---
title: "HSBC SPECIALIST INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2
json: https://whiteintel.dev/api/public/dossier/a10cf1aa-dc75-506f-b12f-8d803005c9e2
identifier: oo:GB-COH-03537332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC SPECIALIST INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03537332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a10cf1aa-dc75-506f-b12f-8d803005c9e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hsbc Specialist Investments Limited** — source · `gb-coh:3537332` — https://whiteintel.dev/entity/3fec6598-ebfa-4381-b41d-d3d25976bc01
- **HSBC SPECIALIST INVESTMENTS LIMITED** — GLEIF · `lei:213800EMHT2PL6YG5A78` — https://whiteintel.dev/entity/e385daa8-d45b-5ce6-9a62-f5adec398370

## Ownership & control

### Owners / controllers

- **HSBC INVESTMENT BANK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5
- **HSBC INVESTMENT BANK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5

### Holdings / subsidiaries

- **HSBC PROPERTY FUNDS (HOLDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6e47261-ece6-520a-b005-a9ee1107598d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03537332`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-03-30
- **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 64999

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-09-21
- GAJJAR, Anantkumar Bhikhubhai — director · British · appointed 2023-10-01
- WILKINSON, James — director · British · appointed 2017-07-05
- BHAMBHRA, Tony — secretary · appointed 2014-04-09 · resigned 2015-01-05
- BLACK, Nicola Suzanne — secretary · British · appointed 2001-01-25 · resigned 2002-10-22
- CRAZE, John Penberthy — secretary · British · appointed 1998-06-26 · resigned 2001-01-25
- DEAN, Katherine — secretary · appointed 2013-04-04 · resigned 2014-04-09
- GOSWAMI, Sulagna, Ms. — secretary · appointed 2021-04-29 · resigned 2022-02-25
- JENKINSON, Louisa Jane — secretary · British · appointed 2002-10-22 · resigned 2008-06-27
- LYON, Karen — secretary · appointed 2011-07-27 · resigned 2013-04-04
- MILLER, Philip — secretary · Other · appointed 2008-06-27 · resigned 2009-09-24
- OWEN, Stephen — secretary · Other · appointed 2009-09-24 · resigned 2011-07-27
- SHEPHERD, Hannah Elizabeth — secretary · appointed 2015-01-05 · resigned 2015-07-15
- TE BRAKE, Jennafer — secretary · appointed 2018-04-27 · resigned 2019-09-24
- VANKAYALA, Chaitanya, Mr. — secretary · appointed 2019-09-24 · resigned 2021-04-28
- WILSON, Larissa — secretary · appointed 2015-07-15 · resigned 2017-03-08
- YOUSSOUF, Lorna — secretary · appointed 2017-03-08 · resigned 2018-04-27
- TJG SECRETARIES LIMITED — corporate secretary · appointed 1998-03-30 · resigned 1998-06-26
- ANDERSON, Michael Connelly — director · British · appointed 2016-01-12 · resigned 2017-03-22
- BARRASS, Ian — director · British · appointed 1999-04-26 · resigned 2001-11-19

### Beneficial owners (Persons with Significant Control)

- [Hsbc Investment Bank Holdings Limited](https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03537332
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03537332

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC SPECIALIST INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC SPECIALIST INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a10cf1aa-dc75-506f-b12f-8d803005c9e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._