HSBC FINANCE (NETHERLANDS) -


Company Profile Company Filings

Overview

HSBC FINANCE (NETHERLANDS) is a Private Unlimited Company from and has the status: Active.
HSBC FINANCE (NETHERLANDS) was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815114. The accounts status is FULL.

HSBC FINANCE (NETHERLANDS) -

This company is listed in the following categories:
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

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

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
MR. RICHARD BOYNS Jul 1970 British Director 2020-07-01 CURRENT
MR DALE MILLAR Nov 1972 British Director 2020-07-01 CURRENT
HUGH GERARD O'BRIEN Mar 1944 Irish Director 1995-08-14 UNTIL 1998-11-30 RESIGNED
SHERYL SLATER Aug 1969 British Director 2008-01-21 UNTIL 2010-07-01 RESIGNED
THIERRY ROLAND Dec 1965 French Director 2014-10-02 UNTIL 2015-04-17 RESIGNED
MR BRYAN PASCOE Nov 1968 British Director 2015-07-17 UNTIL 2017-02-08 RESIGNED
HUGH GERARD O'BRIEN Mar 1944 Irish Director 1993-12-15 UNTIL 1995-08-14 RESIGNED
MR JOHN PATRICK DELUCA JR Oct 1960 Usa Director 1997-11-10 UNTIL 1998-11-30 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 1995-08-14 UNTIL 1997-11-10 RESIGNED
MR JOHN ROBERT MORLEY Nov 1945 British Director 1993-05-24 UNTIL 1993-12-15 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 1999-11-16 UNTIL 2004-12-22 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2013-07-08 UNTIL 2018-12-17 RESIGNED
MR IAIN JAMES MACKAY Oct 1961 British Director 2011-02-09 UNTIL 2018-12-31 RESIGNED
IAIN FRANCIS MACKINNON Mar 1957 British Director 2011-09-16 UNTIL 2021-02-08 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Director 2004-12-22 UNTIL 2010-04-16 RESIGNED
KATHERINE O'CONNELL Secretary 2014-08-07 UNTIL 2016-05-10 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Secretary 1993-05-24 UNTIL 1999-11-16 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2004-06-23 UNTIL 2007-10-29 RESIGNED
MRS KERRY VICTORIA HIGGINS Secretary 2016-05-26 UNTIL 2017-12-01 RESIGNED
HAUWA KASSIM-MOMODU Secretary 2010-04-12 UNTIL 2010-05-21 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2010-05-21 UNTIL 2014-08-07 RESIGNED
AURELIA PATEL Feb 1979 Secretary 2007-10-29 UNTIL 2010-04-12 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 2000-10-20 UNTIL 2004-06-23 RESIGNED
MR. CHAITANYA VANKAYALA Secretary 2021-03-26 UNTIL 2022-06-15 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1999-11-16 UNTIL 2000-10-20 RESIGNED
MR. RICHARD ERNEST TULLOCH BENNETT Sep 1951 British Director 1997-12-31 UNTIL 2012-07-31 RESIGNED
MISS LARISSA WILSON Secretary 2017-12-01 UNTIL 2021-03-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-05 UNTIL 1993-05-24 RESIGNED
MR ALAIN CHRISTOPHER GUY STANGROOME Aug 1965 British Director 2010-07-01 UNTIL 2014-10-03 RESIGNED
GAVIN ANDREW FRANCIS Oct 1965 British Director 2014-09-01 UNTIL 2020-07-01 RESIGNED
DOUGLAS JARDINE FLINT Jul 1955 British Director 1996-01-26 UNTIL 2011-01-10 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 1993-12-15 UNTIL 1995-08-14 RESIGNED
PAUL RICHARD TIPPING Feb 1947 British Director 1995-03-31 UNTIL 1995-10-23 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1993-12-15 UNTIL 1999-11-16 RESIGNED
CHALMERS CARR Dec 1937 British Director 1996-01-26 UNTIL 1997-12-31 RESIGNED
IAN WILLIAM HARRIS Jul 1937 British Director 1993-12-15 UNTIL 1995-03-31 RESIGNED
SIR JOHN REGINALD HARTNELL BOND Jul 1941 British Director 1996-05-22 UNTIL 2006-05-26 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 1995-03-31 UNTIL 2011-09-30 RESIGNED
RALPH GORDON BARBER Jan 1951 British Director 1993-12-15 UNTIL 2014-04-17 RESIGNED
BRIAN ATKINSON Sep 1945 British Director 1995-10-23 UNTIL 2001-02-09 RESIGNED
PAUL RICHARD TIPPING Feb 1947 British Director 1993-12-15 UNTIL 1995-03-31 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Director 2010-04-16 UNTIL 2014-04-17 RESIGNED
RICHARD JOHN HENNITY Jun 1970 British Director 2011-09-30 UNTIL 2020-03-31 RESIGNED
FRANCES ANN CRAIG Apr 1960 British Director 2002-08-22 UNTIL 2008-01-21 RESIGNED
MR MARK BENJAMIN LEMMON Apr 1952 British Director 1993-05-24 UNTIL 1993-12-15 RESIGNED
MR ALAIN CHRISTOPHER GUY STANGROOME Aug 1965 British Director 2014-10-16 UNTIL 2015-04-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-05-05 UNTIL 1993-05-24 RESIGNED
PETER KENNETH CHARLES HUMPHREYS Feb 1954 British Director 2001-02-09 UNTIL 2002-08-22 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

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