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 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
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 |