HSBC LIFE (UK) LIMITED

Company Number

00088695

Status

Active

Incorporation Date

8 May 1906 (about 107 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

8 CANADA SQUARE
LONDON
E14 5HQ

SIC Codes

65.11 - Life insurance

Previous Names

MIDLAND LIFE LIMITED (1999-09-27)

Directors/ Officers

inactive KATE ELIZABETH HUDSON, secretary, 25 Sep 2009-26 Feb 2013
STEPHEN MARK COOMBES, director, 18 Dec 2008-
JAMES WILLIAM RUSSELL DAVIES, director, 27 May 2009-
inactive JOHNSON DANIEL GARNER, director, 17 Dec 2009-31 Oct 2012
IAN ST JOHN MARTIN, director, 12 Nov 2006-
BRIAN ROBERTSON, director, 3 Dec 2010-
MICHAEL JOHN BOLTON, director, 13 Sep 2011-
BRENDAN ALISTAIR COOK, director, 28 Sep 2011-
inactive NIGEL BARKER, secretary, 4 Mar 1993-30 Jun 2001
inactive NICOLA SUZANNE BLACK, secretary, 6 Sep 2002-21 Feb 2005
inactive PETER JAMES HARVEY, secretary, 21 Feb 2005- 2 Sep 2008
inactive ELIZABETH ANNE HOBLEY, secretary, 1 Jul 2001- 5 Sep 2002
inactive PAULINE LOUISE MCQUILLAN, secretary, 2 Sep 2008-24 Sep 2009
inactive KERRY BARTON ALBERTI, director, 4 Mar 1993-31 Jul 1993
inactive VIVIEN ARMSON, director, 6 Nov 2006-31 Mar 2010
inactive ANTHONY JOSEPH ASHFORD, director, 4 Mar 1993-18 Nov 2004
inactive DAVID JOHN BEYNON, director, 4 Mar 1993-23 Sep 1993
inactive PHILIP JOHN BLACKMORE, director, 6 Mar 2007-18 Dec 2008
inactive SIMEON THOMAS BROWN, director, 19 Dec 2007-28 Jan 2010
inactive DEAN ROBERT BUCKLEY, director, 1 Feb 2002-30 Oct 2007
inactive CRAIG ANTHONY COLTON, director, 29 Oct 2004- 3 Jul 2007
inactive SIMON ANDREW DONOHOE, director, 4 Mar 1993-31 Oct 2001
inactive RODNEY JYMPSON DUKE, director, 8 Feb 2002-24 May 2004
inactive RICHARD FREDERICK FARRAND, director, 1 Sep 2000-30 Sep 2004
inactive BRUCE ALAN FLETCHER, director, 31 Dec 2009-31 Mar 2011
inactive BERNARD DAVID GOLDBERG, director, 22 Feb 2006-24 Jul 2008
inactive ROBERT GRAHAM, director, 4 Mar 1993-31 Aug 1995
inactive MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES, director, 2 Dec 2003-11 Dec 2006
inactive ROY GEORGE HEAPE, director, 4 Mar 1993-31 Mar 1997
inactive MARK CHRISTOPHER JOHN HEWS, director, 3 Aug 2007-12 Feb 2009
inactive ANTONIO PEDRO DOS SANTOS SIMOES, director, 1 Nov 2012-13 Dec 2012
PAUL KENNETH SEWARD, director, 8 Jan 2013-
HELEN DOCHERTY, secretary, 26 Feb 2013-
JOHN BANNISTER HACKETT, director, 11 Apr 2013-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for HSBC LIFE (UK) LIMITED

11 Apr 2013

Appointment of director

DIRECTOR APPOINTED JOHN BANNISTER HACKETT

4 Apr 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD

8 Mar 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/12

1 Mar 2013

20/02/13 FULL LIST

26 Feb 2013

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY KATE HUDSON

26 Feb 2013

Appointment of secretary

SECRETARY APPOINTED HELEN DOCHERTY

11 Jan 2013

Appointment of director

DIRECTOR APPOINTED PAUL KENNETH SEWARD

13 Dec 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

8 CANADA SQUARE, LONDON, E14 5HQ, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z6293011

Corporate Grouping

Other companies in this grouping

HSBC HOLDINGS PLC (United Kingdom, 1 Jan 1959- )
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (United Kingdom, 24 Jan 1980- )
HSBC FINANCE (NETHERLANDS) (United Kingdom, 5 May 1993- )
HSBC OVERSEAS HOLDINGS (UK) LIMITED (United Kingdom, 4 Aug 1982- )
HSBC BANK PLC (United Kingdom, 1 Jul 1880- )
HSBC ASSET FINANCE (UK) LIMITED (United Kingdom, 31 Mar 1928- )
HSBC LIFE (UK) LIMITED (United Kingdom)
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (United Kingdom, 20 Jul 1988- )
branch HSBC EUROPE B.V. (United Kingdom)
HSBC Europe (Netherlands) B.V. (Netherlands)
branch HSBC EUROPE B.V. (United Kingdom)
MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED (Jersey, 7 Oct 1967- )
inactive branch Midland Bank International Finance Corporation Limited (Isle of Man, 18 Apr 1994- )
HSBC BANK (PANAMA) S.A. (Panama, 25 Jun 2004- )
HSBC ASIA HOLDINGS (UK) LIMITED (United Kingdom, 19 Oct 2001- )
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (United Kingdom, 10 May 1973- )
HSBC Asia Holdings B.V. (Netherlands)
HSBC Middle East Holdings B.V. (Netherlands)
HSBC BANK MIDDLE EAST LIMITED (Jersey, 1 Jul 2003- )
HSBC BANK BERMUDA LIMITED (Bermuda, 2 Mar 1891- )
branch THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (United Kingdom)
branch THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (United Kingdom)
branch THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (New Zealand, 31 Jan 1988- )
HSBC LIFE (INTERNATIONAL) LIMITED (Bermuda, 19 Jun 1981- )
HSBC ALTERNATIVE INVESTMENTS LIMITED (United Kingdom, 13 Aug 1993- )
HSBC (GENERAL PARTNER) LIMITED (Jersey, 3 Apr 2000- )
inactive HSBC BANK MIDDLE EAST (United Kingdom)
HSBC BANK PENSION TRUST (UK) LIMITED (United Kingdom, 22 Dec 1950- )
HSBC CANADA HOLDINGS (UK) LIMITED (United Kingdom, 23 Nov 2001- )
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED (United Kingdom, 8 Jun 1990- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 17 2013

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