Menna Overview
Here’s a quick overview of HSBC INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2001.
HSBC INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No04308091
- Age24 years 9 months Incorporated 19 October 2001
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSBC INVESTMENT COMPANY LIMITED is an active company incorporated on 19 October 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 31 Jan 2023 | |
| BINGHAM, Jonathan | director | Jan 1975 | 26 Jun 2020 |
| BOYNS, Richard | director | Jul 1970 | 26 Jun 2020 |
| MANDANGU, Lukas | director | May 1973 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Holdings Plc | 24 Oct 2019 | |
| Hsbc Finance (Netherlands) | 06 Apr 2016 |
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, STAFFORD, Paul Andrew are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BINGHAM, Jonathan, BOYNS, Richard, DUBASIA, Kalpna, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, HENNITY, Richard John, KENNEDY-ALEXANDER, Rupert Julian Stanley, MACKINNON, Iain Francis, MILLAR, Dale, SPOONER, Christopher David, STAFFORD, Paul Andrew, STANGROOME, Alain Christopher Guy are mutual persons.
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HSBC CORPORATE SECRETARY (UK) LIMITED, MANDANGU, Lukas, BLACK, Nicola Suzanne, KENNEDY-ALEXANDER, Rupert Julian Stanley, MATHEWS, Benedict John Spurway, MILLAR, Dale are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
BINGHAM, Jonathan, BOYNS, Richard, DUBASIA, Kalpna, GRAHAM-BURRELL, Nickesha Eliza, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, MILLAR, Dale, PASCOE, Bryan Gibson, ROLAND, Thierry, SLATER, Sheryl, SPOONER, Christopher David, STAFFORD, Paul Andrew, STANGROOME, Alain Christopher Guy are mutual persons.
DUBASIA, Kalpna, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, STAFFORD, Paul Andrew are mutual persons.
DUBASIA, Kalpna, BARBER, Ralph Gordon, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, MACKINNON, Iain Francis, SPOONER, Christopher David, STAFFORD, Paul Andrew are mutual persons.
DUBASIA, Kalpna, GRAHAM-BURRELL, Nickesha Eliza, BARBER, Ralph Gordon, BENNETT, Richard Ernest Tulloch, BLACK, Nicola Suzanne, CRAIG, Frances Ann, FLINT, Douglas Jardine, FRANCIS, Gavin Andrew, HENNITY, Richard John, MACKAY, Iain James, MACKINNON, Iain Francis, PASCOE, Bryan Gibson, ROLAND, Thierry, SLATER, Sheryl, SPOONER, Christopher David, STAFFORD, Paul Andrew, STANGROOME, Alain Christopher Guy are mutual persons.
GOTT, Sarah Caroline, BLACK, Nicola Suzanne are mutual persons.
GOTT, Sarah Caroline, SPOONER, Christopher David are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GRAHAM-BURRELL, Nickesha Eliza, MACKINNON, Iain Francis, SLATER, Sheryl, SPOONER, Christopher David, STANGROOME, Alain Christopher Guy are mutual persons.
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BENNETT, Richard Ernest Tulloch are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
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BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
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FLINT, Douglas Jardine, SPOONER, Christopher David are mutual persons.
HENNITY, Richard John are mutual persons.
HENNITY, Richard John are mutual persons.
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MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
PASCOE, Bryan Gibson are mutual persons.
SPOONER, Christopher David are mutual persons.
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STAFFORD, Paul Andrew are mutual persons.
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HSBC ASIA HOLDINGS B.V.
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HSBC FINANCE (NETHERLANDS)
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HSBC HOLDINGS B.V.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2001.