HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
Overview
| Company Name | HSBC GENERAL INSURANCE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01798474 |
| 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 GENERAL INSURANCE SERVICES (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HSBC GENERAL INSURANCE SERVICES (UK) LIMITED located?
| Registered Office Address | Deloitte Llp Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND GENERAL LIMITED | Dec 11, 1990 | Dec 11, 1990 |
| MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED | Mar 08, 1984 | Mar 08, 1984 |
What are the latest accounts for HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on May 28, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Peter Charles Keenan as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Helen Docherty as a secretary on Feb 29, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Elizabeth Hudson as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Simon Wainwright as a director on Nov 11, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Director's details changed for Simon Wainwright on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Simon Wainwright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lang as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mielczarek as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian St John Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Ray Mielczarek as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Director's details changed for Andrew Kerr Adam Ferguson on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Helen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167177730001 | |||||||
| COOMBES, Stephen Mark | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 101470950001 | |||||
| DAVIES, James William Russell | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 121528970002 | |||||
| FERGUSON, Andrew Kerr Adam | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 140435080001 | |||||
| MARTIN, Ian St John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 93451230001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||
| HOBLEY, Elizabeth Anne | Secretary | 12 Spice Court Asher Way Wapping E1W 2JD London | British | 85623090001 | ||||||
| HUDSON, Kate Elizabeth | Secretary | Level 14 8 Canada Square E14 5HQ London Hsbc United Kingdom | 146807140001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| TAYLOR, Kevin Rohan | Secretary | 3 Oval Road CR0 6BG Croydon | Other | 126795710001 | ||||||
| ALBERTI, Kerry Barton | Director | 7 Blomfield Road W9 1AH London | American | 33866790001 | ||||||
| ASHFORD, Anthony Joseph | Director | Woodpeckers Downside Road SO22 5LT Winchester Hampshire | United Kingdom | British | 5866260001 | |||||
| BEYNON, David John | Director | The Old Rectory Combe Hay BA2 7EG Bath Avon | British | 64751630001 | ||||||
| BLACKMORE, Philip John | Director | 3 North Close North Holmwood RH5 4JS Dorking Surrey | British | 61799740001 | ||||||
| BOYLE, Samuel Gerald | Director | 22 Lavender Court Lavender Close KT22 9BG Leatherhead | United Kingdom | British | 9310350009 | |||||
| DONOHOE, Simon Andrew | Director | 4 Cold Harbour Close Winchester Mead PO17 5PT Wickham Hampshire | British | 86377170001 | ||||||
| GOODING, David John | Director | 8 Billington Gardens Hedge End SO30 2RY Southampton Hampshire | British | 56297950002 | ||||||
| HAM, Martin Anthony Oviatt, Dr | Director | 8 Scillonian Road GU2 5PS Guildford Surrey | United Kingdom | British | 178370770001 | |||||
| HAMPTON, Richard Geoffrey | Director | Wheatears Drive West Wellow SO51 6RA Romsey 12 Hampshire | England | British | 103576800001 | |||||
| HILL, Adrian Richard | Director | New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire | United Kingdom | British | 2107550013 | |||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | 119052730001 | ||||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | 119052730001 | ||||||
| KARLCUT, Harpal Singh | Director | 11 Horder Close SO16 7QB Southampton Hampshire | British | 72181010001 | ||||||
| KEENAN, Peter Charles | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 148834640001 | |||||
| KNOX, Robert James | Director | Manaries Broad Lane Newdigate RH5 5AS Dorking Surrey | British | 95047630001 | ||||||
| LANG, Robert Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 175664910002 | |||||
| MIELCZAREK, Andrew Ray | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 87563060001 | |||||
| MILLS, David John | Director | The Limes 37 High Street Hinxton CB10 1QY Saffron Walden Essex | United Kingdom | British | 82176500001 | |||||
| MOSS, Nathan Victor | Director | 16 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | United Kingdom | British | 148826490002 | |||||
| PARKER, Roger Donald | Director | 32 Golf Links Road BH22 8BY Ferndown Dorset | British | 78899860001 | ||||||
| SCHNOR, Christen | Director | Wellesley House Sloane Square SW1W 8AL London Flat 10 United Kingdom | British | 122813770002 | ||||||
| SELLERS, Philip John | Director | 63 Canford Road Clapham SW11 6PB London | British | 64334390001 | ||||||
| SHORTLAND, Mark | Director | 45 Barton Court Road BH25 6NW New Milton Hampshire | British | 66930770001 |
Does HSBC GENERAL INSURANCE SERVICES (UK) 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