Introduction
Watch Company
H
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
Address
8-14 Canada Square London, E14 5HQ,
No significant events found
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BHATIA, Punit
ActiveCanada Square, LondonE14 5HQ
Born December 1971
Director
Appointed 01 Jul 2025
BHATIA, Punit
Canada Square, LondonE14 5HQ
Born December 1971
Director
01 Jul 2025
Active
BINGHAM, Jonathan
ActiveCanada Square, LondonE14 5HQ
Born January 1975
Director
Appointed 01 Jul 2020
BINGHAM, Jonathan
Canada Square, LondonE14 5HQ
Born January 1975
Director
01 Jul 2020
Active
BOYNS, Richard
ActiveCanada Square, London
Born July 1970
Director
Appointed 01 Jul 2020
BOYNS, Richard
Canada Square, London
Born July 1970
Director
01 Jul 2020
Active
MAHER, Bernadette Mary
ActiveCanada Square, LondonE14 5HQ
Born September 1981
Director
Appointed 02 Oct 2025
MAHER, Bernadette Mary
Canada Square, LondonE14 5HQ
Born September 1981
Director
02 Oct 2025
Active
FRANCIS, Gavin Andrew
ResignedCanada Square, LondonE14 5HQ
Born October 1965
Director
Appointed 01 Sept 2014
Resigned 01 Jul 2020
FRANCIS, Gavin Andrew
Canada Square, LondonE14 5HQ
Born October 1965
Director
01 Sept 2014
Resigned 01 Jul 2020
Resigned
HENNITY, Richard John
ResignedCanada Square, LondonE14 5HQ
Born June 1970
Director
Appointed 07 Nov 2013
Resigned 31 Mar 2020
HENNITY, Richard John
Canada Square, LondonE14 5HQ
Born June 1970
Director
07 Nov 2013
Resigned 31 Mar 2020
Resigned
MACKAY, Iain James
ResignedCanada Square, LondonE14 5HQ
Born October 1961
Director
Appointed 07 Nov 2013
Resigned 31 Dec 2018
MACKAY, Iain James
Canada Square, LondonE14 5HQ
Born October 1961
Director
07 Nov 2013
Resigned 31 Dec 2018
Resigned
MACKINNON, Iain Francis
ResignedCanada Square, LondonE14 5HQ
Born March 1957
Director
Appointed 07 Nov 2013
Resigned 08 Feb 2021
MACKINNON, Iain Francis
Canada Square, LondonE14 5HQ
Born March 1957
Director
07 Nov 2013
Resigned 08 Feb 2021
Resigned
MAHER, Bernadette Mary
ResignedCanada Square, LondonE14 5HQ
Born September 1981
Director
Appointed 05 Aug 2024
Resigned 27 May 2025
MAHER, Bernadette Mary
Canada Square, LondonE14 5HQ
Born September 1981
Director
05 Aug 2024
Resigned 27 May 2025
Resigned
MATHEWS, Benedict John Spurway
ResignedCanada Square, LondonE14 5HQ
Born February 1967
Director
Appointed 07 Nov 2013
Resigned 17 Dec 2018
MATHEWS, Benedict John Spurway
Canada Square, LondonE14 5HQ
Born February 1967
Director
07 Nov 2013
Resigned 17 Dec 2018
Resigned
MILLAR, Dale
ResignedCanada Square, LondonE14 5HQ
Born November 1972
Director
Appointed 01 Jul 2020
Resigned 13 Jun 2025
MILLAR, Dale
Canada Square, LondonE14 5HQ
Born November 1972
Director
01 Jul 2020
Resigned 13 Jun 2025
Resigned
STANGROOME, Alain Christopher Guy
ResignedCanada Square, LondonE14 5HQ
Born August 1965
Director
Appointed 07 Nov 2013
Resigned 19 May 2017
STANGROOME, Alain Christopher Guy
Canada Square, LondonE14 5HQ
Born August 1965
Director
07 Nov 2013
Resigned 19 May 2017
Resigned
Filing History
34
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
15 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2020
4 September 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 September 2014
Appointment At Registration Of Person Authorised To Represent
7 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 November 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
7 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
7 November 2013
No document