HSBC Overseas Holdings (UK) Limited

Active01656361 Private limited company
Incorporated
4 August 1982 (44 years)
Industry
Activities of financial services holding companies (64205)
Directors
Alexander James Craft
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at HSBC Europe B.V., HSBC Preferential LP (UK)
Dutch
Born December 1971 (54)
Craft, Alexander James
Director · Appointed 1 September 2026
British
Born August 1977 (49)
Director · Appointed 1 June 2026
Also at HSBC Asia Pacific Holdings (UK) Limited, HSBC Finance (Netherlands), HSBC Investment Company Limited
British
Born July 1965 (61)
Cain, Robert James, Mr.
Director · Appointed 1 January 2024
British
Born August 1986 (40)
Corporate Secretary · Appointed 16 June 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Officer history (57 former)
4 September 2026
Appointed Okhuijsen, Eddy Reinier, Mr. as Director
1 September 2026
Appointed Craft, Alexander James as Director
31 August 2026
Resigned Nogueira De Sa Villela, Braulio as Director
15 July 2026
Resigned Boyns, Richard as Director
1 June 2026
Appointed Palomaki, Daniel Scott as Director
31 March 2026
Resigned Bingham, Jonathan as Director
1 January 2024
Appointed Cain, Robert James, Mr. as Director
16 June 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
15 June 2022
Resigned Vankayala, Chaitanya, Mr. as Secretary
15 June 2022
Resigned Arnold, Stacey as Secretary
29 July 2021
Appointed Nogueira De Sa Villela, Braulio as Director
7 June 2021
Appointed Vankayala, Chaitanya, Mr. as Secretary
8 February 2021
Resigned Mackinnon, Iain Francis as Director
20 January 2021
Appointed Arnold, Stacey as Secretary
19 January 2021
Resigned Hopkins, Nicola Carol as Secretary
26 October 2020
Resigned Millar, Dale as Director
1 July 2020
Appointed Millar, Dale as Director
1 July 2020
Appointed Bingham, Jonathan as Director
1 July 2020
Resigned Francis, Gavin Andrew as Director
1 July 2020
Appointed Boyns, Richard as Director
31 March 2020
Resigned Hennity, Richard John as Director
23 September 2019
Appointed Hopkins, Nicola Carol as Secretary
23 September 2019
Resigned Lewis, Romana, Ms. as Secretary
31 December 2018
Resigned Mackay, Iain James as Director
17 December 2018
Resigned Mathews, Benedict John Spurway as Director
26 June 2018
Appointed Lewis, Romana, Ms. as Secretary
26 June 2018
Resigned Ollite, Syeeda as Secretary
8 February 2017
Resigned Pascoe, Bryan Gibson as Director
1 February 2016
Appointed Ollite, Syeeda as Secretary
29 January 2016
Resigned Dean, Katherine as Secretary
17 July 2015
Appointed Pascoe, Bryan Gibson as Director
17 April 2015
Resigned Roland, Thierry as Director
17 April 2015
21 November 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
21 November 2014
Appointed Dean, Katherine as Secretary
16 October 2014
Appointed Stangroome, Alain Christopher Guy as Director
10 October 2014
2 October 2014
Appointed Roland, Thierry as Director
1 September 2014
Appointed Francis, Gavin Andrew as Director
17 April 2014
Resigned Barber, Ralph Gordon as Director
17 April 2014
Resigned Black, Nicola Suzanne 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 Bennett, Richard Ernest Tulloch as Director
16 September 2011
Appointed Mackinnon, Iain Francis as Director
9 February 2011
Appointed Mackay, Iain James as Director
10 January 2011
Resigned Flint, Douglas Jardine as Director
1 July 2010
Resigned Slater, Sheryl as Director
1 July 2010
Appointed Stangroome, Alain Christopher Guy as Director
30 April 2010
Resigned Graham-Burrell, Nickesha Eliza as Secretary
30 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
16 April 2010
Resigned Stafford, Paul Andrew as Director
16 April 2010
Appointed Black, Nicola Suzanne as Director
11 September 2008
Appointed Graham-Burrell, Nickesha Eliza as Secretary
11 September 2008
Resigned Gott, Sarah Caroline as Secretary
21 January 2008
