HSBC INVESTMENT BANK HOLDINGS B.V.

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Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers Accountants N.V.
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions and the potential implications of top and emerging risks on the future projections of profitability, cash flows, liquidity, capital requirements and capital resources.”

HSBC INVESTMENT BANK HOLDINGS B.V. · parent
1. HSBC Securities and Capital Markets (India) Private Limited (HSCI) 100% · India

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

3 active · 11 resigned

Name	Role	Appointed	Born	Nationality
BAIRD, Heather Jean	Director	2024-12-16	Aug 1975	American,British
BLACKBURN, Richard Martin	Director	2019-12-16	Nov 1965	British
RUBINS, Simon Elliot	Director	2021-04-01	Aug 1970	British

Show 11 resigned officers

Name	Role	Appointed	Resigned
BURNETT, David Henry	Director	2011-01-26	2016-03-31
BURNETT, David Henry	Director	2003-09-15	2006-04-30
COTTERILL, Ian Christopher	Director	2002-05-13	2003-09-12
FLINT, Douglas Jardine	Director	2002-05-13	2010-12-08
GLASS, Simon Jeremy	Director	2002-05-13	2003-03-21
MATTIA, Gerard	Director	2011-01-26	2019-10-28
MCKENZIE, John Hume	Director	2002-05-13	2014-03-28
MOSES, Menasey Marc	Director	2006-05-01	2011-01-25
REID, Peter John	Director	2003-09-15	2021-03-31
SPOONER, Christopher David	Director	2002-05-13	2007-09-21
VILLELA, Braulio Nogueira De Sa	Director	2021-08-02	2025-02-28

Persons with significant control

No persons with significant control on record.

Last 20 of 51 total filings

Date	Type	Category	Description
2026-06-23	AA	accounts	Accounts with accounts type full
2025-06-17	AA	accounts	Accounts with accounts type full
2025-03-13	OSTM01	officers	Termination person director overseas company with name termination date
2025-01-09	OSAP01	officers	Appoint person director overseas company with name appointment date
2024-06-06	AA	accounts	Accounts with accounts type full
2023-09-04	AA	accounts	Accounts with accounts type full
2022-08-09	AA	accounts	Accounts with accounts type full
2021-08-27	OSAP01	officers	Appoint person director overseas company with name appointment date
2021-08-14	AA	accounts	Accounts with accounts type full
2021-08-14	AA	accounts	Accounts with accounts type full
2021-08-06	OSAP01	officers	Appoint person director overseas company with name appointment date
2021-07-13	OSTM01	officers	Termination person director overseas company with name termination date
2020-01-15	OSTM01	officers	Termination person director overseas company with name termination date
2020-01-15	OSAP01	officers	Appoint person director overseas company with name appointment date
2019-08-16	AA	accounts	Accounts with accounts type full
2018-07-24	AA	accounts	Accounts with accounts type full
2017-09-04	AA	accounts	Accounts with accounts type full
2017-02-08	AA	accounts	Accounts with accounts type full
2016-04-18	OSTM01	officers	Termination person director overseas company with name termination date
2015-09-02	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.