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HSBC Finance (Netherlands), London

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HSBC Finance (Netherlands)

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Name

HSBC Finance (Netherlands)
Speed 3513 Ltd.

Identification

Chp
Companies House 02815114
Lei
213800O9J2G16NWJ4K11

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

Network

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Legal Structure

Current legal representatives Premium
Premium
3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

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

4 Sept 2026
Director: John Sajidul Hoque
20 Jul 2026
No longer Director: Richard Boyns
28 Jun 2026
Annual report for the year ending 31/12/2025
2 Jun 2026
Director: Daniel S. Palomaki
29 May 2026 also 29/05/2025, 22/05/2024, 16/05/2023, 17/05/2022, 17/05/2021, 21/05/2020, 14/05/2018
Confirmation statement made with no updates
21 May 2026
Director's details changed for Punit Veerendra Bhatia
31 Mar 2026
No longer Director: Jonathan Bingham
4 Jul 2025
Director: Punit V. Bhatia
3 Jul 2025
Annual report for the year ending 31/12/2024
16 Jun 2025
No longer Director: Dale Millar
3 Jul 2024
Annual report for the year ending 31/12/2023
18 Jul 2023
Annual report for the year ending 31/12/2022
12 Aug 2022
Annual report for the year ending 31/12/2021
16 Jun 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
11 Aug 2021
Annual report for the year ending 31/12/2020
29 Mar 2021
No longer Director: Iain F. Mackinnon · No longer Secretary (1)
24 Sept 2020
Director's details changed for Mr Jonathan Bingham
17 Sept 2020
Annual report for the year ending 31/12/2019
14 Jul 2020
Director: Jonathan Bingham
9 Jul 2020
Director: Richard Boyns, Dale Millar
6 Jul 2020
No longer Director: Gavin Andrew Francis
2 Apr 2020
No longer Director: Richard John Hennity
25 Jul 2019
Annual report for the year ending 31/12/2018
24 May 2019 also 15/05/2017
Confirmation statement made with updates
10 Jan 2019
Termination of appointment of Iain James Mackay as a director
20 Dec 2018
No longer Director: Benedict Mathews
26 Oct 2018
Cancel share prem a/c 22/10/2018 · Resolution of reduction in issued share capital
12 Mar 2018
Annual report for the year ending 31/12/2017
4 Dec 2017
Secretary (1) · No longer Secretary (1)
31 Jul 2017
Annual report for the year ending 31/12/2016
14 Feb 2017
No longer Director: Bryan Gibson Pascoe
11 Oct 2016 also 13/04/2015, 02/09/2014, 25/06/2013, 26/07/2012, 03/10/2011, 29/09/2010, 02/10/2009, 13/08/2008, 03/11/2007, 08/11/2006, 21/09/2005
Full accounts made up to 2015-12-31
26 May 2016
Secretary (1) · Capital: £2.54B
10 May 2016
No longer Secretary (1)
26 Apr 2016
Secretary's details changed for Katherine Dean
21 Jul 2015
Director: Bryan Gibson Pascoe
9 Jun 2015
Sect 519 aud
13 May 2015
Sectiom 519 of the companies act 2006
8 May 2015
Capital: £2.54B
30 Apr 2015
No longer Director (2)
7 Nov 2014
Resolution of reduction in issued share capital
22 Oct 2014
No longer Director (1)
3 Oct 2014
Director (1)
3 Sept 2014
Share premium account cancelled & credited to a reserve. 27/08/2014
2 Sept 2014
Director: Gavin Andrew Francis
21 Aug 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Aug 2014
No longer Secretary (1)
9 May 2014
Capital: £4.41B
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
16 Jul 2013
Director: Benedict Mathews
10 May 2013 also 21/05/2012, 13/06/2011, 19/07/2010
Annual return made up to 2013-05-05 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: Richard John Hennity
7 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)
17 Jun 2010
Secretary (1) · No longer Secretary (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 also 26/01/2010
Director's details changed for N.N.
8 May 2009 also 22/05/2008, 15/05/2007, 13/06/2006, 07/06/2005
Return made up to 05/05/09; full list of members
5 Mar 2008
Secretary (1)
12 Feb 2008 also 10/01/2005
New director appointed
30 Jan 2008
Director resigned · Secretary resigned
1 Jun 2006 also 22/03/2005
Director's particulars changed
31 May 2006 also 12/01/2005
Director resigned
There are no publications matching your search.

Mentions

4 Aug 2026 in Psc
Companies House - Persons with Significant Control
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
2 Jan 2025 in Psc
Companies House - Persons with Significant Control
26 Jul 2024 in Psc
Shareholding, No longer Voting rights: HSBC Investment Company Ltd
in Ler
No longer Direct parent: Hsbc Insurance (Bermuda) Ltd. · Direct parent (4 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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