HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01798474

Incorporation date

07/03/1984

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/1987)

09/01/2014

Final Gazette dissolved following liquidation

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09/10/2013

Return of final meeting in a members' voluntary winding up

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27/05/2013

Registered office address changed from 8 Canada Square London E14 5HQ on 2013-05-28

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23/05/2013

Declaration of solvency

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23/05/2013

Resolutions

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23/05/2013

Appointment of a voluntary liquidator

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28/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

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14/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

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29/02/2012

Termination of appointment of Peter Charles Keenan as a director on 2012-02-27

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29/02/2012

Appointment of Helen Docherty as a secretary on 2012-02-29

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29/02/2012

Termination of appointment of Kate Elizabeth Hudson as a secretary on 2012-02-29

View PDF (1 pages)

28/02/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/11/2011

Termination of appointment of Simon Wainwright as a director on 2011-11-11

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/03/2011

Director's details changed for Simon Wainwright on 2011-02-22

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28/02/2011

Appointment of Simon Wainwright as a director

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09/01/2011

Termination of appointment of Robert Lang as a director

View PDF (1 pages)

14/12/2010

Resolutions

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06/12/2010

Termination of appointment of Andrew Mielczarek as a director

View PDF (1 pages)

02/08/2010

Appointment of Ian St John Martin as a director

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26/04/2010

Appointment of Andrew Ray Mielczarek as a director

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19/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/04/2010

Director's details changed for Andrew Kerr Adam Ferguson on 2010-04-12

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17/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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17/03/2010

Appointment of James William Russell Davies as a director

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08/02/2010

Appointment of Peter Charles Keenan as a director

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01/02/2010

Appointment of Stephen Mark Coombes as a director

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01/02/2010

Termination of appointment of Anne Tomlinson as a director

View PDF (1 pages)

17/12/2009

Appointment of Mr Robert Andrew Lang as a director

View PDF (2 pages)

09/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of Andrew Watson as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

25/08/2009

Director appointed andrew kerr adam ferguson

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11/08/2009

Secretary appointed pauline louise mcquillan

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19/04/2009

Appointment Terminated Secretary kevin taylor

View PDF (1 pages)

08/03/2009

Appointment Terminated Director philip blackmore

View PDF (1 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

22/12/2008

Appointment Terminated Director christen schnor

View PDF (1 pages)

09/11/2008

Appointment Terminated Director samuel boyle

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/09/2008

Secretary appointed kevin rohan taylor

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17/09/2008

Appointment Terminated Secretary peter harvey

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19/03/2008

Return made up to 01/02/08; full list of members

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27/02/2008

Director's Change of Particulars / christen schnor / 01/09/2007 / HouseName/Number was: , now: flat 10; Street was: seestrasse 63, now: wellesley house; Area was: ch-8806, now: sloane square; Post Town was: bach, now: london; Post Code was: , now: SW1W 8AL; Country was: switzerland, now: united kingdom

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03/02/2008

Director's particulars changed

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04/12/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

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05/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

New director appointed

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01/12/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

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19/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

28/01/2004

New director appointed

View PDF (4 pages)

22/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

New director appointed

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14/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

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13/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

05/03/2003

Location of register of members

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17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

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09/09/2002

New director appointed

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03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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17/06/2002

Director resigned

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10/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 20/02/02; no change of members

View PDF (7 pages)

12/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Return made up to 20/02/01; no change of members

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

12/03/2000

Return made up to 20/02/00; full list of members

View PDF (9 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Resolutions

View PDF (39 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/03/1999

Return made up to 20/02/99; no change of members

View PDF (7 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1998

Return made up to 20/02/98; no change of members

View PDF (7 pages)

17/02/1998

Registered office changed on 18/02/98 from: 27/32 poultry london EC2P 2BX

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/03/1997

Return made up to 20/02/97; full list of members

View PDF (7 pages)

16/02/1997

Director resigned

View PDF (1 pages)

18/01/1997

Director's particulars changed

View PDF (1 pages)

11/07/1996

Auditor's resignation

View PDF (2 pages)

03/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/02/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

26/02/1996

Location of debenture register address changed

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19/02/1996

Director resigned

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22/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/03/1995

Return made up to 20/02/95; no change of members

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03/05/1994

Full accounts made up to 1993-12-31

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11/03/1994

Return made up to 20/02/94; full list of members

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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21/11/1993

Director resigned

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05/10/1993

Director resigned

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01/09/1993

Auditor's resignation

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21/08/1993

Director resigned

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06/05/1993

Location of register of members

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06/05/1993

Location of register of directors' interests

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16/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 22/02/93; no change of members

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28/10/1992

New director appointed

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08/10/1992

New director appointed

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12/03/1992

Full accounts made up to 1991-12-31

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12/03/1992

Return made up to 22/02/92; no change of members

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05/03/1992

New director appointed

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03/01/1992

Director's particulars changed

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16/12/1991

Director's particulars changed

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13/11/1991

Director's particulars changed

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20/03/1991

Accounts made up to 1990-12-31

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20/03/1991

Return made up to 22/02/91; full list of members

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18/03/1991

New director appointed

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03/03/1991

Director resigned

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03/03/1991

Director resigned

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03/03/1991

Director resigned

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03/03/1991

New director appointed

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03/03/1991

New director appointed

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03/03/1991

New director appointed

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03/03/1991

New director appointed

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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09/12/1990

Certificate of change of name

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08/03/1990

Accounts made up to 1989-12-31

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08/03/1990

Return made up to 22/02/90; full list of members

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12/03/1989

Accounts made up to 1988-12-31

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12/03/1989

Return made up to 22/02/89; full list of members

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20/03/1988

Accounts made up to 1987-12-31

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20/03/1988

Return made up to 22/02/88; full list of members

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20/03/1987

Accounts made up to 1986-12-31

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20/03/1987

Return made up to 19/03/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Andrew Stuart	Director	10/09/2007 - 03/11/2009	51
Mills, David John	Director	21/02/1994 - 20/02/1994	20
Young, Stephen James	Director	01/01/2004 - 06/09/2007	15
Walker, John Terence	Director	20/06/2000 - 11/06/2002	3
Wainwright, Simon	Director	22/02/2011 - 11/11/2011	12

Persons with Significant Control

No PSC data available.

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Description

About HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 07/03/1984 with the registered office located at Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 07/03/1984 and dissolved on 09/01/2014.

Where is HSBC GENERAL INSURANCE SERVICES (UK) LIMITED located?

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED is registered at Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR.

What does HSBC GENERAL INSURANCE SERVICES (UK) LIMITED do?

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HSBC GENERAL INSURANCE SERVICES (UK) LIMITED?

The latest filing was on 09/01/2014: Final Gazette dissolved following liquidation.