Company Information for

HSBC INSURANCE SERVICES HOLDINGS LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

02884575

Private Limited Company

Active

About Hsbc Insurance Services Holdings Ltd

HSBC INSURANCE SERVICES HOLDINGS LIMITED was founded on 1993-12-22 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Insurance Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HSBC INSURANCE SERVICES HOLDINGS LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
Previous Names
HSBC INSURANCE BROKERS HOLDINGS LIMITED
01/04/2010

Filing Information

Company Number02884575
Date formed1993-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 17:10:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Pass Company Secretary 2017-12-13
Douglas Angus Clow Director ACCOUNTANT 2010-05-31 UNITED KINGDOM
Michael Alexander Seed Director BANKING 2011-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Caulfield Company Secretary 2016-05-10 2017-06-08
Larissa Wilson Company Secretary 2015-09-10 2016-05-10
Anna Buels Director 2011-07-28 2016-05-10
Robert James Hinton Company Secretary 2014-03-18 2015-02-20
John Thomas Greene Director 2011-02-23 2014-05-01
Kate Elizabeth Hudson Company Secretary 2009-09-24 2014-03-18
Nigel Grant Hinshelwood Director 2009-06-01 2011-02-24
Philip Peter Clinton Gregory Director 2007-05-31 2010-05-31
Clive Christopher Roger Bannister Director 2009-06-01 2010-03-31
Pauline Louise Mcquillan Company Secretary 2008-07-30 2009-09-24
Carol Ann Ranger Director 2008-12-30 2009-06-02
Christen Schnor Director 2007-07-03 2008-12-17
Christopher James Burr Director 2002-05-07 2008-08-29
Peter James Harvey Company Secretary 2004-02-24 2008-07-30
Steven Geoffrey Troop Director 2006-03-27 2007-06-21
Andrew Michael Morley Dixon Director 1996-01-12 2007-05-31
Anthony Philip Hope Director 1993-12-22 2006-11-01
Louisa Jane Jenkinson Company Secretary 2001-03-01 2004-02-24
Nigel Barker Company Secretary 1999-01-01 2001-02-28
Graham Fraser Puttergill Director 1993-12-22 2000-06-30
Charles Edmund Royden Ledsam Company Secretary 1993-12-22 1998-12-31
London Law Secretarial Limited Nominated Secretary 1993-12-22 1993-12-22
London Law Services Limited Nominated Director 1993-12-22 1993-12-22

Related Directorships for Douglas Angus Clow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Angus Clow HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITEDDirector 2014-09-12 CURRENT 1984-03-26 Dissolved 2016-12-15
Douglas Angus Clow HSBC LIFE (UK) LIMITEDDirector 2013-12-18 CURRENT 1906-05-08 Active
Douglas Angus Clow HSBC INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2011-09-30 CURRENT 1966-08-10 Liquidation
Douglas Angus Clow GIBBS GULF INSURANCE CONSULTANTS LIMITEDDirector 2010-03-31 CURRENT 1963-07-01 Dissolved 2016-02-02
Douglas Angus Clow W.J. CLOW & COMPANY LIMITEDDirector 2002-03-01 CURRENT 1928-12-26 Active

Related Directorships for Michael Alexander Seed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alexander Seed GIBBS GULF INSURANCE CONSULTANTS LIMITEDDirector 2014-05-19 CURRENT 1963-07-01 Dissolved 2016-02-02
Michael Alexander Seed HSBC INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2011-09-30 CURRENT 1966-08-10 Liquidation