HSBC INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSBC INVESTMENT COMPANY LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04308091. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
LONDON
E14 5HQ

This Company Originates in : United Kingdom
Previous trading names include:
HSBC ASIA HOLDINGS (UK) LIMITED (until 24/10/2019)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD BOYNS Jul 1970 British Director 2020-06-26 CURRENT
LUKAS MANDANGU May 1973 British Director 2022-12-05 CURRENT
MR DALE MILLAR Nov 1972 British Director 2020-06-26 CURRENT
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2023-01-31 CURRENT
MR JONATHAN BINGHAM Jan 1975 British Director 2020-06-26 CURRENT
THIERRY ROLAND Dec 1965 French Director 2014-10-03 UNTIL 2015-04-17 RESIGNED
MR. ALEX RAISTRICK Secretary 2019-08-28 UNTIL 2020-06-26 RESIGNED
MR BRYAN PASCOE Nov 1968 British Director 2015-07-17 UNTIL 2017-02-08 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2013-07-08 UNTIL 2018-12-17 RESIGNED
IAIN FRANCIS MACKINNON Mar 1957 British Director 2011-09-16 UNTIL 2021-02-08 RESIGNED
PAUL ANDREW STAFFORD Secretary 2001-10-19 UNTIL 2004-06-18 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2010-04-30 UNTIL 2014-07-30 RESIGNED
KATHERINE O'CONNELL Secretary 2014-07-30 UNTIL 2016-05-10 RESIGNED
MRS KERRY VICTORIA HIGGINS Secretary 2016-05-10 UNTIL 2018-03-30 RESIGNED
NICKESHA ELIZA GRAHAM-BURRELL Secretary 2008-09-05 UNTIL 2010-04-30 RESIGNED
SARAH CAROLINE MAHER British Secretary 2006-10-20 UNTIL 2008-09-05 RESIGNED
KALPNA DUBASIA May 1977 Secretary 2004-06-18 UNTIL 2006-10-20 RESIGNED
MR. CHAITANYA VANKAYALA Secretary 2020-06-26 UNTIL 2023-01-31 RESIGNED
MR ALAIN CHRISTOPHER GUY STANGROOME Aug 1965 British Director 2010-07-01 UNTIL 2014-10-03 RESIGNED
SHERYL SLATER Aug 1969 British Director 2008-01-30 UNTIL 2010-07-01 RESIGNED
RUPERT JULIAN STANLEY KENNEDY-ALEXANDER Nov 1980 Irish Director 2021-07-29 UNTIL 2022-07-28 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2001-10-19 UNTIL 2011-09-30 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Director 2007-08-02 UNTIL 2010-04-16 RESIGNED
MR ALAIN CHRISTOPHER GUY STANGROOME Aug 1965 British Director 2014-10-16 UNTIL 2015-04-17 RESIGNED
MR IAIN JAMES MACKAY Oct 1961 British Director 2011-02-09 UNTIL 2018-12-31 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Director 2010-04-16 UNTIL 2014-04-17 RESIGNED
RICHARD JOHN HENNITY Jun 1970 British Director 2011-09-30 UNTIL 2020-03-31 RESIGNED
GAVIN ANDREW FRANCIS Oct 1965 British Director 2014-09-01 UNTIL 2020-06-26 RESIGNED
DOUGLAS JARDINE FLINT Jul 1955 British Director 2001-10-19 UNTIL 2011-01-10 RESIGNED
FRANCES ANN CRAIG Apr 1960 British Director 2006-11-24 UNTIL 2008-01-21 RESIGNED
MR. RICHARD ERNEST TULLOCH BENNETT Sep 1951 British Director 2011-09-16 UNTIL 2012-07-31 RESIGNED
RALPH GORDON BARBER Jan 1951 British Director 2001-10-19 UNTIL 2014-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2019-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Finance (Netherlands) 2016-04-06 - 2019-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC BANK PLC Active GROUP 64191 - Banks
HENRY LESTER TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HSBC HOLDINGS PLC LONDON Active GROUP 70100 - Activities of head offices
HSBC GROUP NOMINEES UK LIMITED Active DORMANT 99999 - Dormant Company
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
HSBC OVERSEAS HOLDINGS (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
TBE (SOUTHERN) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HCM HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HSBC OVERSEAS INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HSBC FINANCE (NETHERLANDS) Active FULL 64205 - Activities of financial services holding companies
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC GLOBAL SERVICES (UK) LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
TOOLEY STREET VIEW LIMITED LONDON Active DORMANT 99999 - Dormant Company
CORFU CONSULTANCY LIMITED READING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HSBC UK HOLDINGS LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HSBC HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
HSBC ASIA HOLDINGS B.V. LONDON Active FULL None Supplied
HSBC LATIN AMERICA B.V. LONDON Active FULL None Supplied

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