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HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Learn more about HSBC INSURANCE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

HSBC INSURANCE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00885256
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.08.10
last member list: 2014.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.29
overdue: OVERDUE
last made update: 2014.09.01
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2015.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.24
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24/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/07/15
Form type: CAP-SS
Date: 2015.08.24
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REDUCE ISSUED CAPITAL 30/07/2015
Form type: RES06
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA BUELS
Form type: TM01
Date: 2015.07.28
£2.95
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SECRETARY APPOINTED SYEEDA SIDDIQUI
Form type: AP03
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2013.10.31
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2013.10.31
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SEED / 27/09/2012
Form type: CH01
Date: 2012.09.27
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALEXANDER SEED
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED ANNA BUELS
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED DOUGLAS ANGUS CLOW
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE
Form type: TM01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIAN HICKS
Form type: TM01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMORE
Form type: TM01
Date: 2011.10.03
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£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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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.10
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE EDMENDS
Form type: TM02
Date: 2010.07.14
£2.95
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED GRAHAM ALAN FAUX
Form type: AP01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLACKMORE / 01/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED MICHELLE HELEN EDMENDS
Form type: AP03
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CAPEWELL
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MASTERS
Form type: TM01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED DORIAN RHODRI HICKS
Form type: AP01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: AP01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2009.11.06
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED PHILIP JOHN BLACKMORE
Form type: 288a
Date: 2009.07.07
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AD 30/12/08, GBP SI [email protected]=5000000, GBP IC 3000000/8000000
Form type: 88(2)
Date: 2009.04.23
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NC INC ALREADY ADJUSTED 30/12/08
Form type: 123
Date: 2009.04.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.23
Child documents:
Document type: ANNOTATION
Date: 2009.04.23
Form type: RES04
Document description: GBP NC 5000000/10000000
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APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR
Form type: 288b
Date: 2009.04.20
£2.95
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SECRETARY APPOINTED KEVIN ROHAN TAYLOR
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED ANDREW STUART WATSON
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP GREGORY
Form type: 288b
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14

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Company directors and board members:

SYEEDA SIDDIQUI (dissolve)
Secretary, 2015.07.02
8 CANADA SQUARE , LONDON
E14 5HQ
DOUGLAS ANGUS CLOW (dissolve)
Director, ACCOUNTANT, 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL ALEXANDER SEED (dissolve)
Director, BANKING, 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (dissolve)
Secretary, 1999.04.26 - 2001.05.31
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
MICHELLE HELEN EDMENDS (dissolve)
Secretary, 2009.12.21 - 2010.07.13
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.10 - 2008.12.04
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT JAMES HINTON (dissolve)
Secretary, 2013.10.28 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (dissolve)
Secretary, 2010.07.13 - 2013.10.28
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (dissolve)
Secretary, 1999.01.01 - 1999.04.26
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
LOUISA JANE JENKINSON (dissolve)
Secretary, 2001.06.01 - 2004.02.10
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, 1993.03.19 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
HEATHER LUDLAM (dissolve)
Secretary, 1992.09.07 - 1993.03.19
38 SUN ROAD , SWANSCOMBE
DA10 0BH, KENT
KEVIN ROHAN TAYLOR (dissolve)
Secretary, 2008.12.04 - 2009.04.17
3 OVAL ROAD , CROYDON
CR0 6BG
PHILIP JOHN BLACKMORE (dissolve)
Director, ACTUARY, 2009.07.06 - 2011.09.30
8-14 CANADA SQUARE , LONDON
E14 5HQ
ANNA BUELS (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.30 - 2015.07.27
8 CANADA SQUARE , LONDON
E14 5HQ
MARTYN SCOTT CAPEWELL (dissolve)
Director, UNDERWRITER, 1997.12.22 - 2009.11.02
17 HEYTHROP DRIVE ICKENHAM , UXBRIDGE
UB10 8DT, MIDDLESEX
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CEO HSBC INSURANCE BROKERS LTD, 1997.12.22 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
GRAHAM ALAN FAUX (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.02 - 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
PHILIP PETER CLINTON GREGORY (dissolve)
Director, ACCOUNTANT, 2007.05.31 - 2008.04.25
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
DORIAN RHODRI HICKS (dissolve)
Director, COMPANY DIRECTOR, 2009.12.16 - 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
BRIAN LAWRENCE KIERAN (dissolve)
Director, BANK OFFICIAL, 1992.09.07 - 1992.12.23
16 CAYMAN CLUB WEST BAY , GRAND CAYMAN
FOREIGN, CAYMAN ISLANDS
ROBERT JOHN MASTERS (dissolve)
Director, GENERAL MANAGER, 1997.12.22 - 2009.12.04
HIGHFIELD 41 COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE
PEERR MARTIN MAYNARD (dissolve)
Director, SOLICITOR, 1992.09.07 - 1993.03.19
7 FURBER STREET , LONDON
W6 0HE
BERNARD MURPHY (dissolve)
Director, ACCOUNTANT, 1993.03.19 - 1997.12.22
1 DRAYMANS CLOSE , BISHOPS STORTFORD
CM23 4GD, HERTFORDSHIRE
TIMOTHY WILLIAM O'BRIEN (dissolve)
Director, BANKER, 1992.09.07 - 1992.11.06
3 STANHOPE GATE , LONDON
W1Y 5LA
GRAHAM FRASER PUTTERGILL (dissolve)
Director, LLOYDS BROKER, 1993.03.19 - 2000.06.30
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
GRAHAM DOUGLAS RICHARDSON (dissolve)
Director, BANK OFFICIAL, 1992.09.07 - 1992.10.31
SANTA ROSA PATIER LANE , ST SAVIOUR
CHANNEL, JERSEY
CHANNEL ISLANDS
RICHARD GAVIN SPENCE (dissolve)
Director, BANKER, 2009.12.16 - 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW STUART WATSON (dissolve)
Director, COMPANY DIRECTOR, 2008.04.25 - 2009.11.03
ALDERSYDE 20 PRESTBURY ROAD , WILMSLOW
SK9 2LJ, CHESHIRE

Companies near to HSBC INSURANCE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HSBC INSURANCE MANAGEMENT SERVICES 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: 2016.06.12. Reload the data