This company is commonly known as Hsbc Insurance Services Holdings Limited. The company was founded 30 years ago and was given the registration number 02884575. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HSBC INSURANCE SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02884575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 13 June 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 May 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 14 June 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 November 2020 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | 01 January 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 10 May 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 02 February 2021 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Secretary | 24 February 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 March 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 September 2009 | Active |
| 80 Mysore Road, Battersea, London, SW11 5SA | Secretary | 01 March 2001 | Active |
| 75 Ware Road, Hertford, SG13 7ED | Secretary | 22 December 1993 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 30 July 2008 | Active |
| 8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ | Secretary | 13 December 2017 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ | Secretary | 10 September 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 December 1993 | Active |
| 95 Clarendon Road, London, W11 4JG | Director | 01 June 2009 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 July 2011 | Active |
| Rose Cottage, Shop Lane, East Mersea, Colchester, CO5 8TR | Director | 07 May 2002 | Active |
| Southward, 2 Upper Rose Hill, Dorking, RH4 2EB | Director | 12 January 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 February 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 May 2007 | Active |
| 8, Canada Square, London, England, E14 5HQ | Director | 01 June 2009 | Active |
| Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PQ | Director | 22 December 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 December 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 August 2020 | Active |
| The Redwood, Long Grove, Seer Green, Beaconsfield, HP9 2QH | Director | 22 December 1993 | Active |
| 2 Elmscroft Gardens, Potters Bar, EN6 2JR | Director | 30 December 2008 | Active |
| Flat 10, Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL | Director | 03 July 2007 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 July 2011 | Active |
| 31 Esher Park Avenue, Esher, KT10 9NX | Director | 27 March 2006 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
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