HSBC INSURANCE SERVICES HOLDINGS LIMITED
In Liquidation
General Information
NAME
HSBC INSURANCE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
02884575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1993
(30 years and 11 months old)
WEBSITE
www.hsbcebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2002
01/04/2010
HSBC INSURANCE BROKERS HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02079919612
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC INSURANCE SERVICES HOLDINGS 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 INSURANCE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INSURANCE SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2010 - Present (14 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1993 - Present (30 years and 11 months) 22/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
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 |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929730567) Appointed |
| 28/06/2022 | New Board Member Christopher Gill Knight (929729550) Appointed |
| 22/06/2022 | Daniel Robert Paterson (927450365) has left the board |
| 24/02/2022 | Lori Lee Hall (927974334) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 18/02/2021 | New Company Secretary Lori Lee Hall (927974334) Appointed |
| 24/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Daniel Robert Paterson (927450365) Appointed |
| 24/09/2020 | Michael Alexander Seed (916198643) has left the board |
| 30/01/2020 | Danielle Pass (924239556) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/01/2018 | New Company Secretary Danielle Pass (924239556) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/06/2017 | Charlotte Caulfield (920856317) has left the board |
| 20/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/06/2016 | Larissa Wilson (920101494) has left the board |
| 01/06/2016 | New Company Secretary Charlotte Caulfield (920856317) Appointed |
| 01/06/2016 | Anna Buels (914611844) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 18/09/2015 | New Company Secretary Larissa Wilson (920101494) Appointed |
| 03/03/2015 | Robert James Hinton (918605196) has left the board |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 05/05/2014 | John Thomas Greene (915805302) has left the board |
| 20/03/2014 | New Company Secretary Robert James Hinton (918605196) Appointed |
| 20/03/2014 | Kate Elizabeth Hudson (914699915) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Stacey Arnold (927710512) Appointed |
| 19/01/1970 | New Accounts filed |
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