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Home > England & Wales Companies > HSBC GLOBAL SERVICES LIMITED
Company Information for

HSBC GLOBAL SERVICES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
05639234
Private Limited Company
Active

Company Overview

About Hsbc Global Services Ltd
HSBC GLOBAL SERVICES LIMITED was founded on 2005-11-29 and has its registered office in . The organisation's status is listed as "Active". Hsbc Global Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC GLOBAL SERVICES LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
HSBC GLOBAL OPERATIONS COMPANY LIMITED17/12/2014
HSBC GLOBAL RESOURCING (UK) LIMITED17/04/2013
Filing Information
Company Number 05639234
Company ID Number 05639234
Date formed 2005-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC GLOBAL SERVICES LIMITED
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Companies with same name HSBC GLOBAL SERVICES LIMITED
The following companies were found which have the same name as HSBC GLOBAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED 8 CANADA SQUARE LONDON E14 5HQ Active Company formed on the 2001-11-23
HSBC GLOBAL SERVICES (UK) LIMITED 8 CANADA SQUARE LONDON E14 5HQ Active Company formed on the 2010-06-03
HSBC Global Services (Hong Kong) Limited Active Company formed on the 2017-05-05
HSBC Global Services (Canada) Limited 150 King Street West Suite 200 Toronto Ontario M5H 1J9 Active Company formed on the 2018-08-30
HSBC GLOBAL SERVICES LLC California Unknown

Company Officers of HSBC GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RHYS WILLIAMS
 Company Secretary 2017-09-08
MARIA ANDREA COLIN
 Director 2017-06-16
RICHARD JOHN HARRISON GRAY
 Director 2017-04-07
MICHAEL STEWART HENLEY
 Director 2018-04-16
RICHARD JOHN HENNITY
 Director 2017-04-07
HELEN RUTH HORGAN
 Director 2017-04-07
IAIN JAMES MACKAY
 Director 2014-12-15
IAIN FRANCIS MACKINNON
 Director 2017-03-20
ANDREW MITCHELL MAGUIRE
 Director 2014-12-15
MENASEY MARC MOSES
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PHILLIPS
 Director 2017-04-07 2018-04-16
DEVINA MISTRY
 Company Secretary 2017-06-05 2017-08-14
JOANNA FIELDING
 Director 2017-04-07 2017-06-16
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-04-30 2017-06-05
STUART THOMSON GULLIVER
 Director 2014-12-15 2017-02-03
VIDYA BALASUBRAMANIAN
 Director 2009-01-01 2014-12-15
JOHN DAVID COLEMAN
 Director 2009-01-01 2014-12-15
RICHARD STEWART DUNLOP
 Director 2013-04-16 2014-12-15
JOHN BANNISTER HACKETT
 Director 2010-01-01 2014-12-15
DARREN ROWBOTHAM
 Director 2014-04-11 2014-12-15
ROBIN DOUGLAS JONES
 Director 2012-03-14 2014-02-03
RUMI PERVEZ CONTRACTOR
 Director 2007-02-28 2011-11-30
PETER JAMES MORRILL
 Director 2007-09-01 2011-11-27
ZARIR JAL CAMA
 Director 2008-08-18 2011-11-25
AURELIA PATEL
 Company Secretary 2008-06-23 2010-04-30
SAMUEL JAMES LARGE
 Director 2009-01-01 2009-12-31
DAVID HOWARD HODGKINSON
 Director 2007-09-01 2008-12-31
REHAN AHMED KHAN
 Director 2007-08-01 2008-12-31
SHYAMA ARUNACHALAM BIJAPURKAR
 Director 2008-07-01 2008-07-18
IAN SIMON JENKINS
 Director 2007-07-25 2008-07-01
KALPNA DUBASIA
 Company Secretary 2007-09-01 2008-06-23
HEATHER NICOL
 Company Secretary 2005-11-29 2007-08-31
ROBERT HARVEY MUTH
 Director 2005-12-01 2007-08-31
CHRISTOPHER RICHARD ROGERS
 Director 2005-12-01 2007-08-31
HEATHER NICOL
 Director 2005-11-29 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ANDREA COLIN HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1980-01-24 Active
MARIA ANDREA COLIN HSBC GLOBAL SERVICES (UK) LIMITED Director 2017-06-16 CURRENT 2010-06-03 Active
MARIA ANDREA COLIN HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2017-06-16 CURRENT 2014-09-23 Active
MICHAEL STEWART HENLEY HSBC GLOBAL SERVICES (UK) LIMITED Director 2018-04-16 CURRENT 2010-06-03 Active
MICHAEL STEWART HENLEY HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2018-04-16 CURRENT 2014-09-23 Active
RICHARD JOHN HENNITY HSBC UK HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
RICHARD JOHN HENNITY HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2016-11-03 CURRENT 2014-09-23 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (UK) LIMITED Director 2016-07-22 CURRENT 2010-06-03 Active
RICHARD JOHN HENNITY HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
RICHARD JOHN HENNITY HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC HOLDINGS B.V. Director 2012-07-31 CURRENT 2002-01-01 Active
RICHARD JOHN HENNITY HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-30 CURRENT 2001-11-23 Active
RICHARD JOHN HENNITY HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1973-05-10 Active
RICHARD JOHN HENNITY HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1982-08-04 Active
RICHARD JOHN HENNITY HSBC FINANCE (NETHERLANDS) Director 2011-09-30 CURRENT 1993-05-05 Active
RICHARD JOHN HENNITY HSBC INVESTMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY CHARD PROPERTIES (WIRRAL) LIMITED Director 1999-05-15 CURRENT 1973-08-20 Active
IAIN JAMES MACKAY HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
IAIN JAMES MACKAY BRITISH HEART FOUNDATION Director 2015-10-01 CURRENT 1961-07-28 Active
IAIN JAMES MACKAY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-02-11 CURRENT 2001-11-23 Active
IAIN JAMES MACKAY HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-02-09 CURRENT 1982-08-04 Active
IAIN JAMES MACKAY HSBC FINANCE (NETHERLANDS) Director 2011-02-09 CURRENT 1993-05-05 Active
IAIN JAMES MACKAY HSBC INVESTMENT COMPANY LIMITED Director 2011-02-09 CURRENT 2001-10-19 Active
IAIN JAMES MACKAY HSBC HOLDINGS PLC Director 2010-12-03 CURRENT 1959-01-01 Active
IAIN FRANCIS MACKINNON HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
IAIN FRANCIS MACKINNON HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1980-01-24 Active
IAIN FRANCIS MACKINNON HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
IAIN FRANCIS MACKINNON HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN FRANCIS MACKINNON HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN FRANCIS MACKINNON HSBC FINANCE TRANSFORMATION (UK) LIMITED Director 2011-10-24 CURRENT 1985-02-25 Active
IAIN FRANCIS MACKINNON HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-16 CURRENT 1991-12-18 Dissolved 2017-06-17
IAIN FRANCIS MACKINNON HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-16 CURRENT 2001-11-23 Active
IAIN FRANCIS MACKINNON HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1973-05-10 Active
IAIN FRANCIS MACKINNON HSBC HOLDINGS B.V. Director 2011-09-16 CURRENT 2002-01-01 Active
IAIN FRANCIS MACKINNON HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1982-08-04 Active
IAIN FRANCIS MACKINNON HSBC FINANCE (NETHERLANDS) Director 2011-09-16 CURRENT 1993-05-05 Active
IAIN FRANCIS MACKINNON HSBC INVESTMENT COMPANY LIMITED Director 2011-09-16 CURRENT 2001-10-19 Active
ANDREW MITCHELL MAGUIRE HSBC GLOBAL SERVICES (UK) LIMITED Director 2015-07-31 CURRENT 2010-06-03 Active
ANDREW MITCHELL MAGUIRE HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2015-07-31 CURRENT 2014-09-23 Active
MENASEY MARC MOSES HSBC HOLDINGS PLC Director 2014-01-01 CURRENT 1959-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04APPOINTMENT TERMINATED, DIRECTOR JOHN MARK HINSHAW
2024-09-30Termination of appointment of Kirsty Daly on 2024-09-24
2024-09-30Appointment of Christopher John Armstrong as company secretary on 2024-09-24
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-01-04DIRECTOR APPOINTED RUSSELL ANTONY JACKSON
2023-10-18DIRECTOR APPOINTED FAISAL ALLEY YOUSAF
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM BELL
2023-04-05APPOINTMENT TERMINATED, DIRECTOR CARLO PELLERANI
2022-12-05AP03Appointment of Kirsty Daly as company secretary on 2022-11-22
2022-12-05TM02Termination of appointment of Alex Raistrick on 2022-11-21
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHIEH HUEY GAN
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED CARLO PELLERANI
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON
2020-12-14AP01DIRECTOR APPOINTED MS. STACEY RENEE ALIOTO
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ANDREA COLIN
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HENLEY
2020-10-05SH0128/09/20 STATEMENT OF CAPITAL USD 14
2020-09-28AP01DIRECTOR APPOINTED MR COLIN WILLIAM BELL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH HORGAN
2020-06-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08AP03Appointment of Mr. Alex Raistrick as company secretary on 2020-05-28
2020-06-08TM02Termination of appointment of Jonathan Beater on 2020-05-28
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MS. MANVEEN PAM KAUR
2020-02-25AP01DIRECTOR APPOINTED MR. JOHN MARK HINSHAW
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL MAGUIRE
2019-12-23SH0119/12/19 STATEMENT OF CAPITAL USD 13
2019-09-11AP01DIRECTOR APPOINTED MS. CHIEH HUEY GAN
2019-09-09AP03Appointment of Mr Jonathan Beater as company secretary on 2019-08-29
2019-06-21TM02Termination of appointment of Rhys Williams on 2019-06-13
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY
2019-04-08SH0121/12/18 STATEMENT OF CAPITAL USD 12
2019-03-25SH0112/03/19 STATEMENT OF CAPITAL USD 11
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MACKAY
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRISON GRAY
2018-08-21CH01Director's details changed for Maria Andrea Colin on 2018-08-08
2018-07-13SH0128/06/18 STATEMENT OF CAPITAL USD 10
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;USD 9
2018-04-24SH0129/03/18 STATEMENT OF CAPITAL USD 9
2017-12-22AP03Appointment of Rhys Williams as company secretary on 2017-09-08
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14TM02Termination of appointment of Devina Mistry on 2017-08-14
2017-07-24AP01DIRECTOR APPOINTED MARIA ANDREA COLIN
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FIELDING
2017-06-26AP03Appointment of Mrs Devina Mistry as company secretary on 2017-06-05
2017-06-06TM02Termination of appointment of Hannah Elizabeth Shepherd on 2017-06-05
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;USD 8
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED RICHARD JOHN HARRISON GRAY
2017-04-11AP01DIRECTOR APPOINTED HELEN RUTH HORGAN
2017-04-10AP01DIRECTOR APPOINTED MR RICHARD JOHN HENNITY
2017-04-10AP01DIRECTOR APPOINTED GARY PHILLIPS
2017-04-10AP01DIRECTOR APPOINTED JOANNA FIELDING
2017-03-27AP01DIRECTOR APPOINTED IAIN MACKINNON
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;USD 8
2016-06-16AR0113/06/16 FULL LIST
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 15/12/2014
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 15/12/2014
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;USD 8
2015-09-21AR0118/09/15 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29AUDAUDITOR'S RESIGNATION
2015-06-26AUDAUDITOR'S RESIGNATION
2015-01-08AP01DIRECTOR APPOINTED ANDREW MITCHELL MAGUIRE
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNLOP
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROWBOTHAM
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR VIDYA BALASUBRAMANIAN
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
2014-12-24AP01DIRECTOR APPOINTED MR IAIN JAMES MACKAY
2014-12-24AP01DIRECTOR APPOINTED STUART THOMSON GULLIVER
2014-12-24AP01DIRECTOR APPOINTED MENASEY MARC MOSES
2014-12-17RES15CHANGE OF NAME 17/12/2014
2014-12-17CERTNMCOMPANY NAME CHANGED HSBC GLOBAL OPERATIONS COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;USD 8
2014-10-09AR0118/09/14 FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROWBOTHAM / 11/04/2014
2014-04-24AP01DIRECTOR APPOINTED DARREN ROWBOTHAM
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2013-09-19AR0118/09/13 FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-22RES01ADOPT ARTICLES 11/04/2013
2013-04-19AP01DIRECTOR APPOINTED RICHARD STEWART DUNLOP
2013-04-17RES15CHANGE OF NAME 10/04/2013
2013-04-17CERTNMCOMPANY NAME CHANGED HSBC GLOBAL RESOURCING (UK) LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18AR0118/09/12 FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED ROBIN DOUGLAS JONES
2012-03-22ANNOTATIONClarification
2012-03-22RP04SECOND FILING FOR FORM TM01
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRILL
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RUMI CONTRACTOR
2011-09-27AR0118/09/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0118/09/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY AURELIA PATEL
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARIR JAL CAMA / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MORRILL / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VIDYA BALASUBRAMANIAN / 01/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COLEMAN / 01/02/2010
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LARGE
2010-01-08AP01DIRECTOR APPOINTED JOHN BANNISTER HACKETT
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MORRILL / 30/11/2009
2009-11-21SH0127/10/09 STATEMENT OF CAPITAL USD 8
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUMI PERVEZ CONTRACTOR / 26/12/2008
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUMI PERVEZ CONTRACTOR / 01/10/2009
2009-09-20363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15288aDIRECTOR APPOINTED SAMUEL JAMES LARGE
2009-01-15288aDIRECTOR APPOINTED VIDYA BALASUBRAMANIAN
2009-01-15288aDIRECTOR APPOINTED JOHN DAVID COLEMAN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID HODGKINSON
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR REHAN KHAN
2008-12-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / REHAN KHAN / 05/09/2008
2008-09-02288aDIRECTOR APPOINTED ZARIR JAL CAMA
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RUMI CONTRACTOR / 11/08/2008
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RUMI CONTRACTOR / 11/08/2008
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR SHYAMA BIJAPURKAR
2008-07-07288aDIRECTOR APPOINTED SHYAMA ARUNACHALAM BIJAPURKAR
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR IAN JENKINS
2008-06-25288aSECRETARY APPOINTED AURELIA PATEL
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY KALPNA DUBASIA
2007-12-17363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HSBC GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC GLOBAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HSBC GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC GLOBAL SERVICES LIMITED
Trademarks
We have not found any records of HSBC GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HSBC GLOBAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HSBC GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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