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Summary

Contact details

Officers36

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2001 (23 years ago)

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Summary

NameHSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
Historical names
  • HSBC CANADA HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04328242
LEI Code
  • 2138001GWUYX35HAJV27
Incorporation Date23 Nov 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address8 CANADA SQUARE, LONDON, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Overseas Holdings (uk) Limited

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Elder, James Stuart

Director


Appointed on13 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Edward Robert

Director


Appointed on22 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, Katherine

Secretary


Appointed on21 Nov 2014

Resigned on29 Jan 2016

individual

IndividualUnited Kingdom

Dubasia, Kalpna

Secretary


Appointed on18 Jun 2004

Resigned on20 Oct 2006

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Events

Old value

27 Sep 2018

Name changeHSBC CANADA HOLDINGS (UK) LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
15 Jun 2022Accounts with accounts type fullAAView
01 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Identification numbers

Data from the LEI register
  • 2138001GWUYX35HAJV27
  • Legal nameHSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • Other namesHSBC CANADA HOLDINGS (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal31 Jan 2025

Frequently asked questions

Where is HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED's headquarters?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED's headquarters is located at 8 CANADA SQUARE, LONDON, E14 5HQ

What is HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED's industry?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED started?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED was started in 2001

What is the LEI number of HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED?

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED LEI number is 2138001GWUYX35HAJV27

Sources: Companies House