---
title: "HSBC INVESTMENT BANK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5
json: https://whiteintel.dev/api/public/dossier/dfda86cb-b671-54e5-affc-3d83f5e650a5
identifier: oo:GB-COH-03141245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC INVESTMENT BANK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03141245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfda86cb-b671-54e5-affc-3d83f5e650a5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC INVESTMENT BANK HOLDINGS LIMITED** — GLEIF · `lei:2138005ERRUZXOMUSK28` — https://whiteintel.dev/entity/6db98d1c-1747-58bd-a9bf-6af7380694d2

## Ownership & control

### Owners / controllers

- **HSBC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00

### Holdings / subsidiaries

- **HSBC SPECIALIST INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2
- **HSBC GLOBAL ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7709c399-28f9-53b2-9423-dfd38242101e
- **HSBC GLOBAL ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7709c399-28f9-53b2-9423-dfd38242101e
- **HSBC SPECIALIST INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2
- **HSIL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/395d5121-65c2-57b5-bd87-1d65ec28ee2a

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

A **6-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:** `03141245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-22
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 64205

### Officers

- HOLLAND, Katie — secretary · appointed 2023-11-08
- FROST, David, Mr. — director · British · appointed 2026-03-23
- FUTNANI, Manav, Mr. — director · British · appointed 2025-09-11
- LANGAN, Jonathan Thomas, Mr. — director · British · appointed 2025-09-11
- LEVINOVITZ, Moran, Mr. — director · Israeli · appointed 2025-09-11
- BEGUM, Rubina — secretary · appointed 2022-12-07 · resigned 2023-05-19
- BHAMBHRA, Tony — secretary · appointed 2014-01-15 · resigned 2015-01-05
- CAULFIELD, Charlotte — secretary · appointed 2016-02-18 · resigned 2017-06-08
- CROSS, Geoffrey Norman — secretary · British · appointed 1996-03-29 · resigned 1996-06-27
- DEAN, Katherine — secretary · appointed 2015-11-18 · resigned 2016-02-18
- DEAN, Katherine — secretary · appointed 2013-06-26 · resigned 2014-01-15
- GUTTRIDGE, Jonathan Michael, Mr. — secretary · appointed 2020-04-01 · resigned 2020-11-13
- HALL, Lori Lee, Ms. — secretary · appointed 2023-05-19 · resigned 2023-11-08
- HALL, Lori Lee, Ms. — secretary · appointed 2020-11-16 · resigned 2022-12-07
- LAGO, Felipe Chagas Villasuso — secretary · appointed 2018-02-01 · resigned 2019-04-01
- MCDERMOTT, Micheal, Mr. — secretary · appointed 2019-04-01 · resigned 2020-03-31
- MCKENZIE, John Hume — secretary · British · appointed 2001-07-01 · resigned 2010-12-31
- MUSGROVE, Robert Hugh — secretary · appointed 2011-05-17 · resigned 2013-06-26
- OWEN, Stephen — secretary · appointed 2010-12-31 · resigned 2011-05-17
- QUIN, Richard William — secretary · Irish · appointed 1996-06-27 · resigned 2001-06-30

### Beneficial owners (Persons with Significant Control)

- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03141245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03141245

## 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 INVESTMENT BANK HOLDINGS LIMITED** — https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INVESTMENT BANK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfda86cb-b671-54e5-affc-3d83f5e650a5._

_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"._