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HSBC HOLDINGS B.V. (FC023737)

HSBC HOLDINGS B.V. (FC023737) is an active UK company. incorporated on 1 January 2002. with registered office in London. HSBC HOLDINGS B.V. has been registered for 24 years. Current directors include BINGHAM, Jonathan, BOYNS, Richard, COLLINS, Ashleigh Jane.

Company Number
FC023737
Status
active
Type
oversea-company
Incorporated
1 January 2002
Age
24 years
Address
8 Canada Square, London, E14 5HQ
Directors
BINGHAM, Jonathan, BOYNS, Richard, COLLINS, Ashleigh Jane

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Introduction
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HSBC HOLDINGS B.V.

HSBC HOLDINGS B.V. is an active company incorporated on 1 January 2002 with the registered office located in London. HSBC HOLDINGS B.V. was registered 24 years ago.

Status

active

Active since 24 years ago

Company No

FC023737

OVERSEA-COMPANY Company

Age

24 Years

Incorporated 1 January 2002

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

8 Canada Square London, E14 5HQ,

Timeline

No significant events found

Capital Table
People

Officers

14

3 Active
11 Resigned

BINGHAM, Jonathan

Active
Canada Square, LondonE14 5HQ
Born January 1975
Director
Appointed 01 Jul 2020

BOYNS, Richard

Active
Canada Square, LondonE14 5HQ
Born July 1970
Director
Appointed 01 Jul 2020

COLLINS, Ashleigh Jane

Active
Canada Square, LondonE14 5HQ
Born July 1987
Director
Appointed 01 Aug 2024

BARBER, Ralph Gordon

Resigned
8 Canada Square, LondonE14 5HQ
Born January 1951
Director
Appointed 18 Feb 2002
Resigned 17 Apr 2014

BENNETT, Richard Ernest Tulloch

Resigned
Canada Square, LondonE14 5HQ
Born September 1951
Director
Appointed 16 Sept 2011
Resigned 31 Jul 2012

FLINT, Douglas Jardine

Resigned
8 Canada Square, LondonE14 5HQ
Born July 1955
Director
Appointed 18 Feb 2002
Resigned 10 Jan 2011

FRANCIS, Gavin Andrew

Resigned
Canada Square, LondonE14 5HQ
Born October 1965
Director
Appointed 01 Sept 2014
Resigned 01 Jul 2020

HENNITY, Richard John

Resigned
Canada Square, LondonE14 5HQ
Born June 1970
Director
Appointed 31 Jul 2012
Resigned 31 Mar 2020

MACKAY, Iain James

Resigned
Canada Square, LondonE14 5HQ
Born October 1961
Director
Appointed 09 Feb 2011
Resigned 31 Dec 2018

MACKINNON, Iain Francis

Resigned
Canada Square, LondonE14 5HQ
Born March 1957
Director
Appointed 16 Sept 2011
Resigned 08 Feb 2021

MATHEWS, Benedict John Spurway

Resigned
Canada Square, LondonE14 5HQ
Born February 1967
Director
Appointed 08 Jul 2013
Resigned 17 Dec 2018

MILLAR, Dale

Resigned
Canada Square, LondonE14 5HQ
Born November 1972
Director
Appointed 01 Jul 2020
Resigned 13 Jun 2025

SPOONER, Christopher David

Resigned
Pondside, EastleighSO50 7HF
Born June 1950
Director
Appointed 18 Feb 2002
Resigned 30 Sept 2011

STANGROOME, Alain Christopher Guy

Resigned
Canada Square, LondonE14 5HQ
Born August 1965
Director
Appointed 10 Nov 2014
Resigned 19 May 2017
Fundings
Financials
Latest Activities

Filing History

68

Termination Person Director Overseas Company With Name Termination Date
27 June 2025
OSTM01OSTM01
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
28 August 2024
OSAP01OSAP01
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
26 October 2023
OSCC01OSCC01
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
26 August 2022
AAAnnual Accounts
Change Company Details Overseas Company
26 August 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
26 August 2022
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2022
OSCH02OSCH02
Change Company Details Overseas Company
26 August 2022
OSCH02OSCH02
Accounts With Accounts Type Full
3 August 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
25 February 2021
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
24 December 2020
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
19 November 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
7 October 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
15 September 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 September 2020
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2020
OSAP05OSAP05
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Termination Person Authorised Overseas Company
22 July 2020
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
22 July 2020
OSTM01OSTM01
Appoint Person Authorised Accept Overseas Company With Appointment Date
22 July 2020
OSAP07OSAP07
Termination Person Authorised Overseas Company
22 July 2020
OSTM03OSTM03
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Termination Person Authorised Overseas Company
7 May 2019
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 May 2019
OSAP05OSAP05
Termination Person Authorised Overseas Company
7 May 2019
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
7 May 2019
OSAP07OSAP07
Termination Person Director Overseas Company With Name Termination Date
23 January 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 January 2019
OSTM01OSTM01
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
12 June 2017
OSTM01OSTM01
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
5 December 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 September 2014
OSAP01OSAP01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
8 May 2014
OSCC01OSCC01
Termination Person Director Overseas Company With Name
6 May 2014
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
20 February 2014
OSCH01OSCH01
Appoint Person Director Overseas Company
23 July 2013
OSAP01OSAP01
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Termination Person Director Overseas Company With Name
14 August 2012
OSTM01OSTM01
Appoint Person Director Overseas Company
14 August 2012
OSAP01OSAP01
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
13 December 2011
OSAP01OSAP01
Appoint Person Director Overseas Company
12 December 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
27 October 2011
OSTM01OSTM01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Appoint Person Director Overseas Company
9 March 2011
OSAP01OSAP01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Termination Person Director Overseas Company With Name
26 January 2011
OSTM01OSTM01
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Miscellaneous
9 July 2008
MISCMISC
Accounts With Accounts Type Full
23 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
21 December 2004
BR4BR4
Legacy
1 December 2004
BR4BR4
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2003
AAAnnual Accounts
Legacy
26 September 2002
BR5BR5
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Legacy
5 March 2002
BR1-PARBR1-PAR
Legacy
18 February 2002
BR1-BCHBR1-BCH
Legacy
18 February 2002
BR1BR1