HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Overview

Company Name	HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01585283
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1981
Date of Cessation	Mar 16, 2016

Summary

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

What is the purpose of HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BERMUDA ADVISORS LIMITED	Dec 30, 2002	Dec 30, 2002
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED	May 20, 1994	May 20, 1994
MIL (U.K.) LIMITED	Sep 10, 1981	Sep 10, 1981

What are the latest accounts for HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2015

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Nov 26, 2015

Register inspection address has been changed to C/O Hsbc Bank 8 Canada Square London E14 5HQ

2 pages

AD02

Oct 08, 2015

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Declaration of solvency

4 pages

4.70

Oct 07, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Feb 27, 2015

Termination of appointment of Robert James Hinton as a secretary on Feb 20, 2015

1 pages

TM02

Oct 06, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2,250,000	SH01

Oct 03, 2014

Appointment of Mr Robert James Hinton as a secretary on Aug 08, 2014

2 pages

AP03

Oct 03, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jan 16, 2014

legacy

1 pages

SH20

Jan 16, 2014

Statement of capital on Jan 16, 2014

Capital: GBP 2

4 pages

SH19

Jan 16, 2014

legacy

1 pages

CAP-SS

Jan 16, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2013

Appointment of Robert Hugh Musgrove as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Justin Bull as a director

1 pages

TM01

Dec 19, 2013

Termination of appointment of Richard Cannard as a director

1 pages

TM01

Dec 19, 2013

Termination of appointment of Adrian Keane Munday as a director

1 pages

TM01

Dec 19, 2013

Termination of appointment of Dean Blackburn as a director

1 pages

TM01

Dec 19, 2013

Termination of appointment of Paul Spencer as a director

1 pages

TM01

Dec 19, 2013

Termination of appointment of Carolyn Schuetz as a director

1 pages

TM01

Dec 19, 2013

Appointment of Mr Victor John Blakemore Mansell as a director

2 pages

AP01

Dec 03, 2013

Director's details changed for Carolyn Margaret Schuetz on Aug 01, 2013

2 pages

CH01

Nov 13, 2013

Director's details changed for Mr Justin James Bull on Aug 01, 2012

2 pages

CH01

View All Filings

Who are the officers of HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Christopher Bruce La Route Orange St. Brelade JE3 8GU Jersey 51 Channel Isles	May 01, 2010		Secretary	La Route Orange St. Brelade JE3 8GU Jersey 51 Channel Isles		British		124236390001
MANSELL, Victor John Blakemore Canada Square E14 5HQ London 8 United Kingdom	Dec 18, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1956-4	89459510001
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8 United Kingdom	Dec 18, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	Uk	British	1967-7	76913670002
AFFLECK, Robert Arthur 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey	Aug 01, 1994	Jun 08, 1995	Secretary	12 Merrilyn Close Claygate KT10 0EQ Esher Surrey		British		9281320001
ANDREWS, Keith 10 Nelson Close Willesborough TN24 0UU Ashford Kent	May 22, 2002	Dec 15, 2004	Secretary	10 Nelson Close Willesborough TN24 0UU Ashford Kent		British		82265000001
BEATTIE, Eliza Ann Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey		Mar 31, 1994	Secretary	Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey		British		1850190001
BELL, Christopher Bruce 51 Le Clos Orange La Route Orange St Brelade JE3 8GU Jersey Channel Islands	Dec 15, 2005	Apr 30, 2010	Secretary	51 Le Clos Orange La Route Orange St Brelade JE3 8GU Jersey Channel Islands		British		124236390001
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London	Jun 08, 1995	Mar 29, 2000	Secretary	44 Stopher House Webber Street SE1 0SE London		British		5966810002
CRAWLEY, Deborah Lee 20 Dartmouth Court Dartmouth Grove SE10 8AS London	Aug 17, 2000	Apr 19, 2001	Secretary	20 Dartmouth Court Dartmouth Grove SE10 8AS London		British		71600620001
FRANCIS, Denise Ann 6 Sewdley Street Clapton E5 0AX London	Apr 19, 2001	May 22, 2002	Secretary	6 Sewdley Street Clapton E5 0AX London		British		75638640001
GABB, Leslie Ian 10 Campden Street W8 7EP London	Mar 30, 2000	Aug 17, 2000	Secretary	10 Campden Street W8 7EP London		British		72134170002
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Aug 08, 2014	Feb 20, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				191503420001
KERHOAT, Sarah Jane Maufant Mews JE2 7JA La Grande Route De St Martin 7 St Saviour Jersey	Sep 02, 2009	Apr 10, 2010	Secretary	Maufant Mews JE2 7JA La Grande Route De St Martin 7 St Saviour Jersey		British		140578820001
LE GAC, Linda Mary Rowanne Belevedere Hill St Saviour JE2 7RP Jersey	Dec 15, 2005	Apr 30, 2010	Secretary	Rowanne Belevedere Hill St Saviour JE2 7RP Jersey		British		124236340001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Dec 15, 2005	Apr 30, 2010	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
SANGAN, Adrian Bernard Vue Des Champs, La Rue De La Monnaie JE3 5DG Trinity Channel Islands	Dec 09, 2005	Apr 30, 2010	Secretary	Vue Des Champs, La Rue De La Monnaie JE3 5DG Trinity Channel Islands		British		124766900001
SEGUSS, Michael James Le Soulor 9 Chaseville Court Mont Les Vaux JE3 8AX St Brelade Channel Islands	Dec 15, 2004	Jun 30, 2009	Secretary	Le Soulor 9 Chaseville Court Mont Les Vaux JE3 8AX St Brelade Channel Islands		British		102530690001
AFFLECK, Robert Arthur 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey		Jun 08, 1995	Director	12 Merrilyn Close Claygate KT10 0EQ Esher Surrey		British	1950-1	9281320001
BEATTIE, Eliza Ann Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey		Jul 31, 1994	Director	Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey		British	1935-9	1850190001
BENBOW, Neville Andrew 2 Westmount Court Westmount Road St Helier JE2 3LR Jersey Channel Islands	Mar 10, 2006	Jun 30, 2012	Director	2 Westmount Court Westmount Road St Helier JE2 3LR Jersey Channel Islands		British	1962-5	111682770001
BLACKBURN, Dean Robert Esplanade JE1 1HS St. Helier Hsbc House Jersey	Mar 21, 2011	Dec 18, 2013	Director	Esplanade JE1 1HS St. Helier Hsbc House Jersey	Jersey	British	1971-5	159004340001
BULL, Justin James Emaar Square Building 5, Level 5 PO BOX 66 Hsbc International Limited - Dubai Representative Dubai United Arab Emirates	Mar 24, 2011	Dec 18, 2013	Director	Emaar Square Building 5, Level 5 PO BOX 66 Hsbc International Limited - Dubai Representative Dubai United Arab Emirates	Jersey	Australian	1970-6	159003040002
CANNARD, Richard Edward Charles Canada Square E14 5HQ London 8	Aug 10, 2010	Dec 18, 2013	Director	Canada Square E14 5HQ London 8	Jersey	British	1972-3	153928020001
CHAPMAN, Wayne Peter 5 Seabright Avenue Paget Dv04 Bermuda	Sep 12, 2001	Dec 15, 2004	Director	5 Seabright Avenue Paget Dv04 Bermuda		British	1954-3	78017640001
CHRONIAS, Nicholas Andreas 2 Harlech Road N14 7BX London	Jan 21, 1999	Apr 19, 2005	Director	2 Harlech Road N14 7BX London		British	1963-9	62039710001
CLARKSON, Barry John 9 Valentine Avenue DA5 3HF Bexley Kent	Mar 03, 2006	Nov 01, 2006	Director	9 Valentine Avenue DA5 3HF Bexley Kent	England	British	1967-10	110270470001
COOK, Geoffrey 3la Hurette Route Orange St Brelade Je3 8gp Jersey Ci	Dec 15, 2004	Dec 01, 2006	Director	3la Hurette Route Orange St Brelade Je3 8gp Jersey Ci		British	1955-11	102712690001
CORNU, Aaron Dene Le Ancient House La Route De Vinchelez St Ouen JE3 2DB Jersey Channel Islands	May 01, 2006	Apr 23, 2009	Director	Ancient House La Route De Vinchelez St Ouen JE3 2DB Jersey Channel Islands		British	1970-2	102670430002
CROOKE, Paulette Marie Esplanade St Helier JE1 1HS Jersey Hsbc House	Sep 10, 2010	Mar 21, 2011	Director	Esplanade St Helier JE1 1HS Jersey Hsbc House	New York	United States	1954-1	139618140001
CROOKE, Paulette Marie Ponteson Lane St. Clement JE2 6LG Jersey 2 Summerdale	Jun 11, 2009	Sep 10, 2010	Director	Ponteson Lane St. Clement JE2 6LG Jersey 2 Summerdale	New York	United States	1954-1	139618140001
DUNN, Robert Sebastian 1a Overstone Road AL5 5PN Harpenden Hertfordshire	Mar 14, 2002	Dec 15, 2004	Director	1a Overstone Road AL5 5PN Harpenden Hertfordshire		British	1962-1	80886150002
FAIRBOURN, Adrian Flat 4 5-9 Linden Gardens W2 4HJ London	Jul 16, 1999	Feb 26, 2003	Director	Flat 4 5-9 Linden Gardens W2 4HJ London	United Kingdom	British	1969-7	65206300002
GABB, Leslie Ian 10 Campden Street W8 7EP London	Jun 08, 1995	Aug 17, 2000	Director	10 Campden Street W8 7EP London		British	1961-4	72134170002
GIBSON, Clive Anthony George The Farmhouse Sherrington BA12 0SN Warminster Wiltshire	Dec 15, 2004	Jan 23, 2006	Director	The Farmhouse Sherrington BA12 0SN Warminster Wiltshire		British	1952-2	74403430001
GREEN, Robert Charles Woodlands Walk RH13 6JG Mannings Heath 9 West Sussex	Oct 20, 2008	Mar 25, 2011	Director	Woodlands Walk RH13 6JG Mannings Heath 9 West Sussex		British	1962-7	134428500001

View Detailed Information on Officers and People with Significant Control

Does HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Mar 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 28, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 28, 2015

View Detailed Information on Insolvency Cases

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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