HSBC Holdings PLC

Active00617987 Public limited company

What Hsbc Holdings say about themselves

“HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four global businesses.”

— from hsbc.com
Incorporated
1 January 1959 (67 years)
Industry
Activities of head offices (70100)
Directors
Elizabeth Alison Platt
Richard Henry Meddings
Wei Sun Christianson
Accounts type
Group
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 16 active

Officer details are public data from the Companies House register.

Platt, Elizabeth Alison, Ms.
Director · Appointed 1 October 2026
British
Born February 1962 (64)
Meddings, Richard Henry, Mr.
Director · Appointed 8 May 2026
British
Born March 1958 (68)
Mcentee, Angela Claire
Secretary · Appointed 1 January 2026
Christianson, Wei Sun
Director · Appointed 1 January 2026
American
Born August 1956 (70)
Director · Appointed 1 January 2025
British
Born January 1964 (62)
Teo, Swee Lian, Ms.
Director · Appointed 1 October 2023
Singaporean
Born September 1959 (67)
Nelson, Brendan Robert
Director · Appointed 1 September 2023
British
Born July 1949 (77)
Morparia, Kalpana Jaisingh
Director · Appointed 1 March 2023
Indian
Born May 1949 (77)
Elhedery, Georges Bahjat
Director · Appointed 1 January 2023
French
Born March 1974 (52)
Director · Appointed 1 May 2022
Also at Brunswick Group Partnership Limited
Australian
Born December 1977 (48)
Duan, Rachel
Director · Appointed 1 September 2021
Chinese
Born July 1970 (56)
Fairbairn, Carolyn Julie, Dame
Director · Appointed 1 September 2021
British
Born December 1960 (65)
Murray, Eileen K, Ms.
Director · Appointed 1 July 2020
American
Born March 1958 (68)
Forese, James Anthony
Director · Appointed 1 May 2020
American
Born February 1963 (63)
Director · Appointed 1 May 2020
Also at Forrit Holdings Limited
American
Born May 1965 (61)
Director · Appointed 1 March 2019
Also at HSBC Latin America Holdings (UK) Limited
Mexican
Born February 1969 (57)
Officer history (89 former)
1 October 2026
Appointed Platt, Elizabeth Alison, Ms. as Director
8 May 2026
Appointed Meddings, Richard Henry, Mr. as Director
8 May 2026
Resigned Godbehere, Ann Frances, Ms. as Director
1 January 2026
Appointed Mcentee, Angela Claire as Secretary
1 January 2026
Appointed Christianson, Wei Sun as Director
31 December 2025
Resigned Ashdown, Hannah Claire, Mrs. as Secretary
31 December 2025
Resigned Taylor, Aileen Norma, Mrs. as Secretary
30 September 2025
Resigned Tucker, Mark Edward as Director
1 January 2025
Appointed Kaur, Manveen, Ms. as Director
2 September 2024
Resigned Quinn, Noel Paul as Director
3 May 2024
Resigned Nish, David Thomas as Director
1 October 2023
Appointed Teo, Swee Lian, Ms. as Director
1 September 2023
Appointed Godbehere, Ann Frances, Ms. as Director
1 September 2023
Appointed Nelson, Brendan Robert as Director
5 May 2023
Resigned Tai, Jackson Peter as Director
1 March 2023
Appointed Morparia, Kalpana Jaisingh as Director
1 January 2023
Appointed Elhedery, Georges Bahjat as Director
31 December 2022
Resigned Stevenson, Ewen James, Mr. as Director
17 October 2022
Appointed Ashdown, Hannah Claire, Mrs. as Secretary
1 May 2022
Appointed Buckingham, Geraldine Joyce as Director
29 April 2022
Resigned Lee, Irene Yun Lien as Director
29 April 2022
Resigned Van Der Meer Mohr, Pauline Francoise Marie as Director
1 September 2021
Appointed Fairbairn, Carolyn Julie, Dame as Director
1 September 2021
Appointed Duan, Rachel as Director
28 May 2021
Resigned Cha, Laura May-Lung as Director
28 May 2021
Resigned Miller, Heidi as Director
28 May 2021
Resigned De La Croix De Castries, Henri Reni Marie Augustin, Monsieur as Director
1 July 2020
Appointed Murray, Eileen K, Ms. as Director
1 May 2020
Appointed Forese, James Anthony as Director
1 May 2020
Appointed Guggenheimer, Steven Craig as Director
24 April 2020
Resigned Casey, Kathleen Louise as Director
18 February 2020
Resigned Symonds, Jonathan Richard as Director
31 December 2019
Resigned Moses, Menasey Marc as Director
4 November 2019
Appointed Taylor, Aileen Norma, Mrs. as Secretary
4 November 2019
Resigned Gray, Richard John Harrison, Mr. as Secretary
5 August 2019
Resigned Flint, John Michael as Director
5 August 2019
Appointed Quinn, Noel Paul as Director
19 April 2019
