Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Investment Company Limited
- Incorporated
- 19 October 2001 (25 years)
- Previously known as
- HSBC Asia Holdings (UK) Limited (until 24 October 2019)HSBC Asia Holdings (UK) Invalid Ending (until 30 September 2013)HSBC Asia Holdings (UK) Limited (until 27 September 2013)Earlier: HSBC Asia Holdings (UK)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Harry David GauvinHannah Katie Booker
- Owned by
- HSBC Holdings PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Gauvin, Harry David
Director · Appointed 18 August 2026
British,Australian
Born May 1978 (48)
Director · Appointed 1 June 2026
British
Born July 1965 (61)
Booker, Hannah Katie
Director · Appointed 1 February 2026
British
Born March 1979 (47)
Corporate Secretary · Appointed 31 January 2023
Officer history (31 former)
18 August 2026
Appointed Gauvin, Harry David as Director
15 July 2026
1 June 2026
31 March 2026
1 February 2026
Appointed Booker, Hannah Katie as Director
30 December 2025
13 June 2025
31 January 2023
31 January 2023
Resigned Vankayala, Chaitanya, Mr. as Secretary
5 December 2022
28 July 2022
29 July 2021
8 February 2021
26 June 2020
26 June 2020
26 June 2020
26 June 2020
Resigned Raistrick, Alex, Mr. as Secretary
26 June 2020
26 June 2020
Appointed Vankayala, Chaitanya, Mr. as Secretary
31 March 2020
28 August 2019
Appointed Raistrick, Alex, Mr. as Secretary
31 December 2018
17 December 2018
30 March 2018
Resigned Higgins, Kerry Victoria as Secretary
8 February 2017
10 May 2016
Resigned O'Connell, Katherine as Secretary
10 May 2016
Appointed Higgins, Kerry Victoria as Secretary
17 July 2015
17 April 2015
17 April 2015
16 October 2014
3 October 2014
3 October 2014
1 September 2014
30 July 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
30 July 2014
Appointed O'Connell, Katherine as Secretary
17 April 2014
17 April 2014
8 July 2013
31 July 2012
30 September 2011
30 September 2011
16 September 2011
16 September 2011
9 February 2011
10 January 2011
1 July 2010
1 July 2010
30 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
30 April 2010
16 April 2010
16 April 2010
5 September 2008
5 September 2008
30 January 2008
21 January 2008
2 August 2007
24 November 2006
20 October 2006
20 October 2006
18 June 2004
18 June 2004
Resigned Stafford, Paul Andrew as Secretary
19 October 2001
Appointed Stafford, Paul Andrew as Secretary
19 October 2001
19 October 2001
19 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HSBC Holdings PLC
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00617987
Former controllers (1)
24 October 2019
Ceased HSBC Finance (Netherlands) — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HSBC Investment Company Limited This company
HSBC Semfi Limited Owns 75–100% of shares
MP Payments Group Limited Owns 75–100% of shares
MP Payments Operations Limited Owns 75–100% of shares
MP Payments UK Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Confirmation statement with updates | 3 June 2026 |
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