HSBC OVERSEAS HOLDINGS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
HSBC OVERSEAS HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC OVERSEAS HOLDINGS (UK) LIMITED was incorporated 41 years ago on 04/08/1982 and has the registered number: 01656361. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC OVERSEAS HOLDINGS (UK) LIMITED was incorporated 41 years ago on 04/08/1982 and has the registered number: 01656361. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC OVERSEAS HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-16 | CURRENT | ||
| MR JONATHAN BINGHAM | Jan 1975 | British | Director | 2020-07-01 | CURRENT |
| BRAULIO NOGUEIRA DE SA VILLELA | Apr 1976 | Brazilian | Director | 2021-07-29 | CURRENT |
| MR. ROBERT JAMES CAIN | Aug 1986 | British | Director | 2024-01-01 | CURRENT |
| MR. RICHARD BOYNS | Jul 1970 | British | Director | 2020-07-01 | CURRENT |
| JAMES MICHAEL MARTIN | Jun 1960 | British | Director | 2002-06-26 UNTIL 2002-07-12 | RESIGNED |
| MR DALE MILLAR | Nov 1972 | British | Director | 2020-07-01 UNTIL 2020-10-26 | RESIGNED |
| IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2011-09-16 UNTIL 2021-02-08 | RESIGNED |
| STEPHEN WALTER GAMBLE | Aug 1950 | British | Director | 2002-06-26 UNTIL 2002-07-12 | RESIGNED |
| RICHARD JOHN HENNITY | Jun 1970 | British | Director | 2011-09-30 UNTIL 2020-03-31 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1993-12-21 UNTIL 1997-06-13 | RESIGNED |
| STACEY ARNOLD | Secretary | 2021-01-20 UNTIL 2022-06-15 | RESIGNED | ||
| MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2011-02-09 UNTIL 2018-12-31 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2013-07-08 UNTIL 2018-12-17 | RESIGNED |
| NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
| JAMES KEITH BARTON | Jun 1948 | Secretary | 1993-05-04 UNTIL 1995-07-17 | RESIGNED | |
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-07-17 UNTIL 1999-08-06 | RESIGNED |
| KATHERINE DEAN | Secretary | 2014-11-21 UNTIL 2016-01-29 | RESIGNED | ||
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2006-10-20 UNTIL 2008-09-11 | RESIGNED |
| NICKESHA ELIZA GRAHAM-BURRELL | Secretary | 2008-09-11 UNTIL 2010-04-30 | RESIGNED | ||
| MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-23 UNTIL 2021-01-19 | RESIGNED | ||
| MS. ROMANA LEWIS | Secretary | 2018-06-26 UNTIL 2019-09-23 | RESIGNED | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-30 UNTIL 2014-11-21 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 1999-08-06 UNTIL 2002-08-14 | RESIGNED | |
| MR. CHAITANYA VANKAYALA | Secretary | 2021-06-07 UNTIL 2022-06-15 | RESIGNED | ||
| PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 2002-08-14 UNTIL 2004-06-18 | RESIGNED |
| KALPNA DUBASIA | May 1977 | Secretary | 2004-06-18 UNTIL 2006-10-20 | RESIGNED | |
| SYEEDA OLLITE | Secretary | 2016-02-01 UNTIL 2018-06-26 | RESIGNED | ||
| MR. RICHARD ERNEST TULLOCH BENNETT | Sep 1951 | British | Director | 2011-09-16 UNTIL 2012-07-31 | RESIGNED |
| STEPHEN CHARLES CROCKFORD | Aug 1951 | British | Director | 1995-01-31 UNTIL 2002-06-26 | RESIGNED |
| RICHARD IAN CREWS | Oct 1951 | British | Director | 1994-04-15 UNTIL 1995-01-31 | RESIGNED |
| FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-11-24 UNTIL 2008-01-21 | RESIGNED |
| MICHAEL JOSEPH COYNE | Mar 1955 | British | Director | 1993-12-21 UNTIL 1996-03-29 | RESIGNED |
| TERRY FREDERICK COX | May 1935 | British | Director | RESIGNED | |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1994-04-15 UNTIL 1997-06-13 | RESIGNED |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2010-04-16 UNTIL 2014-04-17 | RESIGNED |
| NIGEL BARKER | Sep 1943 | British | Director | RESIGNED | |
| RALPH GORDON BARBER | Jan 1951 | British | Director | 2002-08-14 UNTIL 2014-04-17 | RESIGNED |
| MARK RAYMOND ANDREWS | Feb 1953 | British | Director | 2002-06-26 UNTIL 2002-07-12 | RESIGNED |
| THIERRY ROLAND | Dec 1965 | French | Director | 2014-10-02 UNTIL 2015-04-17 | RESIGNED |
| BRYAN FRANK ELLIOTT | Jan 1951 | British | Director | 1993-12-21 UNTIL 2002-05-15 | RESIGNED |
| HELENA MARGARET CLARKE | Jan 1961 | British | Director | 1997-07-01 UNTIL 2000-09-04 | RESIGNED |
| GAVIN ANDREW FRANCIS | Oct 1965 | British | Director | 2014-09-01 UNTIL 2020-07-01 | RESIGNED |
| PHILIP WILLIAM RICHARDSON | Apr 1960 | British | Director | 1998-05-01 UNTIL 2002-06-26 | RESIGNED |
| MR BRYAN PASCOE | Nov 1968 | British | Director | 2015-07-17 UNTIL 2017-02-08 | RESIGNED |
| KEVIN OCONNOR | Feb 1960 | British | Director | 1996-05-01 UNTIL 1998-11-05 | RESIGNED |
| DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2004-01-07 UNTIL 2011-01-10 | RESIGNED |
| FRANCES JULIE NIVEN | Oct 1970 | Director | 2002-07-12 UNTIL 2002-08-14 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Director | 2002-07-12 UNTIL 2002-08-14 | RESIGNED | |
| SHERYL MUNIZ | Jan 1965 | English | Director | 1996-05-01 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Holdings Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |