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Home > England & Wales Companies > HSBC SPECIALIST INVESTMENTS LIMITED
Company Information for

HSBC SPECIALIST INVESTMENTS LIMITED

8 Canada Square, London, E14 5HQ,
Company Registration Number
03537332
Private Limited Company
Active

Company Overview

About Hsbc Specialist Investments Ltd
HSBC SPECIALIST INVESTMENTS LIMITED was founded on 1998-03-30 and has its registered office in . The organisation's status is listed as "Active". Hsbc Specialist Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC SPECIALIST INVESTMENTS LIMITED
 
Legal Registered Office
8 Canada Square
London
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 03537332
Company ID Number 03537332
Date formed 1998-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
Last Datalog update: 2024-04-12 11:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC SPECIALIST INVESTMENTS LIMITED
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Company Officers of HSBC SPECIALIST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNAFER TE BRAKE
 Company Secretary 2018-04-27
CRISPIN ROBERT JOHN IRVIN
 Director 2017-04-19
JONATHAN PETER MARLOW
 Director 2011-04-14
JAMES WILKINSON
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA YOUSSOUF
 Company Secretary 2017-03-08 2018-04-27
RICHARD JOHN COLE
 Director 2010-02-25 2017-07-06
MICHAEL CONNELLY ANDERSON
 Director 2016-01-12 2017-03-22
LARISSA WILSON
 Company Secretary 2015-07-15 2017-03-08
DAVID JOHN CAVANNA
 Director 2013-10-17 2015-12-31
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-07-15
TONY BHAMBHRA
 Company Secretary 2014-04-09 2015-01-05
KATHERINE DEAN
 Company Secretary 2013-04-04 2014-04-09
KAREN LYON
 Company Secretary 2011-07-27 2013-04-04
STEPHEN OWEN
 Company Secretary 2009-09-24 2011-07-27
GARETH IRONS CRAIG
 Director 1999-04-26 2011-04-30
CHRISTOPHER PAUL GILL
 Director 2004-10-22 2011-04-30
EDWARD DOUGLAS GLOVER
 Director 1999-04-26 2011-04-30
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 1999-04-26 2011-04-30
JOHN MICHAEL FLINT
 Director 2010-01-01 2011-04-18
PHILIP MILLER
 Company Secretary 2008-06-27 2009-09-24
IAIN DOUGLAS BOND
 Director 2003-05-16 2009-08-31
SIMON PETER DE ALBUQUERQUE
 Director 1999-04-26 2009-06-15
JAMES EDWARD HALL SMITH
 Director 2003-05-16 2009-04-22
LOUISA JANE JENKINSON
 Company Secretary 2002-10-22 2008-06-27
GEORGE ANDREW EFTHIMIOU
 Director 2003-09-19 2007-04-23
ALAIN HENRI PIERRE DROMER
 Director 2002-04-24 2007-03-30
IAN CHRISTOPHER COTTERILL
 Director 2000-11-09 2003-09-12
CHRISTOPHER PAUL GILL
 Director 2000-11-09 2003-02-10
NICOLA SUZANNE BLACK
 Company Secretary 2001-01-25 2002-10-22
ROBERT WILLIAM DIX
 Director 1999-03-30 2002-04-24
CHARLES HENRI FILIPPI
 Director 2000-11-09 2002-01-28
IAN BARRASS
 Director 1999-04-26 2001-11-19
JOHN PENBERTHY CRAZE
 Company Secretary 1998-06-26 2001-01-25
JOHN PENBERTHY CRAZE
 Director 1998-06-26 1999-06-14
TJG SECRETARIES LIMITED
 Company Secretary 1998-03-30 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Director 2017-04-05 CURRENT 1979-07-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN HSBC LODGE FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1992-01-27 Active
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC RAIL (UK) LIMITED Director 2017-03-22 CURRENT 1994-03-21 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 Active
CRISPIN ROBERT JOHN IRVIN HSBC ASSET FINANCE (UK) LIMITED Director 2017-03-22 CURRENT 1928-03-31 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
JONATHAN PETER MARLOW HSBC INVESTMENT BANK HOLDINGS LIMITED Director 2016-06-27 CURRENT 1995-12-22 Active
JONATHAN PETER MARLOW CL RESIDENTIAL LIMITED Director 2012-08-15 CURRENT 1983-10-14 Liquidation
JONATHAN PETER MARLOW CL ADMINISTRATION (NO.5) LIMITED Director 2012-05-31 CURRENT 2001-07-10 Dissolved 2015-01-06
JONATHAN PETER MARLOW CL ADMINISTRATION LIMITED Director 2012-05-31 CURRENT 1988-08-24 Dissolved 2015-01-06
JONATHAN PETER MARLOW CROMWELL LAND INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1932-08-03 Dissolved 2013-10-15
JONATHAN PETER MARLOW CROMWELL LAND FINANCE LIMITED Director 2011-11-30 CURRENT 1974-07-24 Dissolved 2013-10-08
JONATHAN PETER MARLOW HSBC PROPERTY INVESTMENTS LIMITED Director 2011-04-20 CURRENT 1986-12-17 Dissolved 2016-10-11
JONATHAN PETER MARLOW HSIL INVESTMENTS LIMITED Director 2011-04-20 CURRENT 2002-05-02 Active
JONATHAN PETER MARLOW ENCORE PROPERTIES LIMITED Director 2011-04-14 CURRENT 2001-09-14 Dissolved 2013-10-08
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS INVESTMENT LIMITED Director 2011-04-14 CURRENT 1997-05-01 Liquidation
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2011-04-14 CURRENT 1997-03-19 Active
JONATHAN PETER MARLOW HSBC INFRASTRUCTURE LIMITED Director 2011-04-14 CURRENT 1997-08-11 Liquidation
JAMES WILKINSON HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-07-05 CURRENT 1997-03-19 Active
JAMES WILKINSON HSBC INFRASTRUCTURE LIMITED Director 2017-07-05 CURRENT 1997-08-11 Liquidation
JAMES WILKINSON HSIL INVESTMENTS LIMITED Director 2017-07-05 CURRENT 2002-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Director's details changed for Mr James Wilkinson on 2023-12-06
