Company information:
Hsbc Investment Company Limited (No: 04308091)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ
Status: Active
Incorporated: 19-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GAVIN ANDREW FRANCIS ( DOB: Oct-1965 From: Sep-2014 )
Current Director: IAIN FRANCIS MACKINNON ( DOB: Mar-1957 From: Sep-2011 )
Current Director: LUKAS MANDANGU ( DOB: May-1973 From: Dec-2022 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Jan-2023 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Jan-2023 )
Current Secretary: ALEX RAISTRICK ( From: Aug-2019 )
Resigned Director: RALPH GORDON BARBER ( DOB: Jan-1951 From: Oct-2001 To: Apr-2014 )
Resigned Director: RICHARD ERNEST TULLOCH BENNETT ( DOB: Sep-1951 From: Sep-2011 To: Jul-2012 )
Resigned Director: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: Apr-2010 To: Apr-2014 )
Resigned Director: FRANCES ANN CRAIG ( DOB: Apr-1960 From: Nov-2006 To: Jan-2008 )
Resigned Director: DOUGLAS JARDINE FLINT ( DOB: Jul-1955 From: Oct-2001 To: Jan-2011 )
Resigned Director: RICHARD JOHN HENNITY ( DOB: Jun-1970 From: Sep-2011 To: Mar-2020 )
Resigned Director: RUPERT JULIAN STANLEY KENNEDY-ALEXANDER ( DOB: Nov-1980 From: Jul-2021 To: Jul-2022 )
Resigned Director: IAIN JAMES MACKAY ( DOB: Oct-1961 From: Feb-2011 To: Dec-2018 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Jul-2013 To: Dec-2018 )
Resigned Director: BRYAN GIBSON PASCOE ( DOB: Nov-1968 From: Jul-2015 To: Feb-2017 )
Resigned Director: THIERRY ROLAND ( DOB: Dec-1965 From: Oct-2014 To: Apr-2015 )
Resigned Director: SHERYL SLATER ( DOB: Aug-1969 From: Jan-2008 To: Jul-2010 )
Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950 From: Oct-2001 To: Sep-2011 )
Resigned Director: PAUL ANDREW STAFFORD ( DOB: Aug-1965 From: Aug-2007 To: Apr-2010 )
Resigned Director: ALAIN CHRISTOPHER GUY STANGROOME ( DOB: Aug-1965 From: Jul-2010 To: Oct-2014 )
Resigned Secretary: KALPNA DUBASIA ( DOB: May-1977 From: Jun-2004 To: Oct-2006 )
Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975 From: Oct-2006 To: Sep-2008 )
Resigned Secretary: NICKESHA ELIZA GRAHAM-BURRELL ( From: Sep-2008 To: Apr-2010 )
Resigned Secretary: KERRY VICTORIA HIGGINS ( From: May-2016 To: Mar-2018 )
Resigned Secretary: KATHERINE O'CONNELL ( From: Jul-2014 To: May-2016 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Apr-2010 To: Jul-2014 )
Resigned Secretary: PAUL ANDREW STAFFORD ( From: Oct-2001 To: Jun-2004 )
Resigned Secretary: CHAITANYA VANKAYALA ( From: Jun-2020 To: Jan-2023 )
Persons of Significant Control:
Hsbc Holdings Plc, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-24)
Hsbc Finance (Netherlands), 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-24)