Company NameHSBC Insurance Holdings Limited
DirectorsIan William Macalester and Alistair John Chamberlain
Company StatusActive
Company Number00956325
CategoryPrivate Limited Company
Incorporation Date17 June 1969(52 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian William Macalester
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(46 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleChief Operating Officer
Country of ResidenceHong Kong
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAlistair John Chamberlain
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceSingapore
Correspondence Address10 Boulevard, Marina Bay Financial Centre Tower 2
Singapore
018963
Secretary NameStacey Arnold
StatusCurrent
Appointed10 December 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameVivek Karda
StatusCurrent
Appointed26 April 2021(51 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameFrank Riddell Frame
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(23 years, 8 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 10 March 1993)
RoleAdvisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Bepton
Midhurst
West Sussex
GU29 0HX
Director NameAnthony Philip Hope
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(23 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 November 2006)
RoleInsurance & Financial Services
Correspondence AddressKemsdale House
Sandhurst Lane, Rolvenden
Cranbrook
Kent
TN17 4PQ
Director NameMr Graham Fraser Puttergill
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(23 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Redwood
Long Grove, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Secretary NameCharles Edmund Royden Ledsam
NationalityBritish
StatusResigned
Appointed12 February 1993(23 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address75 Ware Road
Hertford
Hertfordshire
SG13 7ED
Director NameKerry Barton Alberti
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed19 April 1993(23 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 July 1993)
RoleManaging Director
Correspondence Address7 Blomfield Road
London
W9 1AH
Director NameMr Simon Lloyd Brett
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 April 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 October 1997)
RoleInsurance Executive
Correspondence AddressUndercliff 2
47 Plantation Road
The Peak
Hong Kong
Director NameMr Andrew Michael Morley Dixon
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(26 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1997)
RoleChartered Accountant
Country of ResidenceGb-Eng
Correspondence AddressSouthward
2 Upper Rose Hill
Dorking
Surrey
RH4 2EB
Director NameMr Andrew Michael Morley Dixon
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(26 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1997)
RoleChartered Accountant
Country of ResidenceGb-Eng
Correspondence AddressSouthward
2 Upper Rose Hill
Dorking
Surrey
RH4 2EB
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed01 January 1999(29 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 2001)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed01 March 2001(31 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 February 2004)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Director NameMr Christopher James Burr
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2002(32 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRose Cottage
Shop Lane, East Mersea
Colchester
Essex
CO5 8TR
Director NameChung Foo Choy
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(32 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2007)
RoleInsurance Executive
Correspondence AddressApartment 1, 4f Block B
Elm Tree Towers, 10 Chun Fai Road
Jardine's Lookout
Hong Kong Sar
Director NameMr Anthony Joseph Ashford
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(33 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 2004)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressWoodpeckers
Downside Road
Winchester
Hampshire
SO22 5LT
Director NameDavid Lawrence Fried
Date of BirthApril 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2002(33 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 February 2008)
RoleHead Of Business Development G
Correspondence Address32 Frognal Lane
London
NW3 7DT
Secretary NamePeter James Harvey
StatusResigned
Appointed24 February 2004(34 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 August 2008)
RoleSecretary
Correspondence Address82 Frankfurt Road
London
SE24 9NY
Director NameMr Clive Christopher Roger Bannister
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(37 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address95 Clarendon Road
London
W11 4JG
Director NameDavid Lawrence Fried
Date of BirthApril 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2007(37 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 October 2011)
RoleHead Of Business Development, Group
Country of ResidenceHong Kong
Correspondence AddressHouse B
56 Plantation Road
The Peak
Hong Kong
Director NameChristen Schnor
