Hsbc Asia Holdings B.V.
Company FC031611 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 Finance (Netherlands) 2 shared directors
- Hsbc Latin America B.V. 2 shared directors
- Hsbc Group Nominees UK Limited 1 shared director
- Hsbc Asia Pacific Holdings (UK) Limited 1 shared director
- Hsbc Overseas Holdings (UK) Limited 1 shared director
- Hsbc Investment Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC031611 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/10/2013 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Daniel Scott Palomaki Director · appointed 2026
- Punit Veerendra Bhatia Director · appointed 2025
- Elaine Victoria Priest Director · appointed 2024
Show 10 former officers
- Dale Millar Director · appointed 2022 · resigned 2025
- Christopher Alex Roberts Director · appointed 2021 · resigned 2025
- Jonathan Bingham Director · appointed 2020 · resigned 2026
- Richard Boyns Director · appointed 2020 · resigned 2024
- Gavin Andrew Francis Director · appointed 2014 · resigned 2020
- Benedict John Spurway Mathews Director · appointed 2013 · resigned 2018
- Iain James Mackay Director · appointed 2013 · resigned 2018
- Richard John Hennity Director · appointed 2013 · resigned 2020
- Iain Francis Mackinnon Director · appointed 2013 · resigned 2021
- Alain Christopher Guy Stangroome Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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