HSBC ASIA HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 04308091
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Bryan Pascoe as a director on 8 February 2017; Full accounts made up to 31 December 2015; Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016. The most likely internet sites of HSBC ASIA HOLDINGS (UK) LIMITED are www.hsbcasiaholdingsuk.co.uk, and www.hsbc-asia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hsbc Asia Holdings Uk Limited is a Private Limited Company. The company registration number is 04308091. Hsbc Asia Holdings Uk Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Hsbc Asia Holdings Uk Limited is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. FRANCIS, Gavin Andrew is a Director of the company. HENNITY, Richard John is a Director of the company. MACKAY, Iain James is a Director of the company. MACKINNON, Iain Francis is a Director of the company. MATHEWS, Benedict John Spurway is a Director of the company. Secretary DUBASIA, Kalpna has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary GRAHAM-BURRELL, Nickesha Eliza has been resigned. Secretary O'CONNELL, Katherine has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director BARBER, Ralph Gordon has been resigned. Director BENNETT, Richard Ernest Tulloch has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director CRAIG, Frances Ann has been resigned. Director FLINT, Douglas Jardine has been resigned. Director PASCOE, Bryan has been resigned. Director ROLAND, Thierry has been resigned. Director SLATER, Sheryl has been resigned. Director SPOONER, Christopher David has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STANGROOME, Alain Christopher Guy has been resigned. Director STANGROOME, Alain Christopher Guy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HIGGINS, Kerry Victoria
Appointed Date: 10 May 2016
Director
FRANCIS, Gavin Andrew
Appointed Date: 01 September 2014
60 years old
Director
HENNITY, Richard John
Appointed Date: 30 September 2011
55 years old
Director
MACKAY, Iain James
Appointed Date: 09 February 2011
64 years old
Director
MACKINNON, Iain Francis
Appointed Date: 16 September 2011
68 years old
Director
MATHEWS, Benedict John Spurway
Appointed Date: 08 July 2013
58 years old

Resigned Directors

Secretary
DUBASIA, Kalpna
Resigned: 20 October 2006
Appointed Date: 18 June 2004
Secretary
GOTT, Sarah Caroline
Resigned: 05 September 2008
Appointed Date: 20 October 2006
Secretary
GRAHAM-BURRELL, Nickesha Eliza
Resigned: 30 April 2010
Appointed Date: 05 September 2008
Secretary
O'CONNELL, Katherine
Resigned: 10 May 2016
Appointed Date: 30 July 2014
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 30 July 2014
Appointed Date: 30 April 2010
Secretary
STAFFORD, Paul Andrew
Resigned: 18 June 2004
Appointed Date: 19 October 2001
Director
BARBER, Ralph Gordon
Resigned: 17 April 2014
Appointed Date: 19 October 2001
75 years old
Director
BENNETT, Richard Ernest Tulloch
Resigned: 31 July 2012
Appointed Date: 16 September 2011
74 years old
Director
BLACK, Nicola Suzanne
Resigned: 17 April 2014
Appointed Date: 16 April 2010
59 years old
Director
CRAIG, Frances Ann
Resigned: 21 January 2008
Appointed Date: 24 November 2006
65 years old
Director
FLINT, Douglas Jardine
Resigned: 10 January 2011
Appointed Date: 19 October 2001
70 years old
Director
PASCOE, Bryan
Resigned: 08 February 2017
Appointed Date: 17 July 2015
57 years old
Director
ROLAND, Thierry
Resigned: 17 April 2015
Appointed Date: 03 October 2014
60 years old
Director
SLATER, Sheryl
Resigned: 01 July 2010
Appointed Date: 30 January 2008
56 years old
Director
SPOONER, Christopher David
Resigned: 30 September 2011
Appointed Date: 19 October 2001
75 years old
Director
STAFFORD, Paul Andrew
Resigned: 16 April 2010
Appointed Date: 02 August 2007
60 years old
Director
STANGROOME, Alain Christopher Guy
Resigned: 17 April 2015
Appointed Date: 16 October 2014
60 years old
Director
STANGROOME, Alain Christopher Guy
Resigned: 03 October 2014
Appointed Date: 01 July 2010
60 years old

HSBC ASIA HOLDINGS (UK) LIMITED Events

15 Feb 2017
Termination of appointment of Bryan Pascoe as a director on 8 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016
20 May 2016
Statement of capital following an allotment of shares on 18 April 2016
  • USD 28
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • USD 28
...
... and 96 more events
12 Mar 2002
Statement of affairs
12 Mar 2002
883 10@ $US1 281201
12 Mar 2002
882R 10 @ $us 281201
04 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
19 Oct 2001
Incorporation

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