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(38 years after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2008)
RoleInsurance Manager
Correspondence AddressFlat 10 Wellesley House
Sloane Square
London
SW1W 8AL
Director NamePatrick Gerard Flynn
Date of BirthDecember 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed18 February 2008(38 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 2009)
RoleChief Financial Officer
Correspondence Address19 Damson Way
St Albans
Great Britain
AL4 9XU
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed21 August 2008(39 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Nigel Grant Hinshelwood
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(39 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 February 2011)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid M Neenan
Date of BirthNovember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2009(39 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2012)
RoleHi Officer
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr John Thomas Greene
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2009(40 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKate Elizabeth Hudson
StatusResigned
Appointed24 September 2009(40 years, 3 months after company formation)
Appointment Duration4 years (resigned 16 October 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAnna Buels
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(42 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 January 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMarcelo Gomes Teixeira
Date of BirthApril 1964 (Born 58 years ago)
NationalityBrazilian
StatusResigned
Appointed01 October 2011(42 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 November 2015)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressLevel 38 Hsbc Main Building
1 Queen's Road Central
Hong Kong
Director NameHarpal Singh Karlcut
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(43 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2015)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMary Josephine Margaret McNalty
StatusResigned
Appointed16 October 2013(44 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSyeeda Siddiqui
StatusResigned
Appointed29 January 2015(45 years, 7 months after company formation)
Appointment Duration1 year (resigned 17 February 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMonsieur Alexandre Macaire
Date of BirthDecember 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed10 July 2015(46 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 21 September 2020)
RoleHsbc Bank Plc -Deputy Cfo Continental Europe
Country of ResidenceFrance
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Charlotte Caulfield
StatusResigned
Appointed17 February 2016(46 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 June 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDanielle Pass
StatusResigned
Appointed13 December 2017(48 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 January 2020)
RoleCompany Director
Correspondence Address8 Canada Square
41st Floor
Canary Wharf
E14 5HQ

Contact

Websiteinsurancebrokers.hsbc.com
Email address[email protected]
Telephone020 72606000
Telephone regionLondon

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

14.7m at £1Hsbc Holdings PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,247,000
Net Worth£53,968,000
Cash£51,649,000
Current Liabilities£5,815,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 February 2022 (3 months ago)
Next Return Due4 March 2023 (9 months, 1 week from now)

Filing History

11 October 2021Full accounts made up to 31 December 2020 (20 pages)
11 May 2021Appointment of Vivek Karda as a secretary on 26 April 2021 (2 pages)
13 April 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
29 December 2020Full accounts made up to 31 December 2019 (22 pages)
11 December 2020Appointment of Stacey Arnold as a secretary on 10 December 2020 (2 pages)
23 September 2020Appointment of Alistair John Chamberlain as a director on 21 September 2020 (2 pages)
23 September 2020Termination of appointment of Alexandre Macaire as a director on 21 September 2020 (1 page)
24 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 January 2020Termination of appointment of Danielle Pass as a secretary on 14 January 2020 (1 page)
9 October 2019Full accounts made up to 31 December 2018 (21 pages)
22 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (34 pages)
26 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
4 January 2018Appointment of Danielle Pass as a secretary on 13 December 2017 (2 pages)
30 September 2017Full accounts made up to 31 December 2016 (34 pages)
30 September 2017Full accounts made up to 31 December 2016 (34 pages)
8 June 2017Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (31 pages)
11 October 2016Full accounts made up to 31 December 2015 (31 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14,687,416
(6 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14,687,416
(6 pages)
24 February 2016Appointment of Ms Charlotte Caulfield as a secretary on 17 February 2016 (2 pages)
