Hsbc Investment Company Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-24 · No cessation recorded
Source record 240220933Show 1 ceased record
Hsbc Finance (Netherlands)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-24
Source record 239015068People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalHG
Harry David GauvinCurrent director
Appointed 2026-08-18
HB
Hannah Katie BookerCurrent director
Appointed 2026-02-01
CorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2023-01-31 · 3 yrs
Show 31 historical appointments
LM
Lukas MandanguResigned director
Resigned 2022-12-05 · 3 yrs · Chartered Accountant/Chartered Financial
RK
Rupert Kennedy AlexanderResigned director
Resigned 2021-07-29 · Global Head Of Analysis And Insight
CV
Chaitanya VankayalaResigned secretary
Resigned 2020-06-26 · 2 yrs
DM
Dale MillarResigned director
Resigned 2020-06-26 · 4 yrs · Executive Director
RB
Richard BoynsResigned director
Resigned 2020-06-26 · 6 yrs · Executive Director
JB
Jonathan BinghamResigned director
Resigned 2020-06-26 · 5 yrs · Executive Director
AR
Alex RaistrickResigned secretary
Resigned 2019-08-28
KH
Kerry HigginsResigned secretary
Resigned 2016-05-10 · 1 yr
BP
Bryan PascoeResigned director
Resigned 2015-07-17 · 1 yr · Company Director
AS
Alain StangroomeResigned director
Resigned 2014-10-16 · Company Director
TR
Thierry RolandResigned director
Resigned 2014-10-03 · Group Treasurer
GF
Gavin FrancisResigned director
Resigned 2014-09-01 · 5 yrs · Accountant
KO
Katherine O ConnellResigned secretary
Resigned 2014-07-30 · 1 yr
BM
Benedict MathewsResigned director
Resigned 2013-07-08 · 5 yrs · Company Secretary
RH
Richard HennityResigned director
Resigned 2011-09-30 · 8 yrs · Lawyer
IM
Iain MackinnonResigned director
Resigned 2011-09-16 · 9 yrs · Accountant
RB
Richard BennettResigned director
Resigned 2011-09-16 · Lawyer
IM
Iain MackayResigned director
Resigned 2011-02-09 · 7 yrs · Group Finance Director
HS
Hannah ShepherdResigned secretary
Resigned 2010-04-30 · 4 yrs
NB
Nicola BlackResigned director
Resigned 2010-04-16 · 4 yrs · Company Secretary
NG
Nickesha Graham BurrellResigned secretary
Resigned 2008-09-05 · 1 yr
SS
Sheryl SlaterResigned director
Resigned 2008-01-30 · 2 yrs · Banker
PS
Paul StaffordResigned director
Resigned 2007-08-02 · 2 yrs · Chartered Secretary
FC
Frances CraigResigned director
Resigned 2006-11-24 · 1 yr · Banker
SG
Sarah GottResigned secretary
Resigned 2006-10-20 · 1 yr
KD
Kalpna DubasiaResigned secretary
Resigned 2004-06-18 · 2 yrs · Company Secretarial Assistant
PS
Paul StaffordResigned secretary
Resigned 2001-10-19 · 2 yrs
CS
Christopher SpoonerResigned director
Resigned 2001-10-19 · 9 yrs · Accountant
DF
Douglas FlintResigned director
Resigned 2001-10-19 · 9 yrs · Finance Director
RB
Ralph BarberResigned director
Resigned 2001-10-19 · 12 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active