HSBC INVESTMENT BANK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03141245

Incorporation date

22/12/1995

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2022)

24/03/2026

Appointment of Mr. David Frost as a director on 2026-03-23

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17/02/2026

Termination of appointment of Fredun Mazaheri as a director on 2026-02-13

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

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04/11/2025

Termination of appointment of Richard Martin Blackburn as a director on 2025-10-22

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30/10/2025

Appointment of Mr. Fredun Mazaheri as a director on 2025-10-23

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24/09/2025

Termination of appointment of John O'neill as a director on 2025-09-10

View PDF (1 pages)

24/09/2025

Termination of appointment of Melissa Tian as a director on 2025-09-10

View PDF (1 pages)

24/09/2025

Termination of appointment of Jennifer Shasky Calvery as a director on 2025-09-10

View PDF (1 pages)

24/09/2025

Appointment of Mr. Moran Levinovitz as a director on 2025-09-11

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24/09/2025

Appointment of Mr. Jonathan Thomas Langan as a director on 2025-09-11

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24/09/2025

Appointment of Mr. Manav Futnani as a director on 2025-09-11

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18/09/2025

Full accounts made up to 2024-12-31

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10/12/2024

Director's details changed for Mr John O'neill on 2024-11-20

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10/12/2024

Confirmation statement made on 2024-12-09 with no updates

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16/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Lori Lee Hall as a secretary on 2023-11-08

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14/11/2023

Appointment of Katie Holland as a secretary on 2023-11-08

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20/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/05/2023

Termination of appointment of Rubina Begum as a secretary on 2023-05-19

View PDF (1 pages)

19/05/2023

Appointment of Ms. Lori Lee Hall as a secretary on 2023-05-19

View PDF (2 pages)

12/02/2023

Second filing for the appointment of Ms Melissa Tian as a director

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03/01/2023

Director's details changed for Melissa Tian on 2023-01-03

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22/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/12/2022

Termination of appointment of Lori Lee Hall as a secretary on 2022-12-07

View PDF (1 pages)

13/12/2022

Appointment of Rubina Begum as a secretary on 2022-12-07

View PDF (2 pages)

05/10/2022

Appointment of Melissa Tian as a director on 2022-10-05

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marlow, Jonathan Peter	Director	27/06/2016 - 02/10/2020	16
O'neill, John	Director	05/10/2022 - 10/09/2025	3
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/12/1995 - 29/03/1996	1588
Newton, Christopher James	Director	29/03/1996 - 25/04/1997	6
Richards, Martin Edgar	Nominee Director	22/12/1995 - 29/03/1996	1218

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSBC INVESTMENT BANK HOLDINGS LIMITED

HSBC INVESTMENT BANK HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/1995 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC INVESTMENT BANK HOLDINGS LIMITED?

HSBC INVESTMENT BANK HOLDINGS LIMITED is currently Active. It was registered on 22/12/1995 .

Where is HSBC INVESTMENT BANK HOLDINGS LIMITED located?

HSBC INVESTMENT BANK HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC INVESTMENT BANK HOLDINGS LIMITED do?

HSBC INVESTMENT BANK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC INVESTMENT BANK HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr. David Frost as a director on 2026-03-23.