24 February 2016Termination of appointment of Syeeda Siddiqui as a secretary on 17 February 2016 (1 page)
24 February 2016Appointment of Ms Charlotte Caulfield as a secretary on 17 February 2016 (2 pages)
24 February 2016Termination of appointment of Syeeda Siddiqui as a secretary on 17 February 2016 (1 page)
13 January 2016Termination of appointment of Anna Buels as a director on 11 January 2016 (1 page)
13 January 2016Termination of appointment of Anna Buels as a director on 11 January 2016 (1 page)
23 November 2015Termination of appointment of Marcelo Gomes Teixeira as a director on 18 November 2015 (1 page)
23 November 2015Termination of appointment of Marcelo Gomes Teixeira as a director on 18 November 2015 (1 page)
29 October 2015Appointment of Mr Ian William Macalester as a director on 8 September 2015 (2 pages)
29 October 2015Appointment of Mr Ian William Macalester as a director on 8 September 2015 (2 pages)
29 October 2015Appointment of Mr Ian William Macalester as a director on 8 September 2015 (2 pages)
5 October 2015Auditor's resignation (1 page)
5 October 2015Auditor's resignation (1 page)
25 September 2015Auditor's resignation (1 page)
25 September 2015Auditor's resignation (1 page)
25 September 2015Full accounts made up to 31 December 2014 (36 pages)
25 September 2015Auditor's resignation (1 page)
25 September 2015Auditor's resignation (1 page)
25 September 2015Full accounts made up to 31 December 2014 (36 pages)
11 August 2015Appointment of Monsieur Alexandre Macaire as a director on 10 July 2015 (2 pages)
11 August 2015Appointment of Monsieur Alexandre Macaire as a director on 10 July 2015 (2 pages)
31 July 2015Termination of appointment of Thomas Geoffrey Wolfenden as a director on 10 July 2015 (1 page)
31 July 2015Termination of appointment of Thomas Geoffrey Wolfenden as a director on 10 July 2015 (1 page)
30 June 2015Termination of appointment of Harpal Singh Karlcut as a director on 30 June 2015 (1 page)
30 June 2015Termination of appointment of Harpal Singh Karlcut as a director on 30 June 2015 (1 page)
4 March 2015Second filing of AR01 previously delivered to Companies House made up to 12 February 2015 (18 pages)
4 March 2015Second filing of AR01 previously delivered to Companies House made up to 12 February 2015 (18 pages)
13 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 14,687,416

Statement of capital on 2015-03-04
  • GBP 14,687,416
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
(8 pages)
13 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 14,687,416

Statement of capital on 2015-03-04
  • GBP 14,687,416
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
(8 pages)
30 January 2015Appointment of Syeeda Siddiqui as a secretary on 29 January 2015 (2 pages)
30 January 2015Appointment of Syeeda Siddiqui as a secretary on 29 January 2015 (2 pages)
7 January 2015Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
9 September 2014Full accounts made up to 31 December 2013 (34 pages)
9 September 2014Full accounts made up to 31 December 2013 (34 pages)
1 August 2014Appointment of Thomas Geoffrey Wolfenden as a director on 24 July 2014 (2 pages)
1 August 2014Appointment of Thomas Geoffrey Wolfenden as a director on 24 July 2014 (2 pages)
1 May 2014Termination of appointment of John Greene as a director (1 page)
1 May 2014Termination of appointment of John Greene as a director (1 page)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 14,687,416
(8 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 14,687,416
(8 pages)
11 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
11 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
11 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
3 December 2013Director's details changed for Harpal Singh Karlcut on 1 August 2013 (2 pages)
17 October 2013Termination of appointment of Kate Hudson as a secretary (1 page)
17 October 2013Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
17 October 2013Termination of appointment of Kate Hudson as a secretary (1 page)
17 October 2013Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
2 April 2013Full accounts made up to 31 December 2012 (31 pages)
2 April 2013Full accounts made up to 31 December 2012 (31 pages)
14 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
14 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
23 October 2012Appointment of Harpal Singh Karlcut as a director (2 pages)
23 October 2012Appointment of Harpal Singh Karlcut as a director (2 pages)
9 October 2012Director's details changed for Mr John Thomas Greene on 25 July 2011 (2 pages)
9 October 2012Director's details changed for Mr John Thomas Greene on 25 July 2011 (2 pages)
1 October 2012Termination of appointment of David Neenan as a director (1 page)
1 October 2012Termination of appointment of David Neenan as a director (1 page)
15 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
15 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
7 March 2012Termination of appointment of Jose Vazquez as a director (1 page)
7 March 2012Termination of appointment of Jose Vazquez as a director (1 page)
