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Hsbc Wealth Client Nominee Limited

Active ·09828137 ·Private Limited Company ·Est. 16 October 2015
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Hsbc Wealth Client Nominee Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09828137
StatusActive
TypePrivate Limited Company
Incorporated16 October 2015
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

1 Centenary Square
Birmingham
B1 1HQ
United Kingdom

👤 Directors & Officers (3)

James HewitsonDIRECTOR
Gary John RobertsonDIRECTOR
Mrs Rebecca Denise OwersDIRECTOR

🔑 Persons with Significant Control (1)

Hsbc UK Bank PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Hsbc Holdings PLC75-100% shares
Hsbc UK Bank PLC75-100% shares
Hsbc Wealth Client Nominee LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Hsbc Wealth Client Nominee Limited has been on the Companies House register since 16 October 2015. They currently file dormant accounts.

Sector & Operations
Dormant 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 James Hewitson, Gary John Robertson. Run deep background scans →

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