Menna Overview
Here’s a quick overview of HSBC SPECIALIST INVESTMENTS LIMITED 👀 — a UK based business that started in 1998.
HSBC SPECIALIST INVESTMENTS LIMITED
- Company statusactive
- Company No03537332
- Age28 years 4 months Incorporated 30 March 1998
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSBC SPECIALIST INVESTMENTS LIMITED is an active company incorporated on 30 March 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 21 Sept 2022 | |
| GAJJAR, Anantkumar Bhikhubhai | director | Jan 1979 | 01 Oct 2023 |
| TANG, Rex Man-Hin | director | Nov 1981 | 29 Jul 2022 |
| WILKINSON, James | director | Jun 1977 | 05 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Investment Bank Holdings Limited | 26 Oct 2016 |
Related Companies
To view a related company, use above.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, GAJJAR, Anantkumar Bhikhubhai, WILKINSON, James, ANDERSON, Michael Connelly, CAVANNA, David John, COTTERILL, Ian Christopher are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, WILKINSON, James, JENKINSON, Louisa Jane, OWEN, Stephen, ANDERSON, Michael Connelly, CAVANNA, David John, COLE, Richard John, CRAIG, Gareth Irons are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, GAJJAR, Anantkumar Bhikhubhai, TANG, Rex Man-Hin, WILKINSON, James, OWEN, Stephen, ANDERSON, Michael Connelly, CAVANNA, David John, COLE, Richard John, CRAIG, Gareth Irons are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BLACK, Nicola Suzanne, JENKINSON, Louisa Jane are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CRAZE, John Penberthy, BARRASS, Ian, COTTERILL, Ian Christopher, DE ALBUQUERQUE, Simon Peter, DIX, Robert William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, COTTERILL, Ian Christopher, DIX, Robert William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, COTTERILL, Ian Christopher are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
TANG, Rex Man-Hin are mutual persons.
BLACK, Nicola Suzanne, JENKINSON, Louisa Jane are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
CRAZE, John Penberthy, OWEN, Stephen, CRAIG, Gareth Irons are mutual persons.
JENKINSON, Louisa Jane are mutual persons.
JENKINSON, Louisa Jane, OWEN, Stephen, CRAIG, Gareth Irons are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip, CRAIG, Gareth Irons are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip are mutual persons.
JENKINSON, Louisa Jane are mutual persons.
JENKINSON, Louisa Jane, MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip, CRAIG, Gareth Irons are mutual persons.
MILLER, Philip, CRAIG, Gareth Irons are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip, CRAIG, Gareth Irons are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
MILLER, Philip are mutual persons.
OWEN, Stephen, GILL, Christopher Paul are mutual persons.
OWEN, Stephen are mutual persons.
OWEN, Stephen, BARRASS, Ian, CRAIG, Gareth Irons, DE ALBUQUERQUE, Simon Peter are mutual persons.
OWEN, Stephen are mutual persons.
OWEN, Stephen are mutual persons.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
ANDERSON, Michael Connelly are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian, DIX, Robert William are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
COLE, Richard John are mutual persons.
COLE, Richard John are mutual persons.
COLE, Richard John are mutual persons.
COLE, Richard John are mutual persons.
COLE, Richard John are mutual persons.
COTTERILL, Ian Christopher are mutual persons.
COTTERILL, Ian Christopher are mutual persons.
COTTERILL, Ian Christopher are mutual persons.
COTTERILL, Ian Christopher, DROMER, Alain Henri Pierre are mutual persons.
COTTERILL, Ian Christopher are mutual persons.
COTTERILL, Ian Christopher are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons, GILL, Christopher Paul are mutual persons.
CRAIG, Gareth Irons, GILL, Christopher Paul are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
DIX, Robert William are mutual persons.
DIX, Robert William are mutual persons.
DROMER, Alain Henri Pierre are mutual persons.
DROMER, Alain Henri Pierre are mutual persons.
DROMER, Alain Henri Pierre are mutual persons.
DROMER, Alain Henri Pierre, FILIPPI, Charles Henri are mutual persons.
DROMER, Alain Henri Pierre, FLINT, John Michael are mutual persons.
DROMER, Alain Henri Pierre, EFTHIMIOU, George Andrew, FLINT, John Michael are mutual persons.
EFTHIMIOU, George Andrew are mutual persons.
EFTHIMIOU, George Andrew are mutual persons.
FLINT, John Michael are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
HSBC PREFERENTIAL LP (UK)
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC FINANCE (NETHERLANDS)
BLACK, Nicola Suzanne are mutual persons.
BY CHELMER PLC
MILLER, Philip are mutual persons.
FAIR4ALL FINANCE LIMITED
ANDERSON, Michael Connelly are mutual persons.
THE PAPWORTH TRUST
ANDERSON, Michael Connelly are mutual persons.
OUTWARD HOUSING
ANDERSON, Michael Connelly are mutual persons.
BTCM LIMITED
BOND, Iain Douglas are mutual persons.
MKS PAMP GROUP LIMITED
COLE, Richard John are mutual persons.
NC'NEAN DISTILLERY LIMITED
COLE, Richard John are mutual persons.
CAMBRIDGE WATER PLC
COLE, Richard John are mutual persons.
LETCHWORTH CIVIC TRUST
COTTERILL, Ian Christopher are mutual persons.
HSBC INVESTMENT BANK HOLDINGS B.V.
COTTERILL, Ian Christopher are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
CRAIG, Gareth Irons are mutual persons.
CHARLES II REALISATION LLP
CRAIG, Gareth Irons, GILL, Christopher Paul are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
CRAIG, Gareth Irons, GILL, Christopher Paul are mutual persons.
RMPA SERVICES PLC
CRAIG, Gareth Irons are mutual persons.
BURLEIGH PARK MANAGEMENT LIMITED
DIX, Robert William are mutual persons.
HSBC BANK PLC
FILIPPI, Charles Henri are mutual persons.
MINDFORWARD ALLIANCE C.I.C.
FLINT, John Michael are mutual persons.
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
FLINT, John Michael are mutual persons.
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
FLINT, John Michael are mutual persons.
HSBC HOLDINGS PLC
FLINT, John Michael are mutual persons.
EVERYCHILD
FLINT, John Michael are mutual persons.
SEVENOAKS SCHOOL
GILL, Christopher Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HSBC SPECIALIST INVESTMENTS LIMITED 👀 — a UK based business that started in 1998.