HSBC Global Services Limited

Active05639234 Private limited company
Incorporated
29 November 2005 (20 years)
Previously known as
HSBC Global Operations Company Limited (until 17 December 2014)
HSBC Global Resourcing (UK) Limited (until 17 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Lloyd Samuel Plenty
Laura Ann Trimble
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hewitt, Catherine
Secretary · Appointed 20 November 2025
Plenty, Lloyd Samuel
Director · Appointed 3 September 2025
British
Born December 1960 (65)
Trimble, Laura Ann
Director · Appointed 3 September 2025
British,Irish
Born July 1982 (44)
Director · Appointed 26 November 2024
Also at Benefact Group PLC
British
Born August 1956 (70)
Yousaf, Faisal Alley
Director · Appointed 27 September 2023
British
Born April 1974 (52)
Officer history (49 former)
20 November 2025
Appointed Hewitt, Catherine as Secretary
19 November 2025
Resigned Armstrong, Christopher John as Secretary
3 September 2025
Appointed Plenty, Lloyd Samuel as Director
3 September 2025
Appointed Trimble, Laura Ann as Director
3 June 2025
Resigned Jackson, Russell Antony as Director
31 May 2025
Resigned Alioto, Stacey Renee, Mrs. as Director
26 November 2024
Appointed Coyle, James as Director
1 October 2024
Resigned Hinshaw, John Mark, Mr. as Director
24 September 2024
Resigned Daly, Kirsty as Secretary
24 September 2024
Appointed Armstrong, Christopher John as Secretary
27 November 2023
Appointed Jackson, Russell Antony as Director
27 November 2023
Resigned Kaur, Manveen, Ms. as Director
27 September 2023
Appointed Yousaf, Faisal Alley as Director
20 April 2023
Resigned Bell, Colin William as Director
30 March 2023
Resigned Pellerani, Carlo as Director
22 November 2022
Appointed Daly, Kirsty as Secretary
21 November 2022
Resigned Raistrick, Alex, Mr. as Secretary
1 April 2022
Resigned Gan, Chieh Huey, Ms. as Director
29 March 2021
Appointed Pellerani, Carlo as Director
8 February 2021
Resigned Mackinnon, Iain Francis as Director
24 November 2020
Resigned Colin, Maria Andrea as Director
24 November 2020
Appointed Alioto, Stacey Renee, Mrs. as Director
13 November 2020
Resigned Henley, Michael Stewart as Director
21 September 2020
Appointed Bell, Colin William as Director
29 July 2020
Resigned Horgan, Helen Ruth as Director
28 May 2020
Resigned Beater, Jonathan as Secretary
28 May 2020
Appointed Raistrick, Alex, Mr. as Secretary
24 February 2020
Appointed Hinshaw, John Mark, Mr. as Director
24 February 2020
Appointed Kaur, Manveen, Ms. as Director
31 January 2020
Resigned Maguire, Andrew Mitchell as Director
31 January 2020
Resigned Moses, Menasey Marc as Director
29 August 2019
Appointed Gan, Chieh Huey, Ms. as Director
29 August 2019
Appointed Beater, Jonathan as Secretary
13 June 2019
Resigned Williams, Rhys as Secretary
22 May 2019
Resigned Hennity, Richard John as Director
31 December 2018
Resigned Mackay, Iain James as Director
17 August 2018
Resigned Gray, Richard John Harrison as Director
16 April 2018
Appointed Henley, Michael Stewart as Director
16 April 2018
Resigned Phillips, Gary as Director
8 September 2017
Appointed Williams, Rhys as Secretary
14 August 2017
Resigned Mistry, Devina as Secretary
16 June 2017
Resigned Fielding, Joanna as Director
16 June 2017
Appointed Colin, Maria Andrea as Director
5 June 2017
Resigned Shepherd, Hannah Elizabeth as Secretary
5 June 2017
Appointed Mistry, Devina as Secretary
7 April 2017
Appointed Horgan, Helen Ruth as Director
7 April 2017
Appointed Hennity, Richard John as Director
7 April 2017
Appointed Gray, Richard John Harrison as Director
7 April 2017
Appointed Phillips, Gary as Director
7 April 2017
Appointed Fielding, Joanna as Director
20 March 2017
