HSBC Investment Bank Holdings Limited

Active03141245 Private limited company
Incorporated
22 December 1995 (30 years)
Previously known as
HSBC Investment Bank Holdings PLC (until 15 July 2015)
Cactusland PLC (until 1 April 1996)
Industry
Activities of financial services holding companies (64205)
Directors
David Frost
Manav Futnani
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Frost, David, Mr.
Director · Appointed 23 March 2026
British
Born March 1967 (59)
Futnani, Manav, Mr.
Director · Appointed 11 September 2025
British
Born October 1978 (48)
Director · Appointed 11 September 2025
Also at HSBC Preferential LP (UK)
British
Born April 1979 (47)
Levinovitz, Moran, Mr.
Director · Appointed 11 September 2025
Israeli
Born August 1978 (48)
Holland, Katie
Secretary · Appointed 8 November 2023
Officer history (66 former)
23 March 2026
Appointed Frost, David, Mr. as Director
13 February 2026
Resigned Mazaheri, Fredun, Mr. as Director
23 October 2025
Appointed Mazaheri, Fredun, Mr. as Director
22 October 2025
Resigned Blackburn, Richard Martin as Director
11 September 2025
Appointed Futnani, Manav, Mr. as Director
11 September 2025
Appointed Langan, Jonathan Thomas, Mr. as Director
11 September 2025
Appointed Levinovitz, Moran, Mr. as Director
10 September 2025
Resigned O'Neill, John as Director
10 September 2025
Resigned Calvery, Jennifer Shasky as Director
10 September 2025
Resigned Tian, Melissa as Director
8 November 2023
Appointed Holland, Katie as Secretary
8 November 2023
Resigned Hall, Lori Lee, Ms. as Secretary
19 May 2023
Resigned Begum, Rubina as Secretary
19 May 2023
Appointed Hall, Lori Lee, Ms. as Secretary
7 December 2022
Appointed Begum, Rubina as Secretary
7 December 2022
Resigned Hall, Lori Lee, Ms. as Secretary
5 October 2022
Appointed O'Neill, John as Director
5 October 2022
Appointed Tian, Melissa as Director
14 September 2022
29 November 2021
Resigned Kaur, Manveen, Ms. as Director
25 June 2021
Resigned Henry, Philippe Jean Gerard, Mr. as Director
12 April 2021
Appointed Calvery, Jennifer Shasky as Director
28 February 2021
Resigned Reid, Peter John as Director
16 November 2020
Appointed Hall, Lori Lee, Ms. as Secretary
13 November 2020
Resigned Guttridge, Jonathan Michael, Mr. as Secretary
2 November 2020
Appointed Henry, Philippe Jean Gerard, Mr. as Director
2 November 2020
Appointed Azpilicueta, Francisco Borja, Mr. as Director
2 October 2020
Resigned Marlow, Jonathan Peter as Director
1 April 2020
Appointed Guttridge, Jonathan Michael, Mr. as Secretary
31 March 2020
Resigned Mcdermott, Micheal, Mr. as Secretary
1 November 2019
Appointed Kaur, Manveen, Ms. as Director
20 June 2019
Resigned Jenkins, Edward James as Director
1 April 2019
Resigned Lago, Felipe Chagas Villasuso as Secretary
1 April 2019
Appointed Mcdermott, Micheal, Mr. as Secretary
1 February 2018
Appointed Lago, Felipe Chagas Villasuso as Secretary
8 June 2017
Resigned Caulfield, Charlotte as Secretary
27 June 2016
Appointed Marlow, Jonathan Peter as Director
31 March 2016
Resigned Burnett, David Henry as Director
18 February 2016
Resigned Dean, Katherine as Secretary
18 February 2016
Appointed Blackburn, Richard Martin as Director
18 February 2016
Appointed Caulfield, Charlotte as Secretary
18 November 2015
Appointed Dean, Katherine as Secretary
18 November 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
1 April 2014
Appointed Jenkins, Edward James as Director
1 April 2014
Resigned Mattia, Gerard as Director
15 January 2014
Resigned Dean, Katherine as Secretary
15 January 2014
Appointed Bhambhra, Tony as Secretary
26 June 2013
Appointed Dean, Katherine as Secretary
26 June 2013
Resigned Musgrove, Robert Hugh as Secretary
17 May 2011
Resigned Owen, Stephen as Secretary
17 May 2011
Appointed Musgrove, Robert Hugh as Secretary
1 January 2011
Appointed Mattia, Gerard as Director
1 January 2011
Appointed Burnett, David Henry as Director
31 December 2010
Appointed Owen, Stephen as Secretary
31 December 2010
Resigned Moses, Menasey Marc as Director
31 December 2010
Resigned Mckenzie, John Hume as Secretary
30 March 2007
Resigned Dromer, Alain Henri Pierre as Director
28 July 2006
Resigned Spooner, Christopher David as Director
1 May 2006
Appointed Moses, Menasey Marc as Director
30 April 2006
Resigned Burnett, David Henry as Director
12 March 2004
Appointed Spooner, Christopher David as Director
15 September 2003
Appointed Burnett, David Henry as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
1 July 2003
Appointed Reid, Peter John as Director
31 May 2003
Resigned Flint, Douglas Jardine, Sir as Director
31 May 2003
Resigned Heald, Michael Guy Hilliard as Director
