VERIF·AI
HomeCompaniesNon-trading company › Hsbc UK Client Nominee Limited

Hsbc UK Client Nominee Limited

Active ·00674019 ·Private Limited Company ·Est. 2 November 1960
3
Officers
Dormant
Accounts
You're researching Hsbc UK Client Nominee Limited

Get a free report on Hsbc UK Client Nominee Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Hsbc UK Client Nominee Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00674019
StatusActive
TypePrivate Limited Company
Incorporated2 November 1960
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

1 Centenary Square
Birmingham
B1 1HQ
England

👤 Directors & Officers (3)

Mr. Martin Anthony OatesDIRECTOR
James HewitsonDIRECTOR
Mrs Rebecca Denise OwersDIRECTOR

🔑 Persons with Significant Control (2)

1425975-100% shares
Hsbc UK Bank PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
1425975-100% shares
Hsbc UK Client Nominee LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Hsbc UK Client Nominee Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Hsbc UK Client...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Hsbc UK Client Nominee Limited has been on the Companies House register since 2 November 1960. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Birmingham (B1 1HQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr. Martin Anthony Oates, James Hewitson. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report