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 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
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)
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 |
MR BRYAN PASCOE | Nov 1968 | British | Director | 2015-07-17 UNTIL 2017-02-08 | RESIGNED |
MR. ALEX RAISTRICK | Secretary | 2019-08-28 UNTIL 2020-06-26 | RESIGNED | ||
THIERRY ROLAND | Dec 1965 | French | Director | 2014-10-03 UNTIL 2015-04-17 | RESIGNED |
KATHERINE O'CONNELL | Secretary | 2014-07-30 UNTIL 2016-05-10 | RESIGNED | ||
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-30 UNTIL 2014-07-30 | RESIGNED | ||
PAUL ANDREW STAFFORD | Secretary | 2001-10-19 UNTIL 2004-06-18 | 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 |
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 | Mar 1975 | British | Secretary | 2006-10-20 UNTIL 2008-09-05 | RESIGNED |
MR. CHAITANYA VANKAYALA | Secretary | 2020-06-26 UNTIL 2023-01-31 | RESIGNED | ||
KALPNA DUBASIA | May 1977 | Secretary | 2004-06-18 UNTIL 2006-10-20 | 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 |
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 |
CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2001-10-19 UNTIL 2011-09-30 | RESIGNED |
RUPERT JULIAN STANLEY KENNEDY-ALEXANDER | Nov 1980 | Irish | Director | 2021-07-29 UNTIL 2022-07-28 | 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 |