Hsbc Insurance Services Holdings Limited


Hsbc Insurance Services Holdings started in year 1993 as Private Limited Company with registration number 02884575. The Hsbc Insurance Services Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since April 1, 2010 Hsbc Insurance Services Holdings Limited is no longer carrying the name Hsbc Insurance Brokers Holdings.

The company has 2 directors, namely Christopher K., Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 31 May 2010 and Christopher K. has been with the company for the least time - from 14 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hsbc Insurance Services Holdings Limited Address / Contact

Office Address 8 Canada Square
Office Address2 London
Town
Post code E14 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02884575
Date of Incorporation Wed, 22nd Dec 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Christopher K.

Position: Director

Appointed: 14 June 2022

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 13 June 2022

Douglas C.

Position: Director

Appointed: 31 May 2010

Lori H.

Position: Secretary

Appointed: 02 February 2021

Resigned: 21 February 2022

Stacey A.

Position: Secretary

Appointed: 23 November 2020

Resigned: 01 February 2021

Daniel P.

Position: Director

Appointed: 27 August 2020

Resigned: 13 June 2022

Danielle P.

Position: Secretary

Appointed: 13 December 2017

Resigned: 14 January 2020

Charlotte C.

Position: Secretary

Appointed: 10 May 2016

Resigned: 08 June 2017

Larissa W.

Position: Secretary

Appointed: 10 September 2015

Resigned: 10 May 2016

Robert H.

Position: Secretary

Appointed: 18 March 2014

Resigned: 20 February 2015

Anna B.

Position: Director

Appointed: 28 July 2011

Resigned: 10 May 2016

Michael S.

Position: Director

Appointed: 28 July 2011

Resigned: 27 August 2020

John G.

Position: Director

Appointed: 23 February 2011

Resigned: 01 May 2014

Kate H.

Position: Secretary

Appointed: 24 September 2009

Resigned: 18 March 2014

Clive B.

Position: Director

Appointed: 01 June 2009

Resigned: 31 March 2010

Nigel H.

Position: Director

Appointed: 01 June 2009

Resigned: 24 February 2011

Carol R.

Position: Director

Appointed: 30 December 2008

Resigned: 02 June 2009

Pauline M.

Position: Secretary

Appointed: 30 July 2008

Resigned: 24 September 2009

Christen S.

Position: Director

Appointed: 03 July 2007

Resigned: 17 December 2008

Philip G.

Position: Director

Appointed: 31 May 2007

Resigned: 31 May 2010

Steven T.

Position: Director

Appointed: 27 March 2006

Resigned: 21 June 2007

Peter H.

Position: Secretary

Appointed: 24 February 2004

Resigned: 30 July 2008

Christopher B.

Position: Director

Appointed: 07 May 2002

Resigned: 29 August 2008

Louisa J.

Position: Secretary

Appointed: 01 March 2001

Resigned: 24 February 2004

Nigel B.

Position: Secretary

Appointed: 01 January 1999

Resigned: 28 February 2001

Andrew D.

Position: Director

Appointed: 12 January 1996

Resigned: 31 May 2007

Charles L.

Position: Secretary

Appointed: 22 December 1993

Resigned: 31 December 1998

Anthony H.

Position: Director

Appointed: 22 December 1993

Resigned: 01 November 2006

Graham P.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1993

Resigned: 22 December 1993

London Law Services Limited

Position: Nominee Director

Appointed: 22 December 1993

Resigned: 22 December 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Hsbc Bank Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsbc Insurance Brokers Holdings April 1, 2010
Hsbc Gibbs Holdings August 15, 2002
Gih January 2, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
Free Download (21 pages)

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