Company Information for HSBC INSURANCE HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
00956325
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 00956325 | |
---|---|---|
Company ID Number | 00956325 | |
Date formed | 1969-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:19:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE PASS |
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ALEXANDRE MACAIRE |
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IAN WILLIAM MACALESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE CAULFIELD |
Company Secretary | ||
SYEEDA SIDDIQUI |
Company Secretary | ||
ANNA BUELS |
Director | ||
MARCELO GOMES TEIXEIRA |
Director | ||
HARPAL SINGH KARLCUT |
Director | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
JOHN THOMAS GREENE |
Director | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
DAVID M NEENAN |
Director | ||
DAVID LAWRENCE FRIED |
Director | ||
NIGEL GRANT HINSHELWOOD |
Director | ||
PETER JAMES VALENTINE |
Director | ||
CLIVE CHRISTOPHER ROGER BANNISTER |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
PATRICK GERARD FLYNN |
Director | ||
CHRISTEN SCHNOR |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
DAVID LAWRENCE FRIED |
Director | ||
CHUNG FOO CHOY |
Director | ||
STEVEN GEOFFREY TROOP |
Director | ||
CHRISTOPHER JAMES BURR |
Director | ||
ANDREW MICHAEL MORLEY DIXON |
Director | ||
ANTHONY PHILIP HOPE |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
NIGEL BARKER |
Company Secretary | ||
GRAHAM FRASER PUTTERGILL |
Director | ||
CHARLES EDMUND ROYDEN LEDSAM |
Company Secretary | ||
SIMON LLOYD BRETT |
Director | ||
ANDREW MICHAEL MORLEY DIXON |
Director | ||
KERRY BARTON ALBERTI |
Director | ||
FRANK RIDDELL FRAME |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM MACALESTER | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM 8 Canada Square London E14 5HQ | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Vivek Karda on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Vivek Karda as company secretary on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Stacey Arnold as company secretary on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MACAIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Danielle Pass on 2020-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP03 | Appointment of Danielle Pass as company secretary on 2017-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-06-08 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 14687416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 14687416 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Syeeda Siddiqui on 2016-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO GOMES TEIXEIRA | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM MACALESTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MONSIEUR ALEXANDRE MACAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY WOLFENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPAL SINGH KARLCUT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-12 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 14687416 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Syeeda Siddiqui as company secretary on 2015-01-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THOMAS GEOFFREY WOLFENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 14687416 | |
AR01 | 12/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH KARLCUT / 01/08/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP03 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HARPAL SINGH KARLCUT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 25/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEENAN | |
AR01 | 12/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE VAZQUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARCELO GOMES TEIXEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIED | |
AP01 | DIRECTOR APPOINTED ANNA BUELS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOSE RAFAEL VAZQUEZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 08/03/2011 | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD | |
RES01 | ADOPT ARTICLES 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALENTINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID M NEENAN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 12/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE FRIED / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES VALENTINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRANT HINSHELWOOD / 09/12/2009 | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
CH03 | CHANGE PERSON AS SECRETARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS GREENE | |
288a | DIRECTOR APPOINTED DAVID M NEENAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FLYNN | |
288a | DIRECTOR APPOINTED PETER JAMES VALENTINE | |
288a | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HARVEY | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID LAWRENCE FRIED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007 | |
288a | DIRECTOR APPOINTED PATRICK GERARD FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FRIED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2023-09-21 |
Resolution | 2023-09-21 |
Appointment of Liquidators | 2023-09-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC INSURANCE HOLDINGS LIMITED
HSBC INSURANCE HOLDINGS LIMITED owns 1 domain names.
ageingforum.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ASSIGNMENT OF DEPOSIT | SCOR UK COMPANY LIMITED | 2003-09-22 | Outstanding |
We have found 1 mortgage charges which are owed to HSBC INSURANCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HSBC INSURANCE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |