HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - LONDON
Overview
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED was incorporated 53 years ago on 27/05/1970 and has the registered number: 00980554. The accounts status is FULL.
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED was incorporated 53 years ago on 27/05/1970 and has the registered number: 00980554. The accounts status is FULL.
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ANTONY ALVEY | Aug 1974 | British | Director | 2011-11-28 | CURRENT |
RAJIV KUMAR GOPAUL | Jul 1968 | British | Director | 2011-11-28 | CURRENT |
PETER JOHN REID | Aug 1962 | British | Director | 2011-02-03 | CURRENT |
MS LORNA YOUSSOUF | Secretary | 2017-06-16 | CURRENT | ||
MISS LARISSA WILSON | Secretary | 2015-06-18 UNTIL 2017-06-16 | RESIGNED | ||
RICHARD MICHAEL JAMES ORGILL | Oct 1938 | British | Director | 1993-07-09 UNTIL 1995-11-06 | RESIGNED |
RICHARD MICHAEL JAMES ORGILL | Oct 1938 | British | Director | 1993-07-09 UNTIL 1999-01-14 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-10-11 UNTIL 1999-08-02 | RESIGNED |
JAMES KEITH BARTON | Jun 1948 | Secretary | RESIGNED | ||
NIGEL BARKER | Sep 1943 | British | Secretary | 1995-07-17 UNTIL 1995-10-11 | RESIGNED |
HELEN DOCHERTY | Secretary | 2012-01-26 UNTIL 2013-10-15 | RESIGNED | ||
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED |
MR ROBERT JAMES HINTON | Secretary | 2013-10-15 UNTIL 2015-02-20 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-08-25 UNTIL 2012-01-26 | RESIGNED | ||
COLIN KIRKBY | Sep 1947 | British | Director | 1993-07-09 UNTIL 1999-01-25 | RESIGNED |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-23 UNTIL 2005-07-19 | RESIGNED | |
MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 2005-07-19 UNTIL 2011-08-25 | RESIGNED |
MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 1999-08-02 UNTIL 2002-12-19 | RESIGNED |
IRENE DORNER | Dec 1954 | British | Director | RESIGNED | |
TERENCE JOHN DAY | Sep 1948 | British | Director | 2000-07-31 UNTIL 2003-12-17 | RESIGNED |
MR PHILIP GEORGE HICKMAN | May 1950 | British | Director | RESIGNED | |
DAVID MARTIN RIDGWAY | Mar 1948 | British | Director | 1997-05-27 UNTIL 1998-02-27 | RESIGNED |
MR MICHAEL FRANCIS GEOGHEGAN | Oct 1953 | British | Director | 1994-12-07 UNTIL 1997-03-10 | RESIGNED |
KURT RAIMOND GEIGER | Mar 1945 | Austrian | Director | RESIGNED | |
DAVID JOHN CLEMENTS | Feb 1962 | British | Director | 2004-07-23 UNTIL 2011-11-28 | RESIGNED |
GEORGE CARDONA | Aug 1951 | British | Director | 1999-01-13 UNTIL 1999-12-31 | RESIGNED |
JONATHAN JAMES CALLADINE | Mar 1966 | British | Director | 2012-09-25 UNTIL 2014-07-04 | RESIGNED |
CATHERINE MARY BRETT | Jul 1965 | British | Director | 2014-07-18 UNTIL 2016-01-11 | RESIGNED |
FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-12-06 UNTIL 2007-09-21 | RESIGNED |
ALAN IRVINE PICKUP | Sep 1942 | British | Director | 2000-07-31 UNTIL 2002-09-20 | RESIGNED |
DAVID JAFFA | Sep 1955 | British | Director | 2003-12-17 UNTIL 2006-09-29 | RESIGNED |
MICHAEL ROGER PEARSON SMITH | Sep 1956 | British | Director | 1993-03-07 UNTIL 1994-11-30 | RESIGNED |
CLIVE SHAUN O'NEILL WALLIS | Mar 1955 | British | Director | 1997-08-22 UNTIL 2000-07-31 | RESIGNED |
ANDREW JAMES HUKE | May 1959 | British | Director | 2007-07-23 UNTIL 2011-11-28 | RESIGNED |
CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2002-09-20 UNTIL 2007-09-21 | RESIGNED |
MR DENNIS MICHAEL SMITH | Aug 1954 | British | Director | 2000-07-31 UNTIL 2004-08-31 | RESIGNED |
MR ROGER KEITH MCGREGOR | May 1948 | British | Director | 1997-04-30 UNTIL 1999-12-31 | RESIGNED |
BRUCE ALAN FLETCHER | Jun 1960 | American | Director | 2011-02-03 UNTIL 2012-09-25 | RESIGNED |
SIR KEITH RODERICK WHITSON | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |