HSBC LIFE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC LIFE (UK) LIMITED
COMPANY NUMBER
00088695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
08/05/1906
(118 years and 7 months old)
WEBSITE
www.hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1988
27/09/1999
MIDLAND LIFE LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02091888888
TPS: No
8-14 Canada Square
London
E14 5HQ
Telephone: 9918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Alistair John Chamberlain (927454154) has left the board |
| 28/04/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Denise Garland (927673523) Appointed |
Credit Risk Overview
Want to learn more about HSBC LIFE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC LIFE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC LIFE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (11years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
17/12/2015 - 09/07/2007 (8 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Alistair John Chamberlain (927454154) has left the board |
| 28/04/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Denise Garland (927673523) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Denise Garland (931956097) Appointed |
| 05/01/2024 | Andrew Douglas Van Den Aardweg (919069867) has left the board |
| 05/10/2023 | Margot Cronin (920543543) has left the board |
| 05/10/2023 | New Board Member John Trevor Perks (920597869) Appointed |
| 21/08/2023 | New Board Member Alistair John Chamberlain (927454154) Appointed |
| 22/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Katie Louise Danby (928190901) has left the board |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Katie Louise Danby (928190901) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/09/2020 | New Company Secretary Nicola Carol Hopkins (927416983) Appointed |
| 15/09/2020 | Adebayo Olaoluwa Adeyeye (926816024) has left the board |
| 15/09/2020 | Jesujuwonlo Williams (925659870) has left the board |
| 18/03/2020 | New Company Secretary Adebayo Olaoluwa Adeyeye (926816024) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Paul Kenneth Seward (924332443) has left the board |
| 15/01/2020 | Neil Richard Davies (918391860) has left the board |
| 10/01/2020 | Nigel John Cooke (901174999) has left the board |
| 30/09/2019 | New Board Member Mark Goodale (905122056) Appointed |
| 03/07/2019 | Michael John Bolton (901167410) has left the board |
| 02/05/2019 | New Accounts filed |
| 16/04/2019 | Paul Kenneth Seward (913655527) has left the board |
| 16/04/2019 | New Board Member Paul Kenneth Seward (924332443) Appointed |
| 25/03/2019 | New Company Secretary Jesujuwonlo Williams (925659870) Appointed |
| 04/03/2019 | Sarah Harvey (925331350) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary Sarah Harvey (925331350) Appointed |
| 12/12/2018 | Rhys Williams (924145851) has left the board |
| 31/07/2018 | New Board Member Tracy Amanda Pearce (924887294) Appointed |
| 08/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Rhys Williams (924145851) Appointed |
| 22/12/2017 | New Board Member Paul Kenneth Seward (913655527) Appointed |
| 30/10/2017 | Paul Kenneth Seward (913655527) has left the board |
| 06/07/2017 | Francesca Jane McDonagh (918639087) has left the board |
| 12/06/2017 | Charlotte Caulfield (920869989) has left the board |
| 24/04/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 03/06/2016 | New Company Secretary Charlotte Caulfield (920869989) Appointed |
| 03/06/2016 | Syeeda Siddiqui (919340157) has left the board |
| 22/03/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
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