HSBC INVESTMENT BANK HOLDINGS LIMITED
Since the company registration two hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 27,383,462.00 ; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HSBC INVESTMENT BANK HOLDINGS LIMITED are www.hsbcinvestmentbankholdings.co.uk, and www.hsbc-investment-bank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hsbc Investment Bank Holdings Limited is a Private Limited Company. The company registration number is 03141245. Hsbc Investment Bank Holdings Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Hsbc Investment Bank Holdings Limited is 8 Canada Square London E14 5hq. . CAULFIELD, Charlotte is a Secretary of the company. BLACKBURN, Richard Martin is a Director of the company. JENKINS, Edward James is a Director of the company. MARLOW, Jonathan Peter is a Director of the company. REID, Peter John is a Director of the company. Secretary BHAMBHRA, Tony has been resigned. Secretary CROSS, Geoffrey Norman has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary OWEN, Stephen has been resigned. Secretary QUIN, Richard William has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALMEIDA, Bella Ann has been resigned. Director ASHER, Bernard Harry has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BEST, James Douglas has been resigned. Director BURNETT, David Henry has been resigned. Director BURNETT, David Henry has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DALTON, William Robert Patrick has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director DUGDALE, Peter Charles has been resigned. Director DUGGINS, Robert Eldon has been resigned. Director FILIPPI, Charles Henri has been resigned. Director FLINT, Douglas Jardine has been resigned. Director GREEN, Stephen Keith has been resigned. Director GUIDONE, Paul Charles has been resigned. Director GULLIVER, Stuart Thomson has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HEALD, Michael Guy Hilliard has been resigned. Director KRISHNA, Krishna has been resigned. Director LETLEY, Peter Anthony has been resigned. Director MATTIA, Gerard has been resigned. Director MAYNARD, Peerr Martin has been resigned. Director MOSES, Menasey Marc has been resigned. Director NEWTON, Christopher James has been resigned. Director O'DONNELL, James John has been resigned. Director ORGILL, Richard Michael James has been resigned. Director RADEMEYER, Anthony Francis has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROMETSCH, Sieghardt, Dr has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director SHAW, David John has been resigned. Director SPOONER, Christopher David has been resigned. Director STEWART, Iain Angus has been resigned. Director STOESSEL, Didier Georges Philippe has been resigned. Director WESTLEY, Kevin Anthony has been resigned. Director WHITSON, Keith Roderick, Sir has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 22 December 1995
Appointed Date: 29 March 1996
67 years old
Appointed Date: 02 February 1999
87 years old
Appointed Date: 23 July 1999
62 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HSBC INVESTMENT BANK HOLDINGS LIMITED Events
- GBP 27,383,462.00
HSBC INVESTMENT BANK HOLDINGS LIMITED Charges
Delivered: 17 December 2010
Status: Satisfied on 23 October 2012
Persons entitled: Turkiye is Bankasi A.S.
Description: Rights and interest in relation to the shares being…
Delivered: 15 December 2010
Status: Satisfied on 23 October 2012
Persons entitled: Turkiye is Bankasi A.S.
Description: A first degree pledge on and security interest over all of…
Delivered: 8 April 2010
Status: Satisfied on 23 October 2012
Persons entitled: Turkiye is Bankasi A.S.
Description: A first degree pledge on and security interest over all of…