Hsbc Overseas Holdings (UK) Limited in London

Hsbc Overseas Holdings (UK) Limited

Hsbc Overseas Holdings (UK) started in year 1982 as Private Limited Company with registration number 01656361. The Hsbc Overseas Holdings (UK) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Mon, 12th Aug 2002 Hsbc Overseas Holdings (UK) Limited is no longer carrying the name Midland Equity (nominees Number 11).

The firm has 4 directors, namely Robert C., Braulio V. and Jonathan B. and others. Of them, Jonathan B., Richard B. have been with the company the longest, being appointed on 1 July 2020 and Robert C. has been with the company for the least time - from 1 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsbc Overseas Holdings (UK) Limited Address / Contact

Office Address	8 Canada Square
Office Address2	London
Town
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01656361
Date of Incorporation	Wed, 4th Aug 1982
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Robert C.

Position: Director

Appointed: 01 January 2024

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 16 June 2022

Braulio V.

Position: Director

Appointed: 29 July 2021

Jonathan B.

Position: Director

Appointed: 01 July 2020

Richard B.

Position: Director

Appointed: 01 July 2020

Chaitanya V.

Position: Secretary

Appointed: 07 June 2021

Resigned: 15 June 2022

Stacey A.

Position: Secretary

Appointed: 20 January 2021

Resigned: 15 June 2022

Dale M.

Position: Director

Appointed: 01 July 2020

Resigned: 26 October 2020

Nicola H.

Position: Secretary

Appointed: 23 September 2019

Resigned: 19 January 2021

Romana L.

Position: Secretary

Appointed: 26 June 2018

Resigned: 23 September 2019

Syeeda O.

Position: Secretary

Appointed: 01 February 2016

Resigned: 26 June 2018

Bryan P.

Position: Director

Appointed: 17 July 2015

Resigned: 08 February 2017

Katherine D.

Position: Secretary

Appointed: 21 November 2014

Resigned: 29 January 2016

Alain S.

Position: Director

Appointed: 16 October 2014

Resigned: 17 April 2015

Thierry R.

Position: Director

Appointed: 02 October 2014

Resigned: 17 April 2015

Gavin F.

Position: Director

Appointed: 01 September 2014

Resigned: 01 July 2020

Benedict M.

Position: Director

Appointed: 08 July 2013

Resigned: 17 December 2018

Richard H.

Position: Director

Appointed: 30 September 2011

Resigned: 31 March 2020

Iain M.

Position: Director

Appointed: 16 September 2011

Resigned: 08 February 2021

Richard B.

Position: Director

Appointed: 16 September 2011

Resigned: 31 July 2012

Iain M.

Position: Director

Appointed: 09 February 2011

Resigned: 31 December 2018

Alain S.

Position: Director

Appointed: 01 July 2010

Resigned: 10 October 2014

Hannah S.

Position: Secretary

Appointed: 30 April 2010

Resigned: 21 November 2014

Nicola B.

Position: Director

Appointed: 16 April 2010

Resigned: 17 April 2014

Nickesha G.

Position: Secretary

Appointed: 11 September 2008

Resigned: 30 April 2010

Sheryl S.

Position: Director

Appointed: 21 January 2008

Resigned: 01 July 2010

Paul S.

Position: Director

Appointed: 01 August 2007

Resigned: 16 April 2010

Frances C.

Position: Director

Appointed: 24 November 2006

Resigned: 21 January 2008

Sarah G.

Position: Secretary

Appointed: 20 October 2006

Resigned: 11 September 2008

Kalpna D.

Position: Secretary

Appointed: 18 June 2004

Resigned: 20 October 2006

Douglas F.

Position: Director

Appointed: 07 January 2004

Resigned: 10 January 2011

Paul S.

Position: Secretary

Appointed: 14 August 2002

Resigned: 18 June 2004

Ralph B.

Position: Director

Appointed: 14 August 2002

Resigned: 17 April 2014

Christopher S.

Position: Director

Appointed: 14 August 2002

Resigned: 30 September 2011

Frances N.

Position: Director

Appointed: 12 July 2002

Resigned: 14 August 2002

Robert M.

Position: Director

Appointed: 12 July 2002

Resigned: 14 August 2002

James M.

Position: Director

Appointed: 26 June 2002

Resigned: 12 July 2002

Gary W.

Position: Director

Appointed: 26 June 2002

Resigned: 12 July 2002

Mark A.

Position: Director

Appointed: 26 June 2002

Resigned: 12 July 2002

Stephen G.

Position: Director

Appointed: 26 June 2002

Resigned: 12 July 2002

Robert M.

Position: Secretary

Appointed: 06 August 1999

Resigned: 14 August 2002

Philip R.

Position: Director

Appointed: 01 May 1998

Resigned: 26 June 2002

Frederick W.

Position: Director

Appointed: 01 July 1997

Resigned: 13 May 1999

Helena C.

Position: Director

Appointed: 01 July 1997

Resigned: 04 September 2000

Sheryl M.

Position: Director

Appointed: 01 May 1996

Resigned: 01 May 1998

Kevin O.

Position: Director

Appointed: 01 May 1996

Resigned: 05 November 1998

Shaun B.

Position: Secretary

Appointed: 17 July 1995

Resigned: 06 August 1999

Donald S.

Position: Director

Appointed: 31 January 1995

Resigned: 12 July 2002

Stephen C.

Position: Director

Appointed: 31 January 1995

Resigned: 26 June 2002

Kevin D.

Position: Director

Appointed: 15 April 1994

Resigned: 13 June 1997

Richard C.

Position: Director

Appointed: 15 April 1994

Resigned: 31 January 1995

Bryan E.

Position: Director

Appointed: 21 December 1993

Resigned: 15 May 2002

Michael C.

Position: Director

Appointed: 21 December 1993

Resigned: 29 March 1996

Alan H.

Position: Director

Appointed: 21 December 1993

Resigned: 13 June 1997

James B.

Position: Secretary

Appointed: 04 May 1993

Resigned: 17 July 1995

Nigel B.

Position: Director

Appointed: 22 February 1993

Resigned: 04 May 1993

Terry C.

Position: Director

Appointed: 22 February 1993

Resigned: 21 December 1993

John S.

Position: Director

Appointed: 22 February 1993

Resigned: 21 December 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Hsbc Holdings Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Holdings Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	617987
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Midland Equity (nominees Number 11)	August 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 11th, March 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 11th, March 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 12th, February 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 12th, February 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 5th, March 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 5th, March 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, February 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, February 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 27th, February 1995	accounts
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 10th, March 1994	accounts
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 10th, March 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 17th, March 1993	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 3rd, March 1992	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 3rd, March 1992	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 26th, March 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 26th, March 1991	accounts
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 8th, March 1990	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 8th, March 1990	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 15th, March 1989	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 15th, March 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 22nd, March 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 22nd, March 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, March 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, March 1987	accounts