UKBizDB.co.uk

HSBC CITY FUNDING HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc City Funding Holdings. The company was founded 31 years ago and was given the registration number 02775485. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HSBC CITY FUNDING HOLDINGS
Company Number:02775485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Corporate Secretary23 June 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 July 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 July 2022Active
Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ

Director12 September 2017Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

Secretary11 February 2008Active
8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom,

Secretary05 December 2013Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF

Secretary13 October 2000Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary01 October 1996Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary24 July 2013Active
15 Galveston Road, Putney, London, SW15 2RZ

Secretary13 January 1993Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 October 2008Active
12 Spice Court, Asher Way Wapping, London, E1W 2JD

Secretary01 October 1998Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ

Secretary29 April 2015Active
1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX

Secretary25 April 2006Active
73 Celestial Gardens, London, SE13 5RU

Secretary13 July 2005Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary09 January 2018Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG

Secretary06 November 2002Active
69b Replingham Road, Southfields, Wimbledon, SW18 5LU

Secretary20 May 2004Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT

Secretary01 October 1995Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary11 January 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary05 January 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary22 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1993Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 December 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director15 November 2011Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director09 January 1998Active
8 Canada Square, London, E14 5HQ

Director24 July 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director14 January 2008Active
15 Galveston Road, Putney, London, SW15 2RZ

Director13 January 1993Active
7 Windsor Walk, Weybridge, KT13 9AP

Director30 June 2001Active
7 Windsor Walk, Weybridge, KT13 9AP

Director16 May 1994Active
8 Canada Square, London, E14 5HQ

Director22 March 2017Active
178 Empire Square West, Long Lane, London, SE1 4NL

Director12 February 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director06 December 2012Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director15 February 2021Active

People with Significant Control

Hsbc Investment Bank Holdings Limited
Notified on:03 December 2018
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hsbc Funding (Uk) Holdings
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.