HSBC LU NOMINEES LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800UC6P2P7NTJ4C86
LEI lapsed
Summary
HSBC LU NOMINEES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 00386649. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK PLC (United Kingdom). That group has 465 subsidiaries with LEIs in 49 countries, 68 of them in the United Kingdom. The LEI was first issued on 9 Jul 2015 and the record was last updated on 7 May 2019. It has lapsed: renewal was due by 2 Aug 2017. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Aug 2017 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 May 2019.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 00386649 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800UC6P2P7NTJ4C86 |
| LEI status | lapsed |
| LEI first issued | 9 Jul 2015 |
| LEI record last updated | 7 May 2019 |
| Next LEI renewal | 2 Aug 2017 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC LU NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK PLC | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Jul 2015 | 2 Jul 2015 |
| Recorded at GLEIF since | 9 Jul 2015 | 9 Jul 2015 |
| Last updated | 7 May 2019 | 7 May 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (28)
- ASSETFINANCE DECEMBER (P) LIMITED United Kingdom
- CHESNARA LIFE (UK) LIMITED United Kingdom
- HSBC (BGF) INVESTMENTS LIMITED United Kingdom
- HSBC ASSET FINANCE (UK) LIMITED United Kingdom
- HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED United Kingdom
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED United Kingdom
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED United Kingdom
- HSBC EQUITY (UK) LIMITED United Kingdom
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED United Kingdom
- HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED United Kingdom
- HSBC MARKING NAME NOMINEE (UK) LIMITED United Kingdom
- HSBC OVERSEAS NOMINEE (UK) LIMITED United Kingdom
Other names
- HSBC SPMS NOMINEE (UK) LIMITED · previous name