Company Information for

HSBC PREFERENTIAL LP (UK)

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

02415936

Private Unlimited Company

Active

About Hsbc Preferential Lp (uk)

HSBC PREFERENTIAL LP (UK) was founded on 1989-08-22 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Preferential Lp (uk) is a Private Unlimited 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 PREFERENTIAL LP (UK)

Legal Registered Office

8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number	02415936
Date formed	1989-08-22
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2022
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 15:05:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Antony Alvey	Director	ACCOUNTANT	2011-11-28	UNITED KINGDOM
Rajiv Kumar Gopaul	Director	ACCOUNTANT	2011-11-28	UNITED KINGDOM
Peter John Reid	Director	ACCOUNTANT	2011-02-04	UNITED KINGDOM
David Michael Watts	Director	CHIEF FINANCIAL OFFICER	2017-06-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Syeeda Ollite	Company Secretary	2014-07-04	2018-07-09
Catherine Mary Brett	Director	2014-07-18	2016-01-11
Hannah Elizabeth Shepherd	Company Secretary	2013-10-15	2014-07-04
Jonathan James Calladine	Director	2012-09-25	2014-07-04
Bruce Alan Fletcher	Director	2011-02-04	2012-09-25
David John Clements	Director	2003-10-17	2011-11-28
Andrew James Huke	Director	2007-07-23	2011-11-28
Pauline Louise Mcquillan	Company Secretary	2006-05-08	2009-09-24
Christopher David Spooner	Director	2003-10-17	2007-09-21
David Jaffa	Director	2003-12-17	2006-09-29
Alice Read	Company Secretary	2005-07-19	2006-05-08
Frances Julie Niven	Company Secretary	2004-07-23	2005-07-19
Mark Vivian Pearce	Company Secretary	2002-12-19	2004-07-23
Terence John Day	Director	2003-10-17	2003-12-17
Frances Julie Niven	Director	2003-09-03	2003-10-17
Mark Vivian Pearce	Director	2003-09-03	2003-10-17
Christopher John Clarke	Director	2000-12-01	2003-09-03
Nigel Peter Waring	Director	1998-01-07	2003-09-03
Robert Hugh Musgrove	Company Secretary	1999-08-06	2002-12-19
David Macbean	Director	2000-08-01	2001-11-05
Timothy George Frederick Eve	Director	1999-04-19	2000-08-03
Shaun Kevin Bryant	Company Secretary	1995-10-11	1999-08-06
Nigel Robin Griffiths	Director	1997-05-28	1998-12-30
John Richard Patrick Breen	Director	1994-09-30	1997-12-05
Michael David Warburton	Director	1993-10-25	1997-03-01
Nigel Barker	Company Secretary	1995-07-17	1995-10-11
James Keith Barton	Company Secretary	1993-10-25	1995-07-17
Roger John Downham	Director	1993-10-25	1994-09-30
Richard Gordon Holt	Company Secretary	1992-08-22	1993-10-25
Richard Gordon Holt	Director	1992-08-22	1993-10-25
Geoffrey Ian Lander	Director	1992-08-22	1993-10-25

Related Directorships for Philip Antony Alvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Antony Alvey	BILLINGSGATE CITY SECURITIES LIMITED	Director	2014-09-15	CURRENT	1985-08-07	Dissolved 2017-02-07
Philip Antony Alvey	EMTT LIMITED	Director	2014-09-15	CURRENT	1984-09-28	Dissolved 2018-05-05
Philip Antony Alvey	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Director	2011-11-28	CURRENT	1970-05-27	Dissolved 2018-04-08
Philip Antony Alvey	MIDCORP LIMITED	Director	2011-11-28	CURRENT	1957-06-18	Active

Related Directorships for Rajiv Kumar Gopaul

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rajiv Kumar Gopaul	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Director	2011-11-28	CURRENT	1970-05-27	Dissolved 2018-04-08
Rajiv Kumar Gopaul	MIDCORP LIMITED	Director	2011-11-28	CURRENT	1957-06-18	Active
Rajiv Kumar Gopaul	GRIFFIN INTERNATIONAL LIMITED	Director	2011-11-28	CURRENT	1976-08-03	Active

Related Directorships for Peter John Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Reid	HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED	Director	2011-02-03	CURRENT	1970-05-27	Dissolved 2018-04-08
Peter John Reid	MIDCORP LIMITED	Director	2011-02-03	CURRENT	1957-06-18	Active
Peter John Reid	GRIFFIN INTERNATIONAL LIMITED	Director	2011-02-03	CURRENT	1976-08-03	Active
Peter John Reid	HSBC INVESTMENT BANK HOLDINGS B.V.	Director	2003-09-15	CURRENT	2002-04-03	Active
Peter John Reid	HSBC INVESTMENT BANK HOLDINGS LIMITED	Director	2003-07-01	CURRENT	1995-12-22	Active

Related Directorships for David Michael Watts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Watts	HSBC UK BANK PLC	Director	2017-10-02	CURRENT	2015-12-23	Active
David Michael Watts	HSBC EUROPE B.V.	Director	2017-06-23	CURRENT	2001-11-16	Active
David Michael Watts	GRIFFIN INTERNATIONAL LIMITED	Director	2017-06-23	CURRENT	1976-08-03	Active
David Michael Watts	SAMUEL MONTAGU & CO. LIMITED	Director	2016-09-28	CURRENT	1993-03-05	Dissolved 2017-08-11