HSBC SPECIALIST INVESTMENTS LIMITED
Company details
- Registered name
- HSBC SPECIALIST INVESTMENTS LIMITED
- Company number
- 03537332
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1998
- Status
- InLiquidation
- Age
- 28 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2026
- Confirmation statement — last
- 11 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 58 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | TANG, Rex Man-Hin | — |
| 01/10/2023 | Director appointed | — | GAJJAR, Anantkumar Bhikhubhai |
| 21/09/2022 | Corporate-secretary appointed | — | HSBC CORPORATE SECRETARY (UK) LIMITED |
| 29/07/2022 | Director appointed | — | TANG, Rex Man-Hin |
| 28/07/2022 | Director resigned | MARLOW, Jonathan Peter | — |
| 28/07/2022 | Director resigned | IRVIN, Crispin Robert John | — |
| 25/02/2022 | Secretary resigned | GOSWAMI, Sulagna, Ms. | — |
| 29/04/2021 | Secretary appointed | — | GOSWAMI, Sulagna, Ms. |
| 28/04/2021 | Secretary resigned | VANKAYALA, Chaitanya, Mr. | — |
| 24/09/2019 | Secretary resigned | TE BRAKE, Jennafer | — |
| 24/09/2019 | Secretary appointed | — | VANKAYALA, Chaitanya, Mr. |
| 27/04/2018 | Secretary resigned | YOUSSOUF, Lorna | — |
| 27/04/2018 | Secretary appointed | — | TE BRAKE, Jennafer |
| 06/07/2017 | Director resigned | COLE, Richard John | — |
| 05/07/2017 | Director appointed | — | WILKINSON, James |
| 19/04/2017 | Director appointed | — | IRVIN, Crispin Robert John |
| 22/03/2017 | Director resigned | ANDERSON, Michael Connelly | — |
| 08/03/2017 | Secretary resigned | WILSON, Larissa | — |
| 08/03/2017 | Secretary appointed | — | YOUSSOUF, Lorna |
| 26/10/2016 | Person with significant control added | — | Hsbc Investment Bank Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HSBC SPECIALIST INVESTMENTS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
HSBC SPECIALIST INVESTMENTS LIMITED is a private limited company incorporated on 30 March 1998 and registered in the United Kingdom under company number 03537332. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 61 active officers are on record , and the person with significant control is Hsbc Investment Bank Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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