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VATiva.io

VATiva in


All Information about:
Name

Hsbc Holdings PLC
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 00617987 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •