HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02509924. The accounts status is FULL.

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2019 29/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND ELLIS Dec 1979 British Director 2017-08-04 CURRENT
MR MARKUS PETER KELLER Mar 1968 British Director 2017-12-06 CURRENT
HELEN DOCHERTY Secretary 2012-03-02 UNTIL 2013-09-23 RESIGNED
DYFRIG DAFYDD JOSEFF JOHN Feb 1996 British Director 1996-02-01 UNTIL 1996-12-30 RESIGNED
JOHN COOPER JENKINS Jun 1944 British Director RESIGNED
JOHN DICKENS HOLLOWAY Mar 1944 British Director RESIGNED
GAVIN PAUL HEWITT Mar 1979 British Director 2011-08-11 UNTIL 2015-01-23 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 1993-02-08 UNTIL 1996-02-01 RESIGNED
GRAHAM JOHN LONG Mar 1950 British Director 2002-04-17 UNTIL 2005-10-17 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1995-08-08 UNTIL 1995-10-03 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-07-16 UNTIL 1995-08-08 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-10-03 UNTIL 1999-08-06 RESIGNED
KATHERINE DEAN Secretary 2014-04-28 UNTIL 2016-02-29 RESIGNED
DANIELLE PASS Secretary 2018-02-05 UNTIL 2020-01-14 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-24 UNTIL 2012-03-02 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-08 UNTIL 2010-09-24 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2008-10-08 RESIGNED
MARY JOSEPHINE MARGARET MCNALTY Secretary 2013-09-23 UNTIL 2014-04-28 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2007-07-13 UNTIL 2011-05-20 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-23 UNTIL 2005-10-17 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
ALICE READ British Secretary 2005-10-17 UNTIL 2006-05-08 RESIGNED
MR PETER MCCORMACK Secretary 2017-03-13 UNTIL 2017-11-09 RESIGNED
MR NOEL PAUL QUINN Jan 1962 British Director 2009-02-24 UNTIL 2011-03-31 RESIGNED
IRENE DORNER Dec 1954 British Director 2003-09-22 UNTIL 2007-07-13 RESIGNED
DAVID WILLIAM BAKER Sep 1942 British Director 1996-02-01 UNTIL 1999-11-12 RESIGNED
STEPHEN ANDREW BOTTOMLEY Dec 1959 British Director 2007-07-13 UNTIL 2008-09-24 RESIGNED
STEPHEN ANDREW BOTTOMLEY Dec 1959 British Director 2007-07-13 UNTIL 2009-02-25 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2000-09-11 UNTIL 2003-08-13 RESIGNED
MALCOLM JAMES BROOKES Sep 1955 British Director 2008-09-24 UNTIL 2011-06-09 RESIGNED
GARY BURTON Feb 1962 British Director 2015-04-17 UNTIL 2017-12-15 RESIGNED
MR RICHARD ANDREW CARTER Feb 1961 British Director 2012-02-27 UNTIL 2015-12-23 RESIGNED
MR ROBERT FRANCIS CARVER Oct 1959 British Director 2012-02-27 UNTIL 2014-10-13 RESIGNED
JOHN PAUL CASEY Dec 1966 British Director 2008-03-07 UNTIL 2008-09-24 RESIGNED
ALEXA JANE COATES Mar 1970 British Director 2015-02-19 UNTIL 2017-08-03 RESIGNED
RICHARD DAVIES May 1979 British Director 2015-12-11 UNTIL 2017-07-10 RESIGNED
ALAN MCALPINE KEIR Oct 1958 British Director 1998-12-08 UNTIL 2005-10-17 RESIGNED
MR RODNEY JYMPSON DUKE May 1950 British Director 1999-06-21 UNTIL 2002-02-01 RESIGNED
MR DAVID EDWIN GILL Nov 1959 British Director 1996-03-01 UNTIL 2000-08-04 RESIGNED
GEOFFREY PETER STEWART CALVERT Apr 1952 British Director 2000-11-08 UNTIL 2003-08-13 RESIGNED
DAVID HELLEN Aug 1954 British Director 1997-06-09 UNTIL 2000-11-08 RESIGNED
LESLIE WILLIAM GOBLE Nov 1961 British Director 2000-09-11 UNTIL 2003-08-13 RESIGNED
GEOFFREY VINCENT POULTER Jun 1946 British Director 1996-02-01 UNTIL 1997-07-31 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 1999-11-12 UNTIL 2003-07-14 RESIGNED
MR ROBERT HUW MORGAN Nov 1960 British Director 2007-07-13 UNTIL 2012-02-01 RESIGNED
ALAN DAVID MCMEEKIN Dec 1947 British Director RESIGNED
MR STEPHEN JOHN PATRICK LONG Mar 1956 British Director 2000-11-08 UNTIL 2003-08-13 RESIGNED
MR STEPHEN JOHN PATRICK LONG Mar 1956 British Director 2003-10-31 UNTIL 2007-07-13 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

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