# HSBC Investment Company Limited

## Details

- **Company number:** [04308091](https://find-and-update.company-information.service.gov.uk/company/04308091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2001
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## 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 |  |




## Owned by

HSBC Investment Company Limited → [HSBC Holdings PLC](/company/00617987)



## Controls

- [HSBC Semfi Limited](/company/15941405) (15941405)
- [MP Payments Group Limited](/company/14262301) (14262301)




## Companies at the same address

- [AI Nominees (UK) One Limited](/company/14586613) (14586613)
- [AI Nominees (UK) Two Limited](/company/14586659) (14586659)
- [Charterhouse Pensions Limited](/company/00951744) (00951744)
- [Coif Nominees (UK) Two Limited](/company/16740861) (16740861)
- [HSBC Asia Holdings B.v.](/company/FC031611) (FC031611)
- [HSBC Asset Finance M.o.g. Holdings (UK) Limited](/company/06606400) (06606400)
- [HSBC Asset Management UK Holdings Limited](/company/17094227) (17094227)
- [HSBC Capital Funding 1 (UK) Limited Partnership](/company/LP007183) (LP007183)
- [HSBC Corporate Secretary (UK) Limited](/company/13087960) (13087960)
- [HSBC Europe B.v.](/company/FC023640) (FC023640)