Menna Overview
Here’s a quick overview of HSBC HOLDINGS B.V. 👀 — a London based business that started in 2002.
HSBC HOLDINGS B.V.
- Company statusactive
- Company NoFC023737
- Age24 years 10 months Incorporated 1 January 2002
- Officers3
Address
8 Canada Square, London, E14 5HQ, United Kingdom
HSBC HOLDINGS B.V. is an active company incorporated on 1 January 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
Available to 31 December 2026.
See filing history on Companies House
Latest Activity
Termination Person Authorised Overseas Company
1 Month Ago on 08 Oct 2026
Termination Person Authorised Overseas Company
1 Month Ago on 08 Oct 2026
Appoint Person Director Overseas Company With Name Appointment Date
2 Months Ago on 22 Sep 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 Months Ago on 21 Sep 2026
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 Months Ago on 21 Sep 2026
Termination Person Director Overseas Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Appoint Person Director Overseas Company With Name Appointment Date
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
4 Months Ago on 03 Jul 2026
Termination Person Director Overseas Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Appoint Person Director Overseas Company With Name Appointment Date
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Change Constitutional Documents Overseas Company With Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2022
Change Company Details Overseas Company
4 Years Ago on 26 Aug 2022
Change Company Details Overseas Company
4 Years Ago on 26 Aug 2022
Change Company Details Overseas Company With Change Details
4 Years Ago on 26 Aug 2022
Change Company Details Overseas Company
4 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2021
Termination Person Director Overseas Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Change Person Director Overseas Company With Change Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Overseas Company With Name Appointment Date
6 Years Ago on 19 Nov 2020
Appoint Person Director Overseas Company With Name Appointment Date
6 Years Ago on 07 Oct 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Ashleigh Jane | director | Jul 1987 | 01 Aug 2024 |
| HOQUE, John Sajidul | director | Jun 1984 | 04 Sept 2026 |
| PALOMAKI, Daniel Scott | director | Jul 1965 | 22 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FLINT, Douglas Jardine, SPOONER, Christopher David are mutual persons.
FLINT, Douglas Jardine, SPOONER, Christopher David are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis are mutual persons.
HENNITY, Richard John, MACKAY, Iain James are mutual persons.
HENNITY, Richard John are mutual persons.
MACKAY, Iain James are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
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MATHEWS, Benedict John Spurway are mutual persons.
MILLAR, Dale are mutual persons.
MILLAR, Dale are mutual persons.
SPOONER, Christopher David are mutual persons.
SPOONER, Christopher David are mutual persons.
SPOONER, Christopher David are mutual persons.
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HSBC FINANCE (NETHERLANDS)
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ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED
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HSBC BANK USA, NATIONAL ASSOCIATION
FLINT, Douglas Jardine are mutual persons.
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 HOLDINGS B.V. 👀 — a London based business that started in 2002.