HSBC EUROPE B.V. - LONDON


Company Profile Company Filings

Overview

HSBC EUROPE B.V. is a Other company type from LONDON UNITED KINGDOM and has the status: Active.
HSBC EUROPE B.V. was incorporated 22 years ago on 16/11/2001 and has the registered number: FC023640. The accounts status is FULL.

HSBC EUROPE B.V. - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
0 / 0 31/12/2022

Registered Office

8 CANADA SQUARE
LONDON
E14 5HQ
UNITED KINGDOM

This Company Originates in : NETHERLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 17/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2021-03-01 CURRENT
MATTHEW NATHAN GILLEN Feb 1984 British Director 2021-09-30 CURRENT
CATRIONA REGINA MEHARRY Aug 1977 British Director 2022-03-14 CURRENT
DEREK LUNT Sep 1959 British Director 2007-01-22 UNTIL 2010-03-10 RESIGNED
DAVID MICHAEL WATTS Mar 1966 British Director 2017-06-23 UNTIL 2018-09-04 RESIGNED
DAVID JAFFA Sep 1955 British Director 2004-02-20 UNTIL 2006-09-29 RESIGNED
CLIVE SHAUN O'NEILL WALLIS Mar 1955 British Director 2002-01-03 UNTIL 2004-10-07 RESIGNED
PETER JOHN REID Aug 1962 British Director 2010-04-01 UNTIL 2021-02-28 RESIGNED
ALAN IRVINE PICKUP Sep 1942 British Director 2002-01-03 UNTIL 2002-09-20 RESIGNED
MENASEY MARC MOSES Nov 1957 British Director 2010-04-01 UNTIL 2011-01-25 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 2004-06-28 UNTIL 2014-03-19 RESIGNED
IAN BRUCE MARSHALL British Director 2002-01-03 UNTIL 2004-06-28 RESIGNED
ANTHONY MICHAEL MAHONEY May 1962 British Director 2008-08-01 UNTIL 2011-03-01 RESIGNED
CLIVE ANTHONY GEORGE GIBSON Feb 1952 British Director 2002-01-03 UNTIL 2006-01-23 RESIGNED
JACQUES FLEURANT Aug 1967 Canadian Director 2019-07-26 UNTIL 2021-09-30 RESIGNED
BRUCE ALAN FLETCHER Jun 1960 United States Director 2011-01-26 UNTIL 2012-09-20 RESIGNED
TERENCE JOHN DAY Sep 1948 British Director 2002-01-03 UNTIL 2004-02-20 RESIGNED
CHRISTOPHER PETER DAVIES Apr 1962 British Director 2014-02-14 UNTIL 2022-03-14 RESIGNED
JONATHAN HUGH KENNEDY CRICHTON Sep 1955 British Director 2005-01-04 UNTIL 2007-12-12 RESIGNED
MR BARRY JOHN CLARKSON Oct 1967 British Director 2006-03-17 UNTIL 2008-07-31 RESIGNED
JONATHAN JAMES CALLADINE Mar 1966 British Director 2012-09-20 UNTIL 2014-09-02 RESIGNED
CATHERINE MARY BRETT Jul 1965 British Director 2014-09-05 UNTIL 2016-01-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC BANK PLC Active GROUP 64191 - Banks
UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HBL NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDCORP LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
GRIFFIN INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EMTT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BILLINGSGATE CITY SECURITIES LIMITED Dissolved... FULL 74990 - Non-trading company
HADLEY LODGE MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
HSBC LONDON HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC PREFERENTIAL LP (UK) Active FULL 64999 - Financial intermediation not elsewhere classified
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
HSBC EQUATOR (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUATOR HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VANTAGE CONSULTING (LONDON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HSBC UK BANK PLC BIRMINGHAM UNITED KINGDOM Active GROUP 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC LIFE (UK) LIMITED Active FULL 65110 - Life insurance
HSBC LU NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
KEYSER ULLMANN LIMITED Active DORMANT 99999 - Dormant Company
MIDCORP LIMITED Active FULL 64205 - Activities of financial services holding companies
JAMES CAPEL (NOMINEES) LIMITED Active DORMANT 99999 - Dormant Company
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
JAMES CAPEL (TAIWAN) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
HSBC INVESTMENT BANK HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC INVESTMENT COMPANY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
JOHN LEWIS FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company