HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED
Overview
| Company Name | HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01662287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?
- (7415) /
Where is HSBC INSURANCE (INTERNATIONAL) HOLDINGS 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 INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENET LIMITED | Jan 15, 1986 | Jan 15, 1986 |
| MIDLAND EQUITY (NUMBER 8) LIMITED | Sep 06, 1982 | Sep 06, 1982 |
What are the latest accounts for HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:res re books, accounts etc | 1 pages | LIQ MISC RES | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Philip Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel Grant Hinshelwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Douglas Angus Clow as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Graham Alan Faux on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Peter Clinton Gregory on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kate Elizabeth Hudson on Nov 13, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Kate Elizabeth Hudson as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Termination of appointment of Pauline Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146795500002 | |||||||
| CLOW, Douglas Angus | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 68350950003 | ||||
| FAUX, Graham Alan | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chartered Accountant | 125907390001 | ||||
| HINSHELWOOD, Nigel Grant | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Management | 136686130001 | ||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | Company Secretary | 67026460002 | |||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| LEDSAM, Charles Edmund Royden | Secretary | 75 Ware Road SG13 7ED Hertford Hertfordshire | British | Chartered Secretary | 8453110001 | |||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | Company Secretary | 5551730001 | |||||
| COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | Chartered Secretary | 85113460001 | |||||
| DIXON, Andrew Michael Morley | Director | Southward 2 Upper Rose Hill RH4 2EB Dorking Surrey | Gb-Eng | British | Ceo Hsbc Insurance Brokers Ltd | 37045200003 | ||||
| GREGORY, Philip Peter Clinton | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 83386990002 | ||||
| HAM, Martin Anthony Oviatt, Dr | Director | 8 Scillonian Road GU2 5PS Guildford Surrey | United Kingdom | British | Banker | 178370770001 | ||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | Insurance & Financial Services | 119052730001 | |||||
| PUTTERGILL, Graham Fraser | Director | The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | England | British | Insurance Broker | 71012700001 | ||||
| RANGER, Carol Ann | Director | 2 Elmscroft Gardens EN6 2JR Potters Bar Hertfordshire | British | Company Director | 24966030002 | |||||
| SCHNOR, Christen | Director | Wellesley House Sloane Square SW1W 8AL London Flat 10 United Kingdom | British | Insurance Manager | 122813770002 | |||||
| SKAE, John Robin | Director | Thornhill Gambles Lane Woodmancote GL52 4PU Cheltenham Glos | British | Company Secretary | 33891230001 | |||||
| TROOP, Steven Geoffrey | Director | 31 Esher Park Avenue KT10 9NX Esher Surrey | United Kingdom | British | Bank Executive | 106166760001 |
Does HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0