29 February 2012Full accounts made up to 31 December 2011 (29 pages)
29 February 2012Full accounts made up to 31 December 2011 (29 pages)
25 October 2011Appointment of Marcelo Gomes Teixeira as a director (2 pages)
25 October 2011Appointment of Marcelo Gomes Teixeira as a director (2 pages)
7 October 2011Termination of appointment of David Fried as a director (1 page)
7 October 2011Termination of appointment of David Fried as a director (1 page)
28 September 2011Appointment of Anna Buels as a director (2 pages)
28 September 2011Appointment of Anna Buels as a director (2 pages)
16 March 2011Full accounts made up to 31 December 2010 (28 pages)
16 March 2011Full accounts made up to 31 December 2010 (28 pages)
9 March 2011Appointment of Jose Rafael Vazquez as a director (2 pages)
9 March 2011Appointment of Jose Rafael Vazquez as a director (2 pages)
8 March 2011Secretary's details changed for Kate Elizabeth Hudson on 8 March 2011 (2 pages)
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
8 March 2011Secretary's details changed for Kate Elizabeth Hudson on 8 March 2011 (2 pages)
8 March 2011Secretary's details changed for Kate Elizabeth Hudson on 8 March 2011 (2 pages)
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
24 February 2011Termination of appointment of Nigel Hinshelwood as a director (1 page)
24 February 2011Termination of appointment of Nigel Hinshelwood as a director (1 page)
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
28 January 2011Director's details changed for Mr John Thomas Greene on 1 November 2009 (2 pages)
28 January 2011Director's details changed for Mr John Thomas Greene on 1 November 2009 (2 pages)
28 January 2011Director's details changed for Mr John Thomas Greene on 1 November 2009 (2 pages)
30 November 2010Termination of appointment of Peter Valentine as a director (1 page)
30 November 2010Termination of appointment of Peter Valentine as a director (1 page)
14 April 2010Director's details changed for David M Neenan on 13 April 2010 (2 pages)
14 April 2010Director's details changed for David M Neenan on 13 April 2010 (2 pages)
13 April 2010Director's details changed for Mr John Thomas Greene on 12 April 2010 (2 pages)
13 April 2010Director's details changed for Mr John Thomas Greene on 12 April 2010 (2 pages)
6 April 2010Termination of appointment of Clive Christopher Roger Bannister as a director (1 page)
6 April 2010Termination of appointment of Clive Christopher Roger Bannister as a director (1 page)
10 March 2010Full accounts made up to 31 December 2009 (27 pages)
10 March 2010Full accounts made up to 31 December 2009 (27 pages)
9 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
9 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
10 February 2010Director's details changed for David Lawrence Fried on 10 February 2010 (2 pages)
10 February 2010Director's details changed for David Lawrence Fried on 10 February 2010 (2 pages)
25 January 2010Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
9 December 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
9 December 2009Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
9 December 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
14 November 2009Secretary's details changed for {officer_name} (1 page)
14 November 2009Secretary's details changed (1 page)
14 November 2009Secretary's details changed (1 page)
4 November 2009Full accounts made up to 31 December 2008 (26 pages)
4 November 2009Full accounts made up to 31 December 2008 (26 pages)
20 October 2009Termination of appointment of Pauline Mcquillan as a secretary (1 page)
20 October 2009Termination of appointment of Pauline Mcquillan as a secretary (1 page)
13 October 2009Appointment of Mr John Thomas Greene as a director (2 pages)
13 October 2009Appointment of Mr John Thomas Greene as a director (2 pages)
26 August 2009Director appointed david m neenan (1 page)
26 August 2009Director appointed david m neenan (1 page)
15 July 2009Appointment terminated director patrick flynn (1 page)
15 July 2009Appointment terminated director patrick flynn (1 page)
15 April 2009Director appointed peter james valentine (1 page)
15 April 2009Director appointed nigel grant hinshelwood (1 page)
15 April 2009Director appointed peter james valentine (1 page)
15 April 2009Director appointed nigel grant hinshelwood (1 page)
27 March 2009Return made up to 12/02/09; full list of members (4 pages)
27 March 2009Return made up to 12/02/09; full list of members (4 pages)
23 December 2008Appointment terminated director christen schnor (1 page)
23 December 2008Appointment terminated director christen schnor (1 page)
3 November 2008Full accounts made up to 31 December 2007 (27 pages)
3 November 2008Full accounts made up to 31 December 2007 (27 pages)
22 August 2008Secretary appointed pauline louise mcquillan (1 page)
22 August 2008Appointment terminated secretary peter harvey (1 page)
22 August 2008Secretary appointed pauline louise mcquillan (1 page)
22 August 2008Appointment terminated secretary peter harvey (1 page)
1 April 2008Return made up to 01/02/08; full list of members (4 pages)
