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Company Information for

HSBC EUROPE B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC023640
Other company type
Active

Company Overview

About Hsbc Europe B.v.
HSBC EUROPE B.V. was founded on 2001-11-16 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Hsbc Europe B.v. is a Other company type registered in NETHERLANDS 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 EUROPE B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC023640
Company ID Number FC023640
Date formed 2001-11-16
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-07 01:39:24
Primary Source:Companies House

Company Officers of HSBC EUROPE B.V.

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER DAVIES
Director 2014-02-14
PETER JOHN REID
Director 2010-04-01
DAVID MICHAEL WATTS
Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY BRETT
Director 2014-09-05 2016-01-11
JONATHAN JAMES CALLADINE
Director 2012-09-20 2014-09-02
JOHN HUME MCKENZIE
Director 2004-06-28 2014-03-19
BRUCE ALAN FLETCHER
Director 2011-01-26 2012-09-20
ANTHONY MICHAEL MAHONEY
Director 2008-08-01 2011-03-01
MENASEY MARC MOSES
Director 2010-04-01 2011-01-25
DEREK LUNT
Director 2007-01-22 2010-03-10
BARRY JOHN CLARKSON
Director 2006-03-17 2008-07-31
JONATHAN HUGH KENNEDY CRICHTON
Director 2005-01-04 2007-12-12
DAVID JAFFA
Director 2004-02-20 2006-09-29
CLIVE ANTHONY GEORGE GIBSON
Director 2002-01-03 2006-01-23
CLIVE SHAUN O'NEILL WALLIS
Director 2002-01-03 2004-10-07
IAN BRUCE MARSHALL
Director 2002-01-03 2004-06-28
TERENCE JOHN DAY
Director 2002-01-03 2004-02-20
ALAN IRVINE PICKUP
Director 2002-01-03 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL WATTS HSBC UK BANK PLC Director 2017-10-02 CURRENT 2015-12-23 Active
DAVID MICHAEL WATTS GRIFFIN INTERNATIONAL LIMITED Director 2017-06-23 CURRENT 1976-08-03 Active
DAVID MICHAEL WATTS HSBC PREFERENTIAL LP (UK) Director 2017-06-23 CURRENT 1989-08-22 Active
DAVID MICHAEL WATTS SAMUEL MONTAGU & CO. LIMITED Director 2016-09-28 CURRENT 1993-03-05 Dissolved 2017-08-11

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
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03OSAP01DIRECTOR APPOINTED DAVID MICHAEL WATTS
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21OSAP01DIRECTOR APPOINTED CATHERINE MARY BRETT
2014-10-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06OSCC01ALTN CONSTITUTIONAL DOC 20/02/2014
2014-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE
2014-02-20OSAP01DIRECTOR APPOINTED CHRISTOPHER PETER DAVIES
2014-02-20OSCH01BR006377 ADDRESS CHANGE 23/09/02 8 CANADA SQUARE, LONDON, , E14 5HQ
2013-08-16OSCH02IC CHANGE 02/08/13
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18OSCC01ALTN CONSTITUTIONAL DOC 04/10/2012
2012-10-12OSAP01DIRECTOR APPOINTED JONATHAN JAMES CALLADINE
2012-10-12OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHONEY
2011-02-02OSAP01DIRECTOR APPOINTED BRUCE ALAN FLETCHER
2011-02-02OSTM01APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES
2010-04-29OSAP01DIRECTOR APPOINTED MENASEY MARC MOSES
2010-04-28OSAP01DIRECTOR APPOINTED PETER JOHN REID
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-15OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK LUNT
2008-08-12BR2ALTN CONSTITUTIONAL DOC 17/07/2008
2008-08-08BR4DIRECTOR APPOINTED ANTHONY MAHONEY
2008-08-08BR4APPOINTMENT TERMINATED DIRECTOR BARRY CLARKSON
2008-08-08BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-10MISCAA 31/12/2006 FULL
2007-12-30BR4DIR RESIGNED 12/12/07 CRICHTON JONATHAN HUGH KENNEDY
2007-03-16BR4DIR APPOINTED 22/01/07 LUNT DEREK 30 WOODSIDE AVENUE BEACONSFIELD HP9 1JJ
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08BR4DIR RESIGNED 29/09/06 JAFFA DAVID
2006-04-03BR4DIR RESIGNED 23/01/06 GIBSON CLIVE ANTHONY GEORGE
2006-04-03BR4DIR APPOINTED 17/03/06 CLARKSON BARRY JOHN BEXLEY KENT
2005-11-09BR4DIR CHANGE IN PARTIC 18/10/05 MCKENZIE JOHN HUME SERVICE ADDRESS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18BR6BR006377 PAR APPOINTED 04/01/05 CRICHTON JONATHAN HUGH KENNEDY FLAT 3 80 EATON PLACE LONDON SW1X 8AU
2005-04-18BR4DIR RESIGNED 07/10/04 WALLIS CLIVE SHAUN O'NEILL
2005-04-18BR4DIR APPOINTED 04/01/05 CRICHTON JONATHAN HUGH KENNEDY FLAT 3 80 EATON PLACE
2005-04-18BR6BR006377 PAR TERMINATED 07/10/04 WALLIS CLIVE SHAUN O'NEILL
2004-09-14BR4DIR RESIGNED 28/06/04 MARSHALL IAN BRUCE
2004-09-14BR6BR006377 PAR APPOINTED 28/06/04 MCKENZIE JOHN HUME 37 LIME TREES STAPLEHURST TONBRIDGE KENT TN12 0SS
2004-09-14BR6BR006377 PAR TERMINATED 28/06/04 MARSHALL IAN BRUCE
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13BR6BR006377 PAR APPOINTED 20/02/04 JAFFA DAVID FLAT 78 8 SELSDON WAY LONDON E14 9GR
2004-03-24BR4DIR RESIGNED 20/02/04 DAY TERENCE JOHN
2004-03-24BR4DIR APPOINTED 20/02/04 JAFFA DAVID LONDON E14
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26BR4DIR RESIGNED 20/09/02 PICKUP ALAN IRVINE
2002-09-26BR5BR006377 ADDRESS CHANGE 23/09/02 10 LOWER THAMES STREET LONDON EC3R 6AE
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03BR1INITIAL BRANCH REGISTRATION
2002-01-03BR1-BCHBR006377 REGISTERED
2002-01-03BR1-PARBR006377 PAR APPOINTED IAN BRUCE MARSHALL HUNGERSHALL LODGE HUNGERSHALL PARK TUNBRIDGE WELLS KENT TN4 8ND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HSBC EUROPE B.V. 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 EUROPE B.V.
Intangible Assets
Patents
We have not found any records of HSBC EUROPE B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC EUROPE B.V.
Trademarks
We have not found any records of HSBC EUROPE B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC EUROPE B.V.. 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 (None Supplied) as HSBC EUROPE B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC EUROPE B.V. 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 EUROPE B.V. 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 EUROPE B.V. any grants or awards.
Ownership
    We could not find any group structure information
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