HSBC LIFE (UK) LIMITED

Overview

Company Name	HSBC LIFE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00088695
Jurisdiction	England/Wales
Date of Creation	May 08, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSBC LIFE (UK) LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is HSBC LIFE (UK) LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC LIFE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND LIFE LIMITED	Mar 01, 1988	Mar 01, 1988
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED	May 08, 1906	May 08, 1906

What are the latest accounts for HSBC LIFE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HSBC LIFE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for HSBC LIFE (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Alistair John Chamberlain as a director on Jun 28, 2024	1 pages	TM01

Apr 19, 2024	Full accounts made up to Dec 31, 2023	68 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Denise Garland as a director on Feb 19, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of a director	1 pages	TM01

Jan 03, 2024	Termination of appointment of Andrew Douglas Van Den Aardweg as a director on Dec 31, 2023	1 pages	TM01

Oct 03, 2023	Appointment of Mr John Trevor Perks as a director on Oct 01, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of Margot Cronin as a director on Sep 30, 2023	1 pages	TM01

Aug 17, 2023	Appointment of Alistair John Chamberlain as a director on Aug 16, 2023	2 pages	AP01

Jun 07, 2023	Director's details changed for Mr Andrew Douglas Van Den Aardweg on Jun 05, 2023	2 pages	CH01

Jun 06, 2023	Director's details changed for Ms Margot Cronin on Jun 05, 2023	2 pages	CH01

Apr 19, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Termination of appointment of Katie Louise Danby as a director on Oct 17, 2022	1 pages	TM01

Apr 19, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

May 04, 2021	Director's details changed for Mr Andrew Douglas Van Den Aardweg on Apr 23, 2021	2 pages	CH01

Apr 29, 2021	Director's details changed for Mr Douglas Angus Clow on Apr 26, 2021	2 pages	CH01

Apr 29, 2021	Director's details changed for Mark Erden Hussein on Apr 23, 2021	2 pages	CH01

Apr 23, 2021	Full accounts made up to Dec 31, 2020	57 pages	AA

Apr 12, 2021	Appointment of Katie Louise Danby as a director on Apr 01, 2021	2 pages	AP01

Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Tracy Amanda Pearce as a director on Jan 07, 2021	1 pages	TM01

