HSBC OVERSEAS INVESTMENTS (UK) LIMITED - LONDON
Overview
HSBC OVERSEAS INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC OVERSEAS INVESTMENTS (UK) LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672355. The accounts status is FULL.
HSBC OVERSEAS INVESTMENTS (UK) LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672355. The accounts status is FULL.
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - LONDON
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 | 31/12/2014 |
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 |
|---|---|---|---|---|---|
| RICHARD JOHN HENNITY | Jun 1970 | British | Director | 2011-09-30 | CURRENT |
| IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2011-09-16 | CURRENT |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2013-07-08 | CURRENT |
| MR ALAIN CHRISTOPHER GUY STANGROOME | Aug 1965 | British | Director | 2010-07-01 | CURRENT |
| MS CHARLOTTE CAULFIELD | Secretary | 2016-02-19 | CURRENT | ||
| NICKESHA ELIZA GRAHAM-BURRELL | Secretary | 2008-10-23 UNTIL 2010-04-30 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2015-08-25 UNTIL 2016-02-19 | RESIGNED | ||
| KALPNA DUBASIA | May 1977 | Secretary | 2004-06-22 UNTIL 2006-10-20 | RESIGNED | |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-12-18 UNTIL 2000-11-02 | RESIGNED |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2006-10-20 UNTIL 2008-10-23 | RESIGNED |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-30 UNTIL 2015-08-25 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2000-11-02 UNTIL 2001-08-31 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2002-09-13 UNTIL 2004-06-22 | RESIGNED | |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 1993-10-20 UNTIL 1995-03-01 | RESIGNED |
| PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2001-08-31 UNTIL 2002-09-13 | RESIGNED |
| FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-11-24 UNTIL 2008-01-21 | RESIGNED |
| BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2000-11-02 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| NOEL PAUL QUINN | Jan 1962 | British | Director | RESIGNED | |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2000-11-02 | RESIGNED |
| STEPHEN WALTER SIMPSON | Nov 1949 | British | Director | 1995-03-01 UNTIL 1996-01-15 | RESIGNED |
| SHERYL SLATER | Aug 1969 | British | Director | 2008-01-21 UNTIL 2010-07-01 | RESIGNED |
| CHRISTOPHER DAVID HARRIS | Jan 1955 | British | Director | 1995-03-01 UNTIL 1997-04-01 | RESIGNED |
| KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1997-04-01 UNTIL 1999-07-30 | RESIGNED |
| CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2000-11-02 UNTIL 2011-09-30 | RESIGNED |
| PAUL ANDREW STAFFORD | Aug 1965 | British | Director | 2007-08-01 UNTIL 2010-04-16 | RESIGNED |
| MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR. RICHARD ERNEST TULLOCH BENNETT | Sep 1951 | British | Director | 2011-09-16 UNTIL 2012-07-31 | RESIGNED |
| RALPH GORDON BARBER | Jan 1951 | British | Director | 2000-10-31 UNTIL 2014-04-17 | RESIGNED |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2010-04-16 UNTIL 2014-04-17 | RESIGNED |