HSBC HOLDINGS PLC
Address:
8 Canada Square, London, E14 5HQ
8 Canada Square, London, E14 5HQ
HSBC HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 00617987. The registration start date is January 1, 1959. The current status is Active.
Company Overview
| Company Number | 00617987 |
| Company Name | HSBC HOLDINGS PLC |
| Registered Address |
8 Canada Square London E14 5HQ |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1959-01-01 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-05-14 |
| Confirmation Statement Last Update | 2020-04-30 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
8 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5HQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| B & Q FINANCIAL SERVICES LIMITED | 8 Canada Square, 8 Canada Square, London, E14 5HQ, England |
| RLUKREF NOMINEES (UK) ONE LIMITED | 8 Canada Square, London, E14 5HQ |
| RLUKREF NOMINEES (UK) TWO LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC UK HOLDINGS LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC GROUP MANAGEMENT SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC ASIA HOLDINGS B.V. | 8 Canada Square, London, E14 5HQ |
| TOOLEY STREET VIEW LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC GLOBAL SERVICES (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC FINANCE LIMITED | 8 Canada Square, London, E14 5HQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MATHEWS, Benedict John Spurway | Secretary (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 1 July 2013 |
/ |
|
| AMEEN, Phillip David | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1948 / 1 January 2015 |
American / United States |
Company Director |
| CASEY, Kathleen Louise | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | April 1966 / 1 March 2014 |
American / Usa |
Consultant |
| CHA, Laura May Lung | Director (Active) | Hsbc Building Level 35, 1 Queen's Road, Central, Hong Kong | December 1949 / 1 March 2011 |
Chinese / Hong Kong |
Company Director |
| DE LA CROIX DE CASTRIES, Henri Reni Marie Augustin, Monsieur | Director (Active) | 8 Canada Square, London, E14 5HQ | August 1954 / 1 March 2016 |
French / France |
Company Director |
| EVANS, Jonathan Douglas, Sir | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1958 / 6 August 2013 |
British / United Kingdom |
Company Director |
| FABER, Joachim, Dr | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1950 / 1 March 2012 |
German / Germany |
None |
| FLINT, Douglas Jardine | Director (Active) | 8 Canada Square, London, E14 5HQ | July 1955 / 1 December 1995 |
British / United Kingdom |
Finance Director |
| GULLIVER, Stuart Thomson | Director (Active) | 1 Queen's Road Central, Hong Kong, Hong Kong, HONG KONG | March 1959 / 1 May 2008 |
British / Hong Kong Sar |
Executive Director And Group Chief Executive, Hsbc |
| LAIDLAW, William Samuel Hugh | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | January 1956 / 1 January 2008 |
British / United Kingdom |
Ceo |
| LEE, Irene Yun Lien | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1953 / 1 July 2015 |
Australian / Hong Kong |
Chairman, Hysan Development Company Limited |
| LIPSKY, John Phillip | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1947 / 1 March 2012 |
American / Usa |
Economist |
| LOMAX, Janis Rachel | Director (Active) | 8-14, Canada Square, London, United Kingdom, E14 5HQ | July 1945 / 1 December 2008 |
British / England |
Economist |
| MACKAY, Iain James | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1961 / 3 December 2010 |
British / England |
Group Finance Director |
| MILLER, Heidi | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1953 / 1 September 2014 |
Usa / United States |
Company Director |
| MOSES, Menasey Marc | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1957 / 1 January 2014 |
British / United Kingdom |
Accountant |
| NISH, David Thomas | Director (Active) | Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ | May 1960 / 1 May 2016 |
British / United Kingdom |
Company Director |
| SYMONDS, Jonathan Richard | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1959 / 14 April 2014 |
British / United Kingdom |
Chartered Accountant |
| TAI, Jackson Peter | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1950 / 12 September 2016 |
American / United States |
Non-Employee Non-Executive Director |
| VAN DER MEER MOHR, Pauline Francoise Marie | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1960 / 1 September 2015 |
Dutch / Netherlands |
Company Director |
| WALSH, Paul Steven | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1955 / 1 January 2016 |
British / United Kingdom |
Company Director |
| BARBER, Ralph Gordon | Secretary (Resigned) | 8 Canada Square, London, E14 5HQ | / |
/ |
|
| ALDINGER, William Frederick | Director (Resigned) | 280 South Green Bay Road, Lake Forest, Illinois 60045, Usa | June 1947 / 25 April 2003 |
U.S. / |
Executive |
| ASHER, Bernard Harry | Director (Resigned) | 3 Montpelier Square, London, SW7 1JT | March 1936 / |
British / United Kingdom |
Banker |
| BOND, John Reginald Hartnell, Sir | Director (Resigned) | 8 Canada Square, London, E14 5HQ | July 1941 / |
British / |
Chairman Hsbc Holdings Plc |
| BUTLER, Frederick Edward Robin, Lord | Director (Resigned) | The Masters Lodgings, Unversity College, Oxford, Oxon, OX1 4BH | January 1938 / 2 May 1998 |
British / United Kingdom |
Master University College Oxfo |
| CATZ, Safra Ada | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | December 1961 / 1 May 2008 |
American / |
President And Chief Financial Offic |
| CH'IEN, Kuo Fung Raymond, Dr | Director (Resigned) | 11a Braga Circuit, Kowloon, Hong Kong Sar | January 1952 / 2 May 1998 |
Chinese / |
Chairman Cdc Corporation |
| CHENG, Vincent Hoi Chuen | Director (Resigned) | House, J, Bauhinia Garden 42 Chung Hom Kok Road, Chung Hom Kok, Hong Kong, Hong Kong | July 1948 / 1 February 2008 |
Chinese / Hong Kong |
Chairman Of The Hong Kong And Shanghai Banking Cor |
| CHEUNG, Marvin Kin Tung | Director (Resigned) | 8 Canada Square, London, E14 5HQ | August 1947 / 1 February 2009 |
Chinese / |
Retired |
| COMEY, James Brien | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | December 1960 / 4 March 2013 |
Us / United States |
Senior Research Scholar |
| CONNOLLY, Denys Eamonn | Director (Resigned) | 17 Shek O, Hong Kong, FOREIGN | December 1931 / |
Irish / |
Chartered Accountant |
| COOMBE, John David | Director (Resigned) | 8 Canada Square, London, E14 5HQ | March 1945 / 1 March 2005 |
British / United Kingdom |
Company Director |
| DALTON, William Robert Patrick | Director (Resigned) | 7 Cambridge Place, London, W8 5PB | December 1943 / 1 April 1998 |
Canadian/Irish / |
Executive Dir, Hsbc Holdings P |
| DE CROISSET, Charles Francis Wiener | Director (Resigned) | 31 Rue De Bellechasse, Paris, 75007, France, FOREIGN | September 1943 / 1 September 2000 |
French / |
Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HQ |
| SIC Code | 70100 - Activities of head offices |
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