HSBC FINANCE (NETHERLANDS)

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

This company is commonly known as Hsbc Finance (netherlands). The company was founded 31 years ago and was given the registration number 02815114. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HSBC FINANCE (NETHERLANDS)
Company Number	:	02815114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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 Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Corporate Secretary	16 June 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 July 2020	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 July 2020	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 July 2020	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	23 June 2004	Active
11 Beaulieu Close, Champion Hill, London, SE5 8BA	Secretary	24 May 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 May 2016	Active
110, Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ	Secretary	12 April 2010	Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS	Secretary	16 November 1999	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	07 August 2014	Active
63, Crown Road, Barkingside, Ilford, IG6 1NN	Secretary	29 October 2007	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	21 May 2010	Active
Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ	Secretary	20 October 2000	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 March 2021	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	01 December 2017	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	05 May 1993	Active
3 Links Road, Epsom, KT17 3PP	Director	23 October 1995	Active
8 Canada Square, London, E14 5HQ	Director	15 December 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	31 December 1997	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	16 April 2010	Active
8 Canada Square, London, E14 5HQ	Director	22 May 1996	Active
21 Chepstow Crescent, London, W11 3EA	Director	26 January 1996	Active
11 Beaulieu Close, Champion Hill, London, SE5 8BA	Director	15 December 1993	Active
5 Dora Road, London, SW19 7EZ	Director	22 August 2002	Active
48 Downshire Hill, London, NW3 1NX	Director	15 December 1993	Active
Flat 2 171 Sussex Gardens, London, W2 2RH	Director	10 November 1997	Active
8 Canada Square, London, E14 5HQ	Director	26 January 1996	Active
8 Canada Square, London, E14 5HQ	Director	01 September 2014	Active
Flat 11 Montrose House, 6 Montrose Place, London, SW1X 7DX	Director	15 December 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	30 September 2011	Active
117 Herschell Road, Leigh On Sea, SS9 3PQ	Director	09 February 2001	Active
11 Crescent Road, Wimbledon, London, SW20 8EX	Director	24 May 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	09 February 2011	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	16 September 2011	Active
8 Canada Square, London, E14 5HQ	Director	08 July 2013	Active

People with Significant Control

Hsbc Holdings Plc
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

HSBC FINANCE (NETHERLANDS)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement