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Summary

Contact details

Officers32

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HSBC INSURANCE SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1993 (31 years ago)

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Summary

NameHSBC INSURANCE SERVICES HOLDINGS LIMITED
Historical names
  • HSBC INSURANCE BROKERS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02884575
LEI Code
  • 213800Q3QHVGPX5TND72
Incorporation Date22 Dec 1993 (31 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address8 CANADA SQUARE, LONDON, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Bank Plc

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Clow, Douglas Angus

Director


Appointed on31 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bannister, Clive Christopher Roger

Director


Appointed on01 Jun 2009

Resigned on31 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hsbc Corporate Secretary (uk) Limited

Corporate Secretary


Appointed on13 Jun 2022

individual

IndividualUnited Kingdom

Arnold, Stacey

Secretary


Appointed on23 Nov 2020

Resigned on01 Feb 2021

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Events

Old value

01 Apr 2010

Name changeHSBC INSURANCE BROKERS HOLDINGS LIMITED

15 Aug 2002

Name changeHSBC GIBBS HOLDINGS LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type fullAAView
24 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Identification numbers

Data from the LEI register
  • 213800Q3QHVGPX5TND72
  • Legal nameHSBC INSURANCE SERVICES HOLDINGS LIMITED
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal28 Feb 2025

Related companies by officers

Frequently asked questions

Where is HSBC INSURANCE SERVICES HOLDINGS LIMITED's headquarters?

HSBC INSURANCE SERVICES HOLDINGS LIMITED's headquarters is located at 8 CANADA SQUARE, LONDON, E14 5HQ

What is HSBC INSURANCE SERVICES HOLDINGS LIMITED's industry?

HSBC INSURANCE SERVICES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HSBC INSURANCE SERVICES HOLDINGS LIMITED started?

HSBC INSURANCE SERVICES HOLDINGS LIMITED was started in 1993

What is the LEI number of HSBC INSURANCE SERVICES HOLDINGS LIMITED?

HSBC INSURANCE SERVICES HOLDINGS LIMITED LEI number is 213800Q3QHVGPX5TND72

Sources: Companies House