Company NameHSBC London Limited
DirectorsRobert Hugh Musgrove and John Hume McKenzie
Company StatusDissolved
Company Number00455106
CategoryPrivate Limited Company
Incorporation Date7 June 1948(75 years, 10 months ago)
Previous NameHSBC Investment Bank Limited

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Secretary NameMr Robert Hugh Musgrove
StatusCurrent
Appointed20 December 1999(51 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 56 years ago)
StatusCurrent
Appointed30 November 2001(53 years, 6 months after company formation)
Appointment Duration22 years, 4 months
RoleSecretary
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2003(55 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameTimothy William O'Brien
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleBanker
Correspondence Address3 Stanhope Gate
London
W1Y 5LA
Director NameMr John Robert Morley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 1994)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Ox Lane
Tenterden
Kent
TN30 6NG
Director NameMr Jeremy William Lloyd
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 September 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Lansdowne Road
London
W11 3AL
Director NameMr Francis John French
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 February 1992)
RoleBanker
Correspondence AddressThe Cliffs I North
37 Plantation Road
Foreign
Director NameMr John Richard Fletcher
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration4 months (resigned 21 February 1992)
RoleCompany Director
Correspondence Address24 Daymer Gardens
Pinner
Middlesex
HA5 2HP
Director NameMr John Maurice Cousins
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1993)
RoleBanker
Correspondence Address4 Highfield Road
Impington
Cambridge
Cambridgeshire
CB4 4PF
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 September 1994)
RoleCompany Director
Correspondence Address33 Brunswick Terrace
Hove
Sussex
BN3 1HA
Director NameTheodore Michael McIntyre
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(43 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 September 1994)
RoleBanker
Correspondence AddressFlat 3
69 Alderney Street
London
SW1V 4HH
Secretary NameMr Francis John French
NationalityBritish
StatusResigned
Appointed09 March 1992(43 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1993)
RoleBanker
Correspondence AddressThe Cliffs I North
37 Plantation Road
Foreign
Director NameMr Jeremy Douglas Charles
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(45 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Middleton Road
London
NW11 7NR
Director NameAlastair Langdon Craig Cameron
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(45 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 September 1994)
RoleChartered Accountant
Correspondence Address48 Lowther Road
London
SW13 9NU
Director NameMr Peter Anthony Letley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(45 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 March 1996)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address24 Princedale Road
London
W11 4NJ
Director NameRobert John Benton
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration9 months (resigned 12 June 1995)
RoleStockbroker
Correspondence AddressBallards Ballards Lane
Limpsfield
Surrey
RH8 0NS
Director NameChristopher James Newton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleBanker
Correspondence Address27c The Albany
1 Albany Road
Hong Kong
Director NameMr James Douglas Best
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 October 1996)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFlat 2 Sloane Court East
Turks Row
London
SW3 4TQ
Director NamePeerr Martin Maynard
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 August 1996)
RoleSolicitor
Correspondence Address7 Furber Street
London
W6 0HE
Director NameKeith Reginald Harris
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleInvestment Banker
Correspondence Address14 Eaton Row
London
SW1W 0GA
Director NameClive Christopher Roger Bannister
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleBanker
Correspondence Address80 Caithness Road
London
W14 0JD
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameIan Cowan Ferguson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 1996)
RoleInvestment Banker
Correspondence Address12 St Peters Road
Twickenham
Middlesex
TW1 1QX
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 October 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Secretary NameGeoffrey Norman Cross
NationalityBritish
StatusResigned
Appointed14 September 1994(46 years, 3 months after company formation)
Appointment Duration2 years (resigned 02 October 1996)
RoleCompany Director
Correspondence AddressOakbeams Long Mill Lane
St Mary's Platt
Sevenoaks
Kent
TN15 8NA
Director NameTimothy William O'Brian
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(46 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 October 1995)
RoleBanker
Correspondence AddressBois Des Ormes
La Rue Du Pont
St Mary
Jersey
Channel Islands
Director NamePeter Charles Dugdale
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(47 years, 8 months after company formation)
Appointment Duration2 months (resigned 29 March 1996)
RoleIT Director
Correspondence AddressSpynners Oaks
8 Birch Mead
Orpington
Kent
BR6 8LT
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusResigned
