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All Information about:
Name

Hsbc Latin America Holdings (UK) Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 01475009 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Holdings Plc Status: Active Notified: 26/10/2016 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alioto, Stacey Renee London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1974 Occupation: Deputy Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Arce Gama, Jorge Arturo London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1968 Occupation: Ceo Hsbc Mexico Role: Director Country of Residence: Mexico Nationality: Mexican
    Blyth, Bridget Natalie London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 05/1966 Occupation: Global Head Of Gtrf Role: Director Country of Residence: United Kingdom Nationality: British
    Marotta, Juan Andres London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1973 Occupation: Ceo Argentina Role: Director Country of Residence: Argentina Nationality: Argentine
    Mcgeough, Lisa Marie London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    O'Connor, Richard Joseph London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Barbara London, United Kingdom Status: Active Notified: 15/11/2022 Role: Secretary
    Roberts, Michael Murray London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1960 Occupation: Chief Executive Officer, Hsbc Usa And Am Role: Director Country of Residence: United States Nationality: American
    Zielinski, Lopa London, United Kingdom Status: Active Notified: 15/11/2022 Role: Secretary