Appointed Gray, Richard John Harrison, Mr. as Secretary
18 April 2019
Resigned Mathews, Benedict John Spurway as Secretary
12 April 2019
Resigned Evans, Jonathan Douglas, Sir as Director
1 March 2019
1 January 2019
Appointed Stevenson, Ewen James, Mr. as Director
31 December 2018
Resigned Mackay, Iain James as Director
20 April 2018
Resigned Ameen, Phillip David as Director
20 April 2018
Resigned Lipsky, John Phillip, Dr as Director
20 April 2018
Resigned Faber, Joachim, Dr as Director
21 February 2018
Appointed Flint, John Michael as Director
20 February 2018
Resigned Gulliver, Stuart Thomson as Director
30 September 2017
Resigned Flint, Douglas Jardine as Director
1 September 2017
Appointed Tucker, Mark Edward as Director
28 April 2017
Resigned Laidlaw, William Samuel Hugh as Director
28 April 2017
Resigned Lomax, Janis Rachel as Director
21 April 2017
Resigned Walsh, Paul Steven as Director
12 September 2016
Appointed Tai, Jackson Peter as Director
1 May 2016
Appointed Nish, David Thomas as Director
22 April 2016
Resigned Robertson, Simon Manwaring, Sir as Director
22 April 2016
Resigned Fairhead, Rona Alison as Director
1 March 2016
Appointed De La Croix De Castries, Henri Reni Marie Augustin, Monsieur as Director
1 January 2016
Appointed Walsh, Paul Steven as Director
31 December 2015
Resigned Catz, Safra Ada as Director
1 September 2015
Appointed Van Der Meer Mohr, Pauline Francoise Marie as Director
1 July 2015
Appointed Lee, Irene Yun Lien as Director
1 January 2015
Appointed Ameen, Phillip David as Director
1 September 2014
Resigned Fassbind, Renato as Director
1 September 2014
Appointed Miller, Heidi as Director
1 August 2014
Resigned Cheung, Marvin Kin Tung as Director
23 May 2014
23 May 2014
Resigned Coombe, John David as Director
14 April 2014
Appointed Symonds, Jonathan Richard as Director
1 March 2014
Appointed Casey, Kathleen Louise as Director
1 January 2014
Appointed Moses, Menasey Marc as Director
4 September 2013
Resigned Comey, James Brien as Director
6 August 2013
Appointed Evans, Jonathan Douglas, Sir as Director
1 July 2013
Appointed Mathews, Benedict John Spurway as Secretary
30 June 2013
Resigned Barber, Ralph Gordon as Secretary
24 May 2013
Resigned Thornton, John Lawson as Director
4 March 2013
Appointed Comey, James Brien as Director
1 January 2013
Appointed Fassbind, Renato as Director
31 December 2012
Resigned Murthy, Narayana as Director
31 July 2012
Resigned Flockhart, Alexander Andrew as Director
25 May 2012
Resigned Williamson, Robert Brian, Sir as Director
25 May 2012
Resigned Morgan, Gwyn as Director
1 March 2012
Appointed Lipsky, John Phillip, Dr as Director
1 March 2012
Appointed Faber, Joachim, Dr as Director
27 May 2011
Resigned Cheng, Vincent Hoi Chuen as Director
1 March 2011
Appointed Cha, Laura May-Lung as Director
31 December 2010
Resigned Geoghegan, Michael Francis as Director
3 December 2010
Resigned Green, Stephen Keith as Director
3 December 2010
Appointed Mackay, Iain James as Director
28 May 2010
Resigned Duran, Jose Luis as Director
28 May 2010
Resigned Fung, William Kwok Lun as Director
28 May 2010
Resigned Moody Stuart, Mark, Sir as Director
1 February 2009
Appointed Cheung, Marvin Kin Tung as Director
1 December 2008
Appointed Lomax, Janis Rachel as Director
1 December 2008
Appointed Thornton, John Lawson as Director
10 October 2008
Resigned Newton, Stewart Worth as Director
30 May 2008
30 May 2008
Resigned Moffat, Brian Scott, Sir as Director
30 May 2008
Resigned Dunn, Lydia Selina, Baroness as Director
1 May 2008
Appointed Gulliver, Stuart Thomson as Director
1 May 2008
Appointed Catz, Safra Ada as Director
1 May 2008
Appointed Murthy, Narayana as Director
1 May 2008
Appointed Flockhart, Alexander Andrew as Director
1 February 2008
Appointed Cheng, Vincent Hoi Chuen as Director
1 January 2008
Appointed Laidlaw, William Samuel Hugh as Director
1 January 2008
Appointed Duran, Jose Luis as Director
25 May 2007
Resigned Sohmen, Helmut, Doctor as Director
25 May 2007
Resigned Ch'Ien, Kuo Fung Raymond, Dr as Director
25 May 2007
Resigned Hintze, Sharon as Director
5 March 2007
Resigned Gil Diaz, Jose Francisco as Director
2 January 2007
Appointed Gil Diaz, Jose Francisco as Director
1 October 2006
Appointed Morgan, Gwyn as Director
