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Nom

Hsbc Holdings PLC
Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00617987 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (19)

Source: Companies House
Ashdown, Hannah Claire London, United Kingdom Status: Active Notified: 17/10/2022 Role: Secretary
Buckingham, Geraldine Joyce London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 12/1977 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: Australian
Duan, Rachel London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1970 Occupation: Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
Elhedery, Georges Bahjat London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1974 Occupation: Banker, Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
Fairbairn, Carolyn Julie London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 12/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Forese, James Anthony London Status: Active Notified: 01/05/2020 Date of Birth: 02/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Godbehere, Ann Frances, Ms. London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
Guggenheimer, Steven Craig London Status: Active Notified: 01/05/2020 Date of Birth: 05/1965 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Meade Kuribrena, Jose Antonio London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 02/1969 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Mexico Nationality: Mexican
Morparia, Kalpana Jaisingh London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1949 Occupation: Independent Non-Executive Director Role: Director Country of Residence: India Nationality: Indian
Murray, Eileen K London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 03/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Nelson, Brendan Robert London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Taylor, Aileen Norma London, United Kingdom Status: Active Notified: 04/11/2019 Role: Secretary
Teo, Swee Lian, Ms. London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Tucker, Mark Edward Canary Wharf, London, England, England Status: Active Notified: 01/09/2017 Date of Birth: 12/1957 Occupation: Group Chairman Role: Director Country of Residence: United Kingdom Nationality: British
Flint, John Michael London, United Kingdom Status: Ceased Notified: 21/02/2018 Ceased: 05/08/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Nish, David Thomas London, United Kingdom Status: Ceased Notified: 01/05/2016 Ceased: 03/05/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
Quinn, Noel Paul London, United Kingdom Status: Ceased Notified: 05/08/2019 Ceased: 02/09/2024 Date of Birth: 01/1962 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Symonds, Jonathan Richard London, United Kingdom Status: Ceased Notified: 14/04/2014 Ceased: 18/02/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Cabot (UK) Holding Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459726 Nature of Control
  • Significant influence or control
    •
    gb-flag Drest Limited Status: Active Notified: 16/08/2019 Companies House Number: 09834643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    gb-flag Hsbc Bank PLC Status: Active Notified: 21/06/2021 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Corporate Secretary (UK) Limited Status: Active Notified: 15/09/2021 Companies House Number: 13087960 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 Investment Company Limited Status: Active Notified: 24/10/2019 Companies House Number: 04308091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Newlenoir Limited Status: Active Notified: 05/07/2023 Companies House Number: 08527922 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag Redag Crop Protection Limited Status: Active Notified: 20/09/2023 Companies House Number: 08880387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    gb-flag Stint LTD Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag Stint Limited Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Hsbc UK Bank PLC Status: Ceased Notified: 26/10/2016 Ceased: 21/03/2017 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •