HSBC Latin America Holdings (UK) Limited

Active01475009 Private limited company
Incorporated
24 January 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Christine Elizabeth Lowthian
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born November 1979
Director · Appointed 18 February 2026
Also at HSBC Holdings PLC
Mexican
Born February 1969 (57)
Lowthian, Christine Elizabeth
Director · Appointed 29 April 2025
British
Born July 1966 (60)
Rice, David Adam, Mr.
Director · Appointed 29 April 2025
American
Born June 1983 (43)
Pickering, Barbara, Ms.
Secretary · Appointed 15 November 2022
Zielinski, Lopa, Ms.
Secretary · Appointed 15 November 2022
Arce Gama, Jorge Arturo, Mr.
Director · Appointed 1 April 2021
Mexican
Born August 1968 (58)
Blyth, Bridget Natalie, Ms.
Director · Appointed 5 December 2019
British
Born May 1966 (60)
Officer history (61 former)
6 July 2026
Appointed Beane, Andrew as Director
18 February 2026
18 February 2026
Resigned Roberts, Michael Murray, Mr. as Director
29 April 2025
Appointed Lowthian, Christine Elizabeth as Director
29 April 2025
Appointed Rice, David Adam, Mr. as Director
29 April 2025
Resigned Alioto, Stacey Renee, Mrs. as Director
10 January 2025
Resigned Mcgeough, Lisa Marie as Director
31 October 2024
Resigned O'Connor, Richard Joseph as Director
31 October 2024
Resigned Marotta, Juan Andres, Mr. as Director
1 January 2023
Appointed Roberts, Michael Murray, Mr. as Director
1 January 2023
Appointed Mcgeough, Lisa Marie as Director
1 January 2023
Appointed O'Connor, Richard Joseph as Director
31 December 2022
Resigned Robertson, Brian as Director
15 November 2022
Resigned Lopez Calvet, Carmina as Secretary
15 November 2022
Appointed Zielinski, Lopa, Ms. as Secretary
15 November 2022
Appointed Pickering, Barbara, Ms. as Secretary
14 October 2022
Resigned Platonova, Ekaterina as Director
6 July 2022
Resigned Spurling, Martin David as Director
1 April 2022
Resigned Mcisaac, Graham Alexander as Director
1 April 2022
1 April 2022
Resigned Ancona, Edgar David as Director
1 October 2021
Appointed Alioto, Stacey Renee, Mrs. as Director
1 October 2021
Appointed Platonova, Ekaterina as Director
1 June 2021
Appointed Lopez Calvet, Carmina as Secretary
31 May 2021
Resigned Lujan, Marcial as Secretary
1 April 2021
Appointed Marotta, Juan Andres, Mr. as Director
1 April 2021
Appointed Arce Gama, Jorge Arturo, Mr. as Director
31 March 2021
Resigned Maia, Paulo Cezar Torre as Director
26 March 2021
Resigned Moss, Stephen Colin, Mr. as Director
8 February 2021
Resigned Mackinnon, Iain Francis as Director
4 January 2021
Resigned Colin, Maria Andrea as Director
1 May 2020
Appointed Moss, Stephen Colin, Mr. as Director
5 December 2019
Appointed Blyth, Bridget Natalie, Ms. as Director
2 August 2018
Resigned Brandao, Andre Guilherme, Mr. as Director
18 September 2017
Appointed Mackinnon, Iain Francis as Director
18 September 2017
Resigned Matos, Nuno as Director
18 September 2017
Resigned Martino, Gabriel Diego as Director
18 September 2017
Appointed Brandao, Andre Guilherme, Mr. as Director
18 September 2017
Appointed Colin, Maria Andrea as Director
29 July 2016
Resigned Brandao, Andre Guilherme, Mr. as Director
6 July 2016
Appointed Fishwick, Nicholas Bernard Frank as Director
6 July 2016
Appointed Spurling, Martin David as Director
21 October 2015
Appointed Matos, Nuno as Director
21 October 2015
Resigned Pea*a, Luis Javier as Director
1 July 2015
Appointed Maia, Paulo Cezar Torre as Director
30 June 2015
Resigned Losada, Antonio Miguel as Director
29 July 2014
Resigned Mackinnon, Iain Francis as Director
29 July 2014
Resigned Jimenez, Victor as Director
22 May 2014
Appointed Lujan, Marcial as Secretary
22 May 2014
Resigned Buschardt-Pisarczyk, Karen as Secretary
1 January 2014
Appointed Robertson, Brian as Director
30 August 2013
Resigned Savignano, Guillermo Cesar as Director
6 December 2012
Appointed Mcisaac, Graham Alexander as Director
6 December 2012
Appointed Ancona, Edgar David as Director
1 August 2012
Appointed Savignano, Guillermo Cesar as Director
23 May 2012
Resigned Flockhart, Alexander Andrew as Director
3 May 2012
Appointed Martino, Gabriel Diego as Director
3 May 2012
Appointed Brandao, Andre Guilherme, Mr. as Director
19 March 2012
Resigned Engel, Conrado as Director
9 March 2012
Resigned Mauger, Luiz Felipe as Director