View All Filings

Who are the officers of HSBC LIFE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS, Nicola Carol, Mrs. Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2020		Secretary	Canada Square E14 5HQ London 8 United Kingdom					274169830001
CLOW, Douglas Angus Canada Square E14 5HQ London 8 United Kingdom	Dec 18, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-9	Chief Financial Officer	68350950003
GARLAND, Denise Canada Square E14 5HQ London 8 United Kingdom	Feb 19, 2024		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1974-2	Non-Executive Director	276735230001
GOODALE, Mark E14 5HQ London 8 Canada Square United Kingdom	Sep 17, 2019		Director	E14 5HQ London 8 Canada Square United Kingdom	United Kingdom	British	1955-5	Non-Executive Director	51220560005
HUSSEIN, Mark Erden Canada Square E14 5HQ London 8 United Kingdom	Dec 17, 2015		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	Chief Executive Officer	104066850003
PERKS, John Trevor Canada Square E14 5HQ London 8 United Kingdom	Oct 01, 2023		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-2	Non-Executive Director	205978690001
ADEYEYE, Adebayo Olaoluwa, Mr. E14 5HQ London 8 Canada Square United Kingdom	Mar 05, 2020	Sep 10, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom					268160240001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Jun 30, 2001	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British			5551730001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Sep 06, 2002	Feb 21, 2005	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			52160130002
CAULFIELD, Charlotte Canada Square E14 5HQ London 8 United Kingdom	May 27, 2016	Jun 08, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom					208699890001
DOCHERTY, Helen Canada Square E14 5HQ London 8 United Kingdom	Feb 26, 2013	Oct 10, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					176167940001
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Feb 21, 2005	Sep 02, 2008	Secretary	82 Frankfurt Road SE24 9NY London		Other			67026460002
HARVEY, Sarah E14 5HQ London 8 Canada Square United Kingdom	Dec 04, 2018	Feb 28, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom					253313500001
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Jul 01, 2001	Sep 05, 2002	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British			85623090001
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 25, 2009	Feb 26, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					146792160002
MCNALTY, Mary Josephine Margaret Canada Square E14 5HQ London 8 United Kingdom	Oct 10, 2013	Dec 09, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					181999630001
MCQUILLAN, Pauline Louise Canada Square E14 5HQ London 8 United Kingdom	Sep 02, 2008	Sep 24, 2009	Secretary	Canada Square E14 5HQ London 8 United Kingdom		Other			134030790001
SIDDIQUI, Syeeda Canada Square E14 5HQ London 8 United Kingdom	Dec 09, 2014	May 27, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom					193401570001
WILLIAMS, Jesujuwonlo, Ms. E14 5HQ London 8 Canada Square United Kingdom	Mar 07, 2019	Sep 10, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom					256598700001
WILLIAMS, Rhys Canada Square, 41st Floor Canary Wharf E14 5HQ London 8 United Kingdom	Dec 08, 2017	Dec 04, 2018	Secretary	Canada Square, 41st Floor Canary Wharf E14 5HQ London 8 United Kingdom					241458510001
AARDWEG, Andrew Douglas Van Den Canada Square E14 5HQ London 8 United Kingdom	Sep 01, 2014	Dec 31, 2023	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	South African,British	1954-12	Non-Executive Director	190698670003
ALBERTI, Kerry Barton 7 Blomfield Road W9 1AH London		Jul 31, 1993	Director	7 Blomfield Road W9 1AH London		American	1944-7	Banker	33866790001
ARMSON, Vivien Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	Nov 06, 2006	Mar 31, 2010	Director	Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	United Kingdom	British	1958-1	Bank Official	105391850002
ASHFORD, Anthony Joseph Woodpeckers Downside Road SO22 5LT Winchester Hampshire		Nov 18, 2004	Director	Woodpeckers Downside Road SO22 5LT Winchester Hampshire	United Kingdom	British	1949-8	Banking	5866260001
BEYNON, David John The Old Rectory Combe Hay BA2 7EG Bath Avon		Sep 23, 1993	Director	The Old Rectory Combe Hay BA2 7EG Bath Avon		British	1950-6	Managing Director	64751630001
BLACKMORE, Philip John 3 North Close North Holmwood RH5 4JS Dorking Surrey	Mar 06, 2007	Dec 18, 2008	Director	3 North Close North Holmwood RH5 4JS Dorking Surrey		British	1965-6	Actuary	61799740001
BOLTON, Michael John Canada Square E14 5HQ London 8 United Kingdom	Sep 13, 2011	Jun 30, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1950-7	Actuary	11674100002
BROWN, Simeon Thomas, Mr. Canada Square E14 5HQ London 8 United Kingdom	Dec 19, 2007	Jan 28, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-10	Banker	126105460002
BUCKLEY, Dean Robert Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	Feb 01, 2002	Oct 30, 2007	Director	Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	England	British	1960-6	Investment Manager	127381220001
CHAMBERLAIN, Alistair John Canada Square E14 5HQ London 8 United Kingdom	Aug 16, 2023	Jun 28, 2024	Director	Canada Square E14 5HQ London 8 United Kingdom	Singapore	British	1976-7	Non-Executive Director	274541540001
COLTON, Craig Anthony 8 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	Oct 29, 2004	Jul 03, 2007	Director	8 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	United Kingdom	British	1968-3	Actuary	101560000001
COOK, Brendan Alistair Canada Square E14 5HQ London 8 United Kingdom	Sep 28, 2011	Feb 20, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1962-5	Banking Executive	102262670002
COOKE, Nigel John Canada Square E14 5HQ London 8 United Kingdom	Jun 06, 2014	Dec 31, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-8	Actuary	11749990001
COOMBES, Stephen Mark Canada Square E14 5HQ London 8 United Kingdom	Dec 18, 2008	Aug 31, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1957-10	Chief Financial Officer	101470950001
CRONIN, Margot Canada Square E14 5HQ London 8 United Kingdom	Feb 17, 2016	Sep 30, 2023	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1963-8	Non-Executive Director	205435430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC LIFE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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