Menna Overview
Here’s a quick overview of HSBC LATIN AMERICA HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1980.
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
- Company statusactive
- Company No01475009
- Age46 years 6 months Incorporated 24 January 1980
- Officers7
Address
8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is an active company incorporated on 24 January 1980. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKERING, Barbara, Ms. | secretary | 15 Nov 2022 | |
| ZIELINSKI, Lopa, Ms. | secretary | 15 Nov 2022 | |
| ARCE GAMA, Jorge Arturo, Mr. | director | Aug 1968 | 01 Apr 2021 |
| BLYTH, Bridget Natalie, Ms. | director | May 1966 | 05 Dec 2019 |
| LOWTHIAN, Christine | director | Jul 1966 | 29 Apr 2025 |
| RICE, David, Mr. | director | Jun 1983 | 29 Apr 2025 |
| ROBERTS, Michael Murray, Mr. | director | Nov 1960 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 26 Oct 2016 |
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Here’s a quick overview of HSBC LATIN AMERICA HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1980.