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HSBC INSURANCE HOLDINGS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00956325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- CHAMBERLAIN, Alistair John
- MACALESTER, Ian William
- Company secretaries
- ARNOLD, Stacey
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-17
- Age Of Company 1969-06-17 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GIBBS INSURANCE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800FGBQFE58S7XW69
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
✓
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HSBC INSURANCE HOLDINGS LIMITED Company Description
- HSBC INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00956325. Its current trading status is "live". It was registered 1969-06-17. It was previously called GIBBS INSURANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get HSBC INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Insurance Holdings Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1969-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00956325#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00956325#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00956325#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2003-01-23) - 288c
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legacy (2002-07-04) - 287
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 288c
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keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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legacy (1997-03-17) - 363a
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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resolution (1995-04-11) - RESOLUTIONS
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legacy (1995-04-11) - 123
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memorandum-articles (1995-04-11) - MEM/ARTS
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legacy (1995-11-07) - 88(2)R
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legacy (1995-07-10) - 288
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resolution (1995-11-07) - RESOLUTIONS
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legacy (1995-11-07) - 123
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keyboard_arrow_right 1993
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legacy (1993-01-10) - 288
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legacy (1993-03-05) - 363b
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-04-25) - AA
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legacy (1993-05-06) - 288
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resolution (1993-08-25) - RESOLUTIONS
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legacy (1993-08-25) - 88(2)R
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legacy (1993-08-24) - 288
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keyboard_arrow_right 1992
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-09-28) - 288
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legacy (1992-03-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-12) - AA
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legacy (1991-12-02) - 288
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accounts-with-accounts-type-full (1990-03-06) - AA
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legacy (1989-07-25) - 288
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legacy (1989-06-21) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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legacy (1987-07-28) - 363
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accounts-with-accounts-type-full-group (1987-07-28) - AA
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legacy (1987-10-01) - 288
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legacy (1987-10-20) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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legacy (1986-11-01) - 288
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legacy (1986-07-24) - 363
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legacy (1986-05-08) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-01-01) - CERTNM
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keyboard_arrow_right 1969
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miscellaneous (1969-06-17) - MISC
