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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HSBC INVESTMENT BANK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for HSBC INVESTMENT BANK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John O'neill on Nov 20, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Katie Holland as a secretary on Nov 08, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Lori Lee Hall as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Appointment of Ms. Lori Lee Hall as a secretary on May 19, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Rubina Begum as a secretary on May 19, 2023 | 1 pages | TM02 | ||||||
Second filing for the appointment of Ms Melissa Tian as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Melissa Tian on Jan 03, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Rubina Begum as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Lori Lee Hall as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr John O'neill as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||
Appointment of Melissa Tian as a director on Oct 05, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Termination of appointment of Francisco Borja Azpilicueta as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Manveen Pam Kaur as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Jennifer Shasky Calvery on Nov 16, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Termination of appointment of Philippe Jean Gerard Henry as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr. Francisco Borja Azpilicueta on Apr 23, 2021 | 2 pages | CH01 | ||||||
Appointment of Jennifer Shasky Calvery as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||
Who are the officers of HSBC INVESTMENT BANK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Katie | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 315916310001 | |||||||
| BLACKBURN, Richard Martin | Director | Level 21, 8 Canada Square Canary Wharf E14 5HQ London Hsbc Holdings Plc United Kingdom | United Kingdom | British | Risk Management | 205472140001 | ||||
| CALVERY, Jennifer Shasky | Director | 8 Canada Square London E14 5HQ | United Kingdom | American | Financial Crime Risk And Compliance | 282296790002 | ||||
| O'NEILL, John | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | British | Global Head Of Digital Assets Strategy | 187777000002 | ||||
| TIAN, Melissa | Director | Welfare Road Hong Kong 9 Marinella Block 1, Flat 20b Hong Kong | Hong Kong | American | Chief Of Staff, Global Banking | 300868700001 | ||||
| BEGUM, Rubina | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 303275150001 | |||||||
| BHAMBHRA, Tony | Secretary | Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom | 184428280001 | |||||||
| CAULFIELD, Charlotte | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 205472200001 | |||||||
| CROSS, Geoffrey Norman | Secretary | Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent | British | 34403270001 | ||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 202770670001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180594920001 | |||||||
| GUTTRIDGE, Jonathan Michael, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 268609670001 | |||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 309243900001 | |||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 276818430001 | |||||||
| LAGO, Felipe Chagas Villasuso | Secretary | 8 Canada Square London E14 5HQ | 248596670001 | |||||||
| MCDERMOTT, Micheal, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 257184140001 | |||||||
| MCKENZIE, John Hume | Secretary | 8 Canada Square E14 5HQ London | British | 67406010002 | ||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 160142300001 | |||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 156958090001 | |||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214460001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALMEIDA, Bella Ann | Director | 22 Gayton Crescent NW3 1UA London | British | Director Human Resources | 65586400003 | |||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | Banker | 19551760001 | ||||
| AZPILICUETA, Francisco Borja, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Spanish | Banker | 263634950003 | ||||
| BANNISTER, Clive Christopher Roger | Director | 95 Clarendon Road W11 4JG London | England | British | Banker | 38206210004 | ||||
| BANNISTER, Clive Christopher Roger | Director | 39s 20 West 64th Street New York United States | British | Banker | 38206210002 | |||||
| BEST, James Douglas | Director | Flat 2 Sloane Court East Turks Row SW3 4TQ London | England | British | Investment Banker | 72480510002 | ||||
| BURNETT, David Henry | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 92949810001 | ||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | Banker | 92949810001 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | Chief Operating Officer | 33740940001 | ||||
| DALTON, William Robert Patrick | Director | 7 Cambridge Place W8 5PB London | Canadian/Irish | Chief Executive- Midland Bank | 144947850001 | |||||
| DROMER, Alain Henri Pierre | Director | Flat 3 36 Hyde Park Gate SW7 5DW London | United Kingdom | French | Ceo | 34225840014 | ||||
| DUGDALE, Peter Charles | Director | Spynners Oaks 8 Birch Mead BR6 8LT Orpington Kent | British | It Director | 86487690001 |
Who are the persons with significant control of HSBC INVESTMENT BANK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0