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HSBC Latin America B.V
HSBC Latin America B.V is an active company incorporated on 1 October 2013 with the registered office located in London, Greater London. HSBC Latin America B.V was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
FC031612
Overseas company
Age
12 years
Incorporated
1 October 2013
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about HSBC Latin America B.V
Contact
Update Details
Address
8-14 Canada Square
London
E14 5HQ
Same address since
incorporation
Companies in E14 5HQ
Telephone
020 79918888
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Dale Millar
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Mr Jonathan Bingham
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Punit Bhatia
Director • None • British • Lives in UK • Born in Dec 1971
Mr Richard Boyns
Director • Group Head Of Capital Management • British • Lives in UK • Born in Jul 1970
Bernadette Mary Maher
Director • None • British • Lives in UK • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Mr Richard Boyns, Mr Jonathan Bingham, and 2 more are mutual people.
Active
HSBC Investment Company Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Holdings B.V
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Asia Holdings B.V
Mr Jonathan Bingham, Dale Millar, and 1 more are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar and Punit Bhatia are mutual people.
Active
HSBC Asia Pacific Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
HSBC Overseas Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
Tooley Street View Limited
Dale Millar and Punit Bhatia are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£78.07M
Increased by £45.1M (+137%)
Turnover
£2.51M
Increased by £1.11M (+79%)
Employees
Unreported
Same as previous period
Total Assets
£155.93M
Decreased by £337.76M (-68%)
Total Liabilities
-£26.5M
Increased by £23.61M (+818%)
Net Assets
£129.43M
Decreased by £361.37M (-74%)
Debt Ratio (%)
17%
Increased by 16.41% (+2807%)
See 10 Year Full Financials
Latest Activity
Bernadette Mary Maher Appointed
20 Days Ago on 2 Oct 2025
Punit Bhatia Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Dale Millar Resigned
4 Months Ago on 13 Jun 2025
Bernadette Mary Maher Resigned
4 Months Ago on 27 May 2025
Bernadette Mary Maher Appointed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Get Credit Report
Discover HSBC Latin America B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Bernadette Mary Maher as a director on 2 October 2025
Submitted on 13 Oct 2025
Appointment of Punit Bhatia as a director on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Dale Millar as a director on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Bernadette Mary Maher as a director on 27 May 2025
Submitted on 12 Jun 2025
Appointment of Bernadette Mary Maher as a director on 5 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 3 Aug 2021
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Repayment History
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