Last Companies House update: 24 September 2026
HSBC CORPORATE SECRETARY (UK) LIMITED
Active
•13087960
Address
8 Canada Square, London E14 5HQ
Activity
Dormant Company
Incorporation
17 December 2020
Legal information
HSBC CORPORATE SECRETARY (UK) LIMITED
Company number
13087960
Company type
Private limited company
LEI number
2138007CGLGDZHPEIK38
Legal situation
Active
Activity
HSBC CORPORATE SECRETARY (UK) LIMITED
SIC Code
99999 •Dormant Company
Officers
HSBC CORPORATE SECRETARY (UK) LIMITED
5 currently employed and 8 former officers
Current
Role: Director
Start date: 1 January 2026
Age: 48 years old • Born on 01/1978
Current
Role: Director
Start date: 1 January 2026
Age: 38 years old • Born on 01/1988
Current
Role: Secretary
Start date: 25 September 2025
Current
Role: Secretary
Start date: 1 August 2024
Current
Role: Director
Start date: 15 September 2021
Age: 50 years old • Born on 01/1976
FORMER OFFICERS
Former
Role: Director
Start date: 13 February 2023
End date: 31 December 2025
Age: 49 years old • Born on 01/1977
Former
Role: Secretary
Start date: 13 February 2023
End date: 31 July 2024
Former
Role: Secretary
Start date: 28 October 2022
End date: 31 January 2023
Former
Role: Secretary
Start date: 15 September 2021
End date: 28 October 2022
Former
Role: Director
Start date: 15 September 2021
End date: 13 February 2023
Age: 55 years old • Born on 01/1971
Persons with significant control
HSBC CORPORATE SECRETARY (UK) LIMITED
1 current and 1 former
Current
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
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
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
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
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
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
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
Appointment of Natalia Best as a secretary on 25 September 2025
3 October 2025
Confirmation statement made on 2 January 2025 with no updates
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
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
Appointment of Kirsten Alexander as a secretary on 1 August 2024
14 August 2024
Confirmation statement made on 29 December 2023 with no updates
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
HSBC CORPORATE SECRETARY (UK) LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
8 Canada Square, London E14 5HQ