MIDCORP LIMITED -


Company Profile Company Filings

Overview

MIDCORP LIMITED is a Private Limited Company from and has the status: Active.
MIDCORP LIMITED was incorporated 66 years ago on 18/06/1957 and has the registered number: 00585756. The accounts status is FULL and accounts are next due on 30/09/2024.

MIDCORP LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATRIONA REGINA MEHARRY Aug 1977 British Director 2022-03-14 CURRENT
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-04-28 CURRENT
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2021-03-01 CURRENT
MR MATTHEW NATHAN GILLEN Feb 1984 British Director 2021-09-30 CURRENT
RAJIV KUMAR GOPAUL Jul 1968 British Director 2011-11-28 UNTIL 2019-07-26 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Secretary RESIGNED
JUDITH ANNE HEALD May 1962 British Director 1997-01-01 UNTIL 1999-09-01 RESIGNED
ANDREW JAMES HUKE May 1959 British Director 2007-07-23 UNTIL 2011-11-28 RESIGNED
SIR ARTHUR MICHAEL PALLISER Apr 1922 British Director RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-07-15 UNTIL 1995-07-27 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-10-01 UNTIL 1999-08-06 RESIGNED
IRENE DORNER Dec 1954 British Secretary RESIGNED
HELEN DOCHERTY Secretary 2012-01-26 UNTIL 2013-10-15 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
MS. ROMANA LEWIS Secretary 2018-09-04 UNTIL 2019-09-25 RESIGNED
MRS NICOLA CAROL HOPKINS Secretary 2019-09-25 UNTIL 2022-02-25 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 1995-07-27 UNTIL 1995-10-01 RESIGNED
JANE FAHEY Secretary 2016-09-22 UNTIL 2017-11-09 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-23 UNTIL 2005-07-19 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2010-09-24 UNTIL 2012-01-26 RESIGNED
SYEEDA SIDDIQUI Secretary 2014-07-04 UNTIL 2016-09-22 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
MS LORNA YOUSSOUF Secretary 2017-11-08 UNTIL 2018-09-04 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2013-10-15 UNTIL 2014-07-04 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2005-07-19 UNTIL 2010-09-24 RESIGNED
CHARLES DUDLEY HUMPHREY BRYANT Nov 1948 British Director RESIGNED
PHILIP ANTONY ALVEY Aug 1974 British Director 2011-11-28 UNTIL 2020-12-01 RESIGNED
JOHN BOTLEY Apr 1953 British Director 1993-10-11 UNTIL 1995-03-31 RESIGNED
CATHERINE MARY BRETT Jul 1965 British Director 2014-07-18 UNTIL 2016-01-11 RESIGNED
JONATHAN JAMES CALLADINE Mar 1966 British Director 2012-09-25 UNTIL 2014-07-04 RESIGNED
DAVID JOHN CLEMENTS Feb 1962 British Director 2004-07-23 UNTIL 2011-11-28 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director RESIGNED
FRANCES ANN CRAIG Apr 1960 British Director 2006-12-06 UNTIL 2007-09-21 RESIGNED
CHRISTOPHER PETER DAVIES Apr 1962 British Director 2018-07-01 UNTIL 2022-03-14 RESIGNED
TERENCE JOHN DAY Sep 1948 British Director 1993-07-01 UNTIL 2003-12-17 RESIGNED
IRENE DORNER Dec 1954 British Director RESIGNED
BRUCE ALAN FLETCHER Jun 1960 American Director 2011-02-03 UNTIL 2012-09-25 RESIGNED
DAVID JAFFA Sep 1955 British Director 2003-12-17 UNTIL 2006-09-29 RESIGNED
RICHARD ST LEGER GILLMAN Feb 1955 British Director 1994-07-08 UNTIL 1996-12-30 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2002-09-20 UNTIL 2007-09-21 RESIGNED
MR DENNIS MICHAEL SMITH Aug 1954 British Director 1999-09-01 UNTIL 2004-08-31 RESIGNED
JACQUES FLEURANT Aug 1967 Canadian Director 2019-07-26 UNTIL 2021-09-30 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Feb 1943 British Director RESIGNED
PETER JOHN REID Aug 1962 British Director 2011-02-03 UNTIL 2021-02-28 RESIGNED
ALAN IRVINE PICKUP Sep 1942 British Director 1995-03-31 UNTIL 2002-09-20 RESIGNED
SIMON CHRISTOPHER PENNEY May 1948 British Director 1993-07-01 UNTIL 1994-07-08 RESIGNED
DAVID MICHAEL WATTS Mar 1966 British Director 2017-06-23 UNTIL 2018-07-01 RESIGNED
MR GEORGE ERNEST LOUDON Nov 1942 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2016-10-26 - 2017-11-13 London   Ownership of shares 75 to 100 percent
Hsbc Bank Plc 2016-10-26 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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