Hsbc Europe B.v.

LEI 213800OXZV4PDEQTSJ76

Legal Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800OXZV4PDEQTSJ76
Legal Name
HSBC EUROPE B.V.
Authority Authority I D
RA000463
Authority Authority I D
34120777
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-02-19 19:00:00
Last Update Date
2022-02-01 15:38:21
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34120777

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Securities Services Holdings (ireland) Designated Activity Company is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
213800GF1XXJS93CM263 [HSBC SECURITIES SERVICES HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Europe B.v. is directly consolidated by Griffin International Limited

Relationship Start Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship End Node Node I D
213800CJWF3QWSV6R758 [GRIFFIN INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-02-03 10:23:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Europe B.v. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-02-03 10:23:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc International Holdings (jersey) Limited is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
213800SJTDXWG2IXUP03 [HSBC INTERNATIONAL HOLDINGS (JERSEY) LIMITED]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2020-02-17 05:28:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Custody Services (guernsey) Limited is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
213800TLE1I7F1KYFI70 [HSBC CUSTODY SERVICES (GUERNSEY) LIMITED]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:08:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Armenia Closed Joint Stock Company is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
32CQM3O6ALUFQE3ZND43 [HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 04:41:42
Registration Last Update Date
2020-08-04 11:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
549300O0QTA2S6I86079 ["ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:47:41
Registration Last Update Date
2021-01-04 10:42:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 05:46:40
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Malta P.l.c. is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-11 19:22:17
Registration Last Update Date
2019-08-02 07:35:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-07-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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