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HSBC Holdings plc, London

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HSBC Holdings plc

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Name

HSBC Holdings plc
Silom Ltd.
Vernat Eastern Agencies Ltd.
Vernat Trading CO. Ltd.

Identification

Chp
Companies House 00617987
Stockp
HSBA.L HBCYF HSBC
Lei
MLU0ZO3ML4LN2LL2TL39

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

70.10
Activities of head offices

HSBC Holdings plc is a multinational financial institution delivering banking and diverse financial solutions across the globe. Its operations are structured into three primary divisions: Wealth and Personal Banking, Commercial Banking, and Global Banking and Markets. The Wealth and Personal Banking division caters to individuals and high-net-worth clients, supplying a range of retail banking offerings such as checking and savings accounts, home loans, personal lending, credit/debit cards, and payment processing for both domestic and international transactions … Show more

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14Director
1Secretary
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Shareholders and Investors
One known shareholder
Portfolio and Investments
33 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings
Earnings CAGR
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Revenue CAGR
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Return on equity
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from 2005 to 2025
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from 2005 to 2025
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Publications

30 Oct 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
Statement of capital following an allotment of shares in Chfd
801 x Statement of capital following an allotment of shares
16 Oct 2026 via Puma SE
Ultimate parent: PUMA SE
Cancellation of shares. Statement of capital · Purchase of own shares in Chfd
83 x Cancellation of shares. Statement of capital · Purchase of own shares
Purchase of own shares in Chfd
113 x Purchase of own shares
Cancellation of shares. Statement of capital in Chfd
98 x Cancellation of shares. Statement of capital
5 Oct 2026
Director: Elizabeth A. Platt
4 Sept 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
17 Aug 2026 via Ceconomy AG
Ultimate parent: CECONOMY AG
7 Aug 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
4 Jul 2026
Director's details changed for Ms Wei Sun Christianson
3 Jul 2026
Director's details changed for Dame Carolyn Julie Fairbairn · Director's details changed for Ms. Manveen Pam Kaur
30 Jun 2026
Director's details changed for Ms. Manveen Pam Kaur
30 May 2026 also 17/06/2021, 17/05/2017
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
20 May 2026
Consolidated Annual report for the year ending 31/12/2025
15 May 2026
Director: Richard H. Meddings
12 May 2026
Termination of appointment of N.N. as a director
12 May 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
8 May 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
22 Apr 2026
Replacement filing of SH01 - 09/03/26 Statement of Capital gbp 0.01 09/03/26 Statement of Capital usd 8591780265 …
17 Apr 2026
Replacement filing of SH01 - 09/03/26 Statement of Capital gbp 0.01 09/03/26 Statement of Capital usd 8591773179.5
20 Mar 2026
Director's details changed for Ms. N.N.
14 Mar 2026
European Union Transparency Register
26 Feb 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
6 Jan 2026
Director: Wei Sun Christianson
3 Jan 2026
Secretary: Angela C. Mcentee · No longer Secretary (2)
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
3 Nov 2025
Annual report for the year ending 31/07/2025
2 Oct 2025
No longer Director: Mark Edward Tucker
30 Jul 2025
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
10 Jul 2025
Court order cert for cancellation share prem a/c and capital redemption reserve · Statement of capital …
14 May 2025
Resolution of allotment of securities · 02/05/2025 · Resolution of removal of pre-emption rights
13 May 2025 also 09/05/2024
Confirmation statement made with no updates · Purchase of own shares
12 May 2025
Annual report for the year ending 31/12/2024
12 May 2025
Director's details changed for Dame Carolyn Julie Fairbairn
4 Apr 2025 also 02/12/2024, 04/12/2017, 24/11/2017, 12/06/2017
Cancellation of shares. Statement of capital · Statement of capital following an allotment of shares …
20 Feb 2025
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
9 Jan 2025
Director: Manveen Kaur
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
4 Sept 2024
Director's details changed for Mr Georges Bahjat Elhedery
3 Sept 2024
No longer Director: Noel Paul Quinn
2 Sept 2024 also 01/06/2022, 05/04/2017
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital
