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HSBC ALTERNATIVE INVESTMENTS LIMITED
- Company Number
- 02845800
- Status
- Active
- Incorporation Date
- 13 August 1993 (almost 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 8 CANADA SQUARE
- LONDON
- E14 5HQ
- SIC Codes
- 64.99/9 - Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
- Previous Names
- HSBC REPUBLIC INVESTMENTS LIMITED (2006-12-29)
- SAFRA REPUBLIC INVESTMENTS LIMITED (2000-04-19)
- SAFRA REPUBLIC INVESTMENTS (UK) LIMITED (1997-07-28)
- Directors/ Officers
- inactive ROBERT HUGH MUSGROVE, secretary, 26 Nov 2009- 7 Sep 2011
- CHRISTOPHER DAVID ALLEN, director, 17 Mar 2010-
- inactive COLIN KIRKBY, director, 6 Feb 2003-26 Oct 2007
- PETER JOHN SIBSON RIGG, director, 13 Dec 2007-
- NIGEL JOHN WEBBER, director, 6 Feb 2003-
- inactive KAREN LYON, secretary, 7 Sep 2011-19 Apr 2013
- PHILIP JOHN TREMBLE, director, 27 Mar 2012-
- inactive CHRISTOPHER DAVID EYLES, secretary, 17 Sep 1993-28 Apr 1995
- inactive PETER JAMES HARVEY, secretary, 16 Jul 2008-26 Nov 2009
- inactive LOUISA JANE JENKINSON, secretary, 12 Oct 2004-16 Jul 2008
- inactive JOHN HUME MCKENZIE, secretary, 21 Jun 2001-12 Oct 2004
- inactive ANTHONY JAMES MURRAY, secretary, 1 Sep 1996-21 Jun 2001
- inactive DANIEL JEAN PENSEYRES, secretary, 30 Nov 1995-31 Aug 1996
- inactive LYNN ROBINSON, secretary, 28 Apr 1994-30 Nov 1995
- inactive DERECK WILSON, secretary, 13 Aug 1993-17 Sep 1993
- inactive SEM ALMALEH, director, 24 Aug 1995-14 Nov 2000
- inactive BERNARD ANDERSON, director, 3 Jan 1996-10 Dec 2002
- inactive GERARD AQUILINA, director, 6 Feb 2003-19 Sep 2006
- inactive PETER FRANZ BRAUNWALDER, director, 6 Feb 2003-26 Oct 2007
- inactive MICHAEL ADRIAN BUSSEY, director, 20 Mar 2000- 9 Jan 2001
- inactive ANTHONY GORDON CHAPPELL, director, 18 May 1994-16 Sep 1996
- inactive MARTIN CHARLES CLARKE, director, 13 Aug 1993-21 Aug 1995
- inactive GERARD COHEN, director, 10 Apr 2001-26 Oct 2007
- inactive ROBERT COHEN, director, 30 Sep 1997-29 Jan 1999
- inactive PAUL FRASER DUNNING, director, 1 Aug 1995-30 Jun 2005
- inactive ADRIAN HALFORD FLETCHER, director, 24 Aug 1995-12 Sep 1996
- inactive PAUL CHARLES GUIDONE, director, 20 Mar 2000-31 Jan 2001
- inactive JEFFREY CRAIG KEIL, director, 24 Aug 1995-30 Sep 1997
- inactive ALEXANDRE MORRICE KOIFMAN, director, 17 Sep 1993- 7 Dec 1998
- inactive TIM CHIU RICHARD LEUNG, director, 1 Oct 1996- 3 Jan 2001
- inactive PETER J MANSBACH, director, 28 Apr 1995- 7 Dec 1998
- inactive MARK SEUMAS MCCOMBE, director, 30 Apr 2007-26 Nov 2009
- KATHERINE DEAN, secretary, 19 Apr 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HSBC ALTERNATIVE INVESTMENTS LIMITED
30 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
25 Apr 2013
SECRETARY APPOINTED KATHERINE DEAN
25 Apr 2013
APPOINTMENT TERMINATED, SECRETARY KAREN LYON
25 Apr 2013
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIBSON RIGG / 23/04/2013
1 Nov 2012
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WEBBER / 08/05/2012
1 Nov 2012
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WEBBER / 08/05/2012
19 Jul 2012
APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
20 Jun 2012
20/06/12 FULL LIST
Add data (website, address, etc)
Company Addresses
78 ST JAMES'S STREET, LONDON, SW1A 1JB, United Kingdom
Official Register Entries
register id: Z4993095
Corporate Grouping
Other companies in this grouping
-
HSBC HOLDINGS PLC
(United Kingdom, 1 Jan 1959- )
-
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
(United Kingdom, 24 Jan 1980- )
-
HSBC FINANCE (NETHERLANDS)
(United Kingdom, 5 May 1993- )
-
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(United Kingdom, 4 Aug 1982- )
-
HSBC BANK PLC
(United Kingdom, 1 Jul 1880- )
-
HSBC ASSET FINANCE (UK) LIMITED
(United Kingdom, 31 Mar 1928- )
-
HSBC LIFE (UK) LIMITED
(United Kingdom)
-
HSBC LIFE (UK) LIMITED
(United Kingdom, 8 May 1906- )
-
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
(United Kingdom, 20 Jul 1988- )
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
HSBC Europe (Netherlands) B.V.
(Netherlands)
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED
(Jersey, 7 Oct 1967- )
-
inactive
branch
Midland Bank Offshore Limited
(Isle of Man, 18 Apr 1994- )
-
HSBC BANK (PANAMA) S.A.
(Panama, 25 Jun 2004- )
-
HSBC ASIA HOLDINGS (UK) LIMITED
(United Kingdom, 19 Oct 2001- )
-
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
(United Kingdom, 10 May 1973- )
-
HSBC Asia Holdings B.V.
(Netherlands)
-
HSBC Middle East Holdings B.V.
(Netherlands)
-
HSBC BANK MIDDLE EAST LIMITED
(Jersey, 1 Jul 2003- )
-
HSBC BANK BERMUDA LIMITED
(Bermuda, 2 Mar 1891- )
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(New Zealand, 31 Jan 1988- )
-
HSBC LIFE (INTERNATIONAL) LIMITED
(Bermuda, 19 Jun 1981- )
-
HSBC (GENERAL PARTNER) LIMITED
(Jersey, 3 Apr 2000- )
-
inactive
HSBC BANK MIDDLE EAST
(United Kingdom)
-
HSBC BANK PENSION TRUST (UK) LIMITED
(United Kingdom, 22 Dec 1950- )
-
HSBC CANADA HOLDINGS (UK) LIMITED
(United Kingdom, 23 Nov 2001- )
-
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
(United Kingdom, 8 Jun 1990- )
Similarly named companies
-
inactive
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
(United Kingdom, 25 Apr 2002-18 Sep 2012)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2013
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