Company Information for

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00980554

Private Limited Company

Dissolved

About Hsbc International Financial Services (uk) Ltd

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED was founded on 1970-05-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-04-08 and is no longer trading or active.

Key Data

Company Name
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
Previous Names
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
27/09/1999

Filing Information

Company Number00980554
Date formed1970-05-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-04-08
Type of accountsFULL
Last Datalog update:
2018-05-07 11:27:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-08

Officer Role Occupation Date Appointed Country
Lorna Youssouf Company Secretary 2017-06-16
Philip Antony Alvey Director ACCOUNTANT 2011-11-28 UNITED KINGDOM
Rajiv Kumar Gopaul Director ACCOUNTANT 2011-11-28 UNITED KINGDOM
Peter John Reid Director ACCOUNTANT 2011-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Larissa Wilson Company Secretary 2015-06-18 2017-06-16
Catherine Mary Brett Director 2014-07-18 2016-01-11
Robert James Hinton Company Secretary 2013-10-15 2015-02-20
Jonathan James Calladine Director 2012-09-25 2014-07-04
Helen Docherty Company Secretary 2012-01-26 2013-10-15
Bruce Alan Fletcher Director 2011-02-03 2012-09-25
Hollie Rheanna Wood Company Secretary 2011-08-25 2012-01-26
David John Clements Director 2004-07-23 2011-11-28
Andrew James Huke Director 2007-07-23 2011-11-28
Robert Hugh Musgrove Company Secretary 2005-07-19 2011-08-25
Frances Ann Craig Director 2006-12-06 2007-09-21
David Jaffa Director 2003-12-17 2006-09-29
Frances Julie Niven Company Secretary 2004-07-23 2005-07-19
Dennis Michael Smith Director 2000-07-31 2004-08-31
Mark Vivian Pearce Company Secretary 2002-12-19 2004-07-23
Terence John Day Director 2000-07-31 2003-12-17
Robert Hugh Musgrove Company Secretary 1999-08-02 2002-12-19
Alan Irvine Pickup Director 2000-07-31 2002-09-20
George Cardona Director 1999-01-13 1999-12-31
Roger Keith Mcgregor Director 1997-04-30 1999-12-31
Shaun Kevin Bryant Company Secretary 1995-10-11 1999-08-02
Colin Kirkby Director 1993-07-09 1999-01-25
Richard Michael James Orgill Director 1993-07-09 1999-01-14
David Martin Ridgway Director 1997-05-27 1998-02-27
Philip George Hickman Director 1992-11-06 1997-05-27
Michael Francis Geoghegan Director 1994-12-07 1997-03-10
Richard Michael James Orgill Director 1993-07-09 1995-11-06
Nigel Barker Company Secretary 1995-07-17 1995-10-11
James Keith Barton Company Secretary 1992-11-06 1995-07-17
Irene Mitchell Dorner Director 1992-11-06 1993-07-09
Kurt Raimond Geiger Director 1992-11-06 1993-03-07

Related Directorships for Philip Antony Alvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Antony Alvey BILLINGSGATE CITY SECURITIES LIMITEDDirector 2014-09-15 CURRENT 1985-08-07 Dissolved 2017-02-07
Philip Antony Alvey EMTT LIMITEDDirector 2014-09-15 CURRENT 1984-09-28 Dissolved 2018-05-05
Philip Antony Alvey MIDCORP LIMITEDDirector 2011-11-28 CURRENT 1957-06-18 Active
Philip Antony Alvey HSBC PREFERENTIAL LP (UK)Director 2011-11-28 CURRENT 1989-08-22 Active

Related Directorships for Rajiv Kumar Gopaul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajiv Kumar Gopaul MIDCORP LIMITEDDirector 2011-11-28 CURRENT 1957-06-18 Active
Rajiv Kumar Gopaul HSBC PREFERENTIAL LP (UK)Director 2011-11-28 CURRENT 1989-08-22 Active
Rajiv Kumar Gopaul GRIFFIN INTERNATIONAL LIMITEDDirector 2011-11-28 CURRENT 1976-08-03 Active

Related Directorships for Peter John Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Reid HSBC PREFERENTIAL LP (UK)Director 2011-02-04 CURRENT 1989-08-22 Active
Peter John Reid MIDCORP LIMITEDDirector 2011-02-03 CURRENT 1957-06-18 Active
Peter John Reid GRIFFIN INTERNATIONAL LIMITEDDirector 2011-02-03 CURRENT 1976-08-03 Active
Peter John Reid HSBC INVESTMENT BANK HOLDINGS B.V.Director 2003-09-15 CURRENT 2002-04-03 Active
Peter John Reid HSBC INVESTMENT BANK HOLDINGS LIMITEDDirector 2003-07-01 CURRENT 1995-12-22 Active