HSBC Investment Company Limited
- Company number
- 04308091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2001
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- HSBC Asia Holdings (UK) Invalid Ending (until 30 Sep 2013)
- HSBC Asia Holdings (UK) (until 24 Nov 2008)
- HSBC Asia Holdings (UK) Limited (until 24 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYNS, Richard | Director | 26 Jun 2020 | 15 Jul 2026 |
| GAUVIN, Harry David | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Finance (Netherlands) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Oct 2019 |
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2019 |
Accounts
Connections
Owned by
HSBC Investment Company Limited → HSBC Holdings PLC
Controls
- HSBC Semfi Limited (15941405)
- MP Payments Group Limited (14262301)
Companies at the same address
- AI Nominees (UK) One Limited (14586613)
- AI Nominees (UK) Two Limited (14586659)
- Charterhouse Pensions Limited (00951744)
- Coif Nominees (UK) Two Limited (16740861)
- HSBC Asia Holdings B.v. (FC031611)
- HSBC Asset Finance M.o.g. Holdings (UK) Limited (06606400)
- HSBC Asset Management UK Holdings Limited (17094227)
- HSBC Capital Funding 1 (UK) Limited Partnership (LP007183)
- HSBC Corporate Secretary (UK) Limited (13087960)
- HSBC Europe B.v. (FC023640)