London
E14 5HQ
Director Name | Mr Douglas Angus Clow |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | HSBC Corporate Secretary (UK) Limited (Corporation) |
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Status | Current |
Appointed | 18 March 2022(3 years, 2 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Timothy James Palmer |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | Hsbc 8 Canada Square London E14 5HQ |
Director Name | Julie Parker-Welch |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hsbc 8 Canada Square London E14 5HQ |
Secretary Name | Miss Larissa Wilson |
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Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Hsbc 8 Canada Square London E14 5HQ |
Secretary Name | Ms Nadia Edward |
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Status | Resigned |
Appointed | 20 January 2021(2 years after company formation) |
Appointment Duration | 1 year (resigned 18 February 2022) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Nigel John Cooke |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2023(4 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 November 2023) |
Role | Service |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Independent Trustee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Correspondence Address | 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ |
Director Name | Pension Lawyer Trustee Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2019(5 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 August 2023) |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
Director Name | Capital Cranfield Pension Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2019(1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 August 2023) |
Correspondence Address | 42 New Broad Street London EC2M 1JD |
Registered Address | Hsbc 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |