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) 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
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 |