HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328242. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328242. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC GLOBAL SERVICES (CHINA) HOLDINGS 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
Previous trading names include:
HSBC CANADA HOLDINGS (UK) LIMITED (until 27/09/2018)
HSBC CANADA HOLDINGS (UK) LIMITED (until 27/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STUART ELDER | Aug 1968 | British | Director | 2020-07-13 | CURRENT |
| CHRISTOPHER JOHN ARMSTRONG | Secretary | 2022-12-09 | CURRENT | ||
| MR GLEN DALY | Feb 1975 | British | Director | 2023-01-16 | CURRENT |
| EDWARD ROBERT WHITE | Apr 1969 | British | Director | 2021-09-22 | CURRENT |
| MR ALAIN CHRISTOPHER GUY STANGROOME | Aug 1965 | British | Director | 2010-07-01 UNTIL 2014-10-10 | RESIGNED |
| MR MARK ALEXANDER TRENAVIN-BODY | Nov 1968 | British | Director | 2020-12-31 UNTIL 2022-12-31 | RESIGNED |
| IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2011-09-16 UNTIL 2020-12-31 | RESIGNED |
| KATHERINE DEAN | Secretary | 2014-11-21 UNTIL 2016-01-29 | RESIGNED | ||
| KALPNA DUBASIA | May 1977 | Secretary | 2004-06-18 UNTIL 2006-10-20 | RESIGNED | |
| NICKESHA ELIZA GRAHAM-BURRELL | Secretary | 2008-12-10 UNTIL 2010-04-30 | RESIGNED | ||
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2006-10-20 UNTIL 2008-12-10 | RESIGNED |
| MS. ROMANA LEWIS | Secretary | 2018-06-26 UNTIL 2019-09-23 | RESIGNED | ||
| PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2001-11-23 UNTIL 2002-09-24 | RESIGNED |
| MR. SUTHEJA KJ | Secretary | 2021-01-20 UNTIL 2021-04-20 | RESIGNED | ||
| SYEEDA OLLITE | Secretary | 2016-02-01 UNTIL 2018-06-26 | RESIGNED | ||
| MR. ALEX RAISTRICK | Secretary | 2021-04-20 UNTIL 2022-12-08 | RESIGNED | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-30 UNTIL 2014-11-21 | RESIGNED | ||
| PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 2002-09-24 UNTIL 2004-06-18 | RESIGNED |
| MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-23 UNTIL 2021-01-19 | RESIGNED | ||
| RALPH GORDON BARBER | Jan 1951 | British | Director | 2001-11-23 UNTIL 2014-04-17 | RESIGNED |
| MR KARSTEN OLAF THIEM | Apr 1979 | German | Director | 2020-12-31 UNTIL 2021-09-22 | RESIGNED |
| MR ALAIN CHRISTOPHER GUY STANGROOME | Aug 1965 | British | Director | 2014-10-16 UNTIL 2015-04-17 | RESIGNED |
| PAUL ANDREW STAFFORD | Aug 1965 | British | Director | 2007-08-01 UNTIL 2010-04-16 | RESIGNED |
| SHERYL SLATER | Aug 1969 | British | Director | 2008-01-21 UNTIL 2010-07-01 | RESIGNED |
| CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2001-11-23 UNTIL 2011-09-30 | RESIGNED |
| THIERRY ROLAND | Dec 1965 | French | Director | 2014-10-03 UNTIL 2015-04-17 | RESIGNED |
| MR BRYAN PASCOE | Nov 1968 | British | Director | 2015-07-17 UNTIL 2017-02-08 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2013-07-08 UNTIL 2018-12-17 | RESIGNED |
| MR. RICHARD ERNEST TULLOCH BENNETT | Sep 1951 | British | Director | 2011-09-16 UNTIL 2012-07-31 | RESIGNED |
| MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2011-02-11 UNTIL 2018-12-31 | RESIGNED |
| RICHARD JOHN HENNITY | Jun 1970 | British | Director | 2011-09-30 UNTIL 2019-05-22 | RESIGNED |
| GAVIN ANDREW FRANCIS | Oct 1965 | British | Director | 2014-09-01 UNTIL 2020-12-31 | RESIGNED |
| DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2001-11-23 UNTIL 2011-01-10 | RESIGNED |
| FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-11-24 UNTIL 2008-01-21 | RESIGNED |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2010-04-16 UNTIL 2014-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Overseas Holdings (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |