Hsbc International Holdings (jersey) Limited

LEI 213800SJTDXWG2IXUP03

Legal Address


HSBC HOUSE
ESPLANADE
ST HELIER JE JE1 1HS

Headquarters Address


8 CANADA SQUARE
LONDON GB E14 5HQ

External Public Records
LEI
213800SJTDXWG2IXUP03
HSBC INTERNATIONAL HOLDINGS (JERSEY) LIMITED
LEI Registration Details
L E I
213800SJTDXWG2IXUP03
Legal Name
HSBC INTERNATIONAL HOLDINGS (JERSEY) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
52911
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
INACTIVE
Expiration Date
2020-05-17 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-02-06 19:00:00
Last Update Date
2021-01-19 14:34:08
Status
RETIRED
Next Renewal Date
2021-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
52911
Clean Name
hsbc i n t holdings jersey l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Bank International Limited is directly consolidated by Hsbc International Holdings (jersey) Limited

Relationship Start Node Node I D
2138008J5X2FDO9RYH64 [HSBC BANK INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800SJTDXWG2IXUP03 [HSBC INTERNATIONAL HOLDINGS (JERSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2019-02-25 01:29:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-06 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
2017-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-30 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 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 International Holdings (jersey) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800SJTDXWG2IXUP03 [HSBC INTERNATIONAL HOLDINGS (JERSEY) LIMITED]
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
2014-02-06 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


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