HSBC HOLDINGS PLC

Company 00617987 • Active • Public limited company
Company age
67 years

Company overview

Incorporation date
1 January 1959
Company type
Public limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

8 Canada Square, London, E14 5HQ

Industry classification (SIC codes)

70100

Previous company names

SILOM LIMITED

13 August 1981 - 12 December 1990

VERNAT EASTERN AGENCIES LIMITED

10 February 1959 - 13 August 1981

VERNAT TRADING CO. LIMITED

1 January 1959 - 10 February 1959

Officers & directors (105)

MCENTEE, Angela Claire

Secretary

Appointed: 1 January 2026

Active

BUCKINGHAM, Geraldine Joyce

Director

Appointed: 1 May 2022

Active

CHRISTIANSON, Wei Sun

Director

Appointed: 1 January 2026

Active

DUAN, Rachel

Director

Appointed: 1 September 2021

Active

ELHEDERY, Georges Bahjat

Director

Appointed: 1 January 2023

Active

FAIRBAIRN, Carolyn Julie, Dame

Director

Appointed: 1 September 2021

Active

FORESE, James Anthony

Director

Appointed: 1 May 2020

Active

GUGGENHEIMER, Steven Craig

Director

Appointed: 1 May 2020

Active

KAUR, Manveen, Ms.

Director

Appointed: 1 January 2025

Active

MEADE KURIBRENA, Jose Antonio, Dr.

Director

Appointed: 1 March 2019

Active

Recent filing history (7811)

9 October 2026

Purchase of own shares.

Capital • Form SH03

9 October 2026

Purchase of own shares.

Capital • Form SH03

8 October 2026

Cancellation of shares. Statement of capital on 28 September 2026

Capital • Form SH06

5 October 2026

Appointment of Ms. Elizabeth Alison Platt as a director on 1 October 2026

Officers • Form AP01

1 October 2026

Cancellation of shares. Statement of capital on 23 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 21 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 25 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 22 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 18 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 17 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 16 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 15 September 2026

Capital • Form SH06

1 October 2026

Cancellation of shares. Statement of capital on 14 September 2026

Capital • Form SH06

1 October 2026

Purchase of own shares.

Capital • Form SH03

1 October 2026

Purchase of own shares.

Capital • Form SH03

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 14 May 2027

Additional information

Has charges No
Super secure PSCs No