Company Information for

HSBC INSURANCE HOLDINGS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

00956325

Private Limited Company

Liquidation

About Hsbc Insurance Holdings Ltd

HSBC INSURANCE HOLDINGS LIMITED was founded on 1969-06-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hsbc Insurance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HSBC INSURANCE HOLDINGS LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in E14

Filing Information

Company Number00956325
Date formed1969-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:19:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Pass Company Secretary 2017-12-13
Alexandre Macaire Director HSBC BANK PLC -DEPUTY CFO CONTINENTAL EUROPE 2015-07-10 FRANCE
Ian William Macalester Director CHIEF OPERATING OFFICER 2015-09-08 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Caulfield Company Secretary 2016-02-17 2017-06-08
Syeeda Siddiqui Company Secretary 2015-01-29 2016-02-17
Anna Buels Director 2011-09-26 2016-01-11
Marcelo Gomes Teixeira Director 2011-10-01 2015-11-18
Harpal Singh Karlcut Director 2012-10-22 2015-06-30
Mary Josephine Margaret Mcnalty Company Secretary 2013-10-16 2014-12-31
John Thomas Greene Director 2009-09-23 2014-05-01
Kate Elizabeth Hudson Company Secretary 2009-09-24 2013-10-16
David M Neenan Director 2009-03-27 2012-09-30
David Lawrence Fried Director 2007-02-18 2011-10-01
Nigel Grant Hinshelwood Director 2009-03-27 2011-02-24
Peter James Valentine Director 2009-03-27 2010-11-30
Clive Christopher Roger Bannister Director 2006-11-21 2010-03-31
Pauline Louise Mcquillan Company Secretary 2008-08-21 2009-09-24
Patrick Gerard Flynn Director 2008-02-18 2009-07-06
Christen Schnor Director 2007-07-03 2008-12-17
Peter James Harvey Company Secretary 2004-02-24 2008-08-21
David Lawrence Fried Director 2002-10-08 2008-02-18
Chung Foo Choy Director 2002-05-08 2007-12-31
Steven Geoffrey Troop Director 2006-03-27 2007-06-21
Christopher James Burr Director 2002-05-07 2007-05-31
Andrew Michael Morley Dixon Director 1997-03-10 2007-05-31
Anthony Philip Hope Director 1993-02-12 2006-11-01
Anthony Joseph Ashford Director 2002-10-08 2004-11-22
Louisa Jane Jenkinson Company Secretary 2001-03-01 2004-02-24
Nigel Barker Company Secretary 1999-01-01 2001-02-28
Graham Fraser Puttergill Director 1993-02-12 2000-06-30
Charles Edmund Royden Ledsam Company Secretary 1993-02-12 1998-12-31
Simon Lloyd Brett Director 1993-04-19 1997-10-21
Andrew Michael Morley Dixon Director 1995-06-29 1997-03-10
Kerry Barton Alberti Director 1993-04-19 1993-07-31
Frank Riddell Frame Director 1993-02-12 1993-03-10
No directorships for current directors found at other companies