HSBC Finance (Netherlands)

Active02815114 Private unlimited company
Incorporated
5 May 1993 (33 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Asset and Liability Management Association Limited, HSBC Holdings B.V.
British
Born June 1984 (42)
Director · Appointed 1 June 2026
Also at HSBC Asia Pacific Holdings (UK) Limited, HSBC Investment Company Limited, HSBC Overseas Holdings (UK) Limited
British
Born July 1965 (61)
Director · Appointed 1 July 2025
Also at HSBC Group Nominees UK Limited, HSBC Asia Holdings B.V., HSBC Latin America B.V. · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 16 June 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Officer history (49 former)
4 September 2026
Appointed Hoque, John Sajidul as Director
15 July 2026
Resigned Boyns, Richard as Director
1 June 2026
Appointed Palomaki, Daniel Scott as Director
31 March 2026
Resigned Bingham, Jonathan as Director
1 July 2025
Appointed Bhatia, Punit Veerendra as Director
13 June 2025
Resigned Millar, Dale as Director
16 June 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
15 June 2022
Resigned Vankayala, Chaitanya, Mr. as Secretary
26 March 2021
Appointed Vankayala, Chaitanya, Mr. as Secretary
25 March 2021
Resigned Wilson, Larissa as Secretary
8 February 2021
Resigned Mackinnon, Iain Francis as Director
1 July 2020
Appointed Boyns, Richard as Director
1 July 2020
Resigned Francis, Gavin Andrew as Director
1 July 2020
Appointed Bingham, Jonathan as Director
1 July 2020
Appointed Millar, Dale as Director
31 March 2020
Resigned Hennity, Richard John as Director
31 December 2018
Resigned Mackay, Iain James as Director
17 December 2018
Resigned Mathews, Benedict John Spurway as Director
1 December 2017
Appointed Wilson, Larissa as Secretary
1 December 2017
Resigned Higgins, Kerry Victoria as Secretary
8 February 2017
Resigned Pascoe, Bryan Gibson as Director
26 May 2016
Appointed Higgins, Kerry Victoria as Secretary
10 May 2016
Resigned O'Connell, Katherine as Secretary
17 July 2015
Appointed Pascoe, Bryan Gibson as Director
17 April 2015
Resigned Roland, Thierry as Director
17 April 2015
16 October 2014
Appointed Stangroome, Alain Christopher Guy as Director
3 October 2014
2 October 2014
Appointed Roland, Thierry as Director
1 September 2014
Appointed Francis, Gavin Andrew as Director
7 August 2014
Appointed O'Connell, Katherine as Secretary
7 August 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
17 April 2014
Resigned Barber, Ralph Gordon as Director
17 April 2014
Resigned Black, Nicola Suzanne as Director
8 July 2013
Appointed Mathews, Benedict John Spurway as Director
31 July 2012
Resigned Bennett, Richard Ernest Tulloch as Director
30 September 2011
Appointed Hennity, Richard John as Director
30 September 2011
Resigned Spooner, Christopher David as Director
16 September 2011
Appointed Mackinnon, Iain Francis as Director
9 February 2011
Appointed Mackay, Iain James as Director
10 January 2011
Resigned Flint, Douglas Jardine as Director
1 July 2010
Resigned Slater, Sheryl as Director
1 July 2010
Appointed Stangroome, Alain Christopher Guy as Director
21 May 2010
Resigned Kassim-Momodu, Hauwa as Secretary
21 May 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
16 April 2010
Resigned Stafford, Paul Andrew as Director
16 April 2010
Appointed Black, Nicola Suzanne as Director
12 April 2010
Resigned Patel, Aurelia as Secretary
12 April 2010
Appointed Kassim-Momodu, Hauwa as Secretary
21 January 2008
Appointed Slater, Sheryl as Director
21 January 2008
Resigned Craig, Frances Ann as Director
29 October 2007
Resigned Black, Nicola Suzanne as Secretary
29 October 2007
Appointed Patel, Aurelia as Secretary
26 May 2006
22 December 2004
Appointed Stafford, Paul Andrew as Director
22 December 2004
Resigned Mckenzie, John Hume as Director
23 June 2004
Resigned Stafford, Paul Andrew as Secretary
23 June 2004
Appointed Black, Nicola Suzanne as Secretary
22 August 2002
Resigned Humphreys, Peter Kenneth Charles as Director
22 August 2002
Appointed Craig, Frances Ann as Director
9 February 2001
Resigned Atkinson, Brian Francis as Director
9 February 2001
Appointed Humphreys, Peter Kenneth Charles as Director
20 October 2000
Appointed Stafford, Paul Andrew as Secretary
20 October 2000
Resigned Mckenzie, John Hume as Secretary
16 November 1999
Resigned Coales, Kenneth Henry Gordon as Secretary
16 November 1999
Appointed Mckenzie, John Hume as Director
16 November 1999
Resigned Coales, Kenneth Henry Gordon as Director
16 November 1999
Appointed Mckenzie, John Hume as Secretary
30 November 1998
Resigned Deluca Jr, John Patrick as Director
30 November 1998
Resigned O'Brien, Hugh Gerard as Director
31 December 1997
Resigned Carr, Chalmers as Director
31 December 1997
Appointed Bennett, Richard Ernest Tulloch as Director
10 November 1997
Appointed Deluca Jr, John Patrick as Director
10 November 1997
Resigned Moss, Andrew John as Director
22 May 1996
Appointed Bond, John Reginald Hartnell, Sir as Director
26 January 1996
Appointed Carr, Chalmers as Director
26 January 1996
Appointed Flint, Douglas Jardine as Director
23 October 1995
Resigned Tipping, Paul Richard as Director
23 October 1995
Appointed Atkinson, Brian Francis as Director
14 August 1995
Resigned O'Brien, Hugh Gerard as Director
14 August 1995
Appointed Moss, Andrew John as Director
14 August 1995
Resigned Delbridge, Richard as Director
14 August 1995
Appointed O'Brien, Hugh Gerard as Director
31 March 1995
Appointed Tipping, Paul Richard as Director
31 March 1995
Resigned Harris, Ian William as Director
31 March 1995
Resigned Tipping, Paul Richard as Director
31 March 1995
Appointed Spooner, Christopher David as Director
15 December 1993
Appointed Barber, Ralph Gordon as Director
15 December 1993
Appointed Harris, Ian William as Director
15 December 1993
Appointed O'Brien, Hugh Gerard as Director
15 December 1993
Appointed Delbridge, Richard as Director
15 December 1993
Appointed Tipping, Paul Richard as Director
15 December 1993
Appointed Coales, Kenneth Henry Gordon as Director
15 December 1993
Resigned Lemmon, Mark Benjamin as Director
15 December 1993
Resigned Morley, John Robert as Director
24 May 1993
Appointed Morley, John Robert as Director
24 May 1993
Appointed Coales, Kenneth Henry Gordon as Secretary
24 May 1993
Appointed Lemmon, Mark Benjamin as Director
24 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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 41 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 Finance (Netherlands) This company Owns 75–100% of shares
HSBC Property (UK) Limited Owns 75–100% of shares
And 11 more

Filings 214

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
20 July 2026Termination of appointment of a director
28 June 2026Full accounts31 December 2025
2 June 2026Appointment of a director
29 May 2026Confirmation statement with no updates29 May 2026
Show all 214 filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

Other companies in this industry

London
Liverpool
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?