HSBC GLOBAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC GLOBAL SERVICES (UK) LIMITED
COMPANY NUMBER
07272547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/06/2010
(14 years and 5 months old)
WEBSITE
http://www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2010
30/09/2014
HSBC MENA HOLDINGS (UK) LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
Credit Risk Overview
Want to learn more about HSBC GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/11/2020 - Present (4years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
| 29/05/2024 | Edward Robert White (928790244) has left the board |
| 08/01/2024 | New Board Member Russell Antony Jackson (929844396) Appointed |
| 19/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | Alex Raistrick (927051932) has left the board |
| 06/12/2022 | New Company Secretary Christopher John Armstrong (930291328) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | Karsten Olaf Thiem (927762332) has left the board |
| 05/10/2021 | New Board Member Edward Robert White (928790244) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Karsten Olaf Thiem (927762332) has left the board |
| 05/10/2021 | New Board Member Edward Robert White (928790244) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Karsten Olaf Thiem (927762332) Appointed |
| 21/12/2020 | New Board Member Simon John Parsons (927770878) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Michael Stewart Henley (924632294) has left the board |
| 01/10/2020 | New Board Member James Stuart Elder (916042629) Appointed |
| 30/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Company Secretary Alex Raistrick (927051932) Appointed |
| 10/06/2020 | Jonathan Beater (926212192) has left the board |
| 10/02/2020 | Andrew Mitchell Maguire (916192750) has left the board |
| 09/09/2019 | New Company Secretary Jonathan Beater (926212192) Appointed |
| 25/06/2019 | Rhys Williams (924053096) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Richard John Hennity (906483856) has left the board |
| 09/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 16/05/2018 | Gary Phillips (921303923) has left the board |
| 16/05/2018 | New Board Member Michael Stewart Henley (924632294) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary Rhys Williams (924053096) Appointed |
| 17/10/2017 | New Accounts filed |
| 16/08/2017 | Devina Mistry (923432073) has left the board |
| 26/07/2017 | New Board Member Maria Andrea Colin (923587636) Appointed |
| 20/07/2017 | Joanna Fielding (921304099) has left the board |
| 28/06/2017 | New Company Secretary Devina Mistry (923432073) Appointed |
| 08/06/2017 | Hannah Elizabeth Shepherd (915169995) has left the board |
| 02/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Gary Phillips (921303923) Appointed |
| 31/08/2016 | New Board Member Joanna Fielding (921304099) Appointed |
| 12/08/2016 | New Board Member Richard John Hennity (906483856) Appointed |
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