HSBC INVESTMENT BANK HOLDINGS LIMITED -


Company Profile Company Filings

Overview

HSBC INVESTMENT BANK HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HSBC INVESTMENT BANK HOLDINGS LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141245. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC INVESTMENT BANK HOLDINGS LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE HOLLAND Secretary 2023-11-08 CURRENT
JENNIFER SHASKY CALVERY Apr 1971 American Director 2021-04-12 CURRENT
MR JOHN O'NEILL May 1975 British Director 2022-10-05 CURRENT
MELISSA TIAN Sep 1966 American Director 2022-10-05 CURRENT
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2016-02-18 CURRENT
MR STEPHEN KEITH GREEN Nov 1948 British Director 1997-10-03 UNTIL 2003-05-31 RESIGNED
EDWARD JAMES JENKINS Jun 1974 British Director 2014-04-01 UNTIL 2019-06-20 RESIGNED
DOUGLAS JARDINE FLINT Jul 1955 British Director 1996-06-27 UNTIL 2003-05-31 RESIGNED
CHARLES HENRI FILIPPI Aug 1952 French Director 2000-09-01 UNTIL 2003-05-31 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 1996-03-29 UNTIL 1999-03-24 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-12-22 UNTIL 1996-03-29 RESIGNED
KATHERINE DEAN Secretary 2015-11-18 UNTIL 2016-02-18 RESIGNED
RUBINA BEGUM Secretary 2022-12-07 UNTIL 2023-05-19 RESIGNED
TONY BHAMBHRA Secretary 2014-01-15 UNTIL 2015-01-05 RESIGNED
MS CHARLOTTE CAULFIELD Secretary 2016-02-18 UNTIL 2017-06-08 RESIGNED
GEOFFREY NORMAN CROSS Nov 1937 British Secretary 1996-03-29 UNTIL 1996-06-27 RESIGNED
KATHERINE DEAN Secretary 2013-06-26 UNTIL 2014-01-15 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2001-07-01 UNTIL 2010-12-31 RESIGNED
MS. LORI LEE HALL Secretary 2023-05-19 UNTIL 2023-11-08 RESIGNED
MS. LORI LEE HALL Secretary 2020-11-16 UNTIL 2022-12-07 RESIGNED
FELIPE CHAGAS VILLASUSO LAGO Secretary 2018-02-01 UNTIL 2019-04-01 RESIGNED
MR. MICHEAL MCDERMOTT Secretary 2019-04-01 UNTIL 2020-03-31 RESIGNED
ROBERT HUGH MUSGROVE Secretary 2011-05-17 UNTIL 2013-06-26 RESIGNED
STEPHEN OWEN Secretary 2010-12-31 UNTIL 2011-05-17 RESIGNED
RICHARD WILLIAM QUIN Irish Secretary 1996-06-27 UNTIL 2001-06-30 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-11-18 RESIGNED
MR. JONATHAN MICHAEL GUTTRIDGE Secretary 2020-04-01 UNTIL 2020-11-13 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 1998-07-24 UNTIL 2003-05-31 RESIGNED
MR GERARD MATTIA Nov 1964 American Director 2011-01-01 UNTIL 2014-04-01 RESIGNED
BELLA ANN ALMEIDA Jul 1956 British Director 1999-08-02 UNTIL 2003-05-31 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 1996-03-29 UNTIL 1998-02-28 RESIGNED
MR. FRANCISCO BORJA AZPILICUETA Nov 1970 Spanish Director 2020-11-02 UNTIL 2022-09-14 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 1996-03-29 UNTIL 1997-03-31 RESIGNED
JAMES DOUGLAS BEST Jul 1947 Canadian Director 1996-03-29 UNTIL 1996-11-20 RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director 2011-01-01 UNTIL 2016-03-31 RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director 2003-09-15 UNTIL 2006-04-30 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 1996-03-29 UNTIL 2003-09-12 RESIGNED
WILLIAM ROBERT PATRICK DALTON Dec 1943 Canadian/Irish Director 1998-04-23 UNTIL 2003-03-31 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2001-02-15 UNTIL 2007-03-30 RESIGNED
PAUL CHARLES GUIDONE Dec 1957 American Director 1996-03-29 UNTIL 1997-06-02 RESIGNED
ROBERT ELDON DUGGINS Sep 1943 American Director 1997-06-26 UNTIL 1998-11-01 RESIGNED
PETER CHARLES DUGDALE Apr 1953 British Director 1996-03-29 UNTIL 2002-02-25 RESIGNED
KRISHNA PATEL Dec 1948 British Director 1997-12-01 UNTIL 2003-05-31 RESIGNED
MR PETER ANTHONY LETLEY Nov 1945 British Director 1996-03-29 UNTIL 1999-05-12 RESIGNED
JONATHAN PETER MARLOW Mar 1968 British Director 2016-06-27 UNTIL 2020-10-02 RESIGNED
MS. MANVEEN PAM KAUR Jan 1964 British Director 2019-11-01 UNTIL 2021-11-29 RESIGNED
MR. PHILIPPE JEAN GERARD HENRY Nov 1962 French Director 2020-11-02 UNTIL 2021-06-25 RESIGNED
MR MICHAEL GUY HILLIARD HEALD Sep 1950 British Director 1998-04-23 UNTIL 2003-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-03-29 RESIGNED
STUART THOMSON GULLIVER Mar 1959 British Director 1999-10-28 UNTIL 2003-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 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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