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 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
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 |