Active
Company Information for HSBC INVESTMENT BANK HOLDINGS LIMITED
8 Canada Square, London, E14 5HQ,
|
Company Registration Number
03141245
Private Limited Company
Active |
Company Name | |
---|---|
HSBC INVESTMENT BANK HOLDINGS LIMITED | |
Legal Registered Office | |
8 Canada Square London E14 5HQ Other companies in E14 | |
Company Number | 03141245 | |
---|---|---|
Company ID Number | 03141245 | |
Date formed | 1995-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-09 | |
Return next due | 2025-12-23 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-10 08:35:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC INVESTMENT BANK HOLDINGS B.V. | 8 CANADA SQUARE LONDON E14 5HQ | Active | Company formed on the 2002-04-03 | |
HSBC INVESTMENT BANK HOLDINGS PLC | Singapore | Active | Company formed on the 2008-10-09 | |
HSBC INVESTMENT BANK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-01-21 |
Officer | Role | Date Appointed |
---|---|---|
FELIPE CHAGAS VILLASUSO LAGO |
||
RICHARD MARTIN BLACKBURN |
||
EDWARD JAMES JENKINS |
||
JONATHAN PETER MARLOW |
||
PETER JOHN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE CAULFIELD |
Company Secretary | ||
DAVID HENRY BURNETT |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
STEPHEN OWEN |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
ALAIN HENRI PIERRE DROMER |
Director | ||
DAVID HENRY BURNETT |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
BELLA ANN ALMEIDA |
Director | ||
CLIVE CHRISTOPHER ROGER BANNISTER |
Director | ||
CHARLES HENRI FILIPPI |
Director | ||
DOUGLAS JARDINE FLINT |
Director | ||
STEPHEN KEITH GREEN |
Director | ||
STUART THOMSON GULLIVER |
Director | ||
WILLIAM ROBERT PATRICK DALTON |
Director | ||
PETER CHARLES DUGDALE |
Director | ||
RICHARD WILLIAM QUIN |
Company Secretary | ||
KEITH REGINALD HARRIS |
Director | ||
ROBERT ELDON DUGGINS |
Director | ||
BERNARD HARRY ASHER |
Director | ||
PAUL CHARLES GUIDONE |
Director | ||
CLIVE CHRISTOPHER ROGER BANNISTER |
Director | ||
JAMES DOUGLAS BEST |
Director | ||
GEOFFREY NORMAN CROSS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CL RESIDENTIAL LIMITED | Director | 2012-08-15 | CURRENT | 1983-10-14 | Liquidation | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2012-05-31 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
CROMWELL LAND INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1932-08-03 | Dissolved 2013-10-15 | |
CROMWELL LAND FINANCE LIMITED | Director | 2011-11-30 | CURRENT | 1974-07-24 | Dissolved 2013-10-08 | |
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
HSIL INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2002-05-02 | Active | |
ENCORE PROPERTIES LIMITED | Director | 2011-04-14 | CURRENT | 2001-09-14 | Dissolved 2013-10-08 | |
HSBC PROPERTY FUNDS INVESTMENT LIMITED | Director | 2011-04-14 | CURRENT | 1997-05-01 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2011-04-14 | CURRENT | 1997-03-19 | Active | |
HSBC INFRASTRUCTURE LIMITED | Director | 2011-04-14 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 1998-03-30 | Active | |
HSBC PREFERENTIAL LP (UK) | Director | 2011-02-04 | CURRENT | 1989-08-22 | Active | |
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Director | 2011-02-03 | CURRENT | 1970-05-27 | Dissolved 2018-04-08 | |
MIDCORP LIMITED | Director | 2011-02-03 | CURRENT | 1957-06-18 | Active | |
GRIFFIN INTERNATIONAL LIMITED | Director | 2011-02-03 | CURRENT | 1976-08-03 | Active | |
HSBC INVESTMENT BANK HOLDINGS B.V. | Director | 2003-09-15 | CURRENT | 2002-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Rubina Begum on 2023-05-19 | ||
Appointment of Ms. Lori Lee Hall as company secretary on 2023-05-19 | ||
Second filing of director appointment of Ms Melissa Tian | ||
Director's details changed for Melissa Tian on 2023-01-03 | ||
CH01 | Director's details changed for Melissa Tian on 2023-01-03 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
Termination of appointment of Lori Lee Hall on 2022-12-07 | ||
Appointment of Rubina Begum as company secretary on 2022-12-07 | ||
AP03 | Appointment of Rubina Begum as company secretary on 2022-12-07 | |
TM02 | Termination of appointment of Lori Lee Hall on 2022-12-07 | |
DIRECTOR APPOINTED MELISSA TIAN | ||
DIRECTOR APPOINTED MR JOHN O'NEILL | ||
AP01 | DIRECTOR APPOINTED MELISSA TIAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BORJA AZPILICUETA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BORJA AZPILICUETA | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANVEEN PAM KAUR | |
CH01 | Director's details changed for Jennifer Shasky Calvery on 2021-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEAN GERARD HENRY | |
CH01 | Director's details changed for Mr. Francisco Borja Azpilicueta on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED JENNIFER SHASKY CALVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms. Lori Lee Hall as company secretary on 2020-11-16 | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2020-11-13 | |
AP01 | DIRECTOR APPOINTED MR. PHILIPPE JEAN GERARD HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARLOW | |
AP03 | Appointment of Mr. Jonathan Michael Guttridge as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Micheal Mcdermott on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANVEEN PAM KAUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES JENKINS | |
AP03 | Appointment of Mr. Micheal Mcdermott as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Felipe Chagas Villasuso Lago on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Felipe Chagas Villasuso Lago as company secretary on 2018-02-01 | |
PSC05 | Change of details for Hsbc Holdings Plc as a person with significant control on 2018-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
CAP-SS | Solvency Statement dated 18/09/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 27383462 | |
SH19 | Statement of capital on 2017-09-27 GBP 27,383,462 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 18/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-06-08 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 27383462.00 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 27383462 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER MARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BURNETT | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-02-18 | |
TM02 | Termination of appointment of Katherine Dean on 2016-02-18 | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN BLACKBURN | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 27383461 | |
AR01 | 22/12/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 27383461 | |
SH19 | 26/08/15 STATEMENT OF CAPITAL GBP 27383461 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 17/08/2015 | |
AUD | AUDITOR'S RESIGNATION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/07/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 427383461 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MATTIA | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES JENKINS | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 427383461 | |
AR01 | 22/12/13 FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 22/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 22/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BURNETT / 26/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ROBERT HUGH MUSGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP01 | DIRECTOR APPOINTED MR GERARD MATTIA | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HENRY BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES | |
AP03 | SECRETARY APPOINTED STEPHEN OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | TURKIYE IS BANKASI A.S. | |
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | TURKIYE IS BANKASI A.S. | |
A SHARE PLEDGE AGREEMENT | Satisfied | TURKIYE IS BANKASI A.S. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
NEW FORESTS COMPANY UGANDA UK LIMITED | 2013-05-30 | Outstanding |
We have found 1 mortgage charges which are owed to HSBC INVESTMENT BANK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC INVESTMENT BANK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |