OpenCompanies

HSBC Asia Pacific Holdings (UK) Limited

Company number
01113112
Status
Active
Type
Private Limited Company
Incorporated
10 May 1973
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • Assetfinance December (R) Limited (until 23 Aug 2001)
  • CVC Leasing September (A) Limited (until 27 Sep 1999)
  • Concord Print Finance Limited (until 1 Apr 1997)
  • Concord Printing Equipment Finance Limited (until 14 Aug 1992)
  • Forward Trust And Savings Limited (until 29 Dec 1988)
  • Forward Trust (Midlands) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
BOYNS, Richard Director 15 Jul 2020 15 Jul 2026
GOH, Irene Director 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Hsbc Asia Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 12 Apr 2017
Hsbc Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Apr 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

HSBC Asia Pacific Holdings (UK) Limited → HSBC Holdings PLC

Companies at the same address

Data