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Nom	Hsbc Holdings PLC
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00617987 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Ashdown, Hannah Claire London, United Kingdom Status: Active Notified: 17/10/2022 Role: Secretary

Buckingham, Geraldine Joyce London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 12/1977 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: Australian

Duan, Rachel London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1970 Occupation: Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Elhedery, Georges Bahjat London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1974 Occupation: Banker, Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Fairbairn, Carolyn Julie London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 12/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Forese, James Anthony London Status: Active Notified: 01/05/2020 Date of Birth: 02/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Godbehere, Ann Frances, Ms. London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Guggenheimer, Steven Craig London Status: Active Notified: 01/05/2020 Date of Birth: 05/1965 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Meade Kuribrena, Jose Antonio London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 02/1969 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Mexico Nationality: Mexican

Morparia, Kalpana Jaisingh London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1949 Occupation: Independent Non-Executive Director Role: Director Country of Residence: India Nationality: Indian

Murray, Eileen K London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 03/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Nelson, Brendan Robert London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Aileen Norma London, United Kingdom Status: Active Notified: 04/11/2019 Role: Secretary

Teo, Swee Lian, Ms. London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Tucker, Mark Edward Canary Wharf, London, England, England Status: Active Notified: 01/09/2017 Date of Birth: 12/1957 Occupation: Group Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Flint, John Michael London, United Kingdom Status: Ceased Notified: 21/02/2018 Ceased: 05/08/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Nish, David Thomas London, United Kingdom Status: Ceased Notified: 01/05/2016 Ceased: 03/05/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Quinn, Noel Paul London, United Kingdom Status: Ceased Notified: 05/08/2019 Ceased: 02/09/2024 Date of Birth: 01/1962 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Jonathan Richard London, United Kingdom Status: Ceased Notified: 14/04/2014 Ceased: 18/02/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

ALL Sports Whispers Limited Status: Active Notified: 18/10/2022 Companies House Number: 10740707 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Cabot (UK) Holding Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459726 Nature of Control

Significant influence or control

Drest Limited Status: Active Notified: 16/08/2019 Companies House Number: 09834643 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Hsbc Bank PLC Status: Active Notified: 21/06/2021 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Corporate Secretary (UK) Limited Status: Active Notified: 15/09/2021 Companies House Number: 13087960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Investment Company Limited Status: Active Notified: 24/10/2019 Companies House Number: 04308091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Redag Crop Protection Limited Status: Active Notified: 20/09/2023 Companies House Number: 08880387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Stint LTD Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Stint Limited Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

GB Hsbc UK Bank PLC Status: Ceased Notified: 26/10/2016 Ceased: 21/03/2017 Companies House Number: 09928412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hsbc Holdings PLC

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Officers (19)

Companies Controlled by This Company (10)