HSBC Global Services (China) Holdings Limited

Active04328242 Private limited company
Incorporated
23 November 2001 (24 years)
Previously known as
HSBC Canada Holdings (UK) Limited (until 27 September 2018)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born November 1962
Hewitt, Catherine
Secretary · Appointed 19 November 2025
Director · Appointed 18 November 2025
British
Born March 1964 (62)
Director · Appointed 17 May 2024
British
Born March 1969 (57)
Officer history (35 former)
14 September 2026
Resigned Elder, James Stuart as Director
14 September 2026
Appointed Royle, Ian as Director
19 November 2025
Appointed Hewitt, Catherine as Secretary
18 November 2025
Appointed Ray, Jasmine as Director
18 November 2025
Resigned Armstrong, Christopher John as Secretary
31 August 2025
Resigned Daly, Glen as Director
20 May 2024
Resigned White, Edward Robert as Director
17 May 2024
Appointed Ford, Josephine Joyce Eleanor as Director
16 January 2023
Appointed Daly, Glen as Director
31 December 2022
Resigned Trenavin-Body, Mark Alexander as Director
9 December 2022
Appointed Armstrong, Christopher John as Secretary
8 December 2022
Resigned Raistrick, Alex, Mr. as Secretary
22 September 2021
Appointed White, Edward Robert as Director
22 September 2021
Resigned Thiem, Karsten Olaf as Director
20 April 2021
Appointed Raistrick, Alex, Mr. as Secretary
20 April 2021
Resigned Kj, Sutheja, Mr. as Secretary
20 January 2021
Appointed Kj, Sutheja, Mr. as Secretary
19 January 2021
Resigned Hopkins, Nicola Carol as Secretary
31 December 2020
Appointed Trenavin-Body, Mark Alexander as Director
31 December 2020
Appointed Thiem, Karsten Olaf as Director
31 December 2020
Resigned Mackinnon, Iain Francis as Director
31 December 2020
Resigned Francis, Gavin Andrew as Director
13 July 2020
Appointed Elder, James Stuart as Director
23 September 2019
Appointed Hopkins, Nicola Carol as Secretary
23 September 2019
Resigned Lewis, Romana, Ms. as Secretary
22 May 2019
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
26 June 2018
Appointed Lewis, Romana, Ms. as Secretary
26 June 2018
Resigned Ollite, Syeeda as Secretary
8 February 2017
Resigned Pascoe, Bryan Gibson as Director
1 February 2016
Appointed Ollite, Syeeda as Secretary
29 January 2016
Resigned Dean, Katherine as Secretary
17 July 2015
Appointed Pascoe, Bryan Gibson as Director
17 April 2015
17 April 2015
Resigned Roland, Thierry as Director
21 November 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
21 November 2014
Appointed Dean, Katherine as Secretary
16 October 2014
Appointed Stangroome, Alain Christopher Guy as Director
10 October 2014
3 October 2014
Appointed Roland, Thierry as Director
1 September 2014
Appointed Francis, Gavin Andrew as Director
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
16 September 2011
Appointed Bennett, Richard Ernest Tulloch as Director
11 February 2011
Appointed Mackay, Iain James as Director
10 January 2011
Resigned Flint, Douglas Jardine as Director
1 July 2010
Appointed Stangroome, Alain Christopher Guy as Director
1 July 2010
Resigned Slater, Sheryl as Director
30 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
30 April 2010
Resigned Graham-Burrell, Nickesha Eliza as Secretary
16 April 2010
Appointed Black, Nicola Suzanne as Director
16 April 2010
Resigned Stafford, Paul Andrew as Director
10 December 2008
Appointed Graham-Burrell, Nickesha Eliza as Secretary
10 December 2008
Resigned Gott, Sarah Caroline as Secretary
21 January 2008
Resigned Craig, Frances Ann as Director
21 January 2008
Appointed Slater, Sheryl as Director
1 August 2007
Appointed Stafford, Paul Andrew as Director
24 November 2006
Appointed Craig, Frances Ann as Director
20 October 2006
Resigned Dubasia, Kalpna as Secretary
20 October 2006
Appointed Gott, Sarah Caroline as Secretary
18 June 2004
Resigned Stafford, Paul Andrew as Secretary
18 June 2004
Appointed Dubasia, Kalpna as Secretary
24 September 2002
Appointed Stafford, Paul Andrew as Secretary
24 September 2002
Resigned Harvey, Peter James as Secretary
23 November 2001
Appointed Harvey, Peter James as Secretary
23 November 2001
Appointed Flint, Douglas Jardine as Director
23 November 2001
Appointed Spooner, Christopher David as Director
23 November 2001
Appointed Barber, Ralph Gordon as 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
Limited By Shares
Reg. no. 1656361

Filings 155

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
5 August 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates22 July 2026
1 December 2025Appointment of a secretary
Show all 155 filings

Some other companies at this address

Other companies in this industry

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?