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All Information about:

                        
Name

Hsbc Investment Bank Holdings Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 03141245 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
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 Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Blackburn, Richard Martin Canary Wharf, London, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 11/1965 Occupation: Risk Management Role: Director Country of Residence: United Kingdom Nationality: British
    Calvery, Jennifer Shasky London Status: Active Notified: 12/04/2021 Date of Birth: 04/1971 Occupation: Financial Crime Risk And Compliance Role: Director Country of Residence: United Kingdom Nationality: American
    Hall, Lori Lee London, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary
    Holland, Katie London, United Kingdom Status: Active Notified: 08/11/2023 Role: Secretary
    O'Neill, John London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 05/1975 Occupation: Global Head Of Digital Assets Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Tian, Melissa Hong Kong, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 09/1966 Occupation: Chief Of Staff, Global Banking Role: Director Country of Residence: Hong Kong Nationality: American
    Hall, Lori Lee, Ms. London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 08/11/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Hsbc City Funding Holdings Status: Active Notified: 03/12/2018 Companies House Number: 02775485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hsbc Specialist Investments Limited Status: Active Notified: 26/10/2016 Companies House Number: 03537332 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 Global Asset Management Limited Status: Ceased Notified: 26/10/2016 Ceased: 02/01/2018 Companies House Number: 01615598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors