HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

8 Canada Square, , E14 5HQ London
StatusACTIVE
Company No.01475009
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years40 years, 2 months, 12 days


SUMMARY

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is an active private limited company with number 01475009. It was incorporated 40 years, 2 months, 12 days ago, on 24 January 1980. The company address is 8 Canada Square, , E14 5HQ London and the country of origin is United Kingdom. On 28 May 2002 the company had it's name changed from 'FORWARD TRUST BUSINESS SERVICES LIMITED' to the actual name 'HSBC LATIN AMERICA HOLDINGS (UK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2002-05-28FORWARD TRUST BUSINESS SERVICES LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LUJAN, Marcial
Secretary
ACTIVE
Assigned on 22 May 2014
Current time on role 5 years, 10 months, 14 days

ANCONA, Edgar David
Director
ACTIVE
Assigned on 06 Dec 2012
Current time on role 7 years, 3 months, 30 days

BLYTH, Bridget Natalie
Director
ACTIVE
Assigned on 05 Dec 2019
Current time on role 0 years, 4 months, 0 days

COLIN, Maria Andrea
Director
ACTIVE
Assigned on 18 Sep 2017
Current time on role 2 years, 6 months, 17 days

FISHWICK, Nicholas Bernard Frank
Director
ACTIVE
Assigned on 06 Jul 2016
Current time on role 3 years, 8 months, 30 days

MACKINNON, Iain Francis
Director
ACTIVE
Assigned on 18 Sep 2017
Current time on role 2 years, 6 months, 17 days



MAIA, Paulo Cezar Torre
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 9 months, 4 days

MCISAAC, Graham Alexander
Director
ACTIVE
Assigned on 06 Dec 2012
Current time on role 7 years, 3 months, 30 days

ROBERTSON, Brian
Director
ACTIVE
Assigned on 01 Jan 2014
Current time on role 6 years, 3 months, 4 days

SPURLING, Martin David
Director
ACTIVE
Assigned on 06 Jul 2016
Current time on role 3 years, 8 months, 30 days

BLACK, Nicola Suzanne
Secretary
RESIGNED
Assigned on 31 Aug 2007
Resigned on 19 Feb 2009
Time on role 1 years, 5 months, 19 days



BUSCHARDT-PISARCZYK, Karen
Secretary
RESIGNED
Assigned on 19 Feb 2009
Resigned on 22 May 2014
Time on role 5 years, 3 months, 3 days

DUBASIA, Kalpna
Secretary
RESIGNED
Assigned on 18 Jun 2004
Resigned on 31 Aug 2007
Time on role 3 years, 2 months, 13 days

MCKENZIE, John Hume
Secretary
RESIGNED
Assigned on 06 May 1992
Resigned on 01 Jul 2001
Time on role 9 years, 1 months, 25 days

MUSGROVE, Robert Hugh
Secretary
RESIGNED
Assigned on 01 Jul 2001
Resigned on 13 May 2002
Time on role 0 years, 10 months, 12 days

STAFFORD, Paul Andrew
Secretary
RESIGNED
Assigned on 19 Jun 2002
Resigned on 18 Jun 2004
Time on role 1 years, 11 months, 29 days



ADCOCK, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1993
Time on role 27 years, 2 months, 5 days

ALONSO, Emilson
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 01 Feb 2012
Time on role 3 years, 7 months, 15 days

BARBER, Ralph Gordon
Director
RESIGNED
Assigned on 19 Jun 2002
Resigned on 04 Dec 2009
Time on role 7 years, 5 months, 15 days

BRANDAO, Andre Guilherme
Director
RESIGNED
Assigned on 18 Sep 2017
Resigned on 02 Aug 2018
Time on role 0 years, 10 months, 14 days

BRANDAO, Andre Guilherme
Director
RESIGNED
Assigned on 03 May 2012
Resigned on 29 Jul 2016
Time on role 4 years, 2 months, 26 days



COE, Christine Anne
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 01 Apr 1997
Time on role 4 years, 1 months, 31 days

CRAIG, Frances Ann
Director
RESIGNED
Assigned on 24 Nov 2006
Resigned on 21 Jan 2008
Time on role 1 years, 1 months, 27 days

ENGEL, Conrado
Director
RESIGNED
Assigned on 04 Dec 2009
Resigned on 19 Mar 2012
Time on role 2 years, 3 months, 15 days

FERNANDES, Ernesto Carlos
Director
RESIGNED
Assigned on 27 May 2010
Resigned on 01 Jul 2011
Time on role 1 years, 1 months, 4 days

FLINT, Douglas Jardine
Director
RESIGNED
Assigned on 09 Jul 2008
Resigned on 27 May 2010
Time on role 1 years, 10 months, 18 days



FLINT, Douglas Jardine
Director
RESIGNED
Assigned on 19 Jun 2002
Resigned on 09 Jul 2008
Time on role 6 years, 0 months, 20 days

FLOCKHART, Alexander Andrew
Director
RESIGNED
Assigned on 04 Dec 2009
Resigned on 23 May 2012
Time on role 2 years, 5 months, 19 days

GEOGHEGAN, Michael Francis
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 27 May 2010
Time on role 1 years, 11 months, 11 days

GILMAN, David William
Director
RESIGNED
Assigned on
Resigned on 13 May 2002
Time on role 17 years, 10 months, 23 days

GIVENS, Andrew Dudley
Director
RESIGNED
Assigned on 19 Jan 1994
Resigned on 01 Apr 1997
Time on role 3 years, 2 months, 13 days



GULLIVER, Stuart Thomson
Director
RESIGNED
Assigned on 06 Aug 2008
Resigned on 04 Dec 2009
Time on role 1 years, 3 months, 29 days

JIMENEZ, Victor
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 29 Jul 2014
Time on role 6 years, 1 months, 13 days

LEYLAND, Philip
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1994
Time on role 26 years, 2 months, 17 days

LOSADA, Antonio Miguel
Director
RESIGNED
Assigned on 04 Dec 2009
Resigned on 30 Jun 2015
Time on role 5 years, 6 months, 26 days

CHARGES


No charges to display for this company

OTHER COMPANIES


BOSWELL PRINTERS & OFFICE SUPPLIES LIMITED
28 Lancaster Drive, Ipswich, IP5 3TJ Martlesham Heath

Number:09012897
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
SSDC CONSULTANCY LIMITED
17 Midholm, Wembley, HA9 9LJ

Number:09889510
Status:ACTIVE
Category:Private Limited Company
DELLMERE INVESTMENTS LIMITED
1 Sentinel Square, London, NW4 2EL

Number:09911576
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

EXQUISITE TRADING LTD
244 Edgware Road, London, W2 1DS First Floor

Number:11247354
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
COLOUR TECHNOLOGIES LIMITED
58, Suite G15 Marlborough Road, Lancing, BN15 8AF Lancing Business Park

Number:11264063
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED