Custody Proprietary Nominee (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hsbc Global Custody Proprietary Nominee (UK) Limited
About Hsbc Global Custody Proprietary Nominee (UK) Limited
Hsbc Global Custody Proprietary Nominee (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 01644073 since 16 Jun 1982. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hsbc Global Custody Proprietary Nominee (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hsbc Global Custody Proprietary Nominee (UK) Limited has 226 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hsbc Global Custody Proprietary Nominee (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hsbc Global Custody Proprietary Nominee (UK) Limited?
Hsbc Global Custody Proprietary Nominee (UK) Limited – frequently asked questions
What is the company number of Hsbc Global Custody Proprietary Nominee (UK) Limited?
Hsbc Global Custody Proprietary Nominee (UK) Limited is registered at Companies House under company number 01644073.
When was Hsbc Global Custody Proprietary Nominee (UK) Limited incorporated?
Hsbc Global Custody Proprietary Nominee (UK) Limited was incorporated on 16 Jun 1982 as a private limited company.
Who are the directors of Hsbc Global Custody Proprietary Nominee (UK) Limited?
Current officers are Raimonde Maffeo (director), Hsbc Corporate Secretary (UK) Limited (corporate secretary), John James Duffy (director) and Oliver, Mr. Myall (director).
What does Hsbc Global Custody Proprietary Nominee (UK) Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Hsbc Global Custody Proprietary Nominee (UK) Limited registered?
The registered office address is 8 Canada Square, London, E14 5HQ.
Is Hsbc Global Custody Proprietary Nominee (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr. Oliver Myall as a director on 1 Sep 2026 on 1 Sep 2026.