31 Jul 2024
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
11 Jun 2024
Annual report for the year ending 31/12/2023
3 Jun 2024 also 13/11/2017
Cancellation of shares. Statement of capital · Statement of capital following an allotment of shares
3 Jun 2024 via First Private Investment Management KAG mbH
Shareholder: First Private Investment Management KAG mbH
13 May 2024
Resolution of removal of pre-emption rights · Section 366 & 367 - political donations/section 701 - market purchases/ …
7 May 2024
No longer Director: David Thomas Nish
22 Feb 2024
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
31 Oct 2023
Cancellation of shares. Statement of capital · Statement of capital
24 Oct 2023 via Allianz Pensionskasse AG
Shareholder: Allianz Pensionskasse AG
3 Oct 2023
Director: Swee Lian Teo
4 Sept 2023
Director: Brendan R. Nelson
1 Aug 2023
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
20 Jul 2023 via HSBC Trinkaus & Burkhardt GmbH
Shareholding: HSBC Trinkaus & Burkhardt GmbH
23 May 2023
Cancellation of shares. Statement of capital · Resolution of allotment of securities …
22 May 2023
Annual report for the year ending 31/12/2022
10 May 2023 also 13/05/2021, 21/05/2019
Confirmation statement made with no updates
9 May 2023
No longer Director: Jackson Peter Tai
2 Mar 2023
Director: Kalpana J. Morparia
22 Feb 2023
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
4 Jan 2023
Appointment of Mr Georges Bahjat Elhedery as a director · Termination of appointment of Ewen James Stevenson as a …
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Oct 2022
Secretary: Hannah C. Ashdown
3 Aug 2022
Cancellation of shares. Statement of capital · Director's details changed for Ms. Geraldine Joyce Buckingham
1 Aug 2022
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
16 May 2022
Correction of allotment details of form SH01 registered on 09/03/22. Shares allotted on 28/02/22. Barcode XAZEZFI0
13 May 2022
Name: HSBC Holdings plc
11 May 2022
Annual report for the year ending 31/12/2021
11 May 2022 also 05/05/2020, 30/04/2019, 11/06/2014, 03/06/2009
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
4 May 2022
No longer Director: Irene Yun Lien Lee
3 May 2022
Director: Geraldine Buckingham
2 May 2022
No longer Director: P. van der Meer Mohr
23 Feb 2022
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Sept 2021
Director: Carolyn J. Fairbairn
1 Sept 2021
Director: Rachel Duan
2 Aug 2021
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
15 Jun 2021
Annual report for the year ending 31/12/2020
4 Jun 2021
No longer Director: Laura May-Lung Cha, H. Croix de Castries
1 Jun 2021
No longer Director: Heidi Miller
24 Feb 2021
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
8 Feb 2021
Statement of capital
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Dec 2020
Director's details changed for Heidi Miller
3 Aug 2020
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
2 Jul 2020
Appointment of Ms. Eileen K Murray as a director
19 Jun 2020
Annual report for the year ending 31/12/2019
7 May 2020 via HSBC Trinkaus & Burkhardt AG also 03/06/2015, 18/08/2014, 17/07/2014, 19/06/2013, 19/06/2013, 10/05/2012, 25/05/2011, 16/06/2010, 05/05/2008
Shareholding: HSBC Trinkaus & Burkhardt AG
6 May 2020
Director: James Anthony Forese, Steven Guggenheimer
27 Apr 2020
No longer Director: Kathleen L. Casey
19 Feb 2020
No longer Director: Jonathan R. Symonds
19 Feb 2020
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Jan 2020
Statement of capital following an allotment of shares · Director's details changed for Mr. Ewen James Stevenson
3 Jan 2020
Termination of appointment of Menasey Marc Moses as a director
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Nov 2019
Director's details changed for Mr Mark Edward Tucker
5 Nov 2019
Secretary: Aileen Norma Taylor · No longer Secretary (1)
9 Aug 2019
Director: Noel Paul Quinn · No longer Director: John Michael Flint
5 Aug 2019
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
1 May 2019
Annual report for the year ending 31/12/2018
25 Apr 2019
Secretary (1) · No longer Secretary (1)
17 Apr 2019
No longer Director: Jonathan D. Evans
10 Apr 2019
Second filing of Confirmation Statement dated 30/04/2018 · Confirmation statement made with no updates
4 Mar 2019
Appointment of Dr. Jose Antonio Meade Kuribrena as a director
20 Feb 2019
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
3 Jan 2019
Appointment of Mr. Ewen James Stevenson as a director · Termination of appointment of Iain James Mackay as a director
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Aug 2018
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
1 Aug 2018 also 19/12/2017, 01/12/2017, 31/10/2017, 18/10/2017, 02/10/2017, 26/09/2017, 25/09/2017
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital …
2 May 2018