Appointed02 October 1996(48 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameIan David Dawson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(48 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 April 1999)
RoleBanker
Correspondence AddressWinters Lodge Mark Way
Godalming
Surrey
GU7 2BW
Director NameMr Kenneth George Cushing
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(48 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address4 Thrifts Mead
Theydon Bois
Essex
CM16 7NF
Director NameMr John Robert Morley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(48 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 December 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Ox Lane
Tenterden
Kent
TN30 6NG
Director NameMr Peter Francis Atkins
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1999(50 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Amblecote
Cobham
Surrey
KT11 2JP
Director NameMr Roger Keith McGregor
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(52 years, 1 month after company formation)
Appointment Duration5 months (resigned 29 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidgewood
Uvedale Road, Limpsfield
Oxted
Surrey
Rh8 Oen
Director NameClive Anthony George Gibson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(52 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 October 2003)
RoleBanker
Correspondence AddressThe Farmhouse
Sherrington
Warminster
Wiltshire
BA12 0SN

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£212,104,000
Current Liabilities£76,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 October 2006Dissolved (1 page)
7 July 2006Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2006Liquidators statement of receipts and payments (8 pages)
29 November 2005Liquidators statement of receipts and payments (5 pages)
7 November 2005Director's particulars changed (1 page)
27 May 2005Liquidators statement of receipts and payments (5 pages)
8 December 2004Liquidators statement of receipts and payments (6 pages)
13 November 2003Registered office changed on 13/11/03 from: 8 canada square london E14 5HQ (1 page)
11 November 2003Declaration of solvency (3 pages)
11 November 2003Appointment of a voluntary liquidator (1 page)
11 November 2003Res re specie (1 page)
11 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003Return made up to 19/10/03; full list of members (5 pages)
29 October 2003Director resigned (1 page)
29 October 2003New director appointed (4 pages)
8 January 2003Return made up to 19/10/02; full list of members (5 pages)
2 November 2002Accounts made up to 31 December 2001 (11 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
3 July 2002Director resigned (1 page)
3 July 2002New director appointed (3 pages)
24 October 2001Return made up to 19/10/01; full list of members (5 pages)
24 May 2001Accounts made up to 31 December 2000 (11 pages)
15 February 2001New director appointed (2 pages)
19 December 2000Return made up to 19/10/00; no change of members (5 pages)
12 December 2000Director resigned (1 page)
27 October 2000Accounts made up to 31 December 1999 (13 pages)
11 July 2000Director resigned (1 page)
7 July 2000New director appointed (2 pages)
24 December 1999Secretary resigned (1 page)
24 December 1999New secretary appointed (2 pages)
19 November 1999Return made up to 19/10/99; no change of members (5 pages)
5 May 1999Accounts made up to 31 December 1998 (13 pages)
29 April 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
19 November 1998Return made up to 19/10/98; full list of members (7 pages)
10 September 1998Secretary's particulars changed (1 page)
26 February 1998Accounts made up to 31 December 1997 (15 pages)
28 October 1997Return made up to 19/10/97; no change of members (6 pages)
5 March 1997Accounts made up to 31 December 1996 (18 pages)
6 December 1996Registered office changed on 06/12/96 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
27 November 1996Return made up to 19/10/96; no change of members (6 pages)
18 October 1996Director resigned (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New secretary appointed (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
28 August 1996Auditor's resignation (2 pages)
14 July 1996Accounts made up to 31 December 1995 (25 pages)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
1 April 1996Company name changed hsbc investment bank LIMITED\certificate issued on 01/04/96 (2 pages)
6 March 1996New director appointed (2 pages)
20 February 1996Director resigned (1 page)
23 October 1995Return made up to 19/10/95; full list of members (10 pages)
10 October 1995Director resigned (2 pages)
6 September 1995Director's particulars changed (2 pages)
4 September 1995Accounts made up to 31 December 1994 (22 pages)
19 June 1995Director resigned (2 pages)
30 September 1994Memorandum and Articles of Association (55 pages)
6 October 1987Particulars of mortgage/charge (5 pages)
4 June 1986Group of companies' accounts made up to 31 December 1985 (16 pages)
12 December 1983Company name changed\certificate issued on 12/12/83 (2 pages)
18 June 1981Accounts made up to 31 December 1980 (12 pages)
8 December 1980Company name changed\certificate issued on 08/12/80 (2 pages)
23 July 1980Accounts made up to 31 December 1979 (19 pages)
23 June 1980Annual return made up to 27/06/80 (8 pages)
5 July 1979Annual return made up to 18/06/79 (9 pages)
25 May 1979Accounts made up to 31 December 1978 (21 pages)
2 May 1978Accounts made up to 31 December 1977 (21 pages)