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 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
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 |