HSBC LIFE (UK) LIMITED -
| Company Profile | Company Filings |
Overview
HSBC LIFE (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC LIFE (UK) LIMITED was incorporated 118 years ago on 08/05/1906 and has the registered number: 00088695. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC LIFE (UK) LIMITED was incorporated 118 years ago on 08/05/1906 and has the registered number: 00088695. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC LIFE (UK) LIMITED -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. NICOLA CAROL HOPKINS | Secretary | 2020-09-10 | CURRENT | ||
| MR DOUGLAS ANGUS CLOW | Sep 1968 | British | Director | 2013-12-18 | CURRENT |
| MARK GOODALE | May 1955 | British | Director | 2019-09-17 | CURRENT |
| MARK ERDEN HUSSEIN | Sep 1966 | British | Director | 2015-12-17 | CURRENT |
| MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2023-10-01 | CURRENT |
| ALISTAIR JOHN CHAMBERLAIN | Jul 1976 | British | Director | 2023-08-16 | CURRENT |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2002-09-06 UNTIL 2005-02-21 | RESIGNED |
| RICHARD FREDERICK FARRAND | Feb 1961 | British | Director | 2000-09-01 UNTIL 2004-09-30 | RESIGNED |
| ANTONIO PEDRO DOS SANTOS SIMOES | Mar 1975 | Portuguese | Director | 2012-11-01 UNTIL 2012-12-13 | RESIGNED |
| MR RODNEY JYMPSON DUKE | May 1950 | British | Director | 2002-02-08 UNTIL 2004-05-24 | RESIGNED |
| SIMON ANDREW DONOHOE | Oct 1941 | British | Director | RESIGNED | |
| MR NEIL RICHARD DAVIES | Jun 1968 | British | Director | 2013-12-18 UNTIL 2019-12-31 | RESIGNED |
| JAMES WILLIAM RUSSELL DAVIES | May 1966 | British | Director | 2009-05-27 UNTIL 2014-03-07 | RESIGNED |
| BRUCE ALAN FLETCHER | Jun 1960 | American | Director | 2009-12-31 UNTIL 2011-03-31 | RESIGNED |
| MS CHARLOTTE CAULFIELD | Secretary | 2016-05-27 UNTIL 2017-06-08 | RESIGNED | ||
| MR. ADEBAYO OLAOLUWA ADEYEYE | Secretary | 2020-03-05 UNTIL 2020-09-10 | RESIGNED | ||
| NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
| SYEEDA SIDDIQUI | Secretary | 2014-12-09 UNTIL 2016-05-27 | RESIGNED | ||
| HELEN DOCHERTY | Secretary | 2013-02-26 UNTIL 2013-10-10 | RESIGNED | ||
| MR BERNARD DAVID GOLDBERG | Jan 1965 | American | Director | 2006-02-22 UNTIL 2008-07-24 | RESIGNED |
| PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2005-02-21 UNTIL 2008-09-02 | RESIGNED |
| RHYS WILLIAMS | Secretary | 2017-12-08 UNTIL 2018-12-04 | RESIGNED | ||
| MS. JESUJUWONLO WILLIAMS | Secretary | 2019-03-07 UNTIL 2020-09-10 | RESIGNED | ||
| MARY JOSEPHINE MARGARET MCNALTY | Secretary | 2013-10-10 UNTIL 2014-12-09 | RESIGNED | ||
| MISS SARAH HARVEY | Secretary | 2018-12-04 UNTIL 2019-02-28 | RESIGNED | ||
| ELIZABETH ANNE HOBLEY | British | Secretary | 2001-07-01 UNTIL 2002-09-05 | RESIGNED | |
| KATE ELIZABETH HUDSON | Secretary | 2009-09-25 UNTIL 2013-02-26 | RESIGNED | ||
| PAULINE LOUISE MCQUILLAN | Secretary | 2008-09-02 UNTIL 2009-09-24 | RESIGNED | ||
| VIVIEN ARMSON | Jan 1958 | British | Director | 2006-11-06 UNTIL 2010-03-31 | RESIGNED |
| BRENDAN ALISTAIR COOK | May 1962 | British | Director | 2011-09-28 UNTIL 2014-02-20 | RESIGNED |
| MR CRAIG ANTHONY COLTON | Mar 1968 | British | Director | 2004-10-29 UNTIL 2007-07-03 | RESIGNED |
| DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2002-02-01 UNTIL 2007-10-30 | RESIGNED |
| MR SIMEON THOMAS BROWN | Oct 1966 | British | Director | 2007-12-19 UNTIL 2010-01-28 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 2011-09-13 UNTIL 2019-06-30 | RESIGNED |
| DAVID JOHN BEYNON | Jun 1950 | British | Director | RESIGNED | |
| NIGEL JOHN COOKE | Aug 1955 | British | Director | 2014-06-06 UNTIL 2019-12-31 | RESIGNED |
| MR ANTHONY JOSEPH ASHFORD | Aug 1949 | British | Director | RESIGNED | |
| KERRY BARTON ALBERTI | Jul 1944 | American | Director | RESIGNED | |
| MR ANDREW DOUGLAS VAN DEN AARDWEG | Dec 1954 | South African,British | Director | 2014-09-01 UNTIL 2023-12-31 | RESIGNED |
| BERNARD DAVID GOLDBERG | Jan 1965 | American | Director | 2000-09-01 UNTIL 2005-11-30 | RESIGNED |
| MR STEPHEN MARK COOMBES | Oct 1957 | British | Director | 2008-12-18 UNTIL 2013-08-31 | RESIGNED |
| PHILIP JOHN BLACKMORE | Jun 1965 | British | Director | 2007-03-06 UNTIL 2008-12-18 | RESIGNED |
| KATIE LOUISE DANBY | Sep 1973 | British | Director | 2021-04-01 UNTIL 2022-10-17 | RESIGNED |
| MS MARGOT CRONIN | Aug 1963 | Irish | Director | 2016-02-17 UNTIL 2023-09-30 | RESIGNED |
| ROBERT GRAHAM | Oct 1947 | British | Director | RESIGNED | |
| JOHN BANNISTER HACKETT | Apr 1968 | British | Director | 2013-04-11 UNTIL 2015-06-02 | RESIGNED |
| MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES | Aug 1964 | British | Director | 2003-12-02 UNTIL 2006-12-11 | RESIGNED |
| ROY GEORGE HEAPE | Jul 1931 | British | Director | RESIGNED | |
| MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2007-08-03 UNTIL 2009-02-12 | RESIGNED |
| MR JOHNSON DANIEL GARNER | Jun 1969 | British | Director | 2009-12-17 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |