MIDCORP LIMITED -
| Company Profile | Company Filings |
Overview
MIDCORP LIMITED is a Private Limited Company from and has the status: Active.
MIDCORP LIMITED was incorporated 67 years ago on 18/06/1957 and has the registered number: 00585756. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDCORP LIMITED was incorporated 67 years ago on 18/06/1957 and has the registered number: 00585756. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDCORP LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-04-28 | CURRENT | ||
| MR MATTHEW NATHAN GILLEN | Feb 1984 | British | Director | 2021-09-30 | CURRENT |
| CATRIONA REGINA MEHARRY | Aug 1977 | British | Director | 2022-03-14 | CURRENT |
| MR RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2021-03-01 | CURRENT |
| HELEN DOCHERTY | Secretary | 2012-01-26 UNTIL 2013-10-15 | RESIGNED | ||
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-10-01 UNTIL 1999-08-06 | RESIGNED |
| IRENE DORNER | Dec 1954 | British | Secretary | RESIGNED | |
| JANE FAHEY | Secretary | 2016-09-22 UNTIL 2017-11-09 | RESIGNED | ||
| VANESSA INDIRA GARNHAM | British | Secretary | 1995-07-27 UNTIL 1995-10-01 | RESIGNED | |
| MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-25 UNTIL 2022-02-25 | RESIGNED | ||
| MS. ROMANA LEWIS | Secretary | 2018-09-04 UNTIL 2019-09-25 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 1999-08-06 UNTIL 2002-12-19 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2004-07-23 UNTIL 2005-07-19 | RESIGNED | |
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED | |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2013-10-15 UNTIL 2014-07-04 | RESIGNED | ||
| SYEEDA SIDDIQUI | Secretary | 2014-07-04 UNTIL 2016-09-22 | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2010-09-24 UNTIL 2012-01-26 | RESIGNED | ||
| MS LORNA YOUSSOUF | Secretary | 2017-11-08 UNTIL 2018-09-04 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2005-07-19 UNTIL 2010-09-24 | RESIGNED | |
| RICHARD WILLIAM QUIN | Irish | Secretary | RESIGNED | ||
| JONATHAN JAMES CALLADINE | Mar 1966 | British | Director | 2012-09-25 UNTIL 2014-07-04 | RESIGNED |
| CATHERINE MARY BRETT | Jul 1965 | British | Director | 2014-07-18 UNTIL 2016-01-11 | RESIGNED |
| JOHN BOTLEY | Apr 1953 | British | Director | 1993-10-11 UNTIL 1995-03-31 | RESIGNED |
| PHILIP ANTONY ALVEY | Aug 1974 | British | Director | 2011-11-28 UNTIL 2020-12-01 | RESIGNED |
| MR CHRISTOPHER JULIAN SHERIDAN | Feb 1943 | British | Director | RESIGNED | |
| MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | RESIGNED | |
| FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-12-06 UNTIL 2007-09-21 | RESIGNED |
| CHRISTOPHER PETER DAVIES | Apr 1962 | British | Director | 2018-07-01 UNTIL 2022-03-14 | RESIGNED |
| TERENCE JOHN DAY | Sep 1948 | British | Director | 1993-07-01 UNTIL 2003-12-17 | RESIGNED |
| IRENE DORNER | Dec 1954 | British | Director | RESIGNED | |
| BRUCE ALAN FLETCHER | Jun 1960 | American | Director | 2011-02-03 UNTIL 2012-09-25 | RESIGNED |
| CHARLES DUDLEY HUMPHREY BRYANT | Nov 1948 | British | Director | RESIGNED | |
| RICHARD ST LEGER GILLMAN | Feb 1955 | British | Director | 1994-07-08 UNTIL 1996-12-30 | RESIGNED |
| CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2002-09-20 UNTIL 2007-09-21 | RESIGNED |
| MR DENNIS MICHAEL SMITH | Aug 1954 | British | Director | 1999-09-01 UNTIL 2004-08-31 | RESIGNED |
| JACQUES FLEURANT | Aug 1967 | Canadian | Director | 2019-07-26 UNTIL 2021-09-30 | RESIGNED |
| DAVID JOHN CLEMENTS | Feb 1962 | British | Director | 2004-07-23 UNTIL 2011-11-28 | RESIGNED |
| PETER JOHN REID | Aug 1962 | British | Director | 2011-02-03 UNTIL 2021-02-28 | RESIGNED |
| ALAN IRVINE PICKUP | Sep 1942 | British | Director | 1995-03-31 UNTIL 2002-09-20 | RESIGNED |
| SIMON CHRISTOPHER PENNEY | May 1948 | British | Director | 1993-07-01 UNTIL 1994-07-08 | RESIGNED |
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2017-06-23 UNTIL 2018-07-01 | RESIGNED |
| MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | RESIGNED | |
| DAVID JAFFA | Sep 1955 | British | Director | 2003-12-17 UNTIL 2006-09-29 | RESIGNED |
| RAJIV KUMAR GOPAUL | Jul 1968 | British | Director | 2011-11-28 UNTIL 2019-07-26 | RESIGNED |
| JUDITH ANNE HEALD | May 1962 | British | Director | 1997-01-01 UNTIL 1999-09-01 | RESIGNED |
| ANDREW JAMES HUKE | May 1959 | British | Director | 2007-07-23 UNTIL 2011-11-28 | RESIGNED |
| SIR ARTHUR MICHAEL PALLISER | Apr 1922 | British | Director | RESIGNED | |
| JAMES KEITH BARTON | Jun 1948 | Secretary | 1993-07-15 UNTIL 1995-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Holdings Plc | 2016-10-26 - 2017-11-13 | London | Ownership of shares 75 to 100 percent | |
| Hsbc Bank Plc | 2016-10-26 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |