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HSBC LATIN AMERICA B.V. (FC031612)

HSBC LATIN AMERICA B.V. (FC031612) is an active UK company. incorporated on 1 October 2013. with registered office in London. HSBC LATIN AMERICA B.V. has been registered for 12 years. Current directors include BHATIA, Punit, BINGHAM, Jonathan, BOYNS, Richard and 1 others.

Company Number
FC031612
Status
active
Type
oversea-company
Incorporated
1 October 2013
Age
12 years
Address
8-14 Canada Square, London, E14 5HQ
Directors
BHATIA, Punit, BINGHAM, Jonathan, BOYNS, Richard, MAHER, Bernadette Mary

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Introduction
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HSBC LATIN AMERICA B.V.

HSBC LATIN AMERICA B.V. is an active company incorporated on 1 October 2013 with the registered office located in London. HSBC LATIN AMERICA B.V. was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

FC031612

OVERSEA-COMPANY Company

Age

12 Years

Incorporated 1 October 2013

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 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

8-14 Canada Square London, E14 5HQ,

Timeline

No significant events found

Capital Table
People

Officers

12

4 Active
8 Resigned

BHATIA, Punit

Active
Canada Square, LondonE14 5HQ
Born December 1971
Director
Appointed 01 Jul 2025

BINGHAM, Jonathan

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

BOYNS, Richard

Active
Canada Square, London
Born July 1970
Director
Appointed 01 Jul 2020

MAHER, Bernadette Mary

Active
Canada Square, LondonE14 5HQ
Born September 1981
Director
Appointed 02 Oct 2025

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 07 Nov 2013
Resigned 31 Mar 2020

MACKAY, Iain James

Resigned
Canada Square, LondonE14 5HQ
Born October 1961
Director
Appointed 07 Nov 2013
Resigned 31 Dec 2018

MACKINNON, Iain Francis

Resigned
Canada Square, LondonE14 5HQ
Born March 1957
Director
Appointed 07 Nov 2013
Resigned 08 Feb 2021

MAHER, Bernadette Mary

Resigned
Canada Square, LondonE14 5HQ
Born September 1981
Director
Appointed 05 Aug 2024
Resigned 27 May 2025

MATHEWS, Benedict John Spurway

Resigned
Canada Square, LondonE14 5HQ
Born February 1967
Director
Appointed 07 Nov 2013
Resigned 17 Dec 2018

MILLAR, Dale

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

STANGROOME, Alain Christopher Guy

Resigned
Canada Square, LondonE14 5HQ
Born August 1965
Director
Appointed 07 Nov 2013
Resigned 19 May 2017
Fundings
Financials
Latest Activities

Filing History

34

Appoint Person Director Overseas Company With Name Appointment Date
13 October 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 July 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 June 2025
OSTM01OSTM01
Accounts With Accounts Type Full
16 June 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
12 June 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
27 August 2024
OSAP01OSAP01
Accounts With Accounts Type Full
6 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
3 August 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
25 February 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
15 September 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
15 September 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 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
Termination Person Authorised Overseas Company
22 July 2020
OSTM03OSTM03
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
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
4 September 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
17 July 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
18 September 2014
OSAP01OSAP01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Appointment At Registration Of Person Authorised To Represent
7 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
7 November 2013
OS-PAROS-PAR
Register Overseas Company
7 November 2013
OSIN01OSIN01