HSBC INVESTMENT BANK HOLDINGS LIMITED

Address:
8 Canada Square, London, E14 5HQ

HSBC INVESTMENT BANK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03141245. The registration start date is December 22, 1995. The current status is Active.

Company Overview

Company Number 03141245
Company Name HSBC INVESTMENT BANK HOLDINGS LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-12-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-01-19
Returns Last Update 2015-12-22
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Entities with the same location

Entity Name Office Address
RLUKREF NOMINEES (UK) ONE LIMITED 8 Canada Square, London
RLUKREF NOMINEES (UK) TWO LIMITED 8 Canada Square, London
HSBC UK HOLDINGS LIMITED 8 Canada Square, London
HSBC UK BANK PLC 8 Canada Square, London
HSBC WEALTH CLIENT NOMINEE LIMITED 8 Canada Square, London
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 Canada Square, London
HSBC ASIA HOLDINGS B.V. 8 Canada Square, London
HSBC MIDDLE EAST HOLDINGS B.V. 8 Canada Square, London
TOOLEY STREET VIEW LIMITED 8 Canada Square, London
HSBC GLOBAL SERVICES (UK) LIMITED 8 Canada Square, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAULFIELD, Charlotte Secretary (Active) 8 Canada Square, London, United Kingdom, E14 5HQ /
18 February 2016
/
BLACKBURN, Richard Martin Director (Active) Hsbc Holdings Plc, Level 21, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ November 1965 /
18 February 2016
British /
United Kingdom
Risk Management
JENKINS, Edward James Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ June 1974 /
1 April 2014
British /
United Kingdom
Chief Risk Officer
MARLOW, Jonathan Peter Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ March 1968 /
27 June 2016
British /
United Kingdom
Banker
REID, Peter John Director (Active) 25a, Fitzroy Square, London, W1T 6ER August 1962 /
1 July 2003
British /
United Kingdom
Accountant
BHAMBHRA, Tony Secretary (Resigned) 8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom /
15 January 2014
/
CROSS, Geoffrey Norman Secretary (Resigned) Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NA /
29 March 1996
/
DEAN, Katherine Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
18 November 2015
/
DEAN, Katherine Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
26 June 2013
/
MCKENZIE, John Hume Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
1 July 2001
/
MUSGROVE, Robert Hugh Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
17 May 2011
/
OWEN, Stephen Secretary (Resigned) 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU /
31 December 2010
/
QUIN, Richard William Secretary (Resigned) Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT /
27 June 1996
Irish /
SHEPHERD, Hannah Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
5 January 2015
/
ALMEIDA, Bella Ann Director (Resigned) 22 Gayton Crescent, London, NW3 1UA July 1956 /
2 August 1999
British /
Director Human Resources
ASHER, Bernard Harry Director (Resigned) 3 Montpelier Square, London, SW7 1JT March 1936 /
29 March 1996
British /
United Kingdom
Banker
BANNISTER, Clive Christopher Roger Director (Resigned) 95 Clarendon Road, London, W11 4JG October 1958 /
24 July 1998
British /
United Kingdom
Banker
BANNISTER, Clive Christopher Roger Director (Resigned) 39s 20 West 64th Street, New York, United States October 1958 /
29 March 1996
British /
Banker
BEST, James Douglas Director (Resigned) Flat 2 Sloane Court East, Turks Row, London, SW3 4TQ July 1947 /
29 March 1996
British /
Investment Banker
BURNETT, David Henry Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ December 1951 /
1 January 2011
British /
United Kingdom
Banker
BURNETT, David Henry Director (Resigned) Faircroft, Vale Of Health, London, NW3 1AN December 1951 /
15 September 2003
British /
United Kingdom
Banker
CHARLTON, Peter John Nominee Director (Resigned) 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT December 1955 /
22 December 1995
British /
COTTERILL, Ian Christopher Director (Resigned) 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT December 1948 /
29 March 1996
British /
England
Chief Operating Officer
DALTON, William Robert Patrick Director (Resigned) 7 Cambridge Place, London, W8 5PB December 1943 /
23 April 1998
Canadian/Irish /
Chief Executive- Midland Bank
DROMER, Alain Henri Pierre Director (Resigned) Flat 3, 36 Hyde Park Gate, London, SW7 5DW May 1954 /
15 February 2001
French /
United Kingdom
Ceo
DUGDALE, Peter Charles Director (Resigned) Spynners Oaks, 8 Birch Mead, Orpington, Kent, BR6 8LT April 1953 /
29 March 1996
British /
It Director
DUGGINS, Robert Eldon Director (Resigned) 55 Palace Court, Moscow Road, London, W2 September 1943 /
26 June 1997
American /
Chief Executive
FILIPPI, Charles Henri Director (Resigned) 10 Palace Gardens Terrace, Kensington, London, W8 4RP August 1952 /
1 September 2000
French /
Bank Executive
FLINT, Douglas Jardine Director (Resigned) 8 Canada Square, London, E14 5HQ July 1955 /
27 June 1996
British /
Finance Director
GREEN, Stephen Keith Director (Resigned) 8 Canada Square, London, E14 5HQ November 1948 /
3 October 1997
British /
Banker
GUIDONE, Paul Charles Director (Resigned) Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA December 1957 /
29 March 1996
American /
Grp Ch Exec & Ch Inv Off
GULLIVER, Stuart Thomson Director (Resigned) 4 Pollacks Path, The Peak, Hong Kong Sar March 1959 /
28 October 1999
British /
Banker
HARRIS, Keith Reginald Director (Resigned) 14 Eaton Row, London, SW1W 0GA April 1953 /
29 March 1996
British /
Investment Banker
HEALD, Michael Guy Hilliard Director (Resigned) Mikawadai House, 3-24 Roppongi 4 Chome, Minato Ku, Tokyo 106-0032, Japan, FOREIGN September 1950 /
23 April 1998
British /
Banker

Competitor

Search similar business entities

Post Code E14 5HQ
Category investment
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000