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Hsbc Investment Bank Holdings B.V.

FC023886

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Canada Square, London, E14 5HQ
Incorporated 03/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Richard Martin Blackburn

director · Since 16/12/2019

British · United Kingdom · Age 60

Simon Elliot Rubins

director · Since 01/04/2021

British · United Kingdom · Age 55

Heather Jean Baird

director · Since 16/12/2024

American,British · United Kingdom · Age 50

Former

Simon Jeremy Glass

director · Resigned 21/03/2003

Ian Christopher Cotterill

director · Resigned 12/09/2003

David Henry Burnett

director · Resigned 30/04/2006

Christopher David Spooner

director · Resigned 21/09/2007

Douglas Jardine Flint

director · Resigned 08/12/2010

Menasey Marc Moses

director · Resigned 25/01/2011

John Hume Mckenzie

director · Resigned 28/03/2014

David Henry Burnett

director · Resigned 31/03/2016

Gerard Mattia

director · Resigned 28/10/2019

Peter John Reid

director · Resigned 31/03/2021

Braulio Nogueira De Sa Villela

director · Resigned 28/02/2025

Change History

statusactive
2026-05-11

Active

typeoversea-company
2026-05-11

Other company type

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

post townLondon
2026-05-11

LONDON

officer appointedBAIRD, Heather Jean
2026-05-11
officer appointedBLACKBURN, Richard Martin
2026-05-11
officer appointedRUBINS, Simon Elliot
2026-05-11

Filing History50 filings

Accounts filed

accounts with accounts type full

17/06/202524 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/03/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202423 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202323 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202227 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202123 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202125 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

06/08/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/07/20212 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/01/20202 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201925 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201838 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201735 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201732 pages · PDF
OSTM01

termination person director overseas company with name termination date

18/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201535 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201429 pages · PDF
OSCC01

change constitutional documents overseas company with date

06/05/201422 pages · PDF
OSTM01

termination person director overseas company with name

11/04/20142 pages · PDF
OSCH03

change person director overseas company with change date

18/10/20133 pages · PDF
OSCH02

change company details overseas company with change details

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201333 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201231 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201129 pages · PDF
OSAP01

appoint person director overseas company

02/02/20113 pages · PDF
OSAP01

appoint person director overseas company

02/02/20113 pages · PDF
OSTM01

termination person director overseas company with name

02/02/20112 pages · PDF
OSTM01

termination person director overseas company with name

25/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201124 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200923 pages · PDF
MISC

miscellaneous

23/07/200823 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200819 pages · PDF
BR4

legacy

27/10/20074 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200721 pages · PDF
BR4

legacy

29/06/20065 pages · PDF
BR4

legacy

29/06/20065 pages · PDF
BR4

legacy

09/11/20054 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200512 pages · PDF
BR4

legacy

21/12/20044 pages · PDF
BR4

legacy

07/10/20035 pages · PDF
BR4

legacy

07/10/20035 pages · PDF
BR4

legacy

07/10/20035 pages · PDF
BR4

legacy

27/05/20036 pages · PDF
BR5

legacy

03/10/20022 pages · PDF
BR1-PAR

legacy

13/05/2002PDF
BR1-BCH

legacy

13/05/2002PDF
BR1

legacy

13/05/200247 pages · PDF