HSBC LATIN AMERICA B.V.
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Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Accountants N.V.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions and the potential implications of top and emerging risks on the future projections of profitability, cash flows, liquidity, capital requirements and capital resources.”
Significant events
- “No significant events affecting the Company have occurred since the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATIA, Punit Veerendra | Director | 2025-07-01 | Dec 1971 | British |
| BOYNS, Richard | Director | 2020-07-01 | Jul 1970 | British |
| MAHER, Bernadette Mary | Director | 2025-10-02 | Sep 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Jonathan | Director | 2020-07-01 | 2026-03-31 |
| FRANCIS, Gavin Andrew | Director | 2014-09-01 | 2020-07-01 |
| HENNITY, Richard John | Director | 2013-11-07 | 2020-03-31 |
| MACKAY, Iain James | Director | 2013-11-07 | 2018-12-31 |
| MACKINNON, Iain Francis | Director | 2013-11-07 | 2021-02-08 |
| MAHER, Bernadette Mary | Director | 2024-08-05 | 2025-05-27 |
| MATHEWS, Benedict John Spurway | Director | 2013-11-07 | 2018-12-17 |
| MILLAR, Dale | Director | 2020-07-01 | 2025-06-13 |
| STANGROOME, Alain Christopher Guy | Director | 2013-11-07 | 2017-05-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-10-13 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-08-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-09-15 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-09-15 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-09-15 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-09-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-09-04 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.