HSBC INVESTMENT BANK HOLDINGS LIMITED

Overview

Company Name	HSBC INVESTMENT BANK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141245
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSBC INVESTMENT BANK HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HSBC INVESTMENT BANK HOLDINGS LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC INVESTMENT BANK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HSBC INVESTMENT BANK HOLDINGS PLC	Apr 01, 1996	Apr 01, 1996
CACTUSLAND PLC	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for HSBC INVESTMENT BANK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HSBC INVESTMENT BANK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for HSBC INVESTMENT BANK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Appointment of Mr. David Frost as a director on Mar 23, 2026	2 pages	AP01

Feb 17, 2026	Termination of appointment of Fredun Mazaheri as a director on Feb 13, 2026	1 pages	TM01

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Termination of appointment of Richard Martin Blackburn as a director on Oct 22, 2025	1 pages	TM01

Oct 30, 2025	Appointment of Mr. Fredun Mazaheri as a director on Oct 23, 2025	2 pages	AP01

Sep 24, 2025	Appointment of Mr. Manav Futnani as a director on Sep 11, 2025	2 pages	AP01

Sep 24, 2025	Appointment of Mr. Jonathan Thomas Langan as a director on Sep 11, 2025	2 pages	AP01

Sep 24, 2025	Appointment of Mr. Moran Levinovitz as a director on Sep 11, 2025	2 pages	AP01

Sep 24, 2025	Termination of appointment of Jennifer Shasky Calvery as a director on Sep 10, 2025	1 pages	TM01

Sep 24, 2025	Termination of appointment of Melissa Tian as a director on Sep 10, 2025	1 pages	TM01

Sep 24, 2025	Termination of appointment of John O'neill as a director on Sep 10, 2025	1 pages	TM01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Director's details changed for Mr John O'neill on Nov 20, 2024	2 pages	CH01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Appointment of Katie Holland as a secretary on Nov 08, 2023	2 pages	AP03

Nov 14, 2023	Termination of appointment of Lori Lee Hall as a secretary on Nov 08, 2023	1 pages	TM02

Sep 20, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 19, 2023	Appointment of Ms. Lori Lee Hall as a secretary on May 19, 2023	2 pages	AP03

May 19, 2023	Termination of appointment of Rubina Begum as a secretary on May 19, 2023	1 pages	TM02

Feb 13, 2023	Second filing for the appointment of Ms Melissa Tian as a director	3 pages	RP04AP01

Jan 03, 2023	Director's details changed for Melissa Tian on Jan 03, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Appointment of Rubina Begum as a secretary on Dec 07, 2022	2 pages	AP03

