HSBC Equity (UK) Limited
- Company number
- 00938291
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1968
- Dissolved
- 19 Sep 2026
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- HSBC Equity Limited (until 27 Sep 1999)
- Montagu Equity Limited (until 1 May 1996)
- Midland Montagu Equity Limited (until 30 Nov 1992)
- Midland Bank Equity Limited (until 30 Jan 1987)
- Midland Bank Industrial Finance Limited (until 1 Oct 1984)
- Midland Montagu Industrial Finance Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 8 Aug 2022 | |
| HILDEBRANDT, Charles Robert | Director | 7 Sep 2023 | 30 Jun 2025 |
| TSE, Yin Chun | Director | 30 Sep 2020 | 19 Jun 2025 |
| PEARCE, Mathew | Director | 17 Mar 2022 | 5 Sep 2023 |
| IRVIN, Crispin Robert John | Director | 5 Apr 2017 | 16 Mar 2022 |
| HOPKINS, Nicola Carol | Secretary | 25 Sep 2019 | 25 Feb 2022 |
| KERSHAW, Michael James | Director | 15 Dec 2010 | 7 Aug 2020 |
| LEWIS, Romana, Ms. | Secretary | 11 Sep 2018 | 25 Sep 2019 |
| YOUSSOUF, Lorna | Secretary | 28 Apr 2017 | 11 Sep 2018 |
| WILSON, Larissa | Secretary | 13 May 2015 | 28 Apr 2017 |
| ANDERSON, Michael Connelly | Director | 5 Jan 2016 | 22 Mar 2017 |
| CAVANNA, David John | Director | 29 Oct 2013 | 31 Dec 2015 |
| HINTON, Robert James | Secretary | 21 Feb 2012 | 20 Feb 2015 |
| SUBRAMANIYAN, Jaya | Director | 12 Mar 2009 | 29 Oct 2013 |
| MANSELL, Victor John Blakemore | Director | 17 Mar 2003 | 29 Oct 2013 |
| FERLEY, Emma Suzanne | Secretary | 23 Jun 2010 | 21 Feb 2012 |
| GOTT, Sarah Caroline | Secretary | 17 Oct 2008 | 23 Jun 2010 |
| GILL, Christopher Paul | Director | 16 Jan 2004 | 17 Nov 2008 |
| MCQUILLAN, Pauline Louise | Secretary | 25 Apr 2006 | 17 Oct 2008 |
| NIVEN, Frances Julie | Secretary | 15 Jul 2005 | 25 Apr 2006 |
| BURNETT, David Henry | Director | 15 Sep 2003 | 31 Mar 2006 |
| POOLE, Rebecca Louise | Secretary | 29 Aug 2003 | 15 Jul 2005 |
| COTTERILL, Ian Christopher | Director | 17 Mar 2003 | 12 Sep 2003 |
| COLE, Jennifer | Secretary | 6 Jul 2001 | 1 Aug 2003 |
| FARLEY, David Allan | Director | 9 Jul 2001 | 17 Mar 2003 |
| GOODWIN, Philip Walter | Director | 11 Sep 2000 | 17 Mar 2003 |
| MASTERSON, Christopher Mary | Director | 8 May 2000 | 17 Mar 2003 |
| HAWORTH, Susan Mary | Secretary | 16 Feb 1998 | 17 Mar 2003 |
| O'BRIEN, Vincent Gerald | Director | 21 Dec 1993 | 17 Mar 2003 |
| STAFFORD, Paul Andrew | Secretary | 16 Feb 1998 | 6 Jul 2001 |
| CORBY, Caroline Frances | Director | 11 Nov 1997 | 20 Sep 2000 |
| FORREST, Ian Mcclure | Director | - | 2 May 2000 |
| HEARNE, George Royal Francis | Secretary | - | 16 Feb 1998 |
| HEATH, Roger Anthony Frederick | Director | - | 31 Dec 1997 |
| CASSTLES, David Stewart | Director | - | 29 Mar 1996 |
| HUTCHINGS, David George | Director | - | 11 Nov 1993 |
| QUERVAIN, Emil Hugh De, Dr | Director | - | 17 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 |
Accounts
Connections
Owned by
HSBC Equity (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at CCF & Partners Asset Management Limited
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at Assetfinance December (R) Limited
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