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All Information about:

                        
Name

Hsbc Investment Company Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 04308091 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hsbc Asia Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Active Notified: 24/10/2019 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hsbc Finance (Netherlands) Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 02815114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bingham, Jonathan London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 01/1975 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyns, Richard London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 31/01/2023 Role: Secretary
    Mandangu, Lukas London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1973 Occupation: Chartered Accountant/chartered Financial Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Dale London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 11/1972 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hsbc IM Pension Trust Limited Status: Active Notified: 26/10/2016 Companies House Number: 03956496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Semfi Limited Status: Active Notified: 10/09/2024 Companies House Number: 15941405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MP Payments Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 14262301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Asia Pacific Holdings (UK) Limited Status: Ceased Notified: 26/10/2016 Ceased: 12/04/2017 Companies House Number: 01113112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Property (UK) Limited Status: Ceased Notified: 26/10/2016 Ceased: 20/11/2018 Companies House Number: 01608998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors