HSBC PREFERENTIAL LP (UK) -


Company Profile Company Filings

Overview

HSBC PREFERENTIAL LP (UK) is a Private Unlimited Company from and has the status: Active.
HSBC PREFERENTIAL LP (UK) was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415936. The accounts status is FULL.

HSBC PREFERENTIAL LP (UK) -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-08-05 CURRENT
MR MATTHEW NATHAN GILLEN Feb 1984 British Director 2023-09-30 CURRENT
MR ATULKUMAR BRIJMOHAN KABRA Mar 1974 Indian Director 2020-12-08 CURRENT
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2021-03-01 CURRENT
RICHARD GORDON HOLT Jun 1947 British Secretary RESIGNED
RICHARD PETER WHITEHOUSE May 1951 British Director 1994-02-09 UNTIL 1996-09-02 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Director 2003-09-03 UNTIL 2003-10-17 RESIGNED
DAVID MACBEAN Jan 1967 British Director 2000-08-01 UNTIL 2001-11-05 RESIGNED
ANDREW JAMES HUKE May 1959 British Director 2007-07-23 UNTIL 2011-11-28 RESIGNED
DAVID JAFFA Sep 1955 British Director 2003-12-17 UNTIL 2006-09-29 RESIGNED
MR GEOFFREY IAN LANDER Jan 1951 Director RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Director 2003-09-03 UNTIL 2003-10-17 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1995-07-17 UNTIL 1995-10-11 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-10-25 UNTIL 1995-07-17 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-10-11 UNTIL 1999-08-06 RESIGNED
MICHAEL DAVID WARBURTON May 1947 British Director 1993-10-25 UNTIL 1997-03-01 RESIGNED
MRS NICOLA CAROL HOPKINS Secretary 2019-09-25 UNTIL 2022-02-25 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-23 UNTIL 2005-07-19 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2013-10-15 UNTIL 2014-07-04 RESIGNED
ALICE READ British Secretary 2005-07-19 UNTIL 2006-05-08 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2009-09-24 RESIGNED
TIMOTHY GEORGE FREDERICK EVE Dec 1954 British Director 1999-04-19 UNTIL 2000-08-03 RESIGNED
MS. ROMANA LEWIS Secretary 2018-09-04 UNTIL 2019-09-25 RESIGNED
SYEEDA OLLITE Secretary 2014-07-04 UNTIL 2018-07-09 RESIGNED
PHILIP ANTONY ALVEY Aug 1974 British Director 2011-11-28 UNTIL 2020-12-01 RESIGNED
JOHN RICHARD PATRICK BREEN Mar 1942 Irish Director 1994-09-30 UNTIL 1997-12-05 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 2003-10-17 UNTIL 2011-11-28 RESIGNED
TERENCE JOHN DAY Sep 1948 British Director 2003-10-17 UNTIL 2003-12-17 RESIGNED
ROGER JOHN DOWNHAM May 1944 British Director 1993-10-25 UNTIL 1994-09-30 RESIGNED
PETER JOHN REID Aug 1962 British Director 2011-02-04 UNTIL 2021-02-28 RESIGNED
BRUCE ALAN FLETCHER Jun 1960 American Director 2011-02-04 UNTIL 2012-09-25 RESIGNED
RAJIV KUMAR GOPAUL Jul 1968 British Director 2011-11-28 UNTIL 2020-12-09 RESIGNED
CHRISTOPHER JOHN CLARKE Apr 1955 British Director 2000-12-01 UNTIL 2003-09-03 RESIGNED
RICHARD GORDON HOLT Jun 1947 British Director RESIGNED
DAVID MICHAEL WATTS Mar 1966 British Director 2017-06-23 UNTIL 2018-09-04 RESIGNED
MR NIGEL PETER WARING Mar 1955 British Director 1998-01-07 UNTIL 2003-09-03 RESIGNED
NIGEL ROBIN GRIFFITHS May 1951 British Director 1997-05-28 UNTIL 1998-12-30 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2003-10-17 UNTIL 2007-09-21 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

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