HSBC INSURANCE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HSBC INSURANCE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HSBC INSURANCE HOLDINGS LIMITED was incorporated 54 years ago on 17/06/1969 and has the registered number: 00956325. The accounts status is FULL and accounts are next due on 30/09/2023.

HSBC INSURANCE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STACEY ARNOLD Secretary 2020-12-10 CURRENT
ALISTAIR JOHN CHAMBERLAIN Jul 1976 British Director 2020-09-21 CURRENT
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director RESIGNED
CHRISTEN SCHNOR Nov 1959 British Director 2007-07-03 UNTIL 2008-12-17 RESIGNED
MARCELO GOMES TEIXEIRA Apr 1964 Brazilian Director 2011-10-01 UNTIL 2015-11-18 RESIGNED
MR IAN WILLIAM MACALESTER Aug 1969 British Director 2015-09-08 UNTIL 2023-09-14 RESIGNED
HARPAL SINGH KARLCUT Sep 1964 British Director 2012-10-22 UNTIL 2015-06-30 RESIGNED
MONSIEUR ALEXANDRE MACAIRE Dec 1973 French Director 2015-07-10 UNTIL 2020-09-21 RESIGNED
ANTHONY PHILIP HOPE Feb 1947 British Director RESIGNED
DAVID M NEENAN Nov 1965 Usa Director 2009-03-27 UNTIL 2012-09-30 RESIGNED
KATE ELIZABETH HUDSON Secretary 2009-09-24 UNTIL 2013-10-16 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2008-08-21 UNTIL 2009-09-24 RESIGNED
MARY JOSEPHINE MARGARET MCNALTY Secretary 2013-10-16 UNTIL 2014-12-31 RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary RESIGNED
MS CHARLOTTE CAULFIELD Secretary 2016-02-17 UNTIL 2017-06-08 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1999-01-01 UNTIL 2001-02-28 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2004-02-24 UNTIL 2008-08-21 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2001-03-01 UNTIL 2004-02-24 RESIGNED
DANIELLE PASS Secretary 2017-12-13 UNTIL 2020-01-14 RESIGNED
SYEEDA SIDDIQUI Secretary 2015-01-29 UNTIL 2016-02-17 RESIGNED
VIVEK KARDA Secretary 2021-04-26 UNTIL 2022-07-01 RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director RESIGNED
KERRY BARTON ALBERTI Jul 1944 American Director 1993-04-19 UNTIL 1993-07-31 RESIGNED
MR ANTHONY JOSEPH ASHFORD Aug 1949 British Director 2002-10-08 UNTIL 2004-11-22 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2006-11-21 UNTIL 2010-03-31 RESIGNED
MR SIMON LLOYD BRETT Sep 1934 New Zealander Director 1993-04-19 UNTIL 1997-10-21 RESIGNED
ANNA BUELS Dec 1972 British Director 2011-09-26 UNTIL 2016-01-11 RESIGNED
MR CHRISTOPHER JAMES BURR Aug 1967 British Director 2002-05-07 UNTIL 2007-05-31 RESIGNED
CHUNG FOO CHOY Nov 1948 British Director 2002-05-08 UNTIL 2007-12-31 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1995-06-29 UNTIL 1997-03-10 RESIGNED
PATRICK GERARD FLYNN Dec 1960 Irish Director 2008-02-18 UNTIL 2009-07-06 RESIGNED
THOMAS GEOFFREY WOLFENDEN Jun 1976 British Director 2014-07-24 UNTIL 2015-07-10 RESIGNED
DAVID LAWRENCE FRIED Apr 1961 American Director 2007-02-18 UNTIL 2011-10-01 RESIGNED
DAVID LAWRENCE FRIED Apr 1961 American Director 2002-10-08 UNTIL 2008-02-18 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1997-03-10 UNTIL 2007-05-31 RESIGNED
NIGEL GRANT HINSHELWOOD Feb 1966 British Director 2009-03-27 UNTIL 2011-02-24 RESIGNED
MR JOHN THOMAS GREENE Sep 1965 Usa Director 2009-09-23 UNTIL 2014-05-01 RESIGNED
JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2011-02-28 UNTIL 2012-02-29 RESIGNED
MR PETER JAMES VALENTINE Jun 1952 Uk Director 2009-03-27 UNTIL 2010-11-30 RESIGNED
MR STEVEN GEOFFREY TROOP Dec 1956 British Director 2006-03-27 UNTIL 2007-06-21 RESIGNED

Persons with Significant Control

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

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