| Company Name | HSBC Asia Holdings B.V. |
|---|---|
| Company Status | Active |
| Company Number | FC031611 |
| Category | Other company type |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
Directors
| Director Name | Mr Jonathan Bingham |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Group Chief Accounting Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Richard Boyns |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Group Head Of Capital Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Christopher Roberts |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(7 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Global Head Of Pension Risk |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Alain Christopher Guy Stangroome |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Iain James Mackay |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 2018) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Benedict John Spurway Mathews |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 December 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Richard John Hennity |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2020) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Iain Francis Mackinnon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 08 February 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Gavin Andrew Francis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Mr Dale Millar |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 16 July 2021) |
| Role | Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
Contact
| Website | www.hsbc.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Canada Square London E14 5HQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Country of Residence | Netherlands |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2023 | Alteration of constitutional documents on 10 March 2023 (25 pages) |
|---|---|
| 4 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
| 10 March 2023 | Appointment of Mr Dale Millar as a director on 24 November 2022 (2 pages) |
| 9 August 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 18 August 2021 | Termination of appointment of Dale Millar as a director on 16 July 2021 (2 pages) |
| 3 August 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 26 July 2021 | Appointment of Jonathan Bingham as a director on 1 July 2020 (3 pages) |
| 14 July 2021 | Appointment of Christopher Roberts as a director on 1 April 2021 (3 pages) |
| 11 March 2021 | Full accounts made up to 31 December 2019 (36 pages) |
| 10 March 2021 | Appointment of Mr Richard Boyns as a director on 1 July 2020 (3 pages) |
| 10 March 2021 | Appointment of Mr Dale Millar as a director on 1 July 2020 (3 pages) |
| 10 March 2021 | Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020 (2 pages) |
| 10 March 2021 | Termination of appointment of Richard John Hennity as a director on 31 March 2020 (2 pages) |
| 25 February 2021 | Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 (2 pages) |
| 12 July 2019 | Full accounts made up to 31 December 2018 (38 pages) |
| 12 March 2019 | Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019. (2 pages) |
| 12 March 2019 | Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Accept terminated 10/01/2019 benedict john spurway mathews (2 pages) |
| 12 March 2019 | Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019. (3 pages) |
| 12 March 2019 | Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Represent terminated 10/01/2019 benedict john spurway mathews (2 pages) |
| 23 January 2019 | Termination of appointment of Iain James Mackay as a director on 31 December 2018 (2 pages) |
| 11 January 2019 | Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 (2 pages) |
| 30 July 2018 | Full accounts made up to 31 December 2017 (50 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (53 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (53 pages) |
| 12 June 2017 | Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017 (2 pages) |
| 8 February 2017 | Full accounts made up to 31 December 2015 (42 pages) |
| 8 February 2017 | Full accounts made up to 31 December 2015 (42 pages) |
| 6 May 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 6 May 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 18 September 2014 | Appointment of Gavin Francis as a director on 1 September 2014 (3 pages) |
| 18 September 2014 | Appointment of Gavin Francis as a director on 1 September 2014 (3 pages) |
| 18 September 2014 | Appointment of Gavin Francis as a director on 1 September 2014 (3 pages) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (39 pages) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (39 pages) |
| 7 November 2013 | Registration of a UK establishment of an overseas company (77 pages) |
| 7 November 2013 | Registration of a UK Establishment (77 pages) |
| 7 November 2013 | Registration of a UK establishment of an overseas company (77 pages) |