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HSBC OVERSEAS HOLDINGS (UK) LIMITED
- Company Number
- 01656361
- Status
- Active
- Incorporation Date
- 4 August 1982 (almost 31 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- HSBC HOLDINGS PLC
- Registered Address
- 8 CANADA SQUARE
- LONDON
- E14 5HQ
- SIC Codes
- 64.20/5 - Activities of financial services holding companies
- Previous Names
- MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED (2002-08-12)
- Directors/ Officers
- HANNAH ELIZABETH SHEPHERD, secretary, 30 Apr 2010-
- RALPH GORDON BARBER, director, 14 Aug 2002-
- NICOLA SUZANNE BLACK, director, 16 Apr 2010-
- IAIN JAMES MACKAY, director, 9 Feb 2011-
- ALAIN CHRISTOPHER GUY STANGROOME, director, 1 Jul 2010-
- RICHARD JOHN HENNITY, director, 30 Sep 2011-
- IAIN FRANCIS MACKINNON, director, 16 Sep 2011-
- inactive NIGEL BARKER, secretary, 22 Feb 1993- 4 May 1993
- inactive JAMES KEITH BARTON, secretary, 4 May 1993-17 Jul 1995
- inactive SHAUN KEVIN BRYANT, secretary, 17 Jul 1995- 6 Aug 1999
- inactive KALPNA DUBASIA, secretary, 18 Jun 2004-20 Oct 2006
- inactive SARAH CAROLINE GOTT, secretary, 20 Oct 2006-11 Sep 2008
- inactive NICKESHA ELIZA GRAHAM-BURRELL, secretary, 11 Sep 2008-30 Apr 2010
- inactive ROBERT HUGH MUSGROVE, secretary, 6 Aug 1999-14 Aug 2002
- inactive PAUL ANDREW STAFFORD, secretary, 14 Aug 2002-18 Jun 2004
- inactive MARK RAYMOND ANDREWS, director, 26 Jun 2002-12 Jul 2002
- inactive NIGEL BARKER, director, 22 Feb 1993- 4 May 1993
- inactive RICHARD ERNEST TULLOCH BENNETT, director, 16 Sep 2011-31 Jul 2012
- inactive HELENA MARGARET CLARKE, director, 1 Jul 1997- 4 Sep 2000
- inactive TERRY FREDERICK COX, director, 22 Feb 1993-21 Dec 1993
- inactive MICHAEL JOSEPH COYNE, director, 21 Dec 1993-29 Mar 1996
- inactive FRANCES ANN CRAIG, director, 24 Nov 2006-21 Jan 2008
- inactive RICHARD IAN CREWS, director, 15 Apr 1994-31 Jan 1995
- inactive STEPHEN CHARLES CROCKFORD, director, 31 Jan 1995-26 Jun 2002
- inactive KEVIN JAMES DAVIES, director, 15 Apr 1994-13 Jun 1997
- inactive BRYAN FRANK ELLIOTT, director, 21 Dec 1993-15 May 2002
- inactive DOUGLAS JARDINE FLINT, director, 7 Jan 2004-10 Jan 2011
- inactive STEPHEN WALTER GAMBLE, director, 26 Jun 2002-12 Jul 2002
- inactive ALAN ROY HAWKINS, director, 21 Dec 1993-13 Jun 1997
- inactive JAMES MICHAEL MARTIN, director, 26 Jun 2002-12 Jul 2002
- inactive SHERYL MUNIZ, director, 1 May 1996- 1 May 1998
- inactive ROBERT HUGH MUSGROVE, director, 12 Jul 2002-14 Aug 2002
- inactive FRANCES JULIE NIVEN, director, 12 Jul 2002-14 Aug 2002
- inactive KEVIN OCONNOR, director, 1 May 1996- 5 Nov 1998
- inactive PHILIP WILLIAM RICHARDSON, director, 1 May 1998-26 Jun 2002
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HSBC OVERSEAS HOLDINGS (UK) LIMITED
18 Mar 2013
22/02/13 FULL LIST
3 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
18 Jul 2012
DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011
22 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
22 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
8 May 2012
SHARE PREMIUM ACCOUNT REDUCED TO USD 20038009308 26/04/2012
8 May 2012
08/05/12 STATEMENT OF CAPITAL GBP 130
8 May 2012
SOLVENCY STATEMENT DATED 26/04/12
Corporate structure
Parent companies
Corporate Grouping
Other companies in this grouping
-
HSBC HOLDINGS PLC
(United Kingdom, 1 Jan 1959- )
-
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
(United Kingdom, 24 Jan 1980- )
-
HSBC FINANCE (NETHERLANDS)
(United Kingdom, 5 May 1993- )
-
HSBC BANK PLC
(United Kingdom, 1 Jul 1880- )
-
HSBC ASSET FINANCE (UK) LIMITED
(United Kingdom, 31 Mar 1928- )
-
HSBC LIFE (UK) LIMITED
(United Kingdom)
-
HSBC LIFE (UK) LIMITED
(United Kingdom, 8 May 1906- )
-
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
(United Kingdom, 20 Jul 1988- )
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
HSBC Europe (Netherlands) B.V.
(Netherlands)
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED
(Jersey, 7 Oct 1967- )
-
inactive
branch
Midland Bank International Finance Corporation Limited
(Isle of Man, 18 Apr 1994- )
-
HSBC BANK (PANAMA) S.A.
(Panama, 25 Jun 2004- )
-
HSBC ASIA HOLDINGS (UK) LIMITED
(United Kingdom, 19 Oct 2001- )
-
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
(United Kingdom, 10 May 1973- )
-
HSBC Asia Holdings B.V.
(Netherlands)
-
HSBC Middle East Holdings B.V.
(Netherlands)
-
HSBC BANK MIDDLE EAST LIMITED
(Jersey, 1 Jul 2003- )
-
HSBC BANK BERMUDA LIMITED
(Bermuda, 2 Mar 1891- )
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(New Zealand, 31 Jan 1988- )
-
HSBC LIFE (INTERNATIONAL) LIMITED
(Bermuda, 19 Jun 1981- )
-
HSBC ALTERNATIVE INVESTMENTS LIMITED
(United Kingdom, 13 Aug 1993- )
-
HSBC (GENERAL PARTNER) LIMITED
(Jersey, 3 Apr 2000- )
-
inactive
HSBC BANK MIDDLE EAST
(United Kingdom)
-
HSBC BANK PENSION TRUST (UK) LIMITED
(United Kingdom, 22 Dec 1950- )
-
HSBC CANADA HOLDINGS (UK) LIMITED
(United Kingdom, 23 Nov 2001- )
-
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
(United Kingdom, 8 Jun 1990- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2013
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