HSBC SPECIALIST INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

HSBC SPECIALIST INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
HSBC SPECIALIST INVESTMENTS LIMITED was incorporated 26 years ago on 30/03/1998 and has the registered number: 03537332. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC SPECIALIST INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-09-21 CURRENT
ANANTKUMAR BHIKHUBHAI GAJJAR Jan 1979 British Director 2023-10-01 CURRENT
REX MAN-HIN TANG Nov 1981 American Director 2022-07-29 CURRENT
MR JAMES WILKINSON Jun 1977 British Director 2017-07-05 CURRENT
JOHN PENBERTHY CRAZE May 1938 Secretary 1998-06-26 UNTIL 2001-01-25 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 1999-04-26 UNTIL 2002-12-31 RESIGNED
MUKHTAR MALIK HUSSAIN Sep 1960 British Director 2007-05-01 UNTIL 2008-06-10 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2002-04-24 UNTIL 2009-05-13 RESIGNED
MICHAEL GEOFFREY HOTCHIN Feb 1944 British Director 1998-06-26 UNTIL 1999-06-14 RESIGNED
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 1999-04-26 UNTIL 2011-04-30 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 1999-04-26 UNTIL 2011-04-30 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2003-05-16 UNTIL 2009-04-22 RESIGNED
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2017-04-19 UNTIL 2022-07-28 RESIGNED
TONY BHAMBHRA Secretary 2014-04-09 UNTIL 2015-01-05 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-01-25 UNTIL 2002-10-22 RESIGNED
JONATHAN PETER MARLOW Mar 1968 British Director 2011-04-14 UNTIL 2022-07-28 RESIGNED
KATHERINE DEAN Secretary 2013-04-04 UNTIL 2014-04-09 RESIGNED
MS. SULAGNA GOSWAMI Secretary 2021-04-29 UNTIL 2022-02-25 RESIGNED
KAREN LYON Secretary 2011-07-27 UNTIL 2013-04-04 RESIGNED
PHILIP MILLER Secretary 2008-06-27 UNTIL 2009-09-24 RESIGNED
STEPHEN OWEN Other Secretary 2009-09-24 UNTIL 2011-07-27 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-07-15 RESIGNED
MISS JENNAFER TE BRAKE Secretary 2018-04-27 UNTIL 2019-09-24 RESIGNED
MISS LARISSA WILSON Secretary 2015-07-15 UNTIL 2017-03-08 RESIGNED
MS LORNA YOUSSOUF Secretary 2017-03-08 UNTIL 2018-04-27 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2002-10-22 UNTIL 2008-06-27 RESIGNED
MR. CHAITANYA VANKAYALA Secretary 2019-09-24 UNTIL 2021-04-28 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2016-01-12 UNTIL 2017-03-22 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-03-30 UNTIL 1998-06-26 RESIGNED
GEORGE ANDREW EFTHIMIOU Oct 1963 British Director 2003-09-19 UNTIL 2007-04-23 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2002-04-24 UNTIL 2007-03-30 RESIGNED
ROBERT WILLIAM DIX Apr 1952 British Director 1999-03-30 UNTIL 2002-04-24 RESIGNED
SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 1999-04-26 UNTIL 2009-06-15 RESIGNED
JOHN PENBERTHY CRAZE May 1938 Director 1998-06-26 UNTIL 1999-06-14 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 2000-11-09 UNTIL 2003-09-12 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2010-02-25 UNTIL 2017-07-06 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-10-17 UNTIL 2015-12-31 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2003-05-16 UNTIL 2009-08-31 RESIGNED
IAN BARRASS Feb 1962 British Director 1999-04-26 UNTIL 2001-11-19 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2003-05-16 UNTIL 2009-04-30 RESIGNED
CHARLES HENRI FILIPPI Aug 1952 French Director 2000-11-09 UNTIL 2002-01-28 RESIGNED
JOHN MICHAEL FLINT Jun 1968 British, Director 2010-01-01 UNTIL 2011-04-18 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 1999-04-26 UNTIL 2011-04-30 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2000-11-09 UNTIL 2003-02-10 RESIGNED
DAVID WILLIAM PARISH Jul 1945 British Director 1999-03-30 UNTIL 2000-01-31 RESIGNED
GUY DONOVAN MORRELL Feb 1961 British Director 2004-04-15 UNTIL 2007-04-30 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2004-10-22 UNTIL 2011-04-30 RESIGNED
MR ANDREW DAVID JOHN MOFFAT Aug 1965 British Director 1999-06-16 UNTIL 2009-07-15 RESIGNED
MARK SEUMAS MCCOMBE Mar 1966 British Director 2008-06-12 UNTIL 2010-01-01 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 1999-04-26 UNTIL 2009-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Investment Bank Holdings Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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