HSBC OVERSEAS HOLDINGS (UK) LIMITED

Address:
8 Canada Square, London, E14 5HQ

HSBC OVERSEAS HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01656361. The registration start date is August 4, 1982. The current status is Active.

Company Overview

Company Number 01656361
Company Name HSBC OVERSEAS HOLDINGS (UK) LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-08-04
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-22
Returns Last Update 2016-02-22
Confirmation Statement Due Date 2021-05-03
Confirmation Statement Last Update 2020-03-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

8 Canada Square, London, E14 5HQ
Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
SOMERS (U.K.) LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SIDDIQUI, Syeeda Secretary (Active) 8 Canada Square, London, United Kingdom, E14 5HQ /
1 February 2016		 /
FRANCIS, Gavin Andrew Director (Active) 8 Canada Square, London, E14 5HQ October 1965 /
1 September 2014		 British /
England		 Accountant
HENNITY, Richard John Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ June 1970 /
30 September 2011		 British /
United Kingdom		 Lawyer
MACKAY, Iain James Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ October 1961 /
9 February 2011		 British /
England		 Group Finance Director
MACKINNON, Iain Francis Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ March 1957 /
16 September 2011		 British /
United Kingdom		 Accountant
MATHEWS, Benedict John Spurway Director (Active) 8 Canada Square, London, E14 5HQ February 1967 /
8 July 2013		 British /
United Kingdom		 Company Secretary
BARKER, Nigel Secretary (Resigned) 7 Monoux Grove, Walthamstow, London, E17 5BS /
 /
BARTON, James Keith Secretary (Resigned) 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT /
4 May 1993		 /
BRYANT, Shaun Kevin Secretary (Resigned) 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS /
17 July 1995		 /
DEAN, Katherine Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
21 November 2014		 /
DUBASIA, Kalpna Secretary (Resigned) 5 Elizabeth Road, East Ham, London, E6 1BW /
18 June 2004		 /
GOTT, Sarah Caroline Secretary (Resigned) Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG /
20 October 2006		 /
GRAHAM-BURRELL, Nickesha Eliza Secretary (Resigned) 33 Jevington Way, Lee, London, SE12 9NF /
11 September 2008		 /
MUSGROVE, Robert Hugh Secretary (Resigned) 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY /
6 August 1999		 /
SHEPHERD, Hannah Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
30 April 2010		 /
STAFFORD, Paul Andrew Secretary (Resigned) Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ /
14 August 2002		 /
ANDREWS, Mark Raymond Director (Resigned) 66 Dupont Road, Raynes Park, London, SW20 8EQ February 1953 /
26 June 2002		 British /
 Bank Official
BARBER, Ralph Gordon Director (Resigned) 8 Canada Square, London, E14 5HQ January 1951 /
14 August 2002		 British /
Uk		 Company Secretary
BARKER, Nigel Director (Resigned) 7 Monoux Grove, Walthamstow, London, E17 5BS September 1943 /
 British /
 Company Secretary
BENNETT, Richard Ernest Tulloch Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ September 1951 /
16 September 2011		 British /
England		 Lawyer
BLACK, Nicola Suzanne Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ April 1966 /
16 April 2010		 British /
England		 Company Secretary
CLARKE, Helena Margaret Director (Resigned) 5 Timber Close, Pyrford, Surrey, GU22 8QA January 1961 /
1 July 1997		 British /
 Banker
COX, Terry Frederick Director (Resigned) 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB May 1935 /
 British /
 Chartered Secretary
COYNE, Michael Joseph Director (Resigned) 25 Spingate Close, Hornchurch, Essex, RM12 6SW March 1955 /
21 December 1993		 British /
 Bank Official
CRAIG, Frances Ann Director (Resigned) 5 Dora Road, London, SW19 7EZ April 1960 /
24 November 2006		 British /
 Banker
CREWS, Richard Ian Director (Resigned) High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF October 1951 /
15 April 1994		 British /
 Banker
CROCKFORD, Stephen Charles Director (Resigned) Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB August 1951 /
31 January 1995		 British /
 Bank Official
DAVIES, Kevin James Director (Resigned) 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN March 1961 /
15 April 1994		 British /
United Kingdom		 Assistant Manager Settlements
ELLIOTT, Bryan Frank Director (Resigned) 316 Malden Way, New Malden, Surrey, KT3 5QP January 1951 /
21 December 1993		 British /
 Manager
FLINT, Douglas Jardine Director (Resigned) 8 Canada Square, London, E14 5HQ July 1955 /
7 January 2004		 British /
United Kingdom		 Finance Director
GAMBLE, Stephen Walter Director (Resigned) 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW August 1950 /
26 June 2002		 British /
 Bank Official
HAWKINS, Alan Roy Director (Resigned) 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA October 1954 /
21 December 1993		 British /
 Manager
MARTIN, James Michael Director (Resigned) 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA June 1960 /
26 June 2002		 British /
 Bank Official
MUNIZ, Sheryl Director (Resigned) 58b St Johns Park, Blackheath, London, SE3 7JP January 1965 /
1 May 1996		 English /
 Bank Manager
MUSGROVE, Robert Hugh Director (Resigned) 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY July 1967 /
12 July 2002		 Other /
 Company Secretary

Competitor

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Post Code E14 5HQ
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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