HSBC INSURANCE SERVICES HOLDINGS LIMITED

Address:
8 Canada Square, London, E14 5HQ

HSBC INSURANCE SERVICES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02884575. The registration start date is December 22, 1993. The current status is Active.

Company Overview

Company Number 02884575
Company Name HSBC INSURANCE SERVICES HOLDINGS LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-12-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-12-29
Returns Last Update 2015-12-01
Confirmation Statement Due Date 2021-01-12
Confirmation Statement Last Update 2019-12-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

8 Canada Square, London, E14 5HQ
Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
SOMERS (U.K.) LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAULFIELD, Charlotte Secretary (Active) 8 Canada Square, London, United Kingdom, E14 5HQ /
10 May 2016		 /
CLOW, Douglas Angus Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ September 1968 /
31 May 2010		 British /
United Kingdom		 Accountant
SEED, Michael Alexander Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ April 1965 /
28 July 2011		 British /
United Kingdom		 Banking
BARKER, Nigel Secretary (Resigned) 7 Monoux Grove, Walthamstow, London, E17 5BS /
1 January 1999		 /
HARVEY, Peter James Secretary (Resigned) 82 Frankfurt Road, London, SE24 9NY /
24 February 2004		 /
HINTON, Robert James Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
18 March 2014		 /
HUDSON, Kate Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
24 September 2009		 /
JENKINSON, Louisa Jane Secretary (Resigned) 80 Mysore Road, Battersea, London, SW11 5SA /
1 March 2001		 /
LEDSAM, Charles Edmund Royden Secretary (Resigned) 75 Ware Road, Hertford, Hertfordshire, SG13 7ED /
22 December 1993		 /
MCQUILLAN, Pauline Louise Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
30 July 2008		 /
WILSON, Larissa Secretary (Resigned) 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ /
10 September 2015		 /
BANNISTER, Clive Christopher Roger Director (Resigned) 95 Clarendon Road, London, W11 4JG October 1958 /
1 June 2009		 British /
England		 Banker
BUELS, Anna Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ December 1972 /
28 July 2011		 British /
United Kingdom		 Chartered Accountant
BURR, Christopher James Director (Resigned) Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR August 1967 /
7 May 2002		 British /
England		 Accountant
DIXON, Andrew Michael Morley Director (Resigned) Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB August 1959 /
12 January 1996		 British /
Gb-Eng		 Ceo Hsbc Insurance Brokers Ltd
GREENE, John Thomas Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ September 1965 /
23 February 2011		 Usa /
United Kingdom		 Chief Financial Officer
GREGORY, Philip Peter Clinton Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ July 1955 /
31 May 2007		 British /
England		 Accountant
HINSHELWOOD, Nigel Grant Director (Resigned) 8 Canada Square, London, England, England, E14 5HQ February 1966 /
1 June 2009		 British /
United Kingdom		 Management
HOPE, Anthony Philip Director (Resigned) Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ February 1947 /
22 December 1993		 British /
 Insurance And Financial Servic
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
22 December 1993		 /
PUTTERGILL, Graham Fraser Director (Resigned) The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH March 1949 /
22 December 1993		 British /
United Kingdom		 Insurance Broker
RANGER, Carol Ann Director (Resigned) 2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR October 1960 /
30 December 2008		 British /
 Company Director
SCHNOR, Christen Director (Resigned) Flat 10, Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL November 1959 /
3 July 2007		 British /
 Insurance Manager
TROOP, Steven Geoffrey Director (Resigned) 31 Esher Park Avenue, Esher, Surrey, KT10 9NX December 1956 /
27 March 2006		 British /
England		 Bank Executive

Competitor

Search similar business entities

Post Code E14 5HQ
Category insurance
SIC Code 70100 - Activities of head offices

Improve Information

Please provide details on HSBC INSURANCE SERVICES HOLDINGS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches