HSBC INSURANCE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC INSURANCE MANAGEMENT SERVICES LIMITED was incorporated 57 years ago on 10/08/1966 and has the registered number: 00885256. The accounts status is FULL.

HSBC INSURANCE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ANGUS CLOW Sep 1968 British Director 2011-09-30 CURRENT
MR MICHAEL ALEXANDER SEED Apr 1965 British Director 2011-09-30 CURRENT
SYEEDA OLLITE Secretary 2015-07-02 CURRENT
TIMOTHY WILLIAM O'BRIEN Jul 1947 British Director RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary 1993-03-19 UNTIL 1998-12-31 RESIGNED
LOUISA JANE JENKINSON British Secretary 2001-06-01 UNTIL 2004-02-10 RESIGNED
MISS HEATHER NICOL Sep 1956 Secretary RESIGNED
KEVIN ROHAN TAYLOR Secretary 2008-12-04 UNTIL 2009-04-17 RESIGNED
KATE ELIZABETH HUDSON Secretary 2010-07-13 UNTIL 2013-10-28 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1999-04-26 UNTIL 2001-05-31 RESIGNED
MR ROBERT JAMES HINTON Secretary 2013-10-28 UNTIL 2015-02-20 RESIGNED
LOUISA JANE JENKINSON British Secretary 1999-01-01 UNTIL 1999-04-26 RESIGNED
MICHELLE HELEN EDMENDS Secretary 2009-12-21 UNTIL 2010-07-13 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2004-02-10 UNTIL 2008-12-04 RESIGNED
MR BERNARD MURPHY Jan 1954 British Director 1993-03-19 UNTIL 1997-12-22 RESIGNED
PEERR MARTIN MAYNARD Apr 1952 British Director RESIGNED
ROBERT JOHN MASTERS Jan 1947 British Director 1997-12-22 UNTIL 2009-12-04 RESIGNED
DORIAN RHODRI HICKS Apr 1978 British Director 2009-12-16 UNTIL 2011-09-30 RESIGNED
MR GRAHAM DOUGLAS RICHARDSON Aug 1938 British Director RESIGNED
MR BRIAN LAWRENCE KIERAN Aug 1940 British Director RESIGNED
MR RICHARD GAVIN SPENCE Sep 1959 British Director 2009-12-16 UNTIL 2011-09-30 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2008-04-25 UNTIL 2009-11-03 RESIGNED
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director 1993-03-19 UNTIL 2000-06-30 RESIGNED
ANNA BUELS Dec 1972 British Director 2011-09-30 UNTIL 2015-07-27 RESIGNED
PHILIP JOHN BLACKMORE Jun 1965 British Director 2009-07-06 UNTIL 2011-09-30 RESIGNED
MR MARTYN SCOTT CAPEWELL Jan 1954 British Director 1997-12-22 UNTIL 2009-11-02 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1997-12-22 UNTIL 2007-05-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2007-05-31 UNTIL 2008-04-25 RESIGNED
MR GRAHAM ALAN FAUX Dec 1958 British Director 2010-06-02 UNTIL 2011-09-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDER EBERLI SHORTER (AVIATION) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GIBBS GULF INSURANCE CONSULTANTS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOROUGH RUN-OFF SERVICES LTD. LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
OSTRAKON RUNOFF LIMITED BRISTOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WIBL RUNOFF LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
WINDSOR INSURANCE BROKERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65300 - Pension funding
ANTHONY K. FALCON LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GIBBS TREATY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WPIL LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
INCEPTUM INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CONDOR PROFESSIONAL INDEMNITY LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
WINDSOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WPL RUNOFF LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
BGH RISK SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LIME TREE EXECUTIVE LIMITED CHELMSFORD Dissolved... DORMANT 70221 - Financial management
HOWDEN (NA2) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
WINDSOR PARTNERS LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied