HSBC FINANCE (NETHERLANDS)
- Company statusactive
- Company No02815114
- Age32 years 2 months Incorporated 5 May 1993
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSBC FINANCE (NETHERLANDS) is an active company incorporated on 5 May 1993. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Full
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 17 May 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 16 Jun 2022 | |
| BHATIA, Punit | director | Dec 1971 | 01 Jul 2025 |
| BINGHAM, Jonathan | director | Jan 1975 | 01 Jul 2020 |
| BOYNS, Richard | director | Jul 1970 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 26 Oct 2016 |
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