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All Information about:
Name

Hsbc Specialist Investments Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 03537332 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Investment Bank Holdings Limited Status: Active Notified: 26/10/2016 Companies House Number: 03141245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gajjar, Anantkumar Bhikhubhai London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary
    Tang, Rex Man-Hin London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Wilkinson, James London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 06/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, John Michael London, United Kingdom Status: Ceased Notified: 01/01/2010 Ceased: 18/04/2011 Occupation: Chief Executive Officer, Amg Role: Director Country of Residence: England Nationality: British
    Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 09/11/2000 Ceased: 10/02/2003 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hsbc Infrastructure Limited Status: Active Notified: 26/10/2016 Companies House Number: 03417836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Property Funds (Holding) Limited Status: Active Notified: 26/10/2016 Companies House Number: 03335872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •