HSBC FRANCE

Company summary

Company number: FC034685
Status: CONVERTED / CLOSED
Incorporated / age: 9 October 20173 years
Registered office: 103 Avenue Des Champs-Elysées, Paris, 75008, France
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
103 Avenue Des Champs-Elysées, Paris, 75008, France

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENIN, Geneviève Pascale ACTIVE	Secretary	12 Oct 2017				103, Avenue Des Champs Elysees, Paris, 75008, France
ASSAF, Samir ACTIVE	Director	12 Oct 2017		United Kingdom	June 1960	103, Avenue Des Champs-Elysees, Paris, 75008, France
BEUNARDEAU, Jean Baptiste Marie ACTIVE	Director	12 Oct 2017		France	April 1962	103, Avenue Des Champs-Elysées, Paris, 75008, France
CELLARD, Paule Marie Marcelle ACTIVE	Director	12 Oct 2017		France	April 1955	103, Avenue Des Champs-Elysées, Paris, 75008, France
D'AMORE, Christine ACTIVE	Director	26 Sep 2019		France	August 1971	103, Avenue Des Champs-Elysees, Paris, 75008, France
DE MACEDO E SANTANA DE AMLEIDA MATOS, Nuno Goncalo ACTIVE	Director	30 Apr 2020		United Kingdom	December 1967	8, Canada Square, London, E14 5HQ, United Kingdom
GEDEON, Lucile Marie ACTIVE	Director	12 Oct 2017		France	November 1966	103, Avenue Des Champs-Elysées, Paris, 75008, France
GORDON, James Lindsay ACTIVE	Director	12 Oct 2017		Canada	March 1952	103, Avenue Des Champs-Elysées, Paris, 75008, France
GRÄFIN VON SCHMETTOW, Carola ACTIVE	Director	12 Oct 2017		Germany	February 1964	103, Avenue Des Champs-Elysées, Paris, 75008, France
HOUZÉ, Philippe Jacques Claude ACTIVE	Director	12 Oct 2017		France	November 1947	103, Avenue Des Champs-Elysées, Paris, 75008, France
JOUYET, Brigitte Anne Marie ACTIVE	Director	12 Oct 2017		France	August 1959	103, Avenue Des Champs-Elysées, Paris, 75008, France
LAGUENY, Laurent ACTIVE	Director	26 Sep 2019		France	July 1966	103, Avenue Des Champs-Elysees, Paris, 75008, France
MOULONGUET, Thierry Bernard ACTIVE	Director	12 Oct 2017		France	February 1951	103, Avenue Des Champs-Elysées, Paris, 75008, France
POUPART-LAFARGE, Arnaud Marie Hervé Olivier ACTIVE	Director	12 Oct 2017		France	December 1965	103, Avenue Des Champs-Elysées, Paris, 75008, France
ROGIER, Laurence Valerie ACTIVE	Director	26 Jul 2019		France	April 1964	103, Avenue Des Champs-Elysees, Paris, 75008, France
SIMON, Dominique ACTIVE	Director	20 Feb 2018		France	December 1954	103, Avenue Des Champs-Elysees, Paris, 75008, France
THALAMAS DIT BARATHE, Lucie ACTIVE	Director	26 Sep 2019		France	September 1966	103, Avenue Des Champs-Elysees, Paris, 75008, France
BENARD, Ludovic Serge Marcel RESIGNED	Director	12 Oct 2017	26 Sep 2019	France	September 1978	103, Avenue Des Champs-Elysées, Paris, 75008, France
BERTRAND, Xavier François Marie RESIGNED	Director	12 Oct 2017	26 Sep 2019	France	October 1960	103, Avenue Des Champs-Elysées, Paris, 75008, France
DOS SANTOS SIMOES, Antonio Pedro RESIGNED	Director	12 Oct 2017	17 Sep 2018	United Kingdom	March 1975	103, Avenue Des Champs-Elysees, Paris, 75008, France
EMMETT, James Alasdair RESIGNED	Director	26 Oct 2018	29 Feb 2020	England	September 1971	8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom
JLAIEL, Ibtissam RESIGNED	Director	12 Oct 2017	26 Sep 2019	France	April 1982	103, Avenue Des Champs-Elysées, Paris, 75008, France
LETIER, Fanny RESIGNED	Director	08 Feb 2019	15 Apr 2019	France	March 1979	103, Avenue Des Champs-Elysees, Paris, 75008, France
MOURARET, Anne Marie Jeanne RESIGNED	Director	12 Oct 2017	23 Jan 2019	France	July 1954	103, Avenue Des Champs-Elysees, Paris, 75008, France
PURDY, Philippe Georges RESIGNED	Director	12 Oct 2017	09 Sep 2020	France	October 1958	103, Avenue Des Champs-Elysées, Paris, 75008, France
VEYRAT, Jacques Francis RESIGNED	Director	12 Oct 2017	06 Feb 2020	France	November 1962	103, Avenue Des Champs-Elysées, Paris, 75008, France
WILD, Andrew Charles RESIGNED	Director	12 Oct 2017	26 Jul 2019	United Kingdom	July 1970	103, Avenue Des Champs-Elysées, Paris, 75008, France

