HSBC SPECIALIST INVESTMENTS LIMITED
03537332 · Liquidation · Ltd · 28 yrs · Birmingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 25 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Apr 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSBC SPECIALIST INVESTMENTS LIMITED
03537332Liquidation· Ltd· England Wales· 1998-03-30Incorporated 1998-03-30Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- TANG, Rex Man-Hin· DirectorResigned 2025-12-31
- GAJJAR, Anantkumar Bhikhubhai· DirectorAppointed 2023-10-01
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-09-21
- IRVIN, Crispin Robert John· DirectorResigned 2022-07-28
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-09-21
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GAJJAR, Anantkumar Bhikhubhai
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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WILKINSON, James
Director
- Appointed
- 2017-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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BHAMBHRA, Tony
Secretary
- Appointed
- 2014-04-09
- Resigned
- 2015-01-05
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BLACK, Nicola Suzanne
Secretary
- Appointed
- 2001-01-25
- Resigned
- 2002-10-22
- Nationality
- British
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CRAZE, John Penberthy
Secretary
- Appointed
- 1998-06-26
- Resigned
- 2001-01-25
- Nationality
- British
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DEAN, Katherine
Secretary
- Appointed
- 2013-04-04
- Resigned
- 2014-04-09
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GOSWAMI, Sulagna, Ms.
Secretary
- Appointed
- 2021-04-29
- Resigned
- 2022-02-25
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2002-10-22
- Resigned
- 2008-06-27
- Nationality
- British
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LYON, Karen
Secretary
- Appointed
- 2011-07-27
- Resigned
- 2013-04-04
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MILLER, Philip
Secretary
- Appointed
- 2008-06-27
- Resigned
- 2009-09-24
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-09-24
- Resigned
- 2011-07-27
- Nationality
- Other
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SHEPHERD, Hannah Elizabeth
Secretary
- Appointed
- 2015-01-05
- Resigned
- 2015-07-15
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TE BRAKE, Jennafer
Secretary
- Appointed
- 2018-04-27
- Resigned
- 2019-09-24
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VANKAYALA, Chaitanya, Mr.
Secretary
- Appointed
- 2019-09-24
- Resigned
- 2021-04-28
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WILSON, Larissa
Secretary
- Appointed
- 2015-07-15
- Resigned
- 2017-03-08
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-03-08
- Resigned
- 2018-04-27
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-03-30
- Resigned
- 1998-06-26
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ANDERSON, Michael Connelly
Director
- Appointed
- 2016-01-12
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BARRASS, Ian
Director
- Appointed
- 1999-04-26
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 02/1962
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BOND, Iain Douglas
Director
- Appointed
- 2003-05-16
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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CAVANNA, David John
Director
- Appointed
- 2013-10-17
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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COLE, Richard John
Director
- Appointed
- 2010-02-25
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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COTTERILL, Ian Christopher
Director
- Appointed
- 2000-11-09
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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CRAIG, Gareth Irons
Director
- Appointed
- 1999-04-26
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CRAZE, John Penberthy
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-06-14
- Nationality
- British
- Born
- 05/1938
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DE ALBUQUERQUE, Simon Peter
Director
- Appointed
- 1999-04-26
- Resigned
- 2009-06-15
- Nationality
- British
- Born
- 09/1952
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DIX, Robert William
Director
- Appointed
- 1999-03-30
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 04/1952
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DROMER, Alain Henri Pierre
Director
- Appointed
- 2002-04-24
- Resigned
- 2007-03-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1954
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EFTHIMIOU, George Andrew
Director
- Appointed
- 2003-09-19
- Resigned
- 2007-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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FILIPPI, Charles Henri
Director
- Appointed
- 2000-11-09
- Resigned
- 2002-01-28
- Nationality
- French
- Born
- 08/1952
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FLINT, John Michael
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GILL, Christopher Paul
Director
- Appointed
- 2004-10-22
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GILL, Christopher Paul
Director
- Appointed
- 2000-11-09
- Resigned
- 2003-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GLOVER, Edward Douglas
Director
- Appointed
- 1999-04-26
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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GUIONNEAU, Werner Marc Friedrich Von
Director
- Appointed
- 1999-04-26
- Resigned
- 2011-04-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1957
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HALL SMITH, James Edward
Director
- Appointed
- 2003-05-16
- Resigned
- 2009-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HOTCHIN, Michael Geoffrey
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-06-14
- Nationality
- British
- Born
- 02/1944
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HUSSAIN, Mukhtar Malik
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-06-10
- Nationality
- British
- Born
- 09/1960
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HUXTABLE, Christopher John
Director
- Appointed
- 2002-04-24
- Resigned
- 2009-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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IRVIN, Crispin Robert John
Director
- Appointed
- 2017-04-19
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JONES, Bryn David Murray
Director
- Appointed
- 2003-05-16
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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MACKEY, Paul Emmanuel
Director
- Appointed
- 1999-04-26
- Resigned
- 2009-09-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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MARLOW, Jonathan Peter
Director
- Appointed
- 2011-04-14
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MCCOMBE, Mark Seumas
Director
- Appointed
- 2008-06-12
- Resigned
- 2010-01-01
- Nationality
- British
- Born
- 03/1966
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MOFFAT, Andrew David John
Director
- Appointed
- 1999-06-16
- Resigned
- 2009-07-15
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MORRELL, Guy Donovan
Director
- Appointed
- 2004-04-15
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 02/1961
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PARISH, David William
Director
- Appointed
- 1999-03-30
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 07/1945
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 1999-04-26
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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POWELL, Claire
Director
- Appointed
- 1999-03-30
- Resigned
- 2000-08-31
- Nationality
- British
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PRESCOT, Julia Elizabeth
Director
- Appointed
- 1999-04-26
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 02/1959
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RINGER, Simon David
Director
- Appointed
- 1999-03-30
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 04/1964
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SEYMOUR, Adam Peacock
Director
- Appointed
- 1999-04-26
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 10/1956
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TANG, Rex Man-Hin
Director
- Appointed
- 2022-07-29
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1981
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TAYLOR, Christopher Mark
Director
- Appointed
- 2006-02-13
- Resigned
- 2006-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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THORP, Timothy Geoffrey
Director
- Appointed
- 2002-04-24
- Resigned
- 2009-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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TREMBLE, Philip John
Director
- Appointed
- 2003-02-10
- Resigned
- 2007-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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TSOUROUS, Lucy Anna
Director
- Appointed
- 2003-05-16
- Resigned
- 2009-01-11
- Nationality
- British
- Born
- 04/1969
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WOODHAMS, Mark Richard
Director
- Appointed
- 2002-04-24
- Resigned
- 2009-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-30
- Resigned
- 1998-06-26
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-30
- Resigned
- 1998-06-26
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