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HSBC Global Services (China) Holdings Ltd., London

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HSBC Global Services (China) Holdings Ltd.

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Name

HSBC Global Services (China) Holdings Ltd.
HSBC Canada Holdings (UK) Ltd.

Identification

Chp
Companies House 04328242
Lei
2138001GWUYX35HAJV27

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
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Publications

21 Sept 2026
Director: Ian Royle
14 Sept 2026
No longer Director: James Stuart Elder
5 Aug 2026
Annual report for the year ending 31/12/2025
22 Jul 2026 also 09/07/2025, 08/07/2024, 03/07/2023, 29/06/2022, 01/07/2021, 25/06/2020, 08/07/2019, 25/06/2018
Confirmation statement made with no updates
1 Dec 2025
Director: Jasmine Ray · Secretary: Catherine Hewitt
28 Nov 2025
No longer Secretary: Ch. J. Armstrong
11 Sept 2025
No longer Director: Glen Daly
25 Jul 2025
Annual report for the year ending 31/12/2024
18 Jun 2024
Annual report for the year ending 31/12/2023
29 May 2024
Director: Josephine J. E. Ford
24 May 2024
No longer Director: Edward Robert White
15 Aug 2023
Annual report for the year ending 31/12/2022
24 Jan 2023
Director: Glen Daly
6 Jan 2023
No longer Director: Mark Trenavin-Body
12 Dec 2022
Secretary: Ch. J. Armstrong · No longer Secretary (1)
15 Jun 2022
Annual report for the year ending 31/12/2021
1 Oct 2021
Director: Edward Robert White · No longer Director: Karsten Olaf Thiem
29 Jun 2021
Annual report for the year ending 31/12/2020
20 Apr 2021
Secretary (1)
22 Jan 2021
No longer Secretary (1)
7 Jan 2021
Director: Karsten Olaf Thiem, Mark Trenavin-Body · No longer Director: Gavin Andrew Francis, Iain F. Mackinnon
23 Nov 2020
Annual report for the year ending 31/12/2019
20 Jul 2020
Director: James Stuart Elder
1 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
24 Jul 2019
Annual report for the year ending 31/12/2018
1 Jul 2019
No longer Director: Richard John Hennity
15 Jan 2019
No longer Director: Benedict Mathews
7 Jan 2019
Termination of appointment of Iain James Mackay as a director
27 Sept 2018
Name: HSBC Global Services (China) Holdings Ltd
6 Jul 2018
Annual report for the year ending 31/12/2017
28 Jun 2018
Secretary (1) · No longer Secretary (1)
20 Jul 2017
Annual report for the year ending 31/12/2016
17 May 2017
Confirmation statement made with updates
4 Apr 2017
Secretary's details changed for Syeeda Siddiqui
15 Feb 2017
No longer Director: Bryan Gibson Pascoe
11 Oct 2016 also 04/09/2015, 21/08/2014, 25/06/2013, 20/09/2012, 15/09/2011, 29/09/2010, 24/08/2009, 13/08/2008, 03/11/2007, 08/11/2006, 21/09/2005
Full accounts made up to 2015-12-31
17 May 2016
Capital: $204.00
1 Feb 2016
No longer Secretary (1)
24 Sept 2015
Capital: $204.00
23 Sept 2015 also 04/09/2015
Auditor's resignation
21 Jul 2015
Director: Bryan Gibson Pascoe
6 May 2015
No longer Director (2)
12 Dec 2014
Statement by Directors · Statement of capital · Solvency Statement dated 09/12/14 …
26 Nov 2014
Secretary (1) · No longer Secretary (1)
22 Oct 2014
No longer Director (1)
10 Oct 2014
Capital: $204.00
6 Oct 2014
Director (1)
2 Sept 2014
Director: Gavin Andrew Francis
22 Apr 2014
No longer Director (2)
6 Jan 2014 also 24/04/2012, 09/09/2011
Director's details changed for Mr Iain James Mackay
30 Sept 2013
Capital: $204.00
16 Sept 2013
Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Director: Benedict Mathews
21 Sept 2012 also 13/10/2011, 22/10/2010
Annual return made up to 2012-09-21 with full list of shareholders
3 Aug 2012
No longer Director (1)
18 Jul 2012
Director's details changed for Iain Francis Mackinnon
11 Oct 2011
Director: Iain F. Mackinnon
10 Oct 2011
Director (2)
8 Oct 2011
No longer Director (1)
16 Feb 2011
Appointment of Mr Iain James Mackay as a director
14 Jan 2011
No longer Director (1)
1 Sept 2010
Director (1)
20 Jul 2010
No longer Director (1)
30 Apr 2010
Secretary (1) · No longer Secretary (1)
20 Apr 2010
Director (1) · No longer Director (1)
11 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N.
10 Mar 2010
Director's details changed for N.N.
21 Sept 2009 also 01/12/2008, 30/11/2007, 19/01/2007, 06/12/2005
Return made up to 21/09/09; full list of members
18 Dec 2008
Secretary appointed N.N.
17 Dec 2008
Appointment terminated secretary sarah maher
9 Apr 2008 also 12/03/2008
Director's change of particulars / N.N. / 08/04/2008
25 Jan 2008 also 02/08/2007, 29/11/2006
New director appointed
24 Jan 2008
Director resigned
8 Nov 2006
New secretary appointed · Secretary resigned
22 Mar 2005
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent: HSBC Bank Canada FOREIGN BANK
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
3 Jan 2019 in Ler
Direct parent
There are no publications matching your search.

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