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Nom

Hsbc Latin America Holdings (UK) Limited
Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01475009 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (9)

    Source: Companies House
    Alioto, Stacey Renee London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1974 Occupation: Deputy Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Arce Gama, Jorge Arturo London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1968 Occupation: Ceo Hsbc Mexico Role: Director Country of Residence: Mexico Nationality: Mexican
    Blyth, Bridget Natalie London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 05/1966 Occupation: Global Head Of Gtrf Role: Director Country of Residence: United Kingdom Nationality: British
    Marotta, Juan Andres London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1973 Occupation: Ceo Argentina Role: Director Country of Residence: Argentina Nationality: Argentine
    Mcgeough, Lisa Marie London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    O'Connor, Richard Joseph London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Barbara London, United Kingdom Status: Active Notified: 15/11/2022 Role: Secretary
    Roberts, Michael Murray London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1960 Occupation: Chief Executive Officer, Hsbc Usa And Am Role: Director Country of Residence: United States Nationality: American
    Zielinski, Lopa London, United Kingdom Status: Active Notified: 15/11/2022 Role: Secretary