Active
Company Information for HSBC PREFERENTIAL LP (UK)
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
02415936
Private Unlimited Company
Active |
Company Name | |
---|---|
HSBC PREFERENTIAL LP (UK) | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 02415936 | |
---|---|---|
Company ID Number | 02415936 | |
Date formed | 1989-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROMANA LEWIS |
||
PHILIP ANTONY ALVEY |
||
RAJIV KUMAR GOPAUL |
||
PETER JOHN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYEEDA OLLITE |
Company Secretary | ||
CATHERINE MARY BRETT |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
JONATHAN JAMES CALLADINE |
Director | ||
BRUCE ALAN FLETCHER |
Director | ||
DAVID JOHN CLEMENTS |
Director | ||
ANDREW JAMES HUKE |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
CHRISTOPHER DAVID SPOONER |
Director | ||
DAVID JAFFA |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
TERENCE JOHN DAY |
Director | ||
FRANCES JULIE NIVEN |
Director | ||
MARK VIVIAN PEARCE |
Director | ||
CHRISTOPHER JOHN CLARKE |
Director | ||
NIGEL PETER WARING |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
DAVID MACBEAN |
Director | ||
TIMOTHY GEORGE FREDERICK EVE |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
NIGEL ROBIN GRIFFITHS |
Director | ||
JOHN RICHARD PATRICK BREEN |
Director | ||
MICHAEL DAVID WARBURTON |
Director | ||
NIGEL BARKER |
Company Secretary | ||
JAMES KEITH BARTON |
Company Secretary | ||
ROGER JOHN DOWNHAM |
Director | ||
RICHARD GORDON HOLT |
Company Secretary | ||
RICHARD GORDON HOLT |
Director | ||
GEOFFREY IAN LANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLINGSGATE CITY SECURITIES LIMITED | Director | 2014-09-15 | CURRENT | 1985-08-07 | Dissolved 2017-02-07 | |
EMTT LIMITED | Director | 2014-09-15 | CURRENT | 1984-09-28 | Dissolved 2018-05-05 | |
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Director | 2011-11-28 | CURRENT | 1970-05-27 | Dissolved 2018-04-08 | |
MIDCORP LIMITED | Director | 2011-11-28 | CURRENT | 1957-06-18 | Active | |
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Director | 2011-11-28 | CURRENT | 1970-05-27 | Dissolved 2018-04-08 | |
MIDCORP LIMITED | Director | 2011-11-28 | CURRENT | 1957-06-18 | Active | |
GRIFFIN INTERNATIONAL LIMITED | Director | 2011-11-28 | CURRENT | 1976-08-03 | Active | |
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Director | 2011-02-03 | CURRENT | 1970-05-27 | Dissolved 2018-04-08 | |
MIDCORP LIMITED | Director | 2011-02-03 | CURRENT | 1957-06-18 | Active | |
GRIFFIN INTERNATIONAL LIMITED | Director | 2011-02-03 | CURRENT | 1976-08-03 | Active | |
HSBC INVESTMENT BANK HOLDINGS B.V. | Director | 2003-09-15 | CURRENT | 2002-04-03 | Active | |
HSBC INVESTMENT BANK HOLDINGS LIMITED | Director | 2003-07-01 | CURRENT | 1995-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW NATHAN GILLEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-08-05 | ||
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Carol Hopkins on 2022-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RICHARD MARTIN BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN REID | |
AP01 | DIRECTOR APPOINTED MR ATULKUMAR BRIJMOHAN KABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV KUMAR GOPAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY ALVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Nicola Carol Hopkins as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Romana Lewis on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms. Romana Lewis as company secretary on 2018-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WATTS | |
AP03 | Appointment of Ms. Romana Lewis as company secretary on 2018-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WATTS | |
TM02 | Termination of appointment of Syeeda Ollite on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL WATTS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 25670002 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY BRETT | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 25670002 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CATHERINE MARY BRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE | |
AP03 | Appointment of Syeeda Siddiqui as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 25670002 | |
AR01 | 01/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES CALLADINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAJIV KUMAR GOPAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE | |
AP01 | DIRECTOR APPOINTED PHILIP ANTONY ALVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUCE ALAN FLETCHER | |
AP01 | DIRECTOR APPOINTED PETER JOHN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC PREFERENTIAL LP (UK) 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. |