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HSBC SECURITIES (JAPAN) LIMITED

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

This company is commonly known as Hsbc Securities (japan) Limited. The company was founded 38 years ago and was given the registration number 01997376. 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 SECURITIES (JAPAN) LIMITED
Company Number:01997376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1986
End of financial year:31 December 2021
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

Secretary25 April 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director30 September 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 February 2020Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director01 April 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director30 September 2020Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director13 August 2019Active
8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom,

Secretary26 November 2013Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF

Secretary05 October 2000Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary25 March 2013Active
15 Galveston Road, Putney, London, SW15 2RZ

Secretary10 January 1995Active
13, Whitworth Street, London, United Kingdom, SE10 9EN

Secretary29 August 2008Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary30 September 2019Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary27 September 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary07 February 2012Active
8 Canada Square, London, E14 5HQ

Secretary27 April 2006Active
1 Churchill Place, London, E14 5HP

Secretary01 August 2005Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG

Secretary11 February 2003Active
69b Replingham Road, Southfields, Wimbledon, SW18 5LU

Secretary12 May 2004Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT

Secretary01 October 1995Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT

Secretary-Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary05 January 2015Active
Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ

Secretary11 September 1997Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary29 January 2021Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ

Secretary25 August 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary22 September 2010Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ

Secretary28 April 2017Active
16 Addison Road, London, W14 8DJ

Director01 August 2005Active
Pretty Corner 1 Knowle Village, Budleigh Salterton, EX9 6AL

Director-Active
Flat 4 10a, Stanley Beachroad, Hong Kong, China,

Director30 March 2007Active
Southways, White Lane, Guildford, GU4 8PS

Director31 August 2006Active
The Priory Vinesse Road, Little Horkesley, Colchester, CO6 4DB

Director01 January 1997Active
Brackenmead Lower Broad Oak, West Hill, Ottery St Mary, EX11 1XH

Director-Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 April 2014Active
23a Maple Mansion, 18 Taikoo Wan Road, Taikoo Shing, Hong Kong,

Director09 May 2005Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director17 October 2012Active

People with Significant Control

Hsbc Asia Pacific Holdings (Uk) Limited
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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