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 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
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)
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 |