HSBC LATIN AMERICA B.V.
Overview
| Company Name | HSBC LATIN AMERICA B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031612 |
| External Registration Number | 601170 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HSBC LATIN AMERICA B.V. located?
| Registered Office Address | 8-14 Canada Square E14 5HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSBC LATIN AMERICA B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
HSBC LATIN AMERICA B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | The Participation In & Financing Of Other Legal Entities, Partnerships & Enterpr |
| Legal Form | Besloten Vennootschap - Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Company Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Dutch Chamber Of Commerce |
| Company Number | 601170 |
What are the latest filings for HSBC LATIN AMERICA B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Punit Bhatia as a director on Jul 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Dale Millar as a director on Jun 13, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Bernadette Mary Maher as a director on May 27, 2025 | 2 pages | OSTM01 | ||
Appointment of Bernadette Mary Maher as a director on Aug 05, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Iain Francis Mackinnon as a director on Feb 08, 2021 | 2 pages | OSTM01 | ||
Appointment of Dale Millar as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr. Richard Boyns as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Jonatahn Bingham as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Gavin Andrew Francis as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Appointment of Stacey Arnold as a person authorised to represent UK establishment BR016681 on Apr 01, 2020. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Termination of appointment of Richard John Hennity as a director on Mar 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR016681 on Apr 01, 2020. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016681 Person Authorised to Accept terminated 31/03/2020 richard john hennity | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016681 Person Authorised to Represent terminated 31/03/2020 richard john hennity | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Iain James Mackay as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Benedict John Spurway Mathews as a director on Dec 17, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 38 pages | AA | ||
Who are the officers of HSBC LATIN AMERICA B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Punit | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | None | 337653820001 | ||||
| BINGHAM, Jonathan | Director | Canada Square E14 5HQ London 8 Greater London United Kingdom | United Kingdom | British | Group Chief Accounting Officer | 271685110001 | ||||
| BOYNS, Richard | Director | Canada Square London 8 Greater London United Kingdom | United Kingdom | British | Group Head Of Capital Management | 271420360001 | ||||
| FRANCIS, Gavin Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 190624000001 | ||||
| HENNITY, Richard John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Lawyer | 64838560003 | ||||
| MACKAY, Iain James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Lawyer | 158377820003 | ||||
| MACKINNON, Iain Francis | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 163685420001 | ||||
| MAHER, Bernadette Mary | Director | Canada Square E14 5HQ London 8 England United Kingdom | United Kingdom | British | None | 326522710001 | ||||
| MATHEWS, Benedict John Spurway | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Company Secretary | 149748250001 | ||||
| MILLAR, Dale | Director | Canada Square E14 5HQ London 8 Greater London United Kingdom | United Kingdom | British | Global Head Of Tax | 259619150001 | ||||
| STANGROOME, Alain Christopher Guy | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Director | 164216770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0