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- HSBC INVESTMENT BANK HOLDINGS LIMITED
HSBC INVESTMENT BANK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HSBC INVESTMENT BANK HOLDINGS LIMITED
COMPANY NUMBER
03141245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1996
15/07/2015
HSBC INVESTMENT BANK HOLDINGS PLC
View all previous names
Previous Names
01/04/1996 15/07/2015 HSBC INVESTMENT BANK HOLDINGS PLC
22/12/1995 01/04/1996 CACTUSLAND PLC
LONDON
E14 5HQ
Telephone: 02079910801
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79910801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Lori Lee Hall (930924390) has left the board |
Credit Risk Overview
Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2016 - Present (8 years and 9 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/10/2022 - Present (2 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Lori Lee Hall (930924390) has left the board |
Date: 16/11/2023 | Event: New Company Secretary Katie Holland (931591631) Appointed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: Rubina Begum (930327515) has left the board |
Date: 23/05/2023 | Event: New Company Secretary Lori Lee Hall (930924390) Appointed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Company Secretary Rubina Begum (930327515) Appointed |
Date: 15/12/2022 | Event: Lori Lee Hall (927681843) has left the board |
Date: 10/10/2022 | Event: New Board Member John O'Neill (918777700) Appointed |
Date: 10/10/2022 | Event: New Board Member Melissa Tian (930086870) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: Francisco Borja Azpilicueta (926363495) has left the board |
Date: 03/12/2021 | Event: Manveen Pam Kaur (926405208) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Board Member Jennifer Shasky Calvery (928229679) Appointed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Company Secretary Lori Lee Hall (927681843) Appointed |
Date: 25/11/2020 | Event: Jonathan Michael Guttridge (926860967) has left the board |
Date: 12/11/2020 | Event: New Board Member Francisco Borja Azpilicueta (926363495) Appointed |
Date: 12/11/2020 | Event: Francisco Borja Azpilicueta (927609033) has left the board |
Date: 05/11/2020 | Event: New Board Member Francisco Borja Azpilicueta (927609033) Appointed |
Date: 05/11/2020 | Event: New Board Member Philippe Jean Gerard Henry (927607231) Appointed |
Date: 06/10/2020 | Event: Jonathan Peter Marlow (915941799) has left the board |
Date: 03/04/2020 | Event: Micheal McDermott (925718414) has left the board |
Date: 03/04/2020 | Event: New Company Secretary Jonathan Michael Guttridge (926860967) Appointed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Board Member Manveen Pam Kaur (926405208) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: Edward James Jenkins (918652906) has left the board |
Date: 09/04/2019 | Event: Felipe Chagas Villasuso Lago (924859667) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Micheal McDermott (925718414) Appointed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 23/07/2018 | Event: New Company Secretary Felipe Chagas Villasuso Lago (924859667) Appointed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: Charlotte Caulfield (920547220) has left the board |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: New Board Member Jonathan Peter Marlow (915941799) Appointed |
Date: 04/04/2016 | Event: David Henry Burnett (909294981) has left the board |
Date: 26/02/2016 | Event: New Board Member Richard Martin Blackburn (920547214) Appointed |
Date: 26/02/2016 | Event: New Company Secretary Charlotte Caulfield (920547220) Appointed |
Date: 26/02/2016 | Event: New Company Secretary Charlotte Caulfield (920547220) Appointed |
Date: 26/02/2016 | Event: New Board Member Richard Martin Blackburn (920547214) Appointed |
Date: 26/02/2016 | Event: Katherine Dean (920277067) has left the board |
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