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HSBC LIFE (UK) LIMITED

Learn more about HSBC LIFE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC LIFE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00088695
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.08
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

FRIENDS PROVIDENT PENSIONS LIMITED
FLOATING CHARGE - Outstanding on 2004.12.11
FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2004.12.13
THE STANDARD LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2005.10.15
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE - Outstanding on 2005.10.19
MERRILL LYNCH PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2006.04.27
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE - Outstanding on 2006.07.19
ZURICH ASSURANCE LIMITED
DEED OF CHARGE - Outstanding on 2006.10.18
THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2007.03.08
THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2007.03.08
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE REINSURED)
DEED OF CHARGE - Outstanding on 2008.02.19
INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE - Outstanding on 2008.05.12
AXA SUN LIFE PLC
FLOATING CHARGE - Outstanding on 2008.10.03
WINTERTHUR LIFE UK LIMITED
DEED OF CHARGE - Outstanding on 2008.11.13
NORWICH UNION LIFE & PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2008.12.05
PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2010.03.23
SCOTTISH EQUITABLE PLC
DEED OF CHARGE - Outstanding on 2011.04.28
AXA WEALTH LIMITED
DEED OF CHARGE - Outstanding on 2011.12.22
SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2012.08.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 94375000
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DIRECTOR APPOINTED MS MARGOT CRONIN
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MARK ERDEN HUSSEIN
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR PERRY THOMAS
Form type: TM01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
Form type: TM01
Date: 2015.06.04
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SECTION 519
Form type: MISC
Date: 2015.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 10/03/2015
Form type: CH01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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SECRETARY APPOINTED SYEEDA SIDDIQUI
Form type: AP03
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY
Form type: TM02
Date: 2014.12.11
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DIRECTOR APPOINTED MR PERRY IAN THOMAS
Form type: AP01
Date: 2014.11.21
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DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED NIGEL JOHN COOKE
Form type: AP01
Date: 2014.06.23
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DIRECTOR APPOINTED FRANCESCA JANE MCDONAGH
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
Form type: TM01
Date: 2014.03.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOK
Form type: TM01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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DIRECTOR APPOINTED MR NEIL RICHARD DAVIES
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR DOUGLAS ANGUS CLOW
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY
Form type: AP03
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
Form type: TM02
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBES
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED JOHN BANNISTER HACKETT
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
Form type: TM01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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SECRETARY APPOINTED HELEN DOCHERTY
Form type: AP03
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2013.02.26
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DIRECTOR APPOINTED PAUL KENNETH SEWARD
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES
Form type: TM01
Date: 2012.12.13
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DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHNSON GARNER
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TREMBLE
Form type: TM01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.04
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE
Form type: TM01
Date: 2012.07.25
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON WAINWRIGHT
Form type: TM01
Date: 2011.11.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Nigel Grant Hinshelwood.
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DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED BRENDAN ALISTAIR COOK
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
Form type: AP01
Date: 2011.09.26
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17.10.2011.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED SIMON WAINWRIGHT
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED PHILIP JOHN TREMBLE
Form type: AP01
Date: 2011.03.23
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ST JOHN MARTIN / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN FLETCHER / 24/09/2010
Form type: CH01
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL GARNER / 20/12/2010
Form type: CH01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG
Form type: TM01
Date: 2011.01.10

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Company directors and board members:

