Active
Company Information for HSBC FINANCE (NETHERLANDS)
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
02815114
Private Unlimited Company
Active |
Company Name | |
---|---|
HSBC FINANCE (NETHERLANDS) | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 02815114 | |
---|---|---|
Company ID Number | 02815114 | |
Date formed | 1993-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
LARISSA WILSON |
||
GAVIN ANDREW FRANCIS |
||
RICHARD JOHN HENNITY |
||
IAIN JAMES MACKAY |
||
IAIN FRANCIS MACKINNON |
||
BENEDICT JOHN SPURWAY MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY VICTORIA HIGGINS |
Company Secretary | ||
KATHERINE O'CONNELL |
Company Secretary | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
RALPH GORDON BARBER |
Director | ||
NICOLA SUZANNE BLACK |
Director | ||
RICHARD ERNEST TULLOCH BENNETT |
Director | ||
DOUGLAS JARDINE FLINT |
Director | ||
HAUWA KASSIM-MOMODU |
Company Secretary | ||
AURELIA PATEL |
Company Secretary | ||
FRANCES ANN CRAIG |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
JOHN REGINALD HARTNELL BOND |
Director | ||
JOHN HUME MCKENZIE |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
PETER KENNETH CHARLES HUMPHREYS |
Director | ||
BRIAN ATKINSON |
Director | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
KENNETH HENRY GORDON COALES |
Company Secretary | ||
KENNETH HENRY GORDON COALES |
Director | ||
JOHN PATRICK DELUCA JR |
Director | ||
HUGH GERARD O'BRIEN |
Director | ||
CHALMERS CARR |
Director | ||
ANDREW JOHN MOSS |
Director | ||
RICHARD DELBRIDGE |
Director | ||
HUGH GERARD O'BRIEN |
Director | ||
IAN WILLIAM HARRIS |
Director | ||
MARK BENJAMIN LEMMON |
Director | ||
JOHN ROBERT MORLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
SIGNPLAY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-27 | Liquidation | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Active | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-23 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Active | |
HSBC HOLDINGS B.V. | Director | 2014-09-01 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-19 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2005-11-29 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
HSBC GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 2014-09-23 | Active | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2010-06-03 | Active | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC HOLDINGS B.V. | Director | 2012-07-31 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1973-05-10 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-19 | Active | |
CHARD PROPERTIES (WIRRAL) LIMITED | Director | 1999-05-15 | CURRENT | 1973-08-20 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
BRITISH HEART FOUNDATION | Director | 2015-10-01 | CURRENT | 1961-07-28 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2014-12-15 | CURRENT | 2005-11-29 | Active | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2001-11-23 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-02-09 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-02-09 | CURRENT | 2001-10-19 | Active | |
HSBC HOLDINGS PLC | Director | 2010-12-03 | CURRENT | 1959-01-01 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Director | 2017-09-18 | CURRENT | 1980-01-24 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2005-11-29 | Active | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC FINANCE TRANSFORMATION (UK) LIMITED | Director | 2011-10-24 | CURRENT | 1985-02-25 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1973-05-10 | Active | |
HSBC HOLDINGS B.V. | Director | 2011-09-16 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 2001-10-19 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
TOOLEY STREET VIEW LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-23 | Active | |
HSBC GROUP NOMINEES UK LIMITED | Director | 2017-11-08 | CURRENT | 1963-03-12 | Active | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2013-07-08 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1973-05-10 | Active | |
HSBC HOLDINGS B.V. | Director | 2013-07-08 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2013-07-08 | CURRENT | 2001-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Chaitanya Vankayala on 2022-06-15 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON | |
AP03 | Appointment of Mr. Chaitanya Vankayala as company secretary on 2021-03-26 | |
TM02 | Termination of appointment of Larissa Wilson on 2021-03-25 | |
CH01 | Director's details changed for Mr Jonathan Bingham on 2020-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BINGHAM | |
AP01 | DIRECTOR APPOINTED MR DALE MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Larissa Wilson as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Kerry Victoria Higgins on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2544134166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2544134166 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kerry Victoria Higgins as company secretary on 2016-05-26 | |
TM02 | Termination of appointment of Katherine O'connell on 2016-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEAN on 2016-04-26 | |
AP01 | DIRECTOR APPOINTED MR BRYAN PASCOE | |
MISC | Sect 519 aud | |
MISC | Sectiom 519 of the companies act 2006 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2544134166 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME | |
AP01 | DIRECTOR APPOINTED THIERRY ROLAND | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE. 27/08/2014 | |
AP01 | DIRECTOR APPOINTED GAVIN ANDREW FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4410861345 | |
AR01 | 05/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014 | |
AP01 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 | |
AP01 | DIRECTOR APPOINTED IAIN MACKINNON | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HENNITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011 | |
AR01 | 05/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER | |
AR01 | 05/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AURELIA PATEL | |
AP03 | SECRETARY APPOINTED HAUWA KASSIM-MOMODU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD | |
AP01 | DIRECTOR APPOINTED NICOLA SUZANNE BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST TULLOCH BENNETT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AURELIA PATEL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC FINANCE (NETHERLANDS) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |