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Last Companies House update: 14 November 2026

HSBC CORPORATE SECRETARY (UK) LIMITED

Active
•
13087960
Address
8 Canada Square, London E14 5HQ
Activity
Dormant Company
Incorporation
17 December 2020
Officers
Lee Thomas DAVIS, Christopher Daniel MEEHAN, Natalia BEST, Kirsten ALEXANDER, Angela Claire MCENTEE

Activity

HSBC CORPORATE SECRETARY (UK) LIMITED

SIC Code
99999
•Dormant Company

Officers

HSBC CORPORATE SECRETARY (UK) LIMITED

5 currently employed and 8 former officers

Lee Thomas DAVIS
Current role: Director
Start date: 1 January 2026
Age: 48 years old • Born in May 1978
Christopher Daniel MEEHAN
Current role: Director
Start date: 1 January 2026
Age: 38 years old • Born in June 1988
Natalia BEST
Current role: Secretary
Start date: 25 September 2025
Kirsten ALEXANDER
Current role: Secretary
Start date: 1 August 2024
Angela Claire MCENTEE
Current role: Director
Start date: 15 September 2021
Age: 50 years old • Born in October 1976
FORMER OFFICERS
Hannah Claire ASHDOWN
Status:
Former
Last role: Director
Start date: 13 February 2023
End date: 31 December 2025
Age: 49 years old • Born in January 1977
Danielle Samantha COX
Status:
Former
Last role: Secretary
Start date: 13 February 2023
End date: 31 July 2024
Chaitanya VANKAYALA
Status:
Former
Last role: Secretary
Start date: 28 October 2022
End date: 31 January 2023
Alexander James RAISTRICK
Status:
Former
Last role: Secretary
Start date: 15 September 2021
End date: 28 October 2022
Alison Sara CAMPBELL
Status:
Former
Last role: Director
Start date: 15 September 2021
End date: 13 February 2023
Age: 55 years old • Born in January 1971

Auditors

Managed companies

Persons with significant control

HSBC CORPORATE SECRETARY (UK) LIMITED

1 current and 1 former

Hsbc Holdings Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 8 Canada Square, London E14 5HQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Clifford Chance Nominees No.2 Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ

Filing history

HSBC CORPORATE SECRETARY (UK) LIMITED

31 documents

Confirmation statement made on 2 January 2026 with no updates

5 January 2026

Termination of appointment of Hannah Claire Ashdown as a director on 31 December 2025

5 January 2026

Replacement Filing of Confirmation Statement dated 16 December 2021

5 January 2026

Appointment of Mr Lee Thomas Davis as a director on 1 January 2026

2 January 2026

Appointment of Christopher Daniel Meehan as a director on 1 January 2026

2 January 2026

Appointment of Natalia Best as a secretary on 25 September 2025

3 October 2025

Confirmation statement made on 2 January 2025 with no updates

2 January 2025

Termination of appointment of Danielle Samantha Cox as a secretary on 31 July 2024

15 August 2024

Appointment of Kirsten Alexander as a secretary on 1 August 2024

14 August 2024

Confirmation statement made on 29 December 2023 with no updates

29 December 2023

Annual accounts

HSBC CORPORATE SECRETARY (UK) LIMITED

4 documents

Financial statements 2024
9 July 2025
Financial statements 2023
1 October 2024
Financial statements 2022
22 September 2023
Financial statements 2021
23 August 2022

Contact information

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HSBC CORPORATE SECRETARY (UK) LIMITED

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Full address
8 Canada Square, London E14 5HQ