SYEEDA SIDDIQUI (current)
Secretary, 2014.12.09
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW DOUGLAS VAN DEN AARDWEG (current)
Director, CHARTERED ACCOUNTANT, 2014.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN BOLTON (current)
Director, ACTUARY, 2011.09.13
8 CANADA SQUARE , LONDON
E14 5HQ
DOUGLAS ANGUS CLOW (current)
Director, ACCOUNTANT, 2013.12.18
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL JOHN COOKE (current)
Director, ACTUARY, 2014.06.06
8 CANADA SQUARE , LONDON
E14 5HQ
MARGOT CRONIN (current)
Director, NON-EMPLOYEE NON-EXECUTIVE DIRECTOR, 2016.02.17
8 CANADA SQUARE , LONDON
E14 5HQ
NEIL RICHARD DAVIES (current)
Director, DIRECTOR/ACTUARY, 2013.12.18
8 CANADA SQUARE , LONDON
E14 5HQ
MARK ERDEN HUSSEIN (current)
Director, HEAD OF INSURANCE AND INVESTMENTS, 2015.12.17
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCESCA JANE MCDONAGH (current)
Director, COMPANY DIRECTOR, 2014.03.12
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL KENNETH SEWARD (current)
Director, GENERAL MANAGER, 2013.01.08
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1993.03.04 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NICOLA SUZANNE BLACK (resigned)
Secretary, 2002.09.06 - 2005.02.21
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HELEN DOCHERTY (resigned)
Secretary, 2013.02.26 - 2013.10.10
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (resigned)
Secretary, 2005.02.21 - 2008.09.02
82 FRANKFURT ROAD , LONDON
SE24 9NY
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.09.25 - 2013.02.26
8 CANADA SQUARE , LONDON
E14 5HQ
MARY JOSEPHINE MARGARET MCNALTY (resigned)
Secretary, 2013.10.10 - 2014.12.09
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2008.09.02 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
KERRY BARTON ALBERTI (resigned)
Director, BANKER, 1993.03.04 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2006.11.06 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1993.03.04 - 2004.11.18
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
DAVID JOHN BEYNON (resigned)
Director, MANAGING DIRECTOR, 1993.03.04 - 1993.09.23
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
PHILIP JOHN BLACKMORE (resigned)
Director, ACTUARY, 2007.03.06 - 2008.12.18
3 NORTH CLOSE NORTH HOLMWOOD , DORKING
RH5 4JS, SURREY
SIMEON THOMAS BROWN (resigned)
Director, BANKER, 2007.12.19 - 2010.01.28
8 CANADA SQUARE , LONDON
E14 5HQ
DEAN ROBERT BUCKLEY (resigned)
Director, INVESTMENT MANAGER, 2002.02.01 - 2007.10.30
STONECROP HOME FARM LANE GREAT ADDINGTON , KETTERING
NN14 4BL, NORTHAMPTONSHIRE
CRAIG ANTHONY COLTON (resigned)
Director, ACTUARY, 2004.10.29 - 2007.07.03
8 ELLIOT RISE HEDGE END , SOUTHAMPTON
SO30 2RU, HAMPSHIRE
BRENDAN ALISTAIR COOK (resigned)
Director, BANKING EXECUTIVE, 2011.09.28 - 2014.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN MARK COOMBES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.12.18 - 2013.08.31
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES WILLIAM RUSSELL DAVIES (resigned)
Director, RISK AND COMPLIANCE MANAGER - INSURANCE, 2009.05.27 - 2014.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON ANDREW DONOHOE (resigned)
Director, GENERAL MANAGER SERVICES-SALES, 1993.03.04 - 2001.10.31
4 COLD HARBOUR CLOSE WINCHESTER MEAD , WICKHAM
PO17 5PT, HAMPSHIRE
ANTONIO PEDRO DOS SANTOS SIMOES (resigned)
Director, HEAD OF RETAIL BANKING AND WEALTH MANAGEMENT, EURO, 2012.11.01 - 2012.12.13
8 CANADA SQUARE , LONDON
E14 5HQ
RODNEY JYMPSON DUKE (resigned)
Director, BANKER, 2002.02.08 - 2004.05.24
37 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
RICHARD FREDERICK FARRAND (resigned)
Director, HEAD OF CUSTOMER SERVICES, 2000.09.01 - 2004.09.30
5 GOODACRE DRIVE CHANDLERS FORD , EASTLEIGH
SO53 4LG, HAMPSHIRE
BRUCE ALAN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2009.12.31 - 2011.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
JOHNSON DANIEL GARNER (resigned)
Director, BANK OFFICIAL, 2009.12.17 - 2012.10.31
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC LIFE (UK) ltd.

Information about the Private Limited Company HSBC LIFE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data