Resolution of allotment of securities · Resolution of authority to purchase own shares out of capital …
30 Apr 2018 via Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
Shareholder: Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
26 Apr 2018
No longer Director (3)
22 Mar 2018
Annual report for the year ending 31/12/2017
1 Mar 2018
Director: John Michael Flint · No longer Director: Stuart Th. Gulliver
20 Feb 2018
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Oct 2017
No longer Director: Douglas J. Flint
14 Sept 2017
Director: Mark Edward Tucker
12 May 2017
Confirmation statement made with updates
8 May 2017 also 18/04/2017
Statement of capital following an allotment of shares · Purchase of own shares
5 May 2017 in Fts
EU funding: 2016-EU-IA-0070 - Inea/CEF/ICT/A2016/1271569 - Opening a Bank Account with an EU Digital Identity
3 May 2017
No longer Director: William Laidlaw, Janis Rachel Lomax
24 Apr 2017
No longer Director: Paul Steven Walsh
27 Mar 2017
Annual report for the year ending 31/12/2016
20 Jan 2017
Purchase of own shares. Shares purchased into treasury: (2016-12-21)
13 Jan 2017 also 04/01/2017, 21/12/2016, 16/12/2016, 10/11/2016, 04/11/2016, 01/11/2016, 12/10/2016, 30/09/2016, 22/09/2016
Statement of capital following an allotment of shares · Purchase of own shares. Shares purchased into treasury: (2016 …
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Dec 2016
Purchase of own shares. Shares purchased into treasury: (2016-11-25)
28 Nov 2016
Purchase of own shares. Shares purchased into treasury: (2016-10-21)
14 Nov 2016
Name: HSBC Holdings plc
18 Sept 2016
Purchase of own shares. Shares purchased into treasury: (2016-08-19) · Purchase of own shares. Shares purchased into …
14 Sept 2016
Director: Jackson Peter Tai
21 Jul 2016
Annual return made up to 2016-05-31 no member list
10 Jun 2016
Director's details changed for Stuart Thomson Gulliver
10 May 2016
Director's details changed for Pauline Van Der Meer Mohr
6 May 2016
Statement of capital following an allotment of shares · Resolution of authority to purchase a number of shares …
4 May 2016
Director: David Thomas Nish
25 Apr 2016
No longer Director (2)
11 Apr 2016 via SGL Carbon SE also 01/06/2015
Shareholding: SGL Carbon SE
1 Apr 2016 also 07/04/2015, 08/04/2014, 25/04/2013, 30/04/2012, 09/05/2011, 28/04/2010, 23/04/2009, 13/05/2008, 23/04/2007, 03/05/2006, 12/04/2005
Group of companies' accounts made up to 2015-12-31
29 Mar 2016
Director: H. Croix de Castries
7 Jan 2016
Director: Paul Steven Walsh · No longer Director (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015 as HSBC Holding plc
Wordmark: “HEXAGON“
3 Sept 2015
Director: P. van der Meer Mohr
Year 2015 in Dpmam
5 trademark filings: HSBC ADVANCE, HSBC AMANAH, HSBC TRADE CONNECTIONS …
27 Jul 2015
Annual return made up to 2015-06-30 no member list
6 Jul 2015
Director: Irene Yun Lien Lee
12 May 2015
Resolution of authority to purchase a number of shares · Resolution of allotment of securities …
19 Apr 2015
Section 519
17 Apr 2015
Auditor's resignation
14 Jan 2015
Director: Phillip David Ameen
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Oct 2014
Director's details changed for Kathleen Louise Casey
22 Sept 2014
Director's details changed for Ms Janis Rachel Lomax
1 Sept 2014
Director: Heidi Miller · No longer Director (1)
18 Aug 2014
No longer Director (1)
4 Aug 2014 also 07/08/2013, 31/07/2012
Statement of capital following an allotment of shares · Annual return made up to 2014-06-30 no member list
18 Jun 2014 as HSBC Holding plc
Wordmark: “HEXAGON“
28 May 2014 via Sino AG also 14/03/2011, 18/03/2010, 15/04/2008, 03/09/2007
Shareholding: sino AG
27 May 2014
No longer Director (2)
16 Apr 2014
Director: Jonathan R. Symonds
3 Mar 2014
Director: Kathleen L. Casey
4 Feb 2014
Director's details changed for Mr William Samuel Hugh Laidlaw
3 Feb 2014
Statement of capital following an allotment of shares · Director's details changed for N.N.
6 Jan 2014 also 09/09/2011
Statement of capital following an allotment of shares · Director's details changed for Mr Iain James Mackay
2 Jan 2014
Appointment of Menasey Marc Moses as a director
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Sept 2013 also 22/05/2013
Director's details changed for Sir N.N.
4 Sept 2013
Director: Jonathan D. Evans · No longer Director (1)
4 Jul 2013
Secretary (1) · No longer Secretary (1)
5 Jun 2013 also 06/06/2011
Statement of capital following an allotment of shares · Resolution of allotment of securities …
29 May 2013
No longer Director (1)
11 Apr 2013 via Universal-InvAG mit Teilgesellschaftsvermögen
Shareholder: Universal-InvAG mit Teilgesellschaftsvermögen
4 Mar 2013
Appointment of N.N. as a director
8 Jan 2013
Statement of capital following an allotment of shares · Termination of appointment of a director
2 Jan 2013
