HSBC SPECIALIST INVESTMENTS LIMITED
Overview
| Company Name | HSBC SPECIALIST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03537332 |
| 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 SPECIALIST INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC SPECIALIST INVESTMENTS LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC SPECIALIST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED | Nov 23, 1998 | Nov 23, 1998 |
| CHARTERHOUSE CORPORATE INVESTMENTS LIMITED | Jun 29, 1998 | Jun 29, 1998 |
| LAW 942 LIMITED | Mar 30, 1998 | Mar 30, 1998 |
What are the latest accounts for HSBC SPECIALIST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPECIALIST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for HSBC SPECIALIST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rex Man-Hin Tang as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 18, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Wilkinson on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Rex Man-Hin Tang on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Wilkinson on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Anantkumar Bhikhubhai Gajjar as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Wilkinson on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 21, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Crispin Robert John Irvin as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Peter Marlow as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Rex Man-Hin Tang as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sulagna Goswami as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Crispin Robert John Irvin on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of HSBC SPECIALIST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| GAJJAR, Anantkumar Bhikhubhai | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 313262530001 | |||||||||
| WILKINSON, James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 235120130004 | |||||||||
| BHAMBHRA, Tony | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 186747210001 | |||||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| CRAZE, John Penberthy | Secretary | 5 Camwood Close RG21 3BL Basingstoke Hampshire | British | 1390370001 | ||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 177181800001 | |||||||||||
| GOSWAMI, Sulagna, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 282780560001 | |||||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| LYON, Karen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 161906610001 | |||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194218000001 | |||||||||||
| TE BRAKE, Jennafer | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 246171390001 | |||||||||||
| VANKAYALA, Chaitanya, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262730840001 | |||||||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 199435340001 | |||||||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 228139470001 | |||||||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||||||
| BARRASS, Ian | Director | Bramhall 19 Sandown Avenue KT10 9NT Esher Surrey | British | 79958610001 | ||||||||||
| BOND, Iain Douglas | Director | 40 St Peters Square W6 9NR London | England | British | 68687180001 | |||||||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 180384720001 | |||||||||
| COLE, Richard John | Director | Kettlestone NR21 0NT Fakenham Merryweather House Norfolk United Kingdom | United Kingdom | British | 32663530001 | |||||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||||||
| CRAIG, Gareth Irons | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 43896700002 | |||||||||
| CRAZE, John Penberthy | Director | 5 Camwood Close RG21 3BL Basingstoke Hampshire | British | 1390370001 | ||||||||||
| DE ALBUQUERQUE, Simon Peter | Director | Ph 1 Col. Polanco Del. Miguel Hidalgo C.P. 11560 Mexico D.F. Ciceron 212, Mexico Mexico | British | 38935780003 | ||||||||||
| DIX, Robert William | Director | Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey | British | 2067980005 | ||||||||||
| DROMER, Alain Henri Pierre | Director | Flat 3 36 Hyde Park Gate SW7 5DW London | United Kingdom | French | 34225840014 | |||||||||
| EFTHIMIOU, George Andrew | Director | Broadoaks Ash Platt Road Seal TN15 0AB Sevenoaks Kent | England | British | 93117970002 | |||||||||
| FILIPPI, Charles Henri | Director | 176 Boulevard St Germain 75007 Paris France | French | 36464240002 | ||||||||||
| FLINT, John Michael | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 148584960001 | |||||||||
| GILL, Christopher Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 43569560001 | |||||||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | 43569560001 | |||||||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 121380002 |
Who are the persons with significant control of HSBC SPECIALIST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Investment Bank Holdings Limited | 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