1 April 2008Return made up to 01/02/08; full list of members (4 pages)
1 March 2008Director appointed david lawrence fried (1 page)
1 March 2008Director appointed david lawrence fried (1 page)
28 February 2008Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008Director's change of particulars / christen schnor / 01/09/2007 (1 page)
25 February 2008Director appointed patrick gerard flynn (1 page)
25 February 2008Appointment terminated director david fried (1 page)
25 February 2008Director appointed patrick gerard flynn (1 page)
25 February 2008Appointment terminated director david fried (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
28 October 2007Full accounts made up to 31 December 2006 (29 pages)
28 October 2007Full accounts made up to 31 December 2006 (29 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
21 February 2007Return made up to 12/02/07; full list of members (3 pages)
21 February 2007Return made up to 12/02/07; full list of members (3 pages)
1 December 2006New director appointed (1 page)
1 December 2006New director appointed (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
20 October 2006Full accounts made up to 31 December 2005 (31 pages)
20 October 2006Full accounts made up to 31 December 2005 (31 pages)
29 March 2006New director appointed (1 page)
29 March 2006New director appointed (1 page)
17 February 2006Return made up to 12/02/06; full list of members (3 pages)
17 February 2006Return made up to 12/02/06; full list of members (3 pages)
24 January 2006Director's particulars changed (1 page)
24 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
6 September 2005Full accounts made up to 31 December 2004 (20 pages)
6 September 2005Full accounts made up to 31 December 2004 (20 pages)
4 March 2005Return made up to 12/02/05; full list of members (3 pages)
4 March 2005Return made up to 12/02/05; full list of members (3 pages)
14 January 2005Director's particulars changed (1 page)
14 January 2005Director's particulars changed (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
29 September 2004Full accounts made up to 31 December 2003 (20 pages)
29 September 2004Full accounts made up to 31 December 2003 (20 pages)
30 July 2004Secretary's particulars changed (1 page)
30 July 2004Secretary's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
8 March 2004New secretary appointed (2 pages)
8 March 2004Secretary resigned (1 page)
8 March 2004New secretary appointed (2 pages)
8 March 2004Secretary resigned (1 page)
24 February 2004Return made up to 12/02/04; full list of members (7 pages)
24 February 2004Return made up to 12/02/04; full list of members (7 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
17 November 2003Director's particulars changed (1 page)
17 November 2003Director's particulars changed (1 page)
12 November 2003Director's particulars changed (1 page)
12 November 2003Director's particulars changed (1 page)
17 October 2003Full accounts made up to 31 December 2002 (19 pages)
17 October 2003Full accounts made up to 31 December 2002 (19 pages)
7 March 2003Return made up to 12/02/03; full list of members (7 pages)
7 March 2003Return made up to 12/02/03; full list of members (7 pages)
23 January 2003Director's particulars changed (1 page)
23 January 2003Director's particulars changed (1 page)
30 December 2002Director's particulars changed (1 page)
30 December 2002Director's particulars changed (1 page)
18 October 2002New director appointed (3 pages)
18 October 2002New director appointed (3 pages)
18 October 2002New director appointed (3 pages)
18 October 2002New director appointed (3 pages)
7 October 2002Full accounts made up to 31 December 2001 (18 pages)
7 October 2002Full accounts made up to 31 December 2001 (18 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
22 May 2002New director appointed (1 page)
22 May 2002New director appointed (1 page)
15 February 2002Return made up to 12/02/02; full list of members (5 pages)
15 February 2002Return made up to 12/02/02; full list of members (5 pages)
23 October 2001Full accounts made up to 31 December 2000 (17 pages)
23 October 2001Full accounts made up to 31 December 2000 (17 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001Secretary resigned (1 page)
7 March 2001New secretary appointed (2 pages)
7 March 2001New secretary appointed (2 pages)
20 February 2001Return made up to 12/02/01; no change of members (4 pages)
20 February 2001Return made up to 12/02/01; no change of members (4 pages)
5 October 2000Full accounts made up to 31 December 1999 (18 pages)
5 October 2000Full accounts made up to 31 December 1999 (18 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 March 2000Return made up to 12/02/00; full list of members (7 pages)
6 March 2000Return made up to 12/02/00; full list of members (7 pages)
24 September 1999Full accounts made up to 31 December 1998 (19 pages)
24 September 1999Full accounts made up to 31 December 1998 (19 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 1999Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP (1 page)
