HSBC Specialist Investments Limited

In liquidation03537332 Private limited company
Incorporated
30 March 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Website & contact details

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

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2026
Last conf. stmt
11 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at HSBC Private Equity Investments (UK) Limited, Hsil Investments Limited
British
Born January 1979 (47)
Corporate Secretary · Appointed 21 September 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 5 July 2017
Also at HSBC Private Equity Investments (UK) Limited, Hsil Investments Limited · more companies
British
Born June 1977 (49)
Officer history (58 former)
31 December 2025
Resigned Tang, Rex Man-Hin as Director
1 October 2023
Appointed Gajjar, Anantkumar Bhikhubhai as Director
21 September 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
29 July 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
28 July 2022
Resigned Marlow, Jonathan Peter as Director
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
29 April 2021
Appointed Goswami, Sulagna, Ms. as Secretary
28 April 2021
Resigned Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Appointed Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Resigned Te Brake, Jennafer as Secretary
27 April 2018
Appointed Te Brake, Jennafer as Secretary
27 April 2018
Resigned Youssouf, Lorna as Secretary
6 July 2017
Resigned Cole, Richard John as Director
5 July 2017
Appointed Wilkinson, James as Director
19 April 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
8 March 2017
Resigned Wilson, Larissa as Secretary
8 March 2017
Appointed Youssouf, Lorna as Secretary
12 January 2016
Appointed Anderson, Michael Connelly as Director
31 December 2015
Resigned Cavanna, David John as Director
15 July 2015
Appointed Wilson, Larissa as Secretary
15 July 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
9 April 2014
Appointed Bhambhra, Tony as Secretary
9 April 2014
Resigned Dean, Katherine as Secretary
17 October 2013
Appointed Cavanna, David John as Director
4 April 2013
Resigned Lyon, Karen as Secretary
4 April 2013
Appointed Dean, Katherine as Secretary
27 July 2011
Appointed Lyon, Karen as Secretary
27 July 2011
Resigned Owen, Stephen as Secretary
30 April 2011
Resigned Gill, Christopher Paul as Director
30 April 2011
Resigned Craig, Gareth Irons as Director
30 April 2011
Resigned Glover, Edward Douglas as Director
30 April 2011
18 April 2011
Resigned Flint, John Michael as Director
14 April 2011
Appointed Marlow, Jonathan Peter as Director
25 February 2010
Appointed Cole, Richard John as Director
1 January 2010
Appointed Flint, John Michael as Director
1 January 2010
Resigned Mccombe, Mark Seumas as Director
24 September 2009
Resigned Miller, Philip as Secretary
24 September 2009
Appointed Owen, Stephen as Secretary
18 September 2009
Resigned Mackey, Paul Emmanuel as Director
31 August 2009
Resigned Bond, Iain Douglas as Director
15 July 2009
Resigned Moffat, Andrew David John as Director
15 June 2009
Resigned De Albuquerque, Simon Peter as Director
13 May 2009
Resigned Huxtable, Christopher John as Director
30 April 2009
Resigned Jones, Bryn David Murray as Director
23 April 2009
Resigned Thorp, Timothy Geoffrey as Director
22 April 2009
Resigned Hall Smith, James Edward as Director
23 March 2009
Resigned Woodhams, Mark Richard as Director
11 January 2009
Resigned Tsourous, Lucy Anna as Director
27 June 2008
Appointed Miller, Philip as Secretary
27 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
12 June 2008
Appointed Mccombe, Mark Seumas as Director
10 June 2008
Resigned Hussain, Mukhtar Malik as Director
27 June 2007
Resigned Tremble, Philip John as Director
1 May 2007
Appointed Hussain, Mukhtar Malik as Director
30 April 2007
Resigned Morrell, Guy Donovan as Director
23 April 2007
Resigned Efthimiou, George Andrew as Director
30 March 2007
Resigned Dromer, Alain Henri Pierre as Director
16 October 2006
Resigned Taylor, Christopher Mark as Director
13 February 2006
Appointed Taylor, Christopher Mark as Director
22 October 2004
Appointed Gill, Christopher Paul as Director
15 April 2004
Appointed Morrell, Guy Donovan as Director
19 September 2003
Appointed Efthimiou, George Andrew as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
16 May 2003
Appointed Bond, Iain Douglas as Director
16 May 2003
Appointed Tsourous, Lucy Anna as Director
16 May 2003
Appointed Jones, Bryn David Murray as Director
16 May 2003
Appointed Hall Smith, James Edward as Director
10 February 2003
Appointed Tremble, Philip John as Director
10 February 2003
Resigned Gill, Christopher Paul as Director
31 December 2002
Resigned Pigache, Guy Roland Marc as Director
22 October 2002
Resigned Black, Nicola Suzanne as Secretary
22 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
24 April 2002
Appointed Huxtable, Christopher John as Director
24 April 2002
Appointed Woodhams, Mark Richard as Director
24 April 2002
Appointed Dromer, Alain Henri Pierre as Director
24 April 2002
Resigned Dix, Robert William as Director
24 April 2002
Appointed Thorp, Timothy Geoffrey as Director
28 January 2002
Resigned Filippi, Charles Henri as Director
19 November 2001
Resigned Barrass, Ian as Director
1 May 2001
Resigned Ringer, Simon David as Director
25 January 2001
Appointed Black, Nicola Suzanne as Secretary
25 January 2001
Resigned Craze, John Penberthy as Secretary
9 November 2000
Appointed Cotterill, Ian Christopher as Director
9 November 2000
Appointed Filippi, Charles Henri as Director
9 November 2000
Appointed Gill, Christopher Paul as Director
30 September 2000
Resigned Seymour, Adam Peacock as Director
31 August 2000
Resigned Powell, Claire as Director
7 April 2000
Resigned Prescot, Julia Elizabeth as Director
31 January 2000
Resigned Parish, David William as Director
16 June 1999
Appointed Moffat, Andrew David John as Director
14 June 1999
Resigned Hotchin, Michael Geoffrey as Director
14 June 1999
Resigned Craze, John Penberthy as Director
26 April 1999
Appointed Glover, Edward Douglas as Director
26 April 1999
Appointed Craig, Gareth Irons as Director
26 April 1999
26 April 1999
Appointed Prescot, Julia Elizabeth as Director
26 April 1999
Appointed Mackey, Paul Emmanuel as Director
26 April 1999
Appointed De Albuquerque, Simon Peter as Director
26 April 1999
Appointed Barrass, Ian as Director
26 April 1999
Appointed Seymour, Adam Peacock as Director
26 April 1999
Appointed Pigache, Guy Roland Marc as Director
30 March 1999
Appointed Powell, Claire as Director
30 March 1999
Appointed Dix, Robert William as Director
30 March 1999
Appointed Ringer, Simon David as Director
30 March 1999
Appointed Parish, David William as Director
26 June 1998
Appointed Craze, John Penberthy as Director
26 June 1998
Appointed Hotchin, Michael Geoffrey as Director
26 June 1998
Appointed Craze, John Penberthy as Secretary
26 June 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
26 June 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
26 June 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
30 March 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
30 March 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
30 March 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 03141245

Holdings 1

Companies where HSBC Specialist Investments Limited is registered as a person with significant control

In liquidation

Filings 242

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
15 April 2026Appointment of a voluntary liquidator
15 April 2026Declaration of solvency
15 April 2026Resolutions
5 January 2026Termination of appointment of a director
Show all 242 filings

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