HSBC Asia Pacific Holdings (UK) Limited

Active01113112 Private limited company

Incorporated: 10 May 1973 (53 years)
Industry: Activities of financial services holding companies (64205)
Directors: Irene Goh
Daniel Scott Palomaki
Paul Michael Stephenson
all 4 directors
Owned by: HSBC Holdings PLC
Accounts type: Full
Region: Greater London
Address: 8 Canada Square
London
E14 5HQ

Website & contact details

Group website: hsbc.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goh, Irene

Director · Appointed 24 July 2026

British

Born September 1978 (48)

Palomaki, Daniel Scott

Director · Appointed 22 June 2026

Also at HSBC Finance (Netherlands), HSBC Investment Company Limited, HSBC Overseas Holdings (UK) Limited

British

Born July 1965 (61)

Stephenson, Paul Michael, Mr.

Director · Appointed 19 May 2026

British

Born July 1980 (46)

Abdulhadi, Fayruz

Director · Appointed 14 November 2022

Italian

Born January 1988 (38)

Hsbc Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 8 September 2022

Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies

Officer history (51 former)

24 July 2026

Appointed Goh, Irene as Director

15 July 2026

Resigned Boyns, Richard as Director

22 June 2026

Appointed Palomaki, Daniel Scott as Director

19 May 2026

Appointed Stephenson, Paul Michael, Mr. as Director

13 April 2026

Resigned Lau, Ming Man as Director

31 March 2026

Resigned Bingham, Jonathan as Director

14 November 2022

Appointed Abdulhadi, Fayruz as Director

8 September 2022

Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary

7 September 2022

Resigned Vankayala, Chaitanya, Mr. as Secretary

28 July 2022

Resigned Kennedy-Alexander, Rupert Julian Stanley as Director

29 July 2021

Resigned Millar, Dale as Director

29 July 2021

Appointed Kennedy-Alexander, Rupert Julian Stanley as Director

8 February 2021

Resigned Mackinnon, Iain Francis as Director

15 July 2020

Resigned Raistrick, Alex, Mr. as Secretary

15 July 2020

Appointed Bingham, Jonathan as Director

15 July 2020

Appointed Millar, Dale as Director

15 July 2020

Appointed Boyns, Richard as Director

15 July 2020

Appointed Vankayala, Chaitanya, Mr. as Secretary

31 March 2020

Resigned Hennity, Richard John as Director

27 September 2019

Appointed Lau, Ming Man as Director

28 August 2019

Appointed Raistrick, Alex, Mr. as Secretary

19 August 2019

Resigned Hankinson, Daniel Gareth as Director

19 August 2019

Resigned Gan, Kathleen Chieh Huey as Director

17 December 2018

Resigned Mathews, Benedict John Spurway as Director

9 November 2017

Resigned Fahey, Jane as Secretary

31 July 2017

Appointed Hankinson, Daniel Gareth as Director

19 May 2017

Resigned Stangroome, Alain Christopher Guy as Director

13 April 2017

Resigned Hodge, Heather Kay as Director

29 February 2016

Resigned Dean, Katherine as Secretary

29 February 2016

Appointed Fahey, Jane as Secretary

9 October 2015

Resigned Picot, Russell Clive as Director

31 March 2015

Appointed Gan, Kathleen Chieh Huey as Director

31 March 2015

Resigned Legg, Sarah Catherine as Director

17 February 2015

Appointed Dean, Katherine as Secretary

17 February 2015

Resigned Shepherd, Hannah Elizabeth as Secretary

17 April 2014

Resigned Barber, Ralph Gordon as Director

17 April 2014

Resigned Black, Nicola Suzanne as Director

14 February 2014

Appointed Hodge, Heather Kay as Director

14 February 2014

Resigned Slater, Sheryl as Director

8 July 2013

Appointed Mathews, Benedict John Spurway as Director

31 July 2012

Resigned Bennett, Richard Ernest Tulloch as Director

30 September 2011

Appointed Hennity, Richard John as Director

30 September 2011

Resigned Spooner, Christopher David as Director

16 September 2011

Appointed Mackinnon, Iain Francis as Director

16 September 2011

Appointed Bennett, Richard Ernest Tulloch as Director

3 December 2010

Resigned Mackay, Iain James as Director

3 December 2010

Appointed Legg, Sarah Catherine as Director

1 July 2010

Appointed Stangroome, Alain Christopher Guy as Director

30 April 2010

Resigned Patel, Aurelia as Secretary

30 April 2010

Appointed Shepherd, Hannah Elizabeth as Secretary

16 April 2010

Appointed Black, Nicola Suzanne as Director

16 April 2010

Resigned Stafford, Paul Andrew as Director

1 September 2009

Appointed Mackay, Iain James as Director

1 September 2009

Resigned Ancona, Edgar David as Director

23 June 2008

Appointed Patel, Aurelia as Secretary

23 June 2008

Resigned Dubasia, Kalpna as Secretary

21 January 2008

Appointed Slater, Sheryl as Director

21 January 2008

Resigned Craig, Frances Ann as Director

3 September 2007

Appointed Stafford, Paul Andrew as Director

3 July 2007

Resigned Flint, Douglas Jardine as Director

3 July 2007

Appointed Picot, Russell Clive as Director

24 November 2006

Appointed Craig, Frances Ann as Director

20 October 2006

Appointed Dubasia, Kalpna as Secretary

20 October 2006

Resigned Stafford, Paul Andrew as Secretary

15 June 2006

Appointed Ancona, Edgar David as Director

23 March 2006

Resigned Glass, Simon Jeremy as Director

9 April 2003

Resigned Penney, Simon Christopher as Director

9 April 2003

Appointed Glass, Simon Jeremy as Director

1 November 2001

Appointed Stafford, Paul Andrew as Secretary

1 November 2001

Resigned Musgrove, Robert Hugh as Secretary

4 October 2001

Appointed Flint, Douglas Jardine as Director

4 October 2001

Appointed Penney, Simon Christopher as Director

4 October 2001

Appointed Spooner, Christopher David as Director

4 October 2001

Appointed Barber, Ralph Gordon as Director

4 October 2001

Resigned Griffin Credit Services Limited as Corporate Director

4 October 2001

Resigned Forward Trust Limited as Corporate Director

1 July 2001

Appointed Musgrove, Robert Hugh as Secretary

1 July 2001

Resigned Mckenzie, John Hume as Secretary

2 July 1999

Resigned Gilman, David William as Director

2 July 1999

Resigned Stein, Wallace George William as Director

2 July 1999

Resigned Holmes, Timothy Victor as Director

2 July 1999

Resigned Picken, Graham Edward as Director

2 July 1999

Resigned Quinn, Noel Paul as Director

2 July 1999

Appointed Griffin Credit Services Limited as Corporate Director

2 July 1999

Resigned Smithson, Keith Victor as Director

2 July 1999

Appointed Forward Trust Limited as Corporate Director

16 March 1998

Resigned Evans, Geoffrey William as Director

1 April 1997

Resigned Harris, Christopher David as Director

1 April 1997

Appointed Stein, Wallace George William as Director

1 April 1997

Appointed Smithson, Keith Victor as Director

1 April 1997

Appointed Holmes, Timothy Victor as Director

1 April 1997

Appointed Quinn, Noel Paul as Director

15 January 1996

Resigned Simpson, Stephen Walter as Director

1 March 1995

Appointed Picken, Graham Edward as Director

1 March 1995

Resigned Devenish, William Frederick as Director

1 March 1995

Appointed Gilman, David William as Director

1 March 1995

Resigned Coats, Nigel Ryland as Director

1 March 1995

Resigned Shelmerdine, Hugh Agnew as Director

1 March 1995

Appointed Evans, Geoffrey William as Director

1 February 1994

Appointed Devenish, William Frederick as Director

31 January 1994

Resigned Browne, Ian James as Director

16 June 1992

Appointed Harris, Christopher David as Director

6 May 1992

Appointed Mckenzie, John Hume as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC Holdings PLC

Corporate entity · Notified 12 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 617987

Former controllers (1)

12 April 2017

Ceased HSBC Asia Holdings (UK) Limited — Owns 75–100% of shares

Filings 274

Date	Description	Made Up To
24 September 2026	Full accounts	31 December 2025
3 August 2026	Appointment of a director
20 July 2026	Termination of appointment of a director
22 June 2026	Appointment of a director
21 June 2026	Confirmation statement with no updates	18 June 2026