Active
Company Information for HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | ||
Legal Registered Office | ||
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04328242 | |
---|---|---|
Company ID Number | 04328242 | |
Date formed | 2001-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
SYEEDA OLLITE |
||
GAVIN ANDREW FRANCIS |
||
RICHARD JOHN HENNITY |
||
IAIN JAMES MACKAY |
||
IAIN FRANCIS MACKINNON |
||
BENEDICT JOHN SPURWAY MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN PASCOE |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
THIERRY ROLAND |
Director | ||
ALAIN CHRISTOPHER GUY STANGROOME |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
ALAIN CHRISTOPHER GUY STANGROOME |
Director | ||
RALPH GORDON BARBER |
Director | ||
NICOLA SUZANNE BLACK |
Director | ||
RICHARD ERNEST TULLOCH BENNETT |
Director | ||
CHRISTOPHER DAVID SPOONER |
Director | ||
DOUGLAS JARDINE FLINT |
Director | ||
SHERYL SLATER |
Director | ||
NICKESHA ELIZA GRAHAM-BURRELL |
Company Secretary | ||
PAUL ANDREW STAFFORD |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
FRANCES ANN CRAIG |
Director | ||
KALPNA DUBASIA |
Company Secretary | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
PETER JAMES HARVEY |
Company 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 LATIN AMERICA B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2014-09-01 | CURRENT | 1993-05-05 | 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 ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-30 | CURRENT | 1993-05-05 | 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 FINANCE (NETHERLANDS) | Director | 2011-02-09 | CURRENT | 1993-05-05 | 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 ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-16 | CURRENT | 1993-05-05 | 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 ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2013-07-08 | CURRENT | 1993-05-05 | 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 31/12/23 | ||
DIRECTOR APPOINTED JOSEPHINE JOYCE ELEANOR FORD | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT WHITE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLEN DALY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER TRENAVIN-BODY | ||
AP03 | Appointment of Christopher John Armstrong as company secretary on 2022-12-09 | |
TM02 | Termination of appointment of Alex Raistrick on 2022-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED EDWARD ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN OLAF THIEM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Sutheja Kj on 2021-04-20 | |
AP03 | Appointment of Mr. Alex Raistrick as company secretary on 2021-04-20 | |
TM02 | Termination of appointment of Nicola Carol Hopkins on 2021-01-19 | |
AP03 | Appointment of Mr. Sutheja Kj as company secretary on 2021-01-20 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER TRENAVIN-BODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART ELDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Nicola Carol Hopkins as company secretary on 2019-09-23 | |
TM02 | Termination of appointment of Romana Lewis on 2019-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN SPURWAY MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY | |
RES15 | CHANGE OF COMPANY NAME 09/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms. Romana Lewis as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Syeeda Ollite on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;USD 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;USD 204 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Syeeda Siddiqui as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Katherine Dean on 2016-01-29 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;USD 204 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BRYAN PASCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;USD 204 | |
SH19 | 12/12/14 STATEMENT OF CAPITAL USD 204 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;USD 204 | |
AR01 | 21/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THIERRY ROLAND | |
AP01 | DIRECTOR APPOINTED GAVIN ANDREW FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
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 | |
AR01 | 21/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
AP01 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN MACKINNON | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HENNITY | |
AP01 | DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT | |
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 | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
AP01 | DIRECTOR APPOINTED NICOLA SUZANNE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD | |
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 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MAHER | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 21/01/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 GLOBAL SERVICES (CHINA) HOLDINGS LIMITED 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. |