HSBC INVESTMENT BANK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HSBC INVESTMENT BANK HOLDINGS LIMITED

COMPANY NUMBER
03141245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
22/12/1995 (28 years and 11 months old)

WEBSITE
www.hsbc.com

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/1996 15/07/2015
HSBC INVESTMENT BANK HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

Telephone: 02079910801
TPS: No

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Telephone: 79910801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.1M

21.87%

NET WORTH

£380.1M

12.57%

TOTAL LIABILITIES

£948.5M

14.62%

NET ASSETS

£380.1M

12.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Lori Lee Hall (930924390) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC INVESTMENT BANK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.1M

21.87%

NET WORTH

£380.1M

12.57%

TOTAL LIABILITIES

£948.5M

14.62%

NET ASSETS

£380.1M

12.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC HOLDINGS PLC	Owned: 100.00 %	Shares: 27,383,462	Price per share: £1.00	Total Value: £27,383,462.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Martin Blackburn 18/02/2016 - Present (8 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Jennifer Shasky Calvery 12/04/2021 - Present (3 years and 7 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melissa Tian 05/10/2022 - Present (2 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John O'Neill 05/10/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Katie Holland 08/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Lori Lee Hall (930924390) has left the board
Date: 16/11/2023	Event: New Company Secretary Katie Holland (931591631) Appointed
Date: 24/09/2023	Event: New Accounts filed
Date: 23/05/2023	Event: Rubina Begum (930327515) has left the board
Date: 23/05/2023	Event: New Company Secretary Lori Lee Hall (930924390) Appointed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Company Secretary Rubina Begum (930327515) Appointed
Date: 15/12/2022	Event: Lori Lee Hall (927681843) has left the board
Date: 10/10/2022	Event: New Board Member John O'Neill (918777700) Appointed
Date: 10/10/2022	Event: New Board Member Melissa Tian (930086870) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Francisco Borja Azpilicueta (926363495) has left the board
Date: 03/12/2021	Event: Manveen Pam Kaur (926405208) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Board Member Jennifer Shasky Calvery (928229679) Appointed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Company Secretary Lori Lee Hall (927681843) Appointed
Date: 25/11/2020	Event: Jonathan Michael Guttridge (926860967) has left the board
Date: 12/11/2020	Event: New Board Member Francisco Borja Azpilicueta (926363495) Appointed
Date: 12/11/2020	Event: Francisco Borja Azpilicueta (927609033) has left the board
Date: 05/11/2020	Event: New Board Member Francisco Borja Azpilicueta (927609033) Appointed
Date: 05/11/2020	Event: New Board Member Philippe Jean Gerard Henry (927607231) Appointed
Date: 06/10/2020	Event: Jonathan Peter Marlow (915941799) has left the board
Date: 03/04/2020	Event: Micheal McDermott (925718414) has left the board
Date: 03/04/2020	Event: New Company Secretary Jonathan Michael Guttridge (926860967) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Board Member Manveen Pam Kaur (926405208) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Edward James Jenkins (918652906) has left the board
Date: 09/04/2019	Event: Felipe Chagas Villasuso Lago (924859667) has left the board
Date: 09/04/2019	Event: New Company Secretary Micheal McDermott (925718414) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 23/07/2018	Event: New Company Secretary Felipe Chagas Villasuso Lago (924859667) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 12/06/2017	Event: Charlotte Caulfield (920547220) has left the board
Date: 09/01/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Board Member Jonathan Peter Marlow (915941799) Appointed
Date: 04/04/2016	Event: David Henry Burnett (909294981) has left the board
Date: 26/02/2016	Event: New Board Member Richard Martin Blackburn (920547214) Appointed
Date: 26/02/2016	Event: New Company Secretary Charlotte Caulfield (920547220) Appointed
Date: 26/02/2016	Event: New Company Secretary Charlotte Caulfield (920547220) Appointed
Date: 26/02/2016	Event: New Board Member Richard Martin Blackburn (920547214) Appointed
Date: 26/02/2016	Event: Katherine Dean (920277067) has left the board

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HSBC INVESTMENT BANK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.1M

£380.1M

£948.5M

£380.1M

People Overview

4

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.1M

£380.1M

£948.5M

£380.1M

Accounts

People Overview

4

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™