HSBC SPECIALIST INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 03537332
Status: LIQUIDATION
Incorporated / age: 30 March 199828 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED
LAW 942 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 March 2026
Declaration of solvency
24 March 2026
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  26 March 2026
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  26 March 2026

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE Registration number 13087960	Secretary	21 Sep 2022				8, Canada Square, London, E14 5HQ, United Kingdom
GAJJAR, Anantkumar Bhikhubhai ACTIVE	Director	01 Oct 2023		United Kingdom	January 1979	8, Canada Square, London, E14 5HQ, United Kingdom
WILKINSON, James ACTIVE	Director	05 Jul 2017		United Kingdom	June 1977	8, Canada Square, London, E14 5HQ, United Kingdom
BHAMBHRA, Tony RESIGNED	Secretary	09 Apr 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	25 Jan 2001	22 Oct 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
CRAZE, John Penberthy RESIGNED	Secretary	26 Jun 1998	25 Jan 2001			5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
DEAN, Katherine RESIGNED	Secretary	04 Apr 2013	09 Apr 2014			8, Canada Square, London, E14 5HQ, United Kingdom
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	29 Apr 2021	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	22 Oct 2002	27 Jun 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
LYON, Karen RESIGNED	Secretary	27 Jul 2011	04 Apr 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MILLER, Philip RESIGNED	Secretary	27 Jun 2008	24 Sep 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	24 Sep 2009	27 Jul 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	15 Jul 2015			8, Canada Square, London, E14 5HQ, United Kingdom
TE BRAKE, Jennafer RESIGNED	Secretary	27 Apr 2018	24 Sep 2019			8 Canada Square, London, E14 5HQ, United Kingdom
VANKAYALA, Chaitanya, Mr. RESIGNED	Secretary	24 Sep 2019	28 Apr 2021			8 Canada Square, London, E14 5HQ, United Kingdom
WILSON, Larissa RESIGNED	Secretary	15 Jul 2015	08 Mar 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
YOUSSOUF, Lorna RESIGNED	Secretary	08 Mar 2017	27 Apr 2018			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
TJG SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 1998	26 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ANDERSON, Michael Connelly RESIGNED	Director	12 Jan 2016	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
BARRASS, Ian RESIGNED	Director	26 Apr 1999	19 Nov 2001		February 1962	Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT
BOND, Iain Douglas RESIGNED	Director	16 May 2003	31 Aug 2009	England	July 1964	40 St Peters Square, London, W6 9NR
CAVANNA, David John RESIGNED	Director	17 Oct 2013	31 Dec 2015	United Kingdom	May 1967	8 Canada Square, London, E14 5HQ
COLE, Richard John RESIGNED	Director	25 Feb 2010	06 Jul 2017	United Kingdom	May 1954	Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT, United Kingdom
COTTERILL, Ian Christopher RESIGNED	Director	09 Nov 2000	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
CRAIG, Gareth Irons RESIGNED	Director	26 Apr 1999	30 Apr 2011	England	August 1957	8, Canada Square, London, E14 5HQ, United Kingdom
CRAZE, John Penberthy RESIGNED	Director	26 Jun 1998	14 Jun 1999		May 1938	5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
DE ALBUQUERQUE, Simon Peter RESIGNED	Director	26 Apr 1999	15 Jun 2009		September 1952	Ciceron 212,, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.F., Mexico, C.P. 11560, Mexico
DIX, Robert William RESIGNED	Director	30 Mar 1999	24 Apr 2002		April 1952	Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
DROMER, Alain Henri Pierre RESIGNED	Director	24 Apr 2002	30 Mar 2007	United Kingdom	May 1954	Flat 3, 36 Hyde Park Gate, London, SW7 5DW
EFTHIMIOU, George Andrew RESIGNED	Director	19 Sep 2003	23 Apr 2007	England	October 1963	Broadoaks, Ash Platt Road Seal, Sevenoaks, Kent, TN15 0AB
FILIPPI, Charles Henri RESIGNED	Director	09 Nov 2000	28 Jan 2002		August 1952	176 Boulevard St Germain, Paris, 75007, France