Director (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Aug 2012
No longer Director (1)
11 Jun 2012
Resolution of allotment of securities · Directors powers 25/05/2012 · Resolution of authority to purchase a number of …
6 Jun 2012
No longer Director (2)
3 May 2012 also 14/01/2011
Statement of capital following an allotment of shares · Director's details changed for Mr N.N.
20 Apr 2012
Director's details changed for Mr Iain James Mackay
15 Mar 2012
Director: Joachim Faber
14 Mar 2012
Director: John Phillip Lipsky
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Nov 2011 also 24/02/2011
Director's details changed for Mr N.N.
3 Oct 2011
Statement of capital following an allotment of shares · Second filing of AR01 previously delivered to Companies House …
6 Sept 2011
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
31 May 2011
No longer Director (1)
10 Mar 2011
Director: Laura May-Lung Cha
31 Jan 2011
Statement of capital following an allotment of shares · Director's details changed for Stuart Thomson Gulliver …
28 Jan 2011
Director's details changed for Stuart Thomson Gulliver · Director's details changed for Mr N.N.
26 Jan 2011
Cancellation of shares by a PLC. Statement of capital
4 Jan 2011
No longer Director (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
7 Dec 2010
Appointment of Mr Iain James Mackay as a director · Statement of capital following an allotment of shares
6 Dec 2010
No longer Director (1)
27 Oct 2010 as HSBC Holding plc
Wordmark: “HEXAGON“
23 Sept 2010
Annual return made up to 2010-06-30 with bulk list of shareholders
27 Jul 2010 also 22/01/2010
Director's details changed for N.N.
22 Jun 2010
Memorandum and Articles of Association · Resolution of allotment of securities · Company info 22/05/2009 …
16 Jun 2010
Director's details changed for N.N. · Statement of capital following an allotment of shares
3 Jun 2010
Resolution of allotment of securities · Re share incentive plan 28/05/2010 · Resolution of Memorandum and/or Articles …
2 Jun 2010
No longer Director (3)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Oct 2009
Patent
16 Oct 2009
Statement of company's objects
15 Oct 2009
Address
13 Oct 2009
Address
7 Oct 2009 also 06/10/2008, 13/06/2008, 09/06/2005
Memorandum and Articles of Association
Filings in Chfd
257 x Filings
24 Jul 2009 also 05/08/2008, 18/12/2007, 06/08/2007, 12/09/2006, 21/09/2005
Return made up to 30/06/09; bulk list available separately
23 Jun 2009 via Deag Deutsche Entertainment AG
Shareholder: DEAG Deutsche Entertainment AG
1 May 2009
Statement of affairs
15 Apr 2009
Memorandum and Articles of Association · Nc inc already adjusted 19/03/09 · Resolution of increasing authorised share …
7 Apr 2009
Return made up to 26/11/08; full list of members
6 Mar 2009 also 26/02/2009
Return made up to 30/06/06; bulk list available separately; amend
20 Feb 2009
Director (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Dec 2008
Director (1)
15 Dec 2008
Director: Janis Rachel Lomax
20 Oct 2008
No longer Director (1)
9 Jul 2008 via Deag Deutsche Entertainment AG
Shareholding: DEAG Deutsche Entertainment AG
5 Jun 2008
Resolution of allotment of securities · Dir auth amend hsbc share ibto affect 30/05/2008 …
2 Jun 2008
No longer Director (2)
21 May 2008
Director (1)
14 May 2008
Director: Stuart Th. Gulliver
13 May 2008
Director (1)
12 May 2008
Director (1)
15 Apr 2008 as HSBC Holding plc
Wordmark: “HEXAGON“
12 Feb 2008 also 04/02/2008, 17/01/2007, 18/10/2006, 24/01/2006, 18/01/2006
New director appointed
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
13 Dec 2007 as HSBC Holding plc
Wordmark: “HEXAGON“
8 Jun 2007
Memorandum and Articles of Association · Resolution of removal of pre-emption rights …
30 May 2007 also 12/03/2007, 07/06/2006, 13/06/2005, 10/05/2005
Director resigned
Director's particulars changed in Chfd
68 x Director's particulars changed
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Jun 2006
Dir services 26/05/06 · Resolution of removal of pre-emption rights · Resolution of allotment of securities …
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
29 Jun 2005 also 27/04/2005
Listing of particulars
8 Jun 2005
App dir renumeration 27/05/05 · Resolution of removal of pre-emption rights · Resolution of allotment of securities …
22 Mar 2005
Director resigned · New director appointed
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Mentions

in Ler
Direct parent (74 companies) · No longer Direct parent (16 companies)
in Ler
Ultimate parent (601 companies) · No longer Ultimate parent (144 companies)
via Companies House in Psc
5 Oct 2026 in Ler
Branch office: HSBC Global Services (UK) Paris Branch plc
2 Mar 2020 in Ler
No longer Branch office: HSBC Private Bank (Luxembourg), Stockholm Filial
5 Apr 2018 in Ler
Ultimate parent
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