26 May 2006
Resigned Jebson, Alan Wayne as Director
26 May 2006
Resigned Kemp Welch, John, Sir as Director
26 May 2006
3 January 2006
Appointed Robertson, Simon Manwaring, Sir as Director
27 May 2005
Resigned Eldon, David Gordon as Director
29 April 2005
Resigned Aldinger, William Frederick as Director
14 March 2005
Resigned Taylor, Carole Sandra as Director
1 March 2005
1 March 2005
Appointed Coombe, John David as Director
28 May 2004
Resigned Marshall, Colin Marsh, Lord as Director
28 May 2004
Resigned Dalton, William Robert Patrick as Director
1 March 2004
Appointed Geoghegan, Michael Francis as Director
1 March 2004
Appointed Fairhead, Rona Alison as Director
27 February 2004
30 May 2003
Resigned Whitson, Keith Roderick, Sir as Director
25 April 2003
Appointed Aldinger, William Frederick as Director
27 September 2002
Appointed Williamson, Robert Brian, Sir as Director
27 September 2002
Appointed Taylor, Carole Sandra as Director
27 September 2002
Appointed Newton, Stewart Worth as Director
31 May 2002
Resigned Murofushi, Minoru as Director
31 May 2002
Resigned Swire, Adrian Christopher, Sir as Director
31 May 2002
Resigned Reichardt, Carl Edwin as Director
31 December 2001
Resigned Miller Smith, Charles as Director
25 May 2001
Resigned Walters, Peter Ingram, Sir as Director
25 May 2001
Resigned Connolly, Denys Eamonn as Director
1 March 2001
Appointed Hintze, Sharon as Director
1 March 2001
Appointed Moody Stuart, Mark, Sir as Director
1 September 2000
Appointed Kemp Welch, John, Sir as Director
1 September 2000
1 January 2000
Appointed Jebson, Alan Wayne as Director
28 May 1999
Resigned Newton, Charles Wilfrid, Sir as Director
1 January 1999
Appointed Eldon, David Gordon as Director
31 December 1998
Resigned Strickland, John Estmond as Director
29 May 1998
Resigned Hotung, Joseph Edward, Sir as Director
29 May 1998
Resigned Mackay, Charles Dorsey as Director
29 May 1998
Resigned Purves, William, Sir as Director
2 May 1998
2 May 1998
Appointed Ch'Ien, Kuo Fung Raymond, Dr as Director
2 May 1998
Appointed Fung, William Kwok Lun as Director
1 April 1998
Appointed Dalton, William Robert Patrick as Director
27 March 1998
Appointed Moffat, Brian Scott, Sir as Director
1 March 1998
Appointed Green, Stephen Keith as Director
28 February 1998
Resigned Asher, Bernard Harry as Director
15 December 1996
Resigned Knox, Northrup Rand as Director
31 May 1996
Resigned Gray, John Malcolm as Director
31 May 1996
Resigned Maitland Smith, Geoffrey as Director
22 March 1996
Appointed Miller Smith, Charles as Director
22 March 1996
Appointed Reichardt, Carl Edwin as Director
1 December 1995
Appointed Flint, Douglas Jardine as Director
30 November 1995
Resigned Delbridge, Richard as Director
24 February 1995
Resigned Liao, Donald Poon-Huai as Director
24 February 1995
Appointed Swire, Adrian Christopher, Sir as Director
1 April 1994
Appointed Whitson, Keith Roderick, Sir as Director
31 March 1994
Resigned Pearse, Brian Gerald, Sir as Director
28 May 1993
Resigned Lee, Hon Chiu as Director
1 January 1993
Appointed Marshall, Colin Marsh, Lord as Director
1 January 1993
Appointed Delbridge, Richard as Director
1 January 1993
Appointed Maitland Smith, Geoffrey as Director
31 December 1992
Resigned Rich, Nigel Mervyn Sutherland as Director
31 December 1992
Resigned Swaine, John Joseph as Director
18 September 1992
Resigned Goldthorpe, Brian Lees as Director
10 July 1992
Appointed Pearse, Brian Gerald, Sir as Director
10 July 1992
Appointed Walters, Peter Ingram, Sir as Director
10 July 1992
Appointed Murofushi, Minoru as Director

Other holdings 12

Companies where HSBC Holdings PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

HSBC Holdings PLC This company
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
And 12 more

Filings 7818

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
21 October 2026Statement of capital following an allotment of shares
15 October 2026Cancellation of shares
15 October 2026Purchase of own shares
15 October 2026Purchase of own shares
Show all 7818 filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

Other companies in this industry

Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London
Tamworth

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?