The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
HSBC HOLDINGS PLC
- Company Number
- 00617987
- Other Identifiers
- Status
- Active
- Incorporation Date
- 1 January 1959 (over 54 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 8 CANADA SQUARE
- LONDON
- E14 5HQ
- SIC Codes
- 70.10 - Activities of head offices
- 70.10 - Activities of head offices
- Directors/ Officers
- RALPH GORDON BARBER, secretary, 30 Jun 1992-
- SAFRA ADA CATZ, director, 1 May 2008-
- LAURA MAY LUNG CHA, director, 1 Mar 2011-
- inactive VINCENT HOI CHUEN CHENG, director, 1 Feb 2008-27 May 2011
- MARVIN KIN TUNG CHEUNG, director, 1 Feb 2009-
- JOHN DAVID COOMBE, director, 1 Mar 2005-
- RONA ALISON FAIRHEAD, director, 1 Mar 2004-
- DOUGLAS JARDINE FLINT, director, 1 Dec 1995-
- inactive ALEXANDER ANDREW FLOCKHART, director, 1 May 2008-31 Jul 2012
- STUART THOMSON GULLIVER, director, 1 May 2008-
- JAMES WYNDHAM JOHN HUGHES-HALLETT, director, 1 Mar 2005-
- WILLIAM SAMUEL HUGH LAIDLAW, director, 1 Jan 2008-
- JANIS RACHEL LOMAX, director, 1 Dec 2008-
- IAIN JAMES MACKAY, director, 3 Dec 2010-
- NARAYANA MURTHY, director, 1 May 2008-
- SIMON MANWARING ROBERTSON, director, 3 Jan 2006-
- JOHN LAWSON THORNTON, director, 1 Dec 2008-
- JOACHIM FABER, director, 1 Mar 2012-
- JOHN PHILLIP LIPSKY, director, 1 Mar 2012-
- inactive WILLIAM FREDERICK ALDINGER, director, 25 Apr 2003-29 Apr 2005
- inactive BERNARD HARRY ASHER, director, 30 Jun 1992-28 Feb 1998
- inactive JOHN REGINALD HARTNELL BOND, director, 30 Jun 1992-26 May 2006
- inactive FREDERICK EDWARD ROBIN BUTLER, director, 2 May 1998-30 May 2008
- inactive KUO FUNG RAYMOND CH'IEN, director, 2 May 1998-25 May 2007
- inactive DENYS EAMONN CONNOLLY, director, 30 Jun 1992-25 May 2001
- inactive WILLIAM ROBERT PATRICK DALTON, director, 1 Apr 1998-28 May 2004
- inactive CHARLES FRANCIS WIENER DE CROISSET, director, 1 Sep 2000-27 Feb 2004
- inactive RICHARD DELBRIDGE, director, 1 Jan 1993-30 Nov 1995
- inactive LYDIA SELINA DUNN, director, 30 Jun 1992-30 May 2008
- inactive JOSE LUIS DURAN, director, 1 Jan 2008-28 May 2010
- inactive DAVID GORDON ELDON, director, 1 Jan 1999-27 May 2005
- inactive WILLIAM KWOK LUN FUNG, director, 2 May 1998-28 May 2010
- inactive MICHAEL FRANCIS GEOGHEGAN, director, 1 Mar 2004-31 Dec 2010
- RENATO FASSBIND, director, 1 Jan 2013-
- JAMES BRIEN COMEY, director, 4 Mar 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HSBC HOLDINGS PLC
16 May 2013
26/04/13 STATEMENT OF CAPITAL GBP 0.01, 26/04/13 STATEMENT OF CAPITAL USD 9285709975.5
16 May 2013
29/04/13 STATEMENT OF CAPITAL GBP 0.01, 29/04/13 STATEMENT OF CAPITAL USD 9286202724.5
16 May 2013
30/04/13 STATEMENT OF CAPITAL GBP 0.01, 30/04/13 STATEMENT OF CAPITAL USD 9286553245
15 May 2013
24/04/13 STATEMENT OF CAPITAL GBP 0.01, 24/04/13 STATEMENT OF CAPITAL USD 9285015908
15 May 2013
25/04/13 STATEMENT OF CAPITAL GBP 0.01, 25/04/13 STATEMENT OF CAPITAL USD 9285260783.5
14 May 2013
22/04/13 STATEMENT OF CAPITAL GBP 0.01, 22/04/13 STATEMENT OF CAPITAL USD 9284616343
14 May 2013
23/04/13 STATEMENT OF CAPITAL GBP 0.01, 23/04/13 STATEMENT OF CAPITAL USD 9284755585
13 May 2013
18/04/13 STATEMENT OF CAPITAL GBP 0.01, 18/04/13 STATEMENT OF CAPITAL USD 9284363878
Add data (website, address, etc)
Company Addresses
8 CANADA SQUARE, LONDON X0 E145HQ
8 CANADA SQUARE, LONDON, E14 5HQ, United Kingdom
Official Register Entries
register id: 1089113
register id: Z5909330
Corporate structure
Subsidiary companies
Corporate Grouping
Other companies in this grouping
-
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
(United Kingdom, 24 Jan 1980- )
-
HSBC FINANCE (NETHERLANDS)
(United Kingdom, 5 May 1993- )
-
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(United Kingdom, 4 Aug 1982- )
-
HSBC BANK PLC
(United Kingdom, 1 Jul 1880- )
-
HSBC ASSET FINANCE (UK) LIMITED
(United Kingdom, 31 Mar 1928- )
-
HSBC LIFE (UK) LIMITED
(United Kingdom)
-
HSBC LIFE (UK) LIMITED
(United Kingdom, 8 May 1906- )
-
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
(United Kingdom, 20 Jul 1988- )
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
HSBC Europe (Netherlands) B.V.
(Netherlands)
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED
(Jersey, 7 Oct 1967- )
-
inactive
branch
Midland Bank International Finance Corporation Limited
(Isle of Man, 18 Apr 1994- )
-
HSBC BANK (PANAMA) S.A.
(Panama, 25 Jun 2004- )
-
HSBC ASIA HOLDINGS (UK) LIMITED
(United Kingdom, 19 Oct 2001- )
-
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
(United Kingdom, 10 May 1973- )
-
HSBC Asia Holdings B.V.
(Netherlands)
-
HSBC Middle East Holdings B.V.
(Netherlands)
-
HSBC BANK MIDDLE EAST LIMITED
(Jersey, 1 Jul 2003- )
-
HSBC BANK BERMUDA LIMITED
(Bermuda, 2 Mar 1891- )
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(New Zealand, 31 Jan 1988- )
-
HSBC LIFE (INTERNATIONAL) LIMITED
(Bermuda, 19 Jun 1981- )
-
HSBC ALTERNATIVE INVESTMENTS LIMITED
(United Kingdom, 13 Aug 1993- )
-
HSBC (GENERAL PARTNER) LIMITED
(Jersey, 3 Apr 2000- )
-
inactive
HSBC BANK MIDDLE EAST
(United Kingdom)
-
HSBC BANK PENSION TRUST (UK) LIMITED
(United Kingdom, 22 Dec 1950- )
-
HSBC CANADA HOLDINGS (UK) LIMITED
(United Kingdom, 23 Nov 2001- )
-
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
(United Kingdom, 8 Jun 1990- )
Similarly named companies
-
HSBC INVESTMENT BANK HOLDINGS PLC
(United Kingdom, 22 Dec 1995- )
-
HSBC IRELAND (HOLDINGS) PUBLIC LIMITED COMPANY
(Ireland, 11 Feb 2002- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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