HSBC INSURANCE SERVICES HOLDINGS LIMITED -


Company Profile Company Filings

Overview

HSBC INSURANCE SERVICES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HSBC INSURANCE SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02884575. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC INSURANCE SERVICES HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
HSBC INSURANCE BROKERS HOLDINGS LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-06-13 CURRENT
CHRISTOPHER GILL KNIGHT Sep 1977 British Director 2022-06-14 CURRENT
MR DOUGLAS ANGUS CLOW Sep 1968 British Director 2010-05-31 CURRENT
STACEY ARNOLD Secretary 2020-11-23 UNTIL 2021-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-12-22 UNTIL 1993-12-22 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1999-01-01 UNTIL 2001-02-28 RESIGNED
MS CHARLOTTE CAULFIELD Secretary 2016-05-10 UNTIL 2017-06-08 RESIGNED
MS. LORI LEE HALL Secretary 2021-02-02 UNTIL 2022-02-21 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2004-02-24 UNTIL 2008-07-30 RESIGNED
KATE ELIZABETH HUDSON Secretary 2009-09-24 UNTIL 2014-03-18 RESIGNED
LOUISA JANE JENKINSON British Secretary 2001-03-01 UNTIL 2004-02-24 RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary 1993-12-22 UNTIL 1998-12-31 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2008-07-30 UNTIL 2009-09-24 RESIGNED
DANIELLE PASS Secretary 2017-12-13 UNTIL 2020-01-14 RESIGNED
MR ROBERT JAMES HINTON Secretary 2014-03-18 UNTIL 2015-02-20 RESIGNED
MISS LARISSA WILSON Secretary 2015-09-10 UNTIL 2016-05-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1993-12-22 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2007-05-31 UNTIL 2010-05-31 RESIGNED
CHRISTEN SCHNOR Nov 1959 British Director 2007-07-03 UNTIL 2008-12-17 RESIGNED
MRS CAROL ANN RANGER Oct 1960 British Director 2008-12-30 UNTIL 2009-06-02 RESIGNED
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director 1993-12-22 UNTIL 2000-06-30 RESIGNED
DANIEL ROBERT PATERSON Apr 1978 British Director 2020-08-27 UNTIL 2022-06-13 RESIGNED
ANTHONY PHILIP HOPE Feb 1947 British Director 1993-12-22 UNTIL 2006-11-01 RESIGNED
NIGEL GRANT HINSHELWOOD Feb 1966 British Director 2009-06-01 UNTIL 2011-02-24 RESIGNED
MR MICHAEL ALEXANDER SEED Apr 1965 British Director 2011-07-28 UNTIL 2020-08-27 RESIGNED
MR JOHN THOMAS GREENE Sep 1965 Usa Director 2011-02-23 UNTIL 2014-05-01 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1996-01-12 UNTIL 2007-05-31 RESIGNED
MR CHRISTOPHER JAMES BURR Aug 1967 British Director 2002-05-07 UNTIL 2008-08-29 RESIGNED
ANNA BUELS Dec 1972 British Director 2011-07-28 UNTIL 2016-05-10 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2009-06-01 UNTIL 2010-03-31 RESIGNED
MR STEVEN GEOFFREY TROOP Dec 1956 British Director 2006-03-27 UNTIL 2007-06-21 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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JOHN LEWIS FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company