FLINT, John Michael RESIGNED	Director	01 Jan 2010	18 Apr 2011	England	June 1968	8, Canada Square, London, E14 5HQ, United Kingdom
GILL, Christopher Paul RESIGNED	Director	22 Oct 2004	30 Apr 2011	England	December 1957	8, Canada Square, London, E14 5HQ, United Kingdom
GILL, Christopher Paul RESIGNED	Director	09 Nov 2000	10 Feb 2003	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
GLOVER, Edward Douglas RESIGNED	Director	26 Apr 1999	30 Apr 2011	United Kingdom	July 1953	8, Canada Square, London, E14 5HQ, United Kingdom
GUIONNEAU, Werner Marc Friedrich Von RESIGNED	Director	26 Apr 1999	30 Apr 2011	United Kingdom	April 1957	8, Canada Square, London, E14 5HQ, United Kingdom
HALL SMITH, James Edward RESIGNED	Director	16 May 2003	22 Apr 2009	United Kingdom	March 1969	Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
HOTCHIN, Michael Geoffrey RESIGNED	Director	26 Jun 1998	14 Jun 1999		February 1944	25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
HUSSAIN, Mukhtar Malik RESIGNED	Director	01 May 2007	10 Jun 2008		September 1960	Villa No 21, Plot No 2163,, Street 22a, Jumeirah, Dubai, United Arab Emirates
HUXTABLE, Christopher John RESIGNED	Director	24 Apr 2002	13 May 2009	England	September 1964	Oaklands, Coombe End, Kingston Upon Thames, Surrey, England, KT2 7DQ, United Kingdom
IRVIN, Crispin Robert John RESIGNED	Director	19 Apr 2017	28 Jul 2022	England	February 1978	8 Canada Square, London, E14 5HQ
JONES, Bryn David Murray RESIGNED	Director	16 May 2003	30 Apr 2009	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
MACKEY, Paul Emmanuel RESIGNED	Director	26 Apr 1999	18 Sep 2009	United Kingdom	June 1959	Stowting House, London Road, Ascot, Berkshire, SL5 7EG
MARLOW, Jonathan Peter RESIGNED	Director	14 Apr 2011	28 Jul 2022	United Kingdom	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
MCCOMBE, Mark Seumas RESIGNED	Director	12 Jun 2008	01 Jan 2010		March 1966	8, Canada Square, London, E14 5HQ, United Kingdom
MOFFAT, Andrew David John RESIGNED	Director	16 Jun 1999	15 Jul 2009	England	August 1965	6 Queen Annes Grove, Ealing, London, W5 3XR
MORRELL, Guy Donovan RESIGNED	Director	15 Apr 2004	30 Apr 2007		February 1961	5 Chart View, Kemsing, Sevenoaks, Kent, TN15 6PP
PARISH, David William RESIGNED	Director	30 Mar 1999	31 Jan 2000		July 1945	Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
PIGACHE, Guy Roland Marc RESIGNED	Director	26 Apr 1999	31 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
POWELL, Claire RESIGNED	Director	30 Mar 1999	31 Aug 2000			Holly House, Main Road, Ford End, Essex, CM3 1LL
PRESCOT, Julia Elizabeth RESIGNED	Director	26 Apr 1999	07 Apr 2000		February 1959	47 Clapham Common West Side, London, SW4 9AS
RINGER, Simon David RESIGNED	Director	30 Mar 1999	01 May 2001		April 1964	115 Fawe Park Road, London, SW15 2EG
SEYMOUR, Adam Peacock RESIGNED	Director	26 Apr 1999	30 Sep 2000		October 1956	Mead House 8 Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ
TANG, Rex Man-Hin RESIGNED	Director	29 Jul 2022	31 Dec 2025	United Kingdom	November 1981	8, Canada Square, London, E14 5HQ, United Kingdom
TAYLOR, Christopher Mark RESIGNED	Director	13 Feb 2006	16 Oct 2006	England	June 1959	25 Felden Street, Fulham, London, SW6 5AE
THORP, Timothy Geoffrey RESIGNED	Director	24 Apr 2002	23 Apr 2009	England	October 1964	3 St George's Road, Sevenoaks, Kent, TN13 3ND
TREMBLE, Philip John RESIGNED	Director	10 Feb 2003	27 Jun 2007	England	March 1962	17a Guildown Road, Guildford, GU2 4ET
TSOUROUS, Lucy Anna RESIGNED	Director	16 May 2003	11 Jan 2009		April 1969	87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
WOODHAMS, Mark Richard RESIGNED	Director	24 Apr 2002	23 Mar 2009	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
HUNTSMOOR LIMITED RESIGNED	Nominee Director	30 Mar 1998	26 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1998	26 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Registration number: 13087960
Role: Secretary
Appointed on: 21 Sep 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GAJJAR, Anantkumar Bhikhubhai ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILKINSON, James ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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