14 June 1999Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP (1 page)
1 March 1999Return made up to 12/02/99; full list of members (10 pages)
1 March 1999Return made up to 12/02/99; full list of members (10 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
11 December 1998Director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
23 November 1998Ad 16/11/98--------- £ si [email protected]=3025000 £ ic 11662416/14687416 (2 pages)
23 November 1998Ad 16/11/98--------- £ si [email protected]=3025000 £ ic 11662416/14687416 (2 pages)
5 June 1998Full accounts made up to 31 December 1997 (19 pages)
5 June 1998Full accounts made up to 31 December 1997 (19 pages)
20 February 1998Return made up to 12/02/98; no change of members (7 pages)
20 February 1998Return made up to 12/02/98; no change of members (7 pages)
9 December 1997Director's particulars changed (1 page)
9 December 1997Director's particulars changed (1 page)
27 October 1997Director resigned (1 page)
27 October 1997Director resigned (1 page)
10 July 1997Full accounts made up to 31 December 1996 (19 pages)
10 July 1997Full accounts made up to 31 December 1996 (19 pages)
6 April 1997New director appointed (2 pages)
6 April 1997Director resigned (1 page)
6 April 1997New director appointed (2 pages)
6 April 1997Director resigned (1 page)
17 March 1997Return made up to 12/02/97; no change of members (7 pages)
17 March 1997Return made up to 12/02/97; no change of members (7 pages)
8 October 1996Auditor's resignation (1 page)
8 October 1996Auditor's resignation (1 page)
14 May 1996Full accounts made up to 31 December 1995 (19 pages)
14 May 1996Full accounts made up to 31 December 1995 (19 pages)
13 March 1996Return made up to 12/02/96; full list of members (9 pages)
13 March 1996Return made up to 12/02/96; full list of members (9 pages)
7 November 1995Ad 30/10/95--------- £ si [email protected]=3432415 £ ic 8230001/11662416 (2 pages)
7 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 November 1995Memorandum and Articles of Association (13 pages)
7 November 1995Ad 30/10/95--------- £ si [email protected]=3432415 £ ic 8230001/11662416 (2 pages)
7 November 1995Nc inc already adjusted 30/10/95 (1 page)
7 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 1995New director appointed (3 pages)
10 July 1995New director appointed (3 pages)
19 April 1995Full accounts made up to 31 December 1994 (17 pages)
19 April 1995Full accounts made up to 31 December 1994 (17 pages)
11 April 1995Memorandum and Articles of Association (26 pages)
11 April 1995Ad 30/03/95--------- £ si [email protected]=8000000 £ ic 230001/8230001 (2 pages)
11 April 1995Nc inc already adjusted 30/03/95 (1 page)
11 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 April 1995Memorandum and Articles of Association (26 pages)
11 April 1995Ad 30/03/95--------- £ si [email protected]=8000000 £ ic 230001/8230001 (2 pages)
11 April 1995Nc inc already adjusted 30/03/95 (1 page)
11 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (66 pages)
27 October 1994Full accounts made up to 31 December 1993 (19 pages)
27 October 1994Full accounts made up to 31 December 1993 (19 pages)
8 October 1994Ad 26/07/93--------- £ si [email protected] (2 pages)
8 October 1994Ad 26/07/93--------- £ si [email protected] (2 pages)
25 August 1993Ad 26/07/93--------- £ si [email protected]=1 £ ic 230000/230001 (2 pages)
25 August 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 August 1993Ad 26/07/93--------- £ si [email protected]=1 £ ic 230000/230001 (2 pages)
25 August 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 April 1993Full accounts made up to 31 December 1992 (16 pages)
25 April 1993Full accounts made up to 31 December 1992 (16 pages)
17 September 1992Company name changed gibbs insurance holdings LIMITED\certificate issued on 18/09/92 (2 pages)
17 September 1992Company name changed gibbs insurance holdings LIMITED\certificate issued on 18/09/92 (2 pages)
14 April 1992Full accounts made up to 31 December 1991 (13 pages)
14 April 1992Full accounts made up to 31 December 1991 (13 pages)
12 March 1991Full accounts made up to 31 December 1990 (11 pages)
12 March 1991Full accounts made up to 31 December 1990 (11 pages)
6 March 1990Full accounts made up to 31 December 1989 (10 pages)
6 March 1990Full accounts made up to 31 December 1989 (10 pages)
14 March 1989Full group accounts made up to 31 December 1988 (22 pages)
14 March 1989Full group accounts made up to 31 December 1988 (22 pages)
9 May 1988Full group accounts made up to 31 December 1987 (22 pages)
9 May 1988Full group accounts made up to 31 December 1987 (22 pages)
28 July 1987Full group accounts made up to 31 December 1986 (23 pages)
28 July 1987Full group accounts made up to 31 December 1986 (23 pages)
24 July 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
24 July 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
1 January 1982Company name changed\certificate issued on 01/01/82 (2 pages)
1 January 1982Company name changed\certificate issued on 01/01/82 (2 pages)
17 June 1969Certificate of incorporation (1 page)
17 June 1969Certificate of incorporation (1 page)