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 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
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 |