HSBC SPECIALIST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HSBC SPECIALIST INVESTMENTS LIMITED
COMPANY NUMBER
03537332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/1998
(26 years and 8 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/1998
21/05/2001
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
Want to learn more about HSBC SPECIALIST INVESTMENTS 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 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC SPECIALIST INVESTMENTS 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 SPECIALIST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC SPECIALIST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1999 - Present (25 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Anantkumar Bhikhubhai Gajjar (931326253) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036637) Appointed |
| 05/08/2022 | Jonathan Peter Marlow (915941799) has left the board |
| 05/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 05/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 02/03/2022 | Sulagna Goswami (928278056) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary Sulagna Goswami (928278056) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | Jennafer Te Brake (924617139) has left the board |
| 26/09/2019 | New Company Secretary Chaitanya Vankayala (926273084) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Jennafer Te Brake (924617139) Appointed |
| 07/05/2018 | Lorna Youssouf (922813947) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member James Wilkinson (923512013) Appointed |
| 09/07/2017 | Richard John Cole (903266353) has left the board |
| 26/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 10/04/2017 | New Annual Return filed |
| 03/04/2017 | Larissa Wilson (919943534) has left the board |
| 03/04/2017 | New Company Secretary Lorna Youssouf (922813947) Appointed |
| 31/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 08/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 29/08/2015 | New Accounts filed |
| 20/07/2015 | Hannah Elizabeth Shepherd (919421800) has left the board |
| 20/07/2015 | New Company Secretary Larissa Wilson (919943534) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421800) Appointed |
| 22/01/2015 | Tony Bhambhra (918674721) has left the board |
| 11/04/2014 | New Company Secretary Tony Bhambhra (918674721) Appointed |
| 11/04/2014 | Katherine Dean (917718180) has left the board |
| 02/04/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
