Menna Overview
Here’s a quick overview of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1973.
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- Company statusactive
- Company No01113112
- Age53 years 2 months Incorporated 10 May 1973
- Officers5
Address
8 Canada Square, London, E14 5HQ
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is an active company incorporated on 10 May 1973. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 08 Sept 2022 | |
| ABDULHADI, Fayruz | director | Jan 1988 | 14 Nov 2022 |
| BINGHAM, Jonathan | director | Jan 1975 | 15 Jul 2020 |
| BOYNS, Richard | director | Jul 1970 | 15 Jul 2020 |
| LAU, Ming Man | director | Sep 1976 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 12 Apr 2017 | |
| Hsbc Asia Holdings (Uk) Limited | 26 Oct 2016 |
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HSBC CORPORATE SECRETARY (UK) LIMITED, BINGHAM, Jonathan, BOYNS, Richard, DUBASIA, Kalpna, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, HENNITY, Richard John, KENNEDY-ALEXANDER, Rupert Julian Stanley are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BROWNE, Ian James, DEVENISH, William Frederick, EVANS, Geoffrey William, GILMAN, David William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, EVANS, Geoffrey William, HOLMES, Timothy Victor are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, STAFFORD, Paul Andrew are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, MCKENZIE, John Hume, MUSGROVE, Robert Hugh, STAFFORD, Paul Andrew, BLACK, Nicola Suzanne are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne, KENNEDY-ALEXANDER, Rupert Julian Stanley are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, EVANS, Geoffrey William, GILMAN, David William, HOLMES, Timothy Victor are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, GILMAN, David William, HOLMES, Timothy Victor are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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DUBASIA, Kalpna, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine are mutual persons.
DUBASIA, Kalpna, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, HENNITY, Richard John are mutual persons.
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MCKENZIE, John Hume, FLINT, Douglas Jardine are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MUSGROVE, Robert Hugh, HENNITY, Richard John are mutual persons.
MUSGROVE, Robert Hugh, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, FLINT, Douglas Jardine, HENNITY, Richard John are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
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BARBER, Ralph Gordon are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
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BLACK, Nicola Suzanne are mutual persons.
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EVANS, Geoffrey William are mutual persons.
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GILMAN, David William, HOLMES, Timothy Victor are mutual persons.
HARRIS, Christopher David, HOLMES, Timothy Victor are mutual persons.
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ABDULHADI, Fayruz are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1973.