HSBC LATIN AMERICA HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475009. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475009. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. BARBARA PICKERING | Secretary | 2022-11-15 | CURRENT | ||
MS. LOPA ZIELINSKI | Secretary | 2022-11-15 | CURRENT | ||
MS. STACEY RENEE ALIOTO | Sep 1974 | American | Director | 2021-10-01 | CURRENT |
MR. JORGE ARTURO ARCE GAMA | Aug 1968 | Mexican | Director | 2021-04-01 | CURRENT |
MS. BRIDGET NATALIE BLYTH | May 1966 | British | Director | 2019-12-05 | CURRENT |
MR. MICHAEL MURRAY ROBERTS | Nov 1960 | American | Director | 2023-01-01 | CURRENT |
RICHARD JOSEPH O'CONNOR | Jan 1969 | British | Director | 2023-01-01 | CURRENT |
LISA MARIE MCGEOUGH | Sep 1962 | American | Director | 2023-01-01 | CURRENT |
MR. JUAN ANDRES MAROTTA | May 1973 | Argentine | Director | 2021-04-01 | CURRENT |
ANTONIO MIGUEL LOSADA | Sep 1954 | Argentinian | Director | 2009-12-04 UNTIL 2015-06-30 | RESIGNED |
IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2017-09-18 UNTIL 2021-02-08 | RESIGNED |
MICHAEL FRANCIS GEOGHEGAN | Oct 1953 | British | Director | 2008-06-16 UNTIL 2010-05-27 | RESIGNED |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
CHRISTOPHER MARTIN MEARES | Apr 1957 | British | Director | 2008-08-06 UNTIL 2009-12-04 | RESIGNED |
MR ANDREW DUDLEY GIVENS | Sep 1952 | British | Director | 1994-01-19 UNTIL 1997-04-01 | RESIGNED |
STUART THOMSON GULLIVER | Mar 1959 | British | Director | 2008-08-06 UNTIL 2009-12-04 | RESIGNED |
VICTOR JIMENEZ | Jun 1971 | Mexican | Director | 2008-06-16 UNTIL 2014-07-29 | RESIGNED |
PHILIP LEYLAND | Mar 1948 | British | Director | RESIGNED | |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 1997-04-01 UNTIL 2002-05-17 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2007-08-31 UNTIL 2009-02-19 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
KALPNA DUBASIA | May 1977 | Secretary | 2004-06-18 UNTIL 2007-08-31 | RESIGNED | |
CARMINA LOPEZ CALVET | Secretary | 2021-06-01 UNTIL 2022-11-15 | RESIGNED | ||
MARCIAL LUJAN | Secretary | 2014-05-22 UNTIL 2021-05-31 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-05-13 | RESIGNED | |
PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 2002-06-19 UNTIL 2004-06-18 | RESIGNED |
KAREN BUSCHARDT-PISARCZYK | Secretary | 2009-02-19 UNTIL 2014-05-22 | RESIGNED | ||
ERNESTO CARLOS FERNANDES | Feb 1959 | Brazilian | Director | 2010-05-27 UNTIL 2011-07-01 | RESIGNED |
MR STEPHEN COLIN MOSS | Feb 1967 | British | Director | 2020-05-01 UNTIL 2021-03-26 | RESIGNED |
FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-11-24 UNTIL 2008-01-21 | RESIGNED |
MARIA ANDREA COLIN | Jul 1970 | American | Director | 2017-09-18 UNTIL 2021-01-04 | RESIGNED |
MRS CHRISTINE ANNE COE | Apr 1954 | British | Director | 1993-02-01 UNTIL 1997-04-01 | RESIGNED |
MR ANDRE GUILHERME BRANDAO | Dec 1964 | Brazilian | Director | 2012-05-03 UNTIL 2016-07-29 | RESIGNED |
MR ANDRE GUILHERME BRANDAO | Dec 1964 | Brazilian | Director | 2017-09-18 UNTIL 2018-08-02 | RESIGNED |
RALPH GORDON BARBER | Jan 1951 | British | Director | 2002-06-19 UNTIL 2009-12-04 | RESIGNED |
MR EDGAR DAVID ANCONA | Jun 1952 | American | Director | 2012-12-06 UNTIL 2022-04-01 | RESIGNED |
MR NICHOLAS BERNARD FRANK FISHWICK | Feb 1958 | British | Director | 2016-07-06 UNTIL 2022-04-01 | RESIGNED |
EMILSON ALONSO | Jun 1955 | Brazilian | Director | 2008-06-16 UNTIL 2012-02-01 | RESIGNED |
JOHN KENNETH ADCOCK | May 1947 | British | Director | RESIGNED | |
DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2008-07-09 UNTIL 2010-05-27 | RESIGNED |
GABRIEL DIEGO MARTINO | Oct 1965 | Argentine | Director | 2012-05-03 UNTIL 2017-09-18 | RESIGNED |
ALEXANDER FLOCKHART | Dec 1951 | British | Director | 2009-12-04 UNTIL 2012-05-23 | RESIGNED |
NUNO MATOS | Dec 1967 | Portuguese | Director | 2015-10-21 UNTIL 2017-09-18 | RESIGNED |
LUIZ FELIPE MAUGER | Jul 1968 | Brazilian | Director | 2011-08-04 UNTIL 2012-03-09 | RESIGNED |
BRENDAN PAUL MCDONAGH | Jul 1958 | Irish | Director | 2008-06-16 UNTIL 2009-12-04 | RESIGNED |
DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2002-06-19 UNTIL 2008-07-09 | RESIGNED |
MR GRAHAM ALEXANDER MCISAAC | Jun 1951 | Canadian | Director | 2012-12-06 UNTIL 2022-04-01 | RESIGNED |
CONRADO ENGEL | May 1957 | Brazilian | Director | 2009-12-04 UNTIL 2012-03-19 | RESIGNED |
MR PAULO CEZAR TORRE MAIA | Nov 1958 | Brazilian | Director | 2015-07-01 UNTIL 2021-03-31 | RESIGNED |
IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2012-01-18 UNTIL 2014-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Holdings Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |