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Hsbc Investment Bank Holdings Limited

Adresa
8 Canada Square
London
E14 5HQ
VAT ID (DIČ) no VAT ID available
Company No. 03141245 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services 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