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) 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
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 |