Hsbc Investment Company Limited
Company 04308091 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsbc Asia Pacific Holdings (UK) Limited 2 shared directors
- Hsbc Overseas Holdings (UK) Limited 2 shared directors
- Hsbc Finance (Netherlands) 2 shared directors
- Hsbc Holdings B.V. 2 shared directors
- Hsbc Latin America B.V. 2 shared directors
- Hsbc Asia Holdings B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04308091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2001 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hsbc Holdings Plc
ownership of shares 75-100% voting rights 75-100% - Hsbc Finance (Netherlands) ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Daniel Scott Palomaki Director · appointed 2026
- Hannah Katie Booker Director · appointed 2026
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2023
- Richard Boyns Director · appointed 2020
Show 29 former officers
- Lukas Mandangu Director · appointed 2022 · resigned 2025
- Rupert Julian Stanley Kennedy-Alexander Director · appointed 2021 · resigned 2022
- Jonathan Bingham Director · appointed 2020 · resigned 2026
- Dale Millar Director · appointed 2020 · resigned 2025
- Vankayala, Chaitanya, Mr. Secretary · appointed 2020 · resigned 2023
- Raistrick, Alex, Mr. Secretary · appointed 2019 · resigned 2020
- Kerry Victoria Higgins Secretary · appointed 2016 · resigned 2018
- Bryan Gibson Pascoe Director · appointed 2015 · resigned 2017
- Alain Christopher Guy Stangroome Director · appointed 2014 · resigned 2015
- Thierry Roland Director · appointed 2014 · resigned 2015
- Gavin Andrew Francis Director · appointed 2014 · resigned 2020
- Katherine O'Connell Secretary · appointed 2014 · resigned 2016
- Benedict John Spurway Mathews Director · appointed 2013 · resigned 2018
- Richard John Hennity Director · appointed 2011 · resigned 2020
- Richard Ernest Tulloch Bennett Director · appointed 2011 · resigned 2012
- Iain Francis Mackinnon Director · appointed 2011 · resigned 2021
- Iain James Mackay Director · appointed 2011 · resigned 2018
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2014
- Nicola Suzanne Black Director · appointed 2010 · resigned 2014
- Nickesha Eliza Graham-Burrell Secretary · appointed 2008 · resigned 2010
- Sheryl Slater Director · appointed 2008 · resigned 2010
- Paul Andrew Stafford Director · appointed 2007 · resigned 2010
- Frances Ann Craig Director · appointed 2006 · resigned 2008
- Sarah Caroline Gott Secretary · appointed 2006 · resigned 2008
- Kalpna Dubasia Secretary · appointed 2004 · resigned 2006
- Douglas Jardine Flint Director · appointed 2001 · resigned 2011
- Christopher David Spooner Director · appointed 2001 · resigned 2011
- Paul Andrew Stafford Secretary · appointed 2001 · resigned 2004
- Ralph Gordon Barber Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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