HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
COMPANY NUMBER
04328242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2001
27/09/2018
HSBC CANADA HOLDINGS (UK) LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
Credit Risk Overview
Want to learn more about HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2008 - Present (16 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
| 29/05/2024 | Edward Robert White (928790244) has left the board |
| 19/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Glen Daly (926297981) Appointed |
| 10/01/2023 | Mark Alexander Trenavin-Body (929140744) has left the board |
| 14/12/2022 | New Company Secretary Christopher John Armstrong (930318489) Appointed |
| 14/12/2022 | Alex Raistrick (928227395) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Mark Alexander Trenavin-Body (929140744) Appointed |
| 05/10/2021 | New Board Member Edward Robert White (928790244) Appointed |
| 05/10/2021 | New Board Member Edward Robert White (928790244) Appointed |
| 05/10/2021 | Karsten Olaf Thiem (927762332) has left the board |
| 05/10/2021 | Karsten Olaf Thiem (927762332) has left the board |
| 22/04/2021 | New Company Secretary Alex Raistrick (928227395) Appointed |
| 26/01/2021 | New Company Secretary Sutheja Kj (927882243) Appointed |
| 18/01/2021 | New Board Member Karsten Olaf Thiem (927762332) Appointed |
| 11/01/2021 | New Board Member Karsten Olaf Thiem (927828677) Appointed |
| 11/01/2021 | New Board Member Mark Alexander Trenavin-Body (927716268) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member James Stuart Elder (916042629) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Company Secretary Nicola Carol Hopkins (926291656) Appointed |
| 02/10/2019 | Romana Lewis (924790984) has left the board |
| 29/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Richard John Hennity (906483856) has left the board |
| 17/01/2019 | Benedict John Spurway Mathews (914974825) has left the board |
| 09/01/2019 | Iain James MacKay (915837782) has left the board |
| 11/07/2018 | New Accounts filed |
| 02/07/2018 | Syeeda Ollite (920472503) has left the board |
| 02/07/2018 | New Company Secretary Romana Lewis (924790984) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/02/2017 | Bryan Pascoe (919955566) has left the board |
| 18/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 03/02/2016 | Katherine Dean (919296125) has left the board |
| 03/02/2016 | New Company Secretary Syeeda Siddiqui (920472503) Appointed |
| 03/02/2016 | Katherine Dean (919296125) has left the board |
| 03/02/2016 | New Company Secretary Syeeda Siddiqui (920472503) Appointed |
| 29/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Bryan Pascoe (919955566) Appointed |
| 08/05/2015 | Thierry Roland (919150341) has left the board |
| 08/05/2015 | Alain Christopher Guy Stangroome (916421677) has left the board |
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