Appointed Mackinnon, Iain Francis as Director
3 February 2017
Resigned Gulliver, Stuart Thomson as Director
15 December 2014
Appointed Mackay, Iain James as Director
15 December 2014
Resigned Hackett, John Bannister as Director
15 December 2014
Appointed Maguire, Andrew Mitchell as Director
15 December 2014
Resigned Rowbotham, Darren as Director
15 December 2014
Resigned Coleman, John David as Director
15 December 2014
Resigned Dunlop, Richard Stewart as Director
15 December 2014
Resigned Balasubramanian, Vidya as Director
15 December 2014
Appointed Moses, Menasey Marc as Director
15 December 2014
Appointed Gulliver, Stuart Thomson as Director
11 April 2014
Appointed Rowbotham, Darren as Director
3 February 2014
Resigned Jones, Robin Douglas as Director
16 April 2013
Appointed Dunlop, Richard Stewart as Director
14 March 2012
Appointed Jones, Robin Douglas as Director
30 November 2011
Resigned Contractor, Rumi Pervez as Director
27 November 2011
Resigned Morrill, Peter James as Director
25 November 2011
Resigned Cama, Zarir Jal as Director
30 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
30 April 2010
Resigned Patel, Aurelia as Secretary
1 January 2010
Appointed Hackett, John Bannister as Director
31 December 2009
Resigned Large, Samuel James as Director
1 January 2009
Appointed Balasubramanian, Vidya as Director
1 January 2009
Appointed Coleman, John David as Director
1 January 2009
Appointed Large, Samuel James as Director
31 December 2008
Resigned Khan, Rehan Ahmed as Director
31 December 2008
Resigned Hodgkinson, David Howard as Director
18 August 2008
Appointed Cama, Zarir Jal as Director
18 July 2008
Resigned Bijapurkar, Shyama Arunachalam as Director
1 July 2008
Appointed Bijapurkar, Shyama Arunachalam as Director
1 July 2008
Resigned Jenkins, Ian Simon as Director
23 June 2008
Resigned Dubasia, Kalpna as Secretary
23 June 2008
Appointed Patel, Aurelia as Secretary
1 September 2007
Appointed Hodgkinson, David Howard as Director
1 September 2007
Appointed Dubasia, Kalpna as Secretary
1 September 2007
Appointed Morrill, Peter James as Director
31 August 2007
Resigned Shaw, Steven Hutchinson as Director
31 August 2007
Resigned Nicol, Heather as Secretary
31 August 2007
Resigned Muth, Robert Harvey as Director
31 August 2007
Resigned Williams, David Michael as Director
31 August 2007
Resigned Rogers, Christopher Richard as Director
1 August 2007
Appointed Khan, Rehan Ahmed as Director
25 July 2007
Appointed Jenkins, Ian Simon as Director
28 February 2007
Appointed Contractor, Rumi Pervez as Director
1 December 2005
Appointed Shaw, Steven Hutchinson as Director
1 December 2005
Appointed Williams, David Michael as Director
1 December 2005
Appointed Rogers, Christopher Richard as Director
1 December 2005
Resigned Nicol, Heather as Director
1 December 2005
Resigned Stafford, Paul Andrew as Director
1 December 2005
Appointed Muth, Robert Harvey as Director
29 November 2005
Appointed Nicol, Heather as Director
29 November 2005
Appointed Stafford, Paul Andrew as Director
29 November 2005
Appointed Nicol, Heather 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 42 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 Global Services Limited This company Owns 75–100% of shares
HSBC Global Services (UK) Limited Owns 75–100% of shares
HSBC Group Management Services Limited Owns 75–100% of shares
And 11 more

Filings 199

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates19 June 2026
25 June 2026Replacement filing of Confirmation Statement23 May 2018
25 June 2026Replacement filing of Confirmation Statement23 May 2019
25 June 2026Replacement filing of Confirmation Statement23 May 2020
Show all 199 filings

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