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HSBC INSURANCE HOLDINGS LIMITED

Learn more about HSBC INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00956325
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.17
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 14687416
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SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
Form type: AP03
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYEEDA SIDDIQUI
Form type: TM02
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANNA BUELS
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARCELO TEIXEIRA
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR IAN WILLIAM MACALESTER
Form type: AP01
Date: 2015.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED MONSIEUR ALEXANDRE MACAIRE
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOLFENDEN
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR HARPAL KARLCUT
Form type: TM01
Date: 2015.06.30
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SECOND FILING WITH MUD 12/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.03.04
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/03/2015.
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SECRETARY APPOINTED SYEEDA SIDDIQUI
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY
Form type: TM02
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED THOMAS GEOFFREY WOLFENDEN
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE
Form type: TM01
Date: 2014.05.01
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013
Form type: CH01
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2013.10.17
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SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY
Form type: AP03
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED HARPAL SINGH KARLCUT
Form type: AP01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 25/07/2011
Form type: CH01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEENAN
Form type: TM01
Date: 2012.10.01
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR JOSE VAZQUEZ
Form type: TM01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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DIRECTOR APPOINTED MARCELO GOMES TEIXEIRA
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRIED
Form type: TM01
Date: 2011.10.07
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DIRECTOR APPOINTED ANNA BUELS
Form type: AP01
Date: 2011.09.28
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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 APPOINTED JOSE RAFAEL VAZQUEZ
Form type: AP01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 08/03/2011
Form type: CH03
Date: 2011.03.08
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
Form type: TM01
Date: 2011.02.24
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ADOPT ARTICLES 19/01/2011
Form type: RES01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 01/11/2009
Form type: CH01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER VALENTINE
Form type: TM01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID M NEENAN / 13/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 12/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER
Form type: TM01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE FRIED / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES VALENTINE / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRANT HINSHELWOOD / 09/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.12.09
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR JOHN THOMAS GREENE
Form type: AP01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED DAVID M NEENAN
Form type: 288a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK FLYNN
Form type: 288b
Date: 2009.07.15

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Company directors and board members:

CHARLOTTE CAULFIELD (current)
Secretary, 2016.02.17
8 CANADA SQUARE , LONDON
E14 5HQ
ALEXANDRE MACAIRE (current)
Director, HSBC BANK PLC -DEPUTY CFO CONTINENTAL EUROPE, 2015.07.10
8 CANADA SQUARE , LONDON
E14 5HQ
IAN WILLIAM MACALESTER (current)
Director, CHIEF OPERATING OFFICER, 2015.09.08
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1999.01.01 - 2001.02.28
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
PETER JAMES HARVEY (resigned)
Secretary, COMPANY SECRETARY, 2004.02.24 - 2008.08.21
82 FRANKFURT ROAD , LONDON
SE24 9NY
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.09.24 - 2013.10.16
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (resigned)
Secretary, 2001.03.01 - 2004.02.24
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (resigned)
Secretary, 1993.02.12 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
MARY JOSEPHINE MARGARET MCNALTY (resigned)
Secretary, 2013.10.16 - 2014.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2008.08.21 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
SYEEDA SIDDIQUI (resigned)
Secretary, 2015.01.29 - 2016.02.17
8 CANADA SQUARE , LONDON
E14 5HQ
KERRY BARTON ALBERTI (resigned)
Director, MANAGING DIRECTOR, 1993.04.19 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 2002.10.08 - 2004.11.22
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
CLIVE CHRISTOPHER ROGER BANNISTER (resigned)
Director, BANKER, 2006.11.21 - 2010.03.31
95 CLARENDON ROAD , LONDON
W11 4JG
SIMON LLOYD BRETT (resigned)
Director, INSURANCE EXECUTIVE, 1993.04.19 - 1997.10.21
UNDERCLIFF 2 47 PLANTATION ROAD , THE PEAK
HONG KONG
ANNA BUELS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.26 - 2016.01.11
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER JAMES BURR (resigned)
Director, ACCOUNTANT, 2002.05.07 - 2007.05.31
ROSE COTTAGE SHOP LANE, EAST MERSEA , COLCHESTER
CO5 8TR, ESSEX
CHUNG FOO CHOY (resigned)
Director, INSURANCE EXECUTIVE, 2002.05.08 - 2007.12.31
APARTMENT 1, 4F BLOCK B, ELM TREE TOWERS, 10 CHUN FAI ROAD, , JARDINE'S LOOKOUT
HONG KONG SAR
ANDREW MICHAEL MORLEY DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 1997.03.10
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
ANDREW MICHAEL MORLEY DIXON (resigned)
Director, CEO HSBC INSURANCE BROKERS LTD, 1997.03.10 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
PATRICK GERARD FLYNN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.02.18 - 2009.07.06
19 DAMSON WAY , ST ALBANS
AL4 9XU, GREAT BRITAIN
FRANK RIDDELL FRAME (resigned)
Director, ADVISOR, 1993.02.12 - 1993.03.10
THE OLD RECTORY BEPTON , MIDHURST
GU29 0HX, WEST SUSSEX
DAVID LAWRENCE FRIED (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT, GROUP, 2007.02.18 - 2011.10.01
HOUSE B 56 PLANTATION ROAD , THE PEAK
HONG KONG
HONG KONG
DAVID LAWRENCE FRIED (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT G, 2002.10.08 - 2008.02.18
32 FROGNAL LANE , LONDON
NW3 7DT
JOHN THOMAS GREENE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.09.23 - 2014.05.01
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL GRANT HINSHELWOOD (resigned)
Director, MANAGEMENT, 2009.03.27 - 2011.02.24
8 CANADA SQUARE , LONDON
E14 5HQ, ENGLAND
ENGLAND
ANTHONY PHILIP HOPE (resigned)
Director, INSURANCE & FINANCIAL SERVICES, 1993.02.12 - 2006.11.01
KEMSDALE HOUSE SANDHURST LANE, ROLVENDEN , CRANBROOK
TN17 4PQ, KENT
HARPAL SINGH KARLCUT (resigned)
Director, ACTUARY, 2012.10.22 - 2015.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID M NEENAN (resigned)
Director, HI OFFICER, 2009.03.27 - 2012.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
GRAHAM FRASER PUTTERGILL (resigned)
Director, INSURANCE BROKER, 1993.02.12 - 2000.06.30
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
CHRISTEN SCHNOR (resigned)
Director, INSURANCE MANAGER, 2007.07.03 - 2008.12.17
FLAT 10 WELLESLEY HOUSE SLOANE SQUARE , LONDON
SW1W 8AL
MARCELO GOMES TEIXEIRA (resigned)
Director, COMPANY DIRECTOR, 2011.10.01 - 2015.11.18
LEVEL 38 HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
STEVEN GEOFFREY TROOP (resigned)
Director, BANK EXECUTIVE, 2006.03.27 - 2007.06.21
31 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
PETER JAMES VALENTINE (resigned)
Director, COMPANY DIRECTOR, 2009.03.27 - 2010.11.30
8 CANADA SQUARE , LONDON
E14 5HQ
JOSE RAFAEL VAZQUEZ (resigned)
Director, ACTUARY, 2011.02.28 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC INSURANCE HOLDINGS ltd.

Information about the Private Limited Company HSBC INSURANCE HOLDINGS 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: 2016.06.24. Reload the data