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Company Information for

HSBC INSURANCE SERVICES HOLDINGS LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
02884575
Private Limited Company
Active

Company Overview

About Hsbc Insurance Services Holdings Ltd
HSBC INSURANCE SERVICES HOLDINGS LIMITED was founded on 1993-12-22 and has its registered office in . 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 LIMITED01/04/2010
HSBC GIBBS HOLDINGS LIMITED15/08/2002
Filing Information
Company Number 02884575
Company ID Number 02884575
Date formed 1993-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 22:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company Officers of HSBC INSURANCE SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
Company Secretary 2017-12-13
DOUGLAS ANGUS CLOW
Director 2010-05-31
MICHAEL ALEXANDER SEED
Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANGUS CLOW HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED Director 2014-09-12 CURRENT 1984-03-26 Dissolved 2016-12-15
DOUGLAS ANGUS CLOW HSBC LIFE (UK) LIMITED Director 2013-12-18 CURRENT 1906-05-08 Active
DOUGLAS ANGUS CLOW HSBC INSURANCE MANAGEMENT SERVICES LIMITED Director 2011-09-30 CURRENT 1966-08-10 Liquidation
DOUGLAS ANGUS CLOW GIBBS GULF INSURANCE CONSULTANTS LIMITED Director 2010-03-31 CURRENT 1963-07-01 Dissolved 2016-02-02
DOUGLAS ANGUS CLOW W.J. CLOW & COMPANY LIMITED Director 2002-03-01 CURRENT 1928-12-26 Active
MICHAEL ALEXANDER SEED GIBBS GULF INSURANCE CONSULTANTS LIMITED Director 2014-05-19 CURRENT 1963-07-01 Dissolved 2016-02-02
MICHAEL ALEXANDER SEED HSBC INSURANCE MANAGEMENT SERVICES LIMITED Director 2011-09-30 CURRENT 1966-08-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-24AP03SECRETARY APPOINTED DANIELLE PASS
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAULFIELD
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15AP03SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BUELS
2016-05-27AP03SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-23AR0101/12/15 FULL LIST
2015-10-06AUDAUDITOR'S RESIGNATION
2015-09-25AUDAUDITOR'S RESIGNATION
2015-09-25AUDAUDITOR'S RESIGNATION
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP03SECRETARY APPOINTED MISS LARISSA WILSON
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-01AR0101/12/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE
2014-03-18AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-02AR0101/12/13 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0101/12/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 25/07/2011
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SEED / 27/09/2012
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0101/12/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER SEED
2011-08-01AP01DIRECTOR APPOINTED ANNA BUELS
2011-06-29SH20STATEMENT BY DIRECTORS
2011-06-29CAP-SSSOLVENCY STATEMENT DATED 28/06/11
2011-06-29SH1929/06/11 STATEMENT OF CAPITAL GBP 1000000.0
2011-06-29RES13SHARE PREMIUM ACC CANCELLED 28/06/2011
2011-02-24AP01DIRECTOR APPOINTED MR JOHN THOMAS GREENE
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
2011-01-31RES01ADOPT ARTICLES 21/01/2011
2010-12-14AR0101/12/10 FULL LIST
2010-12-10SH20STATEMENT BY DIRECTORS
2010-12-10CAP-SSSOLVENCY STATEMENT DATED 09/12/10
2010-12-10SH1910/12/10 STATEMENT OF CAPITAL GBP 1000000
2010-12-10RES06REDUCE ISSUED CAPITAL 09/12/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY
2010-06-14AP01DIRECTOR APPOINTED DOUGLAS ANGUS CLOW
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01CERTNMCOMPANY NAME CHANGED HSBC INSURANCE BROKERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01RES15CHANGE OF NAME 31/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER CLINTON GREGORY / 11/01/2010
2010-01-20SH0129/12/09 STATEMENT OF CAPITAL GBP 60001001.00
2010-01-03AR0101/12/09 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRANT HINSHELWOOD / 09/12/2009
2009-11-17AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-0588(2)AD 05/06/09-05/06/09 GBP SI 10000@0.1=1000 GBP IC 57000000/57001000
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR CAROL RANGER
2009-06-03288aDIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
2009-06-03288aDIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER
2009-06-0288(2)AD 30/12/08-30/12/08 GBP SI 283389@0.1=28338.9 GBP IC 56971661.1/57000000
2009-03-03288aDIRECTOR APPOINTED CAROL ANN RANGER
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16288aSECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY PETER HARVEY
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-01-25123NC INC ALREADY ADJUSTED 21/12/06
2007-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-25RES04£ NC 10000000/60000000 21/
2007-01-24363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HSBC INSURANCE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC INSURANCE SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC INSURANCE SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HSBC INSURANCE SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC INSURANCE SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of HSBC INSURANCE SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC INSURANCE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HSBC INSURANCE SERVICES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HSBC INSURANCE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC INSURANCE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC INSURANCE SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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