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Summary

Contact details

Officers29

Events1

Documents92

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HSBC GLOBAL SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2010 (14 years ago)

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Summary

NameHSBC GLOBAL SERVICES (UK) LIMITED
Historical names
  • HSBC MENA HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07272547
LEI Code
  • 2138009UL11B2K6EIW60
Incorporation Date03 Jun 2010 (14 years ago) / 1251 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 8 CANADA SQUARE, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Global Services Limited

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Elder, James Stuart

Director


Appointed on21 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Simon John

Director


Appointed on25 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beater, Jonathan

Secretary


Appointed on29 Aug 2019

Resigned on28 May 2020

individual

IndividualUnited Kingdom

Mistry, Devina

Secretary


Appointed on05 Jun 2017

Resigned on14 Aug 2017

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Events

Old value

30 Sep 2014

Name changeHSBC MENA HOLDINGS (UK) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Termination secretary company with name termination dateTM02View
02 Dec 2022Appoint person secretary company with name dateAP03View
15 Jun 2022Accounts with accounts type fullAAView

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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 date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016

Identification numbers

Data from the LEI register
  • 2138009UL11B2K6EIW60
  • Legal nameHSBC GLOBAL SERVICES (UK) LIMITED
  • Registration date09 Mar 2015
  • StatusActiveIssued
  • Other namesHSBC MENA HOLDINGS (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Mar 2024
  • Next renewal09 Mar 2025

Frequently asked questions

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

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

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

HSBC GLOBAL SERVICES (UK) LIMITED is in the industry of Combined office administrative service activities

What year was HSBC GLOBAL SERVICES (UK) LIMITED started?

HSBC GLOBAL SERVICES (UK) LIMITED was started in 2010

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

HSBC GLOBAL SERVICES (UK) LIMITED LEI number is 2138009UL11B2K6EIW60

Sources: Companies House