Active
Company Information for HSBC LIFE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
00088695
Private Limited Company
Active |
Company Name | |
---|---|
HSBC LIFE (UK) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00088695 | |
---|---|---|
Company ID Number | 00088695 | |
Date formed | 1906-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:24:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC LIFE (UK) LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
RHYS WILLIAMS |
||
ANDREW DOUGLAS VAN DEN AARDWEG |
||
MICHAEL JOHN BOLTON |
||
DOUGLAS ANGUS CLOW |
||
NIGEL JOHN COOKE |
||
MARGOT CRONIN |
||
NEIL RICHARD DAVIES |
||
MARK ERDEN HUSSEIN |
||
TRACY AMANDA PEARCE |
||
PAUL KENNETH SEWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE CAULFIELD |
Company Secretary | ||
SYEEDA SIDDIQUI |
Company Secretary | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
JAMES WILLIAM RUSSELL DAVIES |
Director | ||
BRENDAN ALISTAIR COOK |
Director | ||
HELEN DOCHERTY |
Company Secretary | ||
STEPHEN MARK COOMBES |
Director | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
ANTONIO PEDRO DOS SANTOS SIMOES |
Director | ||
VIVIEN ARMSON |
Director | ||
SIMEON THOMAS BROWN |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
PHILIP JOHN BLACKMORE |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
CRAIG ANTHONY COLTON |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
RICHARD FREDERICK FARRAND |
Director | ||
RODNEY JYMPSON DUKE |
Director | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
SIMON ANDREW DONOHOE |
Director | ||
NIGEL BARKER |
Company Secretary | ||
DAVID JOHN BEYNON |
Director | ||
KERRY BARTON ALBERTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATTON ASSOCIATES LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
CRAWLEY OPEN HOUSE | Director | 2009-11-17 | CURRENT | 1995-04-21 | Active | |
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-26 | Dissolved 2016-12-15 | |
HSBC INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1966-08-10 | Liquidation | |
HSBC INSURANCE SERVICES HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 1993-12-22 | Liquidation | |
GIBBS GULF INSURANCE CONSULTANTS LIMITED | Director | 2010-03-31 | CURRENT | 1963-07-01 | Dissolved 2016-02-02 | |
W.J. CLOW & COMPANY LIMITED | Director | 2002-03-01 | CURRENT | 1928-12-26 | Active | |
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-26 | Dissolved 2016-12-15 | |
JARDAN COOKE LIMITED | Director | 1992-08-10 | CURRENT | 1992-08-10 | Active | |
TESCO UNDERWRITING LIMITED | Director | 2018-07-19 | CURRENT | 2009-07-20 | Active | |
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-26 | Dissolved 2016-12-15 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
THE CHURCHILLS (DORMANSLAND) RESIDENTS COMPANY LIMITED | Director | 2008-03-03 | CURRENT | 2005-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN CHAMBERLAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN CHAMBERLAIN | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DENISE GARLAND | |
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS VAN DEN AARDWEG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS VAN DEN AARDWEG | |
APPOINTMENT TERMINATED, DIRECTOR MARGOT CRONIN | ||
DIRECTOR APPOINTED MR JOHN TREVOR PERKS | ||
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT CRONIN | |
DIRECTOR APPOINTED ALISTAIR JOHN CHAMBERLAIN | ||
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN CHAMBERLAIN | |
Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2023-06-05 | ||
CH01 | Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2023-06-05 | |
Director's details changed for Ms Margot Cronin on 2023-06-05 | ||
CH01 | Director's details changed for Ms Margot Cronin on 2023-06-05 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE DANBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2021-04-23 | |
CH01 | Director's details changed for Mark Erden Hussein on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED KATIE LOUISE DANBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY AMANDA PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs. Nicola Carol Hopkins as company secretary on 2020-09-10 | |
TM02 | Termination of appointment of Adebayo Olaoluwa Adeyeye on 2020-09-10 | |
CH01 | Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2020-03-16 | |
AP03 | Appointment of Mr. Adebayo Olaoluwa Adeyeye as company secretary on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MR MARK GOODALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mark Erden Hussein on 2018-09-28 | |
AP03 | Appointment of Ms. Jesujuwonlo Williams as company secretary on 2019-03-07 | |
TM02 | Termination of appointment of Sarah Harvey on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AP03 | Appointment of Miss Sarah Harvey as company secretary on 2018-12-04 | |
TM02 | Termination of appointment of Rhys Williams on 2018-12-04 | |
AP01 | DIRECTOR APPOINTED TRACY AMANDA PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP03 | Appointment of Rhys Williams as company secretary on 2017-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEWARD | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JANE MCDONAGH | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 94375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Syeeda Siddiqui on 2016-05-27 | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 94375000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGOT CRONIN | |
AP01 | DIRECTOR APPOINTED MARK ERDEN HUSSEIN | |
AP01 | DIRECTOR APPOINTED MARK ERDEN HUSSEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY IAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 10/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 94375000 | |
AR01 | 20/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED SYEEDA SIDDIQUI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
AP01 | DIRECTOR APPOINTED MR PERRY IAN THOMAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN COOKE | |
AP01 | DIRECTOR APPOINTED FRANCESCA JANE MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 94375000 | |
AR01 | 20/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANGUS CLOW | |
AP03 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBES | |
AP01 | DIRECTOR APPOINTED JOHN BANNISTER HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN DOCHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP01 | DIRECTOR APPOINTED PAUL KENNETH SEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES | |
AP01 | DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TREMBLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAINWRIGHT | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED BRENDAN ALISTAIR COOK | |
AP01 | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER | |
AP01 | DIRECTOR APPOINTED SIMON WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN TREMBLE | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ST JOHN MARTIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN FLETCHER / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL GARNER / 20/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERTSON | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LANG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COOMBES / 04/03/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED MR NOEL PAUL QUINN |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE | Outstanding | AXA WEALTH LIMITED | |
DEED OF CHARGE | Outstanding | SCOTTISH EQUITABLE PLC | |
DEED OF CHARGE | Outstanding | PRUDENTIAL PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | NORWICH UNION LIFE & PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | WINTERTHUR LIFE UK LIMITED | |
FLOATING CHARGE | Outstanding | AXA SUN LIFE PLC | |
DEED OF CHARGE | Outstanding | INVESTMENT SOLUTIONS LIMITED | |
DEED OF CHARGE | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE REINSURED) | |
DEED OF CHARGE | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | ZURICH ASSURANCE LIMITED | |
DEED OF CHARGE | Outstanding | STANDARD LIFE INVESTMENT FUNDS LIMITED | |
DEED OF CHARGE | Outstanding | MERRILL LYNCH PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | FIDELITY INVESTMENTS LIFE INSURANCE LIMITED | |
DEED OF CHARGE | Outstanding | THE STANDARD LIFE ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED | |
FLOATING CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC LIFE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HSBC LIFE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |