---
title: "HSBC FINANCE (NETHERLANDS) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9
json: https://whiteintel.dev/api/public/dossier/ef469875-32b1-564d-b1c8-29a8a2660eb9
identifier: oo:GB-COH-02815114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC FINANCE (NETHERLANDS)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02815114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef469875-32b1-564d-b1c8-29a8a2660eb9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hsbc Finance (Netherlands)** — source · `gb-coh:2815114` — https://whiteintel.dev/entity/4c315441-58df-408c-9c3a-4c688a41bd19
- **HSBC FINANCE (NETHERLANDS)** — GLEIF · `lei:213800O9J2G16NWJ4K11` — https://whiteintel.dev/entity/753e712b-dc63-549e-b5b8-e028ea7e1a19

## Ownership & control

### Owners / controllers

- **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df

### Holdings / subsidiaries

- **HSBC ALTERNATIVE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e3ffec7-99e3-5f32-820d-bf9bd1a14c28
- **HSBC PROPERTY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a17efe2-5616-5b6c-8a40-c121e03c6493
- **HSBC INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d617b55-4cdc-5420-a116-adfb91c58fd4
- **HSBC INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d617b55-4cdc-5420-a116-adfb91c58fd4
- **HSBC PROPERTY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a17efe2-5616-5b6c-8a40-c121e03c6493

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02815114`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1993-05-05
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 64205

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-06-16
- BHATIA, Punit Veerendra — director · British · appointed 2025-07-01
- PALOMAKI, Daniel Scott — director · British · appointed 2026-06-01
- BLACK, Nicola Suzanne — secretary · British · appointed 2004-06-23 · resigned 2007-10-29
- COALES, Kenneth Henry Gordon — secretary · British · appointed 1993-05-24 · resigned 1999-11-16
- HIGGINS, Kerry Victoria — secretary · appointed 2016-05-26 · resigned 2017-12-01
- KASSIM-MOMODU, Hauwa — secretary · appointed 2010-04-12 · resigned 2010-05-21
- MCKENZIE, John Hume — secretary · British · appointed 1999-11-16 · resigned 2000-10-20
- O'CONNELL, Katherine — secretary · appointed 2014-08-07 · resigned 2016-05-10
- PATEL, Aurelia — secretary · Other · appointed 2007-10-29 · resigned 2010-04-12
- SHEPHERD, Hannah Elizabeth — secretary · appointed 2010-05-21 · resigned 2014-08-07
- STAFFORD, Paul Andrew — secretary · British · appointed 2000-10-20 · resigned 2004-06-23
- VANKAYALA, Chaitanya, Mr. — secretary · appointed 2021-03-26 · resigned 2022-06-15
- WILSON, Larissa — secretary · appointed 2017-12-01 · resigned 2021-03-25
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-05-05 · resigned 1993-05-24
- ATKINSON, Brian Francis — director · British · appointed 1995-10-23 · resigned 2001-02-09
- BARBER, Ralph Gordon — director · British · appointed 1993-12-15 · resigned 2014-04-17
- BENNETT, Richard Ernest Tulloch — director · British · appointed 1997-12-31 · resigned 2012-07-31
- BINGHAM, Jonathan — director · British · appointed 2020-07-01 · resigned 2026-03-31
- BLACK, Nicola Suzanne — director · British · appointed 2010-04-16 · resigned 2014-04-17

### Beneficial owners (Persons with Significant Control)

- [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02815114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02815114

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC FINANCE (NETHERLANDS)** — https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC FINANCE (NETHERLANDS)**. Human view: https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef469875-32b1-564d-b1c8-29a8a2660eb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._