31 May 2003
Resigned Rademeyer, Anthony Francis as Director
31 May 2003
31 May 2003
Resigned Filippi, Charles Henri as Director
31 May 2003
Resigned Rometsch, Sieghardt, Dr as Director
31 May 2003
Resigned Gulliver, Stuart Thomson as Director
31 May 2003
Resigned Shaw, David John as Director
31 May 2003
Resigned Stewart, Iain Angus as Director
31 May 2003
Resigned Green, Stephen Keith, Lord as Director
31 May 2003
Resigned Almeida, Bella Ann as Director
31 May 2003
Resigned Krishna, Krishna as Director
31 March 2003
Resigned Dalton, William Robert Patrick as Director
25 February 2002
Resigned Dugdale, Peter Charles as Director
14 December 2001
31 October 2001
Resigned Orgill, Richard Michael James as Director
1 July 2001
Appointed Mckenzie, John Hume as Secretary
30 June 2001
Resigned Quin, Richard William as Secretary
15 February 2001
Appointed Dromer, Alain Henri Pierre as Director
15 February 2001
Appointed Rademeyer, Anthony Francis as Director
1 September 2000
Appointed Filippi, Charles Henri as Director
27 April 2000
Resigned Westley, Kevin Anthony as Director
28 October 1999
Appointed Gulliver, Stuart Thomson as Director
28 October 1999
Appointed Stewart, Iain Angus as Director
2 August 1999
Appointed Almeida, Bella Ann as Director
23 July 1999
Appointed Stoessel, Didier Georges Philippe as Director
12 May 1999
Resigned Letley, Peter Anthony as Director
24 March 1999
Resigned Harris, Keith Reginald as Director
2 February 1999
Appointed Orgill, Richard Michael James as Director
2 February 1999
Appointed Rometsch, Sieghardt, Dr as Director
1 November 1998
Resigned Duggins, Robert Eldon as Director
29 October 1998
Appointed Shaw, David John as Director
24 July 1998
31 May 1998
Resigned Selway-Swift, Paul Edward as Director
23 April 1998
Appointed Dalton, William Robert Patrick as Director
23 April 1998
Appointed Heald, Michael Guy Hilliard as Director
22 April 1998
Resigned Whitson, Keith Roderick, Sir as Director
31 March 1998
Resigned Maynard, Peerr Martin as Director
28 February 1998
Resigned Asher, Bernard Harry as Director
1 December 1997
Appointed Krishna, Krishna as Director
1 December 1997
Resigned O'Donnell, James John as Director
3 October 1997
Appointed Green, Stephen Keith, Lord as Director
26 June 1997
Appointed Duggins, Robert Eldon as Director
2 June 1997
Resigned Guidone, Paul Charles as Director
25 April 1997
Resigned Newton, Christopher James as Director
31 March 1997
31 March 1997
Appointed O'Donnell, James John as Director
20 November 1996
Resigned Best, James Douglas as Director
25 July 1996
Appointed Whitson, Keith Roderick, Sir as Director
27 June 1996
Appointed Flint, Douglas Jardine, Sir as Director
27 June 1996
Resigned Cross, Geoffrey Norman as Secretary
27 June 1996
Appointed Quin, Richard William as Secretary
29 March 1996
Appointed Harris, Keith Reginald as Director
29 March 1996
Appointed Dugdale, Peter Charles as Director
29 March 1996
Appointed Best, James Douglas as Director
29 March 1996
Appointed Asher, Bernard Harry as Director
29 March 1996
Appointed Cross, Geoffrey Norman as Secretary
29 March 1996
Appointed Letley, Peter Anthony as Director
29 March 1996
Appointed Newton, Christopher James as Director
29 March 1996
Appointed Westley, Kevin Anthony as Director
29 March 1996
Appointed Maynard, Peerr Martin as Director
29 March 1996
Appointed Selway-Swift, Paul Edward as Director
29 March 1996
29 March 1996
Appointed Cotterill, Ian Christopher as Director
29 March 1996
Appointed Guidone, Paul Charles as Director
29 March 1996
Resigned Richards, Martin Edgar as Nominee Director
29 March 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 March 1996
Resigned Charlton, Peter John as Nominee Director
22 December 1995
Appointed Charlton, Peter John as Nominee Director
22 December 1995
Appointed Richards, Martin Edgar as Nominee Director
22 December 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00014259

Group structure 45 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
HSBC Investment Bank Holdings Limited This company Owns 75–100% of shares
HSBC Specialist Investments Limited In liquidationOwns 75–100% of shares
HSBC Property Funds (Holding) Limited In liquidationOwns 75–100% of shares
Hsil Investments Limited Owns 75–100% of shares
Paternoster Irere Limited Partnership Part right to 25–50% of surplus assets
And 26 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
24 March 2026Appointment of a director
17 February 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
4 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

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