PENIN, Geneviève Pascale ACTIVE
Role: Secretary
Appointed on: 12 Oct 2017
Address: 103, Avenue Des Champs Elysees, Paris, 75008, France

ASSAF, Samir ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

BEUNARDEAU, Jean Baptiste Marie ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: April 1962
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

CELLARD, Paule Marie Marcelle ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: April 1955
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

D'AMORE, Christine ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: France
Date of birth: August 1971
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

DE MACEDO E SANTANA DE AMLEIDA MATOS, Nuno Goncalo ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GEDEON, Lucile Marie ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: November 1966
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

GORDON, James Lindsay ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: Canada
Date of birth: March 1952
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

GRÄFIN VON SCHMETTOW, Carola ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: Germany
Date of birth: February 1964
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

HOUZÉ, Philippe Jacques Claude ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: November 1947
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

JOUYET, Brigitte Anne Marie ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: August 1959
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

LAGUENY, Laurent ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: France
Date of birth: July 1966
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

MOULONGUET, Thierry Bernard ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: February 1951
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

POUPART-LAFARGE, Arnaud Marie Hervé Olivier ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: France
Date of birth: December 1965
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

ROGIER, Laurence Valerie ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: France
Date of birth: April 1964
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

SIMON, Dominique ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: France
Date of birth: December 1954
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

THALAMAS DIT BARATHE, Lucie ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: France
Date of birth: September 1966
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

BENARD, Ludovic Serge Marcel RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 26 Sep 2019
Country of Residence: France
Date of birth: September 1978
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

BERTRAND, Xavier François Marie RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 26 Sep 2019
Country of Residence: France
Date of birth: October 1960
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

DOS SANTOS SIMOES, Antonio Pedro RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

EMMETT, James Alasdair RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: September 1971
Address: 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

JLAIEL, Ibtissam RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 26 Sep 2019
Country of Residence: France
Date of birth: April 1982
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

LETIER, Fanny RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 15 Apr 2019
Country of Residence: France
Date of birth: March 1979
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

MOURARET, Anne Marie Jeanne RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 23 Jan 2019
Country of Residence: France
Date of birth: July 1954
Address: 103, Avenue Des Champs-Elysees, Paris, 75008, France

PURDY, Philippe Georges RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 09 Sep 2020
Country of Residence: France
Date of birth: October 1958
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

VEYRAT, Jacques Francis RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 06 Feb 2020
Country of Residence: France
Date of birth: November 1962
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

WILD, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 103, Avenue Des Champs-Elysées, Paris, 75008, France

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

HSBC FRANCE
BR019778 — London
CLOSED

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