HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00885256

Incorporation date

10/08/1966

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1971)

18/12/2019

Final Gazette dissolved following liquidation

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28/10/2019

Liquidators' statement of receipts and payments to 2018-09-24

View PDF (3 pages)

28/10/2019

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (3 pages)

18/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

04/04/2017

Secretary's details changed for Syeeda Siddiqui on 2017-04-03

View PDF (1 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (7 pages)

12/10/2015

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

View PDF (2 pages)

12/10/2015

Register inspection address has been changed to 8 Canada Square London E14 5HQ

View PDF (2 pages)

12/10/2015

Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 2015-10-12

View PDF (2 pages)

09/10/2015

Declaration of solvency

View PDF (3 pages)

09/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

09/10/2015

Resolutions

View PDF (1 pages)

24/08/2015

Statement by Directors

View PDF (1 pages)

24/08/2015

Statement of capital on 2015-08-24

View PDF (5 pages)

24/08/2015

Solvency Statement dated 30/07/15

View PDF (1 pages)

24/08/2015

Resolutions

View PDF (2 pages)

28/07/2015

Termination of appointment of Anna Buels as a director on 2015-07-27

View PDF (1 pages)

02/07/2015

Appointment of Syeeda Siddiqui as a secretary on 2015-07-02

View PDF (2 pages)

27/02/2015

Termination of appointment of Robert James Hinton as a secretary on 2015-02-20

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

31/10/2013

Termination of appointment of Kate Hudson as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Mr Robert James Hinton as a secretary

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/09/2012

Director's details changed for Mr Michael Alexander Seed on 2012-09-27

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

04/10/2011

Appointment of Mr Michael Alexander Seed as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Graham Faux as a director

View PDF (1 pages)

03/10/2011

Appointment of Douglas Angus Clow as a director

View PDF (2 pages)

03/10/2011

Appointment of Anna Buels as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Richard Spence as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Dorian Hicks as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Philip Blackmore as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

10/12/2010

Resolutions

View PDF (40 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

14/07/2010

Termination of appointment of Michelle Edmends as a secretary

View PDF (1 pages)

13/07/2010

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

11/06/2010

Appointment of Graham Alan Faux as a director

View PDF (2 pages)

10/05/2010

Director's details changed for Philip John Blackmore on 2010-05-01

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

21/12/2009

Appointment of Michelle Helen Edmends as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of Martyn Capewell as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Robert Masters as a director

View PDF (1 pages)

16/12/2009

Appointment of Dorian Rhodri Hicks as a director

View PDF (2 pages)

16/12/2009

Appointment of Richard Gavin Spence as a director

View PDF (2 pages)

06/11/2009

Termination of appointment of Andrew Watson as a director

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

07/07/2009

Director appointed philip john blackmore

View PDF (1 pages)

23/04/2009

Ad 30/12/08\gbp si 5000000@1=5000000\gbp ic 3000000/8000000\

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 30/12/08

View PDF (2 pages)

23/04/2009

Resolutions

View PDF (1 pages)

20/04/2009

Appointment terminated secretary kevin taylor

View PDF (1 pages)

08/12/2008

Secretary appointed kevin rohan taylor

View PDF (1 pages)

05/12/2008

Appointment terminated secretary peter harvey

View PDF (1 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed andrew stuart watson

View PDF (2 pages)

06/05/2008

Appointment terminated director philip gregory

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (39 pages)

14/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

09/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

20/01/2006

Ad 30/12/05--------- £ si 2999900@1=2999900 £ ic 100/3000000

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20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

£ nc 100/5000000 23/12/05

View PDF (2 pages)

12/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (36 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

30/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

07/10/2003

Location of register of members

View PDF (1 pages)

17/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 04/07/02 from: bishops court 27-33 artillery lane london E1 7LP

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2000

Return made up to 07/09/00; no change of members

View PDF (5 pages)

06/07/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/09/1999

Return made up to 07/09/99; change of members

View PDF (7 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Location of register of directors' interests

View PDF (1 pages)

28/04/1999

Location of register of members

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Return made up to 07/09/98; full list of members

View PDF (7 pages)

05/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

31/12/1997

Memorandum and Articles of Association

View PDF (18 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

10/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

01/10/1996

Return made up to 07/09/96; no change of members

View PDF (5 pages)

14/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

14/04/1996

Resolutions

View PDF (1 pages)

14/04/1996

Resolutions

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14/02/1996

Certificate of change of name

View PDF (2 pages)

11/09/1995

Return made up to 07/09/95; full list of members

View PDF (14 pages)

19/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/10/1994

Accounts for a dormant company made up to 1993-12-31

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23/09/1994

Return made up to 07/09/94; full list of members

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24/09/1993

Return made up to 07/09/93; full list of members

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26/08/1993

Certificate of change of name

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28/05/1993

Registered office changed on 28/05/93 from: 99 bishopsgate london EC2P 2LA

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01/04/1993

Director resigned;new director appointed

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01/04/1993

Director resigned;new director appointed

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01/04/1993

Secretary resigned;new secretary appointed

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05/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (5 pages)

25/01/1993

Director resigned

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09/12/1992

Return made up to 07/09/92; full list of members

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16/11/1992

Director resigned;new director appointed

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10/11/1992

Director resigned

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25/03/1992

Accounts for a dormant company made up to 1991-12-31

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01/10/1991

Return made up to 07/09/91; no change of members

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01/10/1991

Registered office changed on 01/10/91

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04/09/1991

Resolutions

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13/06/1991

Full accounts made up to 1990-12-31

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10/02/1991

Director's particulars changed

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22/11/1990

Director resigned

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21/09/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 07/09/90; full list of members

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03/08/1990

Director resigned

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07/03/1990

Director resigned

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17/01/1990

Director resigned;new director appointed

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08/01/1990

Director resigned

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07/12/1989

Secretary resigned;new secretary appointed

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21/11/1989

Return made up to 10/11/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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30/12/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

30/12/1988

Return made up to 28/10/88; full list of members

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04/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1988

New secretary appointed;new director appointed

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01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1988

Director resigned

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25/09/1987

Director resigned;new director appointed

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11/08/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

11/08/1987

Return made up to 30/06/87; full list of members

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11/04/1987

Director resigned;new director appointed

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06/11/1986

Return made up to 23/10/86; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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14/10/1986

Registered office changed on 14/10/86 from: 34 moorgate london EC2R 6JR

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14/10/1986

New director appointed

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18/09/1986

Director resigned

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11/08/1986

Director resigned;new director appointed

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21/05/1975

Accounts made up to 1975-12-19

View PDF (3 pages)

21/10/1971

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

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Persons with Significant Control

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Description

About HSBC INSURANCE MANAGEMENT SERVICES LIMITED

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1966 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 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 INSURANCE MANAGEMENT SERVICES LIMITED?

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1966 and dissolved on 18/12/2019.

Where is HSBC INSURANCE MANAGEMENT SERVICES LIMITED located?

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does HSBC INSURANCE MANAGEMENT SERVICES LIMITED do?

HSBC INSURANCE MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HSBC INSURANCE MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/12/2019: Final Gazette dissolved following liquidation.