HSBC INVESTMENT BANK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Investment Bank Holdings Limited. The company was founded 28 years ago and was given the registration number 03141245. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HSBC INVESTMENT BANK HOLDINGS LIMITED
Company Number	:	03141245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	08 November 2023	Active
Hsbc Holdings Plc, Level 21, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ	Director	18 February 2016	Active
8 Canada Square, London, E14 5HQ	Director	12 April 2021	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	05 October 2022	Active
9 Marinella Block 1, Flat 20b, Welfare Road, Hong Kong, Hong Kong,	Director	05 October 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	07 December 2022	Active
8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom,	Secretary	15 January 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	18 February 2016	Active
Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, TN15 8NA	Secretary	29 March 1996	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	18 November 2015	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 June 2013	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	01 April 2020	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	19 May 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	16 November 2020	Active
8 Canada Square, London, E14 5HQ	Secretary	01 February 2018	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	01 April 2019	Active
8 Canada Square, London, E14 5HQ	Secretary	01 July 2001	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	17 May 2011	Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU	Secretary	31 December 2010	Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT	Secretary	27 June 1996	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	05 January 2015	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	22 December 1995	Active
22 Gayton Crescent, London, NW3 1UA	Director	02 August 1999	Active
3 Montpelier Square, London, SW7 1JT	Director	29 March 1996	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 November 2020	Active
95 Clarendon Road, London, W11 4JG	Director	24 July 1998	Active
39s 20 West 64th Street, New York, United States,	Director	29 March 1996	Active
Flat 2 Sloane Court East, Turks Row, London, SW3 4TQ	Director	29 March 1996	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 January 2011	Active
Faircroft, Vale Of Health, London, NW3 1AN	Director	15 September 2003	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	22 December 1995	Active
1 Cloisters Lawns, Letchworth, SG6 3JT	Director	29 March 1996	Active
7 Cambridge Place, London, W8 5PB	Director	23 April 1998	Active
Flat 3, 36 Hyde Park Gate, London, SW7 5DW	Director	15 February 2001	Active
Spynners Oaks, 8 Birch Mead, Orpington, BR6 8LT	Director	29 March 1996	Active

People with Significant Control

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC INVESTMENT BANK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement