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All Information about:

                        
Name

Hsbc Finance (Netherlands)

Address
London
VAT ID no VAT ID available
Company No. 02815114 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Holdings Plc Status: Active Notified: 26/10/2016 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bingham, Jonathan London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1975 Occupation: Group Chief Accounting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Boyns, Richard London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Head Of Capital Management Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Millar, Dale London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, John Robert Ox Lane, Tenterden Status: Ceased Notified: 24/05/1993 Ceased: 15/12/1993 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hsbc Property (UK) Limited Status: Active Notified: 20/11/2018 Companies House Number: 01608998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Alternative Investments Limited Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: 02845800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Investment Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 04308091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more