Menna Overview
Here’s a quick overview of HSBC OVERSEAS HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1982.
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No01656361
- Age43 years 11 months Incorporated 4 August 1982
- Officers5
Address
8 Canada Square, London, E14 5HQ
HSBC OVERSEAS HOLDINGS (UK) LIMITED is an active company incorporated on 4 August 1982. The company was registered 44 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 21 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 16 Jun 2022 | |
| BINGHAM, Jonathan | director | Jan 1975 | 01 Jul 2020 |
| BOYNS, Richard | director | Jul 1970 | 01 Jul 2020 |
| CAIN, Robert James, Mr. | director | Aug 1986 | 01 Jan 2024 |
| VILLELA, Braulio Nogueira De Sa | director | Apr 1976 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 26 Oct 2016 |
Related Companies
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HSBC CORPORATE SECRETARY (UK) LIMITED, BINGHAM, Jonathan, BOYNS, Richard, DUBASIA, Kalpna, GRAHAM-BURRELL, Nickesha Eliza, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, FRANCIS, Gavin 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 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, 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, 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 are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, VILLELA, Braulio Nogueira De Sa, GOTT, Sarah Caroline, MUSGROVE, Robert Hugh, STAFFORD, Paul Andrew, BLACK, Nicola Suzanne are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne 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, BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank 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, BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COX, Terry Frederick, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COX, Terry Frederick, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne, CROCKFORD, Stephen Charles are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne are mutual persons.
BARKER, Nigel, GOTT, Sarah Caroline are mutual persons.
BARTON, James Keith, CRAIG, Frances Ann are mutual persons.
BARTON, James Keith, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COX, Terry Frederick, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COYNE, Michael Joseph, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, CLARKE, Helena Margaret, COYNE, Michael Joseph, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BARTON, James Keith, GRAHAM-BURRELL, Nickesha Eliza, ANDREWS, Mark Raymond, CLARKE, Helena Margaret, COX, Terry Frederick, COYNE, Michael Joseph, CREWS, Richard Ian, CROCKFORD, Stephen Charles, ELLIOTT, Bryan Frank are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
BRYANT, Shaun Kevin are mutual persons.
DUBASIA, Kalpna, STAFFORD, Paul Andrew are mutual persons.
DUBASIA, Kalpna, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine are mutual persons.
DUBASIA, Kalpna, GRAHAM-BURRELL, Nickesha Eliza, STAFFORD, Paul Andrew, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, FRANCIS, Gavin Andrew are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh, BLACK, Nicola Suzanne are mutual persons.
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GOTT, Sarah Caroline are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, FLINT, Douglas Jardine are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
BARBER, Ralph Gordon are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
CRAIG, Frances Ann are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CROCKFORD, Stephen Charles are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
ELLIOTT, Bryan Frank are mutual persons.
FLINT, Douglas Jardine are mutual persons.
FLINT, Douglas Jardine 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 OVERSEAS HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1982.