1 February 2012
Resigned Alonso, Emilson as Director
18 January 2012
Appointed Mackinnon, Iain Francis as Director
7 November 2011
Resigned Spooner, Christopher David as Director
4 August 2011
Appointed Mauger, Luiz Felipe as Director
1 July 2011
Resigned Fernandes, Ernesto Carlos as Director
27 May 2010
Appointed Fernandes, Ernesto Carlos as Director
27 May 2010
Resigned Geoghegan, Michael Francis as Director
27 May 2010
Resigned Flint, Douglas Jardine as Director
4 December 2009
Appointed Engel, Conrado as Director
4 December 2009
Appointed Pea*a, Luis Javier as Director
4 December 2009
Resigned Gulliver, Stuart Thomson as Director
4 December 2009
Resigned Barber, Ralph Gordon as Director
4 December 2009
Resigned Meares, Christopher Martin as Director
4 December 2009
Appointed Flockhart, Alexander Andrew as Director
4 December 2009
Appointed Losada, Antonio Miguel as Director
4 December 2009
Resigned Mcdonagh, Brendan Paul as Director
4 December 2009
Resigned Stafford, Paul Andrew as Director
19 February 2009
Resigned Black, Nicola Suzanne as Secretary
19 February 2009
Appointed Buschardt-Pisarczyk, Karen as Secretary
6 August 2008
Appointed Meares, Christopher Martin as Director
6 August 2008
Appointed Gulliver, Stuart Thomson as Director
9 July 2008
Appointed Flint, Douglas Jardine as Director
9 July 2008
Resigned Slater, Sheryl as Director
9 July 2008
Resigned Spooner, Christopher David as Director
9 July 2008
Resigned Flint, Douglas Jardine as Director
9 July 2008
Appointed Spooner, Christopher David as Director
16 June 2008
Appointed Jimenez, Victor as Director
16 June 2008
Appointed Alonso, Emilson as Director
16 June 2008
Appointed Geoghegan, Michael Francis as Director
16 June 2008
Appointed Mcdonagh, Brendan Paul as Director
21 January 2008
Resigned Craig, Frances Ann as Director
21 January 2008
Appointed Slater, Sheryl as Director
3 September 2007
Appointed Stafford, Paul Andrew as Director
31 August 2007
Resigned Dubasia, Kalpna as Secretary
31 August 2007
Appointed Black, Nicola Suzanne as Secretary
24 November 2006
Appointed Craig, Frances Ann as Director
18 June 2004
Appointed Dubasia, Kalpna as Secretary
18 June 2004
Resigned Stafford, Paul Andrew as Secretary
19 June 2002
Appointed Stafford, Paul Andrew as Secretary
19 June 2002
Appointed Spooner, Christopher David as Director
19 June 2002
Appointed Barber, Ralph Gordon as Director
19 June 2002
Appointed Flint, Douglas Jardine as Director
19 June 2002
Resigned Musgrove, Robert Hugh as Director
19 June 2002
Resigned Stafford, Paul Andrew as Director
17 May 2002
Resigned Mckenzie, John Hume as Director
13 May 2002
Resigned Musgrove, Robert Hugh as Secretary
13 May 2002
Appointed Stafford, Paul Andrew as Director
13 May 2002
Resigned Tonks, George Howard as Director
13 May 2002
Resigned Gilman, David William as Director
13 May 2002
Appointed Musgrove, Robert Hugh as Director
13 May 2002
Resigned Picken, Graham Edward as Director
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 April 1997
Resigned Coe, Christine Anne as Director
1 April 1997
Resigned Givens, Andrew Dudley as Director
1 April 1997
Resigned Stein, Wallace George William as Director
1 April 1997
Appointed Mckenzie, John Hume as Director
1 April 1997
Appointed Tonks, George Howard as Director
7 April 1995
Resigned Owens, Gareth Mervyn as Director
19 January 1994
Resigned Leyland, Philip as Director
19 January 1994
Appointed Givens, Andrew Dudley as Director
1 February 1993
Appointed Coe, Christine Anne as Director
31 January 1993
Resigned Adcock, John Kenneth as Director
12 November 1992
Appointed Stein, Wallace George William as Director
6 May 1992
Appointed Mckenzie, John Hume as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 617987

Group structure 40 shown

Ownership group derived from the Companies House PSC register

HSBC Holdings PLC
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
HSBC Latin America Holdings (UK) Limited This company Owns 75–100% of shares
And 11 more

Filings 298

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
31 July 2026Full accounts31 December 2025
1 July 2026Director's details changed
1 July 2026Director's details changed
1 July 2026Confirmation statement with no updates18 June 2026
Show all 298 filings

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