Ltd Facts The UK company register, as filed

Register entry · No. 03537332

HSBC SPECIALIST INVESTMENTS LIMITED

Liquidation Private Limited Company Incorporated 30 Mar 1998

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2026
    Last made up to
    31 Dec 2024
    Type
    FULL
  4. Confirmation statement

    Next due
    25 Apr 2026
    Last made up to
    11 Apr 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HSBC SPECIALIST INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
James Wilkinson Banker Director 5 Jul 2017 — June 1977 British · United Kingdom
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate secretary 21 Sep 2022 — —
Anantkumar Bhikhubhai Gajjar Director Director 1 Oct 2023 — January 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsbc Investment Bank Holdings Limited company · 03141245 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HSBC SPECIALIST INVESTMENTS LIMITED still trading?

No. The register shows HSBC SPECIALIST INVESTMENTS LIMITED as liquidation.

What does HSBC SPECIALIST INVESTMENTS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HSBC SPECIALIST INVESTMENTS LIMITED set up?

It was incorporated on 30 March 1998.

Who runs HSBC SPECIALIST INVESTMENTS LIMITED?

HSBC SPECIALIST INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03687441 ANALYST INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  2. 03688020 GLEN PAYROLL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  3. 03690206 HB DOBBIN FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 22 Dec 1998 64999 · Financial intermediation not elsewhere classified
  4. 03686210 H.M. MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified
  5. 03686134 JONATHAN THORNTON LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House