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03DIRECTOR APPOINTED ANANTKUMAR BHIKHUBHAI GAJJAR
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-14Director's details changed for Mr James Wilkinson on 2022-12-13
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-09-21
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARLOW
2022-08-03AP01DIRECTOR APPOINTED REX MAN-HIN TANG
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-28TM02Termination of appointment of Sulagna Goswami on 2022-02-25
2021-11-26CH01Director's details changed for Crispin Robert John Irvin on 2021-11-15
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-04AP03Appointment of Ms. Sulagna Goswami as company secretary on 2021-04-29
2021-05-04TM02Termination of appointment of Chaitanya Vankayala on 2021-04-28
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP03Appointment of Mr. Chaitanya Vankayala as company secretary on 2019-09-24
2019-09-24TM02Termination of appointment of Jennafer Te Brake on 2019-09-24
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP03Appointment of Miss Jennafer Te Brake as company secretary on 2018-04-27
2018-05-03TM02Termination of appointment of Lorna Youssouf on 2018-04-27
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR JAMES WILKINSON
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COLE
2017-04-24AP01DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 42300000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-30AP03Appointment of Ms Lorna Youssouf as company secretary on 2017-03-08
2017-03-30TM02Termination of appointment of Larissa Wilson on 2017-03-08
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 42300000
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2015-09-11AUDAUDITOR'S RESIGNATION
2015-08-26AUDAUDITOR'S RESIGNATION
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16TM02Termination of appointment of Hannah Elizabeth Shepherd on 2015-07-15
2015-07-16AP03Appointment of Miss Larissa Wilson as company secretary on 2015-07-15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 42300000
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-19AP03Appointment of Hannah Elizabeth Shepherd as company secretary on 2015-01-05
2015-01-19TM02Termination of appointment of Tony Bhambhra on 2015-01-05
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-04-09AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 42300000
2014-03-28AR0128/03/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0128/03/13 FULL LIST
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2013-04-04AP03SECRETARY APPOINTED KATHERINE DEAN
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0128/03/12 FULL LIST
2011-12-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-07-27AP03SECRETARY APPOINTED KAREN LYON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WERNER GUIONNEAU
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT
2011-04-18AR0128/03/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED JONATHAN PETER MARLOW
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0128/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-03-05AP01DIRECTOR APPOINTED JOHN MICHAEL FLINT
2010-03-05AP01DIRECTOR APPOINTED MR RICHARD JOHN COLE
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25288aSECRETARY APPOINTED STEPHEN OWEN
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL MACKEY
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR IAIN BOND
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MOFFAT
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP
2009-05-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUXTABLE
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR BRYN JONES
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES HALL SMITH
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR MARK WOODHAMS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 28/11/2008
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR LUCY TSOUROUS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DE ALBUQUERQUE / 25/11/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288aSECRETARY APPOINTED PHILIP MILLER
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-06-13288aDIRECTOR APPOINTED MARK SEAMUS MCCOMBE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MUKHTAR HUSSAIN
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / MUKHTAR HUSSAIN / 07/05/2008
2008-04-15363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288bDIRECTOR RESIGNED
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSBC SPECIALIST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC SPECIALIST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC SPECIALIST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HSBC SPECIALIST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC SPECIALIST INVESTMENTS LIMITED
Trademarks
We have not found any records of HSBC SPECIALIST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC SPECIALIST INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC SPECIALIST INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HSBC SPECIALIST INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC SPECIALIST INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC SPECIALIST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HQ