Appointed Slater, Sheryl as Director
21 January 2008
Resigned Craig, Frances Ann as Director
1 August 2007
Appointed Stafford, Paul Andrew as Director
24 November 2006
Appointed Craig, Frances Ann as Director
20 October 2006
Resigned Dubasia, Kalpna as Secretary
20 October 2006
Appointed Gott, Sarah Caroline as Secretary
18 June 2004
Appointed Dubasia, Kalpna as Secretary
18 June 2004
Resigned Stafford, Paul Andrew as Secretary
7 January 2004
Appointed Flint, Douglas Jardine as Director
14 August 2002
Resigned Musgrove, Robert Hugh as Secretary
14 August 2002
Appointed Spooner, Christopher David as Director
14 August 2002
Resigned Musgrove, Robert Hugh as Director
14 August 2002
Resigned Niven, Frances Julie as Director
14 August 2002
Appointed Stafford, Paul Andrew as Secretary
14 August 2002
Appointed Barber, Ralph Gordon as Director
12 July 2002
Resigned Woolfries, Gary as Director
12 July 2002
Appointed Musgrove, Robert Hugh as Director
12 July 2002
Appointed Niven, Frances Julie as Director
12 July 2002
Resigned Andrews, Mark Raymond as Director
12 July 2002
Resigned Smith, Donald Thomas as Director
12 July 2002
Resigned Gamble, Stephen Walter as Director
12 July 2002
Resigned Martin, James Michael as Director
26 June 2002
Appointed Martin, James Michael as Director
26 June 2002
Appointed Woolfries, Gary as Director
26 June 2002
Resigned Richardson, Philip William as Director
26 June 2002
Appointed Gamble, Stephen Walter as Director
26 June 2002
Appointed Andrews, Mark Raymond as Director
26 June 2002
Resigned Crockford, Stephen Charles as Director
15 May 2002
Resigned Elliott, Bryan Frank as Director
4 September 2000
Resigned Clarke, Helena Margaret as Director
6 August 1999
Appointed Musgrove, Robert Hugh as Secretary
6 August 1999
Resigned Bryant, Shaun Kevin as Secretary
13 May 1999
Resigned Whitehorn, Frederick Albert as Director
5 November 1998
Resigned Oconnor, Kevin as Director
1 May 1998
Resigned Muniz, Sheryl as Director
1 May 1998
Appointed Richardson, Philip William as Director
1 July 1997
Appointed Clarke, Helena Margaret as Director
1 July 1997
Appointed Whitehorn, Frederick Albert as Director
13 June 1997
Resigned Hawkins, Alan Roy as Director
13 June 1997
Resigned Davies, Kevin James as Director
1 May 1996
Appointed Muniz, Sheryl as Director
1 May 1996
Appointed Oconnor, Kevin as Director
29 March 1996
Resigned Coyne, Michael Joseph as Director
17 July 1995
Appointed Bryant, Shaun Kevin as Secretary
17 July 1995
Resigned Barton, James Keith as Secretary
31 January 1995
Appointed Crockford, Stephen Charles as Director
31 January 1995
Appointed Smith, Donald Thomas as Director
31 January 1995
Resigned Crews, Richard Ian as Director
15 April 1994
Appointed Crews, Richard Ian as Director
15 April 1994
Appointed Davies, Kevin James as Director
21 December 1993
Appointed Hawkins, Alan Roy as Director
21 December 1993
Appointed Elliott, Bryan Frank as Director
21 December 1993
Appointed Coyne, Michael Joseph as Director
21 December 1993
Resigned Cox, Terry Frederick as Director
21 December 1993
Resigned Skae, John Robin as Director
4 May 1993
Appointed Barton, James Keith as Secretary
4 May 1993
Resigned Barker, Nigel as Secretary
4 May 1993
Resigned Barker, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 617987

Group structure 41 shown

Ownership group derived from the Companies House PSC register

HSBC Holdings PLC
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
HSBC Overseas Holdings (UK) Limited This company Owns 75–100% of shares
HSBC Global Services (China) Holdings Limited Owns 75–100% of shares
And 11 more

Filings 280

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
20 July 2026Termination of appointment of a director
1 July 2026Replacement filing of Confirmation Statement22 March 2019
Show all 280 filings

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