View All Filings

Who are the officers of HSBC INVESTMENT BANK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Katie Canada Square E14 5HQ London 8 United Kingdom	Nov 08, 2023		Secretary	Canada Square E14 5HQ London 8 United Kingdom				315916310001
FROST, David, Mr. Canada Square E14 5HQ London 8 United Kingdom	Mar 23, 2026		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-3	346701450001
FUTNANI, Manav, Mr. Canada Square E14 5HQ London 8 United Kingdom	Sep 11, 2025		Director	Canada Square E14 5HQ London 8 United Kingdom	United Arab Emirates	British	1978-10	340619330001
LANGAN, Jonathan Thomas, Mr. Canada Square E14 5HQ London 8 United Kingdom	Sep 11, 2025		Director	Canada Square E14 5HQ London 8 United Kingdom	Jersey	British	1979-4	340618860001
LEVINOVITZ, Moran, Mr. Canada Square E14 5HQ London 8 United Kingdom	Sep 11, 2025		Director	Canada Square E14 5HQ London 8 United Kingdom	Israel	Israeli	1978-8	340611980001
BEGUM, Rubina Canada Square E14 5HQ London 8 United Kingdom	Dec 07, 2022	May 19, 2023	Secretary	Canada Square E14 5HQ London 8 United Kingdom				303275150001
BHAMBHRA, Tony Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom	Jan 15, 2014	Jan 05, 2015	Secretary	Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom				184428280001
CAULFIELD, Charlotte Canada Square E14 5HQ London 8 United Kingdom	Feb 18, 2016	Jun 08, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				205472200001
CROSS, Geoffrey Norman Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent	Mar 29, 1996	Jun 27, 1996	Secretary	Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent		British		34403270001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Nov 18, 2015	Feb 18, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom				202770670001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jun 26, 2013	Jan 15, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180594920001
GUTTRIDGE, Jonathan Michael, Mr. E14 5HQ London 8 Canada Square United Kingdom	Apr 01, 2020	Nov 13, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom				268609670001
HALL, Lori Lee, Ms. Canada Square E14 5HQ London 8 United Kingdom	May 19, 2023	Nov 08, 2023	Secretary	Canada Square E14 5HQ London 8 United Kingdom				309243900001
HALL, Lori Lee, Ms. Canada Square E14 5HQ London 8 United Kingdom	Nov 16, 2020	Dec 07, 2022	Secretary	Canada Square E14 5HQ London 8 United Kingdom				276818430001
LAGO, Felipe Chagas Villasuso 8 Canada Square London E14 5HQ	Feb 01, 2018	Apr 01, 2019	Secretary	8 Canada Square London E14 5HQ				248596670001
MCDERMOTT, Micheal, Mr. E14 5HQ London 8 Canada Square United Kingdom	Apr 01, 2019	Mar 31, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom				257184140001
MCKENZIE, John Hume 8 Canada Square E14 5HQ London	Jul 01, 2001	Dec 31, 2010	Secretary	8 Canada Square E14 5HQ London		British		67406010002
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8 United Kingdom	May 17, 2011	Jun 26, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				160142300001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Dec 31, 2010	May 17, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom				156958090001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Jun 27, 1996	Jun 30, 2001	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Nov 18, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194214460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 22, 1995	Mar 29, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALMEIDA, Bella Ann 22 Gayton Crescent NW3 1UA London	Aug 02, 1999	May 31, 2003	Director	22 Gayton Crescent NW3 1UA London		British	1956-7	65586400003
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London	Mar 29, 1996	Feb 28, 1998	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	19551760001
AZPILICUETA, Francisco Borja, Mr. Canada Square E14 5HQ London 8 United Kingdom	Nov 02, 2020	Sep 14, 2022	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Spanish	1970-11	263634950003
BANNISTER, Clive Christopher Roger 95 Clarendon Road W11 4JG London	Jul 24, 1998	May 31, 2003	Director	95 Clarendon Road W11 4JG London	United Kingdom	British	1958-10	38206210004
BANNISTER, Clive Christopher Roger 39s 20 West 64th Street New York United States	Mar 29, 1996	Mar 31, 1997	Director	39s 20 West 64th Street New York United States		British	1958-10	38206210002
BEST, James Douglas Flat 2 Sloane Court East Turks Row SW3 4TQ London	Mar 29, 1996	Nov 20, 1996	Director	Flat 2 Sloane Court East Turks Row SW3 4TQ London	England	British	1947-7	72480510002
BLACKBURN, Richard Martin Level 21, 8 Canada Square Canary Wharf E14 5HQ London Hsbc Holdings Plc United Kingdom	Feb 18, 2016	Oct 22, 2025	Director	Level 21, 8 Canada Square Canary Wharf E14 5HQ London Hsbc Holdings Plc United Kingdom	United Kingdom	British	1965-11	205472140001
BURNETT, David Henry Canada Square E14 5HQ London 8 United Kingdom	Jan 01, 2011	Mar 31, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1951-12	92949810001
BURNETT, David Henry Faircroft Vale Of Health NW3 1AN London	Sep 15, 2003	Apr 30, 2006	Director	Faircroft Vale Of Health NW3 1AN London	United Kingdom	British	1951-12	92949810001
CALVERY, Jennifer Shasky 8 Canada Square London E14 5HQ	Apr 12, 2021	Sep 10, 2025	Director	8 Canada Square London E14 5HQ	United Kingdom	American	1971-4	282296790002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Dec 22, 1995	Mar 29, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Mar 29, 1996	Sep 12, 2003	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
DALTON, William Robert Patrick 7 Cambridge Place W8 5PB London	Apr 23, 1998	Mar 31, 2003	Director	7 Cambridge Place W8 5PB London		Canadian/Irish	1943-12	144947850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC INVESTMENT BANK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00014259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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