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HSBC Latin America Holdings (UK) Ltd., London

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HSBC Latin America Holdings (UK) Ltd.

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Name

HSBC Latin America Holdings (UK) Ltd.
Forward Trust Business Services Ltd.
F.T.G. Ltd.
Midlaw (NO. 13) Ltd.

Identification

Chp
Companies House 01475009
Lei
213800YFRSO98ACYHF78

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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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

24 Sept 2026
Director: Andrew Beane
31 Jul 2026
Annual report for the year ending 31/12/2025
1 Jul 2026
Director's details changed for Mr. David Adam Rice · Director's details changed for Christine Elizabeth Lowthian …
25 Feb 2026
No longer Director: Michael M. Roberts
26 Aug 2025
Annual report for the year ending 31/12/2024
18 Jun 2025 also 14/06/2024, 12/06/2023, 09/06/2022, 04/06/2021, 11/06/2019, 05/06/2018
Confirmation statement made with no updates
10 Jun 2025
Director: Christine Lowthian, David Adam Rice · No longer Director: Stacey Renee Alioto
10 Jan 2025
No longer Director: Lisa Marie Mcgeough
1 Nov 2024
No longer Director: Richard J. O'Connor
31 Oct 2024
Termination of appointment of Juan Andres Marotta as a director
18 May 2024
Annual report for the year ending 31/12/2023
10 Aug 2023
Annual report for the year ending 31/12/2022
8 Mar 2023 also 09/02/2023
Director's details changed for Richard James O'connor
27 Feb 2023
Director's details changed
18 Jan 2023
Secretary: Barbara Pickering
12 Jan 2023
Director: Michael M. Roberts
4 Jan 2023
Director: Lisa Marie Mcgeough · No longer Director: Brian Robertson
21 Nov 2022
Appointment of Ms. Lopa Zielinski as a secretary
18 Nov 2022
No longer Secretary (1)
16 Oct 2022
No longer Director: Ekaterina Platonova
5 Aug 2022
Annual report for the year ending 31/12/2021
11 Jul 2022
No longer Director: Martin D. Spurling
19 May 2022
No longer Director: Edgar David Ancona
8 Apr 2022
No longer Director: Nicholas Fishwick, Graham A. Mcisaac
5 Oct 2021
Director: Stacey Renee Alioto, Ekaterina Platonova
12 Aug 2021
Annual report for the year ending 31/12/2020
1 Jun 2021
Secretary (1)
31 May 2021
No longer Secretary (1)
7 Apr 2021
Appointment of Mr. Jorge Arturo Arce Gama as a director · Appointment of Mr. Juan Andres Marotta as a director
5 Apr 2021
No longer Director: Paulo C. T. Maia, Stephen Colin Moss
9 Feb 2021
No longer Director: Iain F. Mackinnon
12 Jan 2021
No longer Director: Maria Andrea Colin
17 Sept 2020
Annual report for the year ending 31/12/2019
9 Jun 2020
Director's details changed for Mr Iain Francis Mackinnon
5 Jun 2020
Confirmation statement made with no updates · Director's details changed for Mr Iain Francis Mackinnon …
4 Jun 2020
Director's details changed for Mr Edgar David Ancona · Director's details changed for Martin David Spurling …
4 May 2020
Director: Stephen Colin Moss
13 Dec 2019
Director: Bridget N. Blyth
5 Sept 2019
Director's details changed for Martin David Spurling
15 Aug 2019
Annual report for the year ending 31/12/2018
28 May 2019 also 22/05/2019
Director's details changed for Mr Paulo Cezar Torre Maia
3 Dec 2018
No longer Director: Andre G. Brandao
28 Aug 2018
Annual report for the year ending 31/12/2017
2 Jul 2018
Director: Brian Robertson
28 Feb 2018
Appointment of Mr. Andre Guilherme Brandao as a director
27 Feb 2018
No longer Director: Gabriel D. Martino, Nuno Matos
21 Feb 2018
Appointment of Iain Mackinnon as a director
20 Feb 2018
Director: Maria Andrea Colin
21 Jul 2017
Annual report for the year ending 31/12/2016
12 Jun 2017
Confirmation statement made with updates
31 Jan 2017
Director: Martin D. Spurling
30 Jan 2017
Director: Nicholas Fishwick · No longer Director: Andre G. Brandao
1 Oct 2016 also 26/04/2015, 17/06/2014, 13/06/2013, 07/06/2012, 10/06/2011, 03/06/2010, 24/08/2009, 28/10/2008, 03/11/2007, 08/11/2006, 21/09/2005
Full accounts made up to 2015-12-31
8 Jun 2016
No longer Director (1)
6 Jun 2016
Director: Nuno Matos
2 Jun 2016
Capital: £112.00
16 Sept 2015
Capital: £112.00
1 Jul 2015
Director: Paulo C. T. Maia · No longer Director (1)
15 Apr 2015
Auditor's resignation
23 Feb 2015
No longer Director (1)
21 Nov 2014 also 16/05/2014, 28/04/2011, 25/02/2011, 21/06/2010
Statement of capital following an allotment of shares
12 Aug 2014
No longer Director (2)
3 Jun 2014
Secretary (1)
30 May 2014
No longer Secretary (1)
19 May 2014
Capital: £111.00
2 Dec 2013
Statement by directors · Statement of capital · Solvency statement dated 19/11/13 …
9 May 2013 also 08/05/2012, 09/05/2011, 07/05/2010
Annual return made up to 2013-05-06 with full list of shareholders
11 Dec 2012
Director: Edgar David Ancona
10 Dec 2012
Director: Graham A. Mcisaac
3 Aug 2012
Director (1)
23 May 2012
No longer Director (1)
15 May 2012
Director: Andre G. Brandao, Gabriel D. Martino
3 May 2012 also 24/04/2012
Director's details changed for Mr N.N.
22 Mar 2012
No longer Director (1)
12 Mar 2012
No longer Director (1)
7 Feb 2012
No longer Director (1)
19 Jan 2012
Director: Iain F. Mackinnon
7 Nov 2011
No longer Director (1)
15 Aug 2011
Director (1)
1 Jul 2011
No longer Director (1)
24 Mar 2011
No longer Director (2)
2 Mar 2011 also 09/02/2011
Director's details changed for N.N.
17 Jun 2010
Appointment of N.N. as a director
15 Jun 2010
No longer Director (1)
24 Dec 2009
Director (1)
17 Dec 2009
No longer Director (2)
16 Dec 2009
Director (3) · No longer Director (2)
9 Dec 2009
Termination of appointment of a director
18 Nov 2009
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
8 May 2009 also 20/09/2008, 24/05/2007, 31/05/2006, 08/06/2005
Return made up to 06/05/09; full list of members
3 Mar 2009
Secretary (1) · No longer Secretary (1)
7 Aug 2008
Director (1)
6 Aug 2008
Director (2)
15 Jul 2008
No longer Director (1)
14 Jul 2008
No longer Director (2)
1 Jul 2008
Director (1)
30 Jun 2008
Director (1)
26 Jun 2008
Director (1)
24 Jun 2008
Director (1)
30 Jan 2008
New director appointed · Director resigned
7 Sept 2007
New director appointed · New secretary appointed · Secretary resigned
29 Nov 2006
New director appointed
24 May 2005
Statement of affairs
22 Mar 2005
Director's particulars changed
10 Mar 2005
Filings
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Mentions

5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
in Ler
No longer Direct parent: Hsbc Latin America B.V. · Direct parent (5 companies)
There are no publications matching your search.

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