HSBC INSURANCE HOLDINGS LIMITED

Company number 00956325

40 officers / 38 resignations

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 10 December 2020

CHAMBERLAIN, Alistair John

• Correspondence address: 10 Boulevard, Marina Bay Financial Centre Tower 2, Singapore, Singapore, 018963
• Role: Director
• Date of birth: July 1976
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Financial Officer

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 28 February 2001
• Nationality: British

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 8 June 2017

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 21 August 2008
• Nationality: Other
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 16 October 2013

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 24 February 2004
• Nationality: British

KARDA, Vivek

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2021
• Resigned on: 1 July 2022

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed before: 12 February 1993
• Resigned on: 31 December 1998
• Nationality: British

MCNALTY, Mary Josephine Margaret

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 31 December 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 24 September 2009
• Nationality: British

PASS, Danielle

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 14 January 2020

SIDDIQUI, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 17 February 2016

ALBERTI, Kerry Barton

• Correspondence address: 7 Blomfield Road, London, W9 1AH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 April 1993
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Managing Director

ASHFORD, Anthony Joseph

• Correspondence address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 October 2002
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BANNISTER, Clive Christopher Roger

• Correspondence address: 95 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 November 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRETT, Simon Lloyd

• Correspondence address: Undercliff 2, 47 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 19 April 1993
• Resigned on: 21 October 1997
• Nationality: New Zealander
• Occupation: Insurance Executive

BUELS, Anna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURR, Christopher James

• Correspondence address: Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 May 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOY, Chung Foo

• Correspondence address: Apartment 1, 4f Block B,, Elm Tree Towers, 10 Chun Fai Road,, Jardine's Lookout, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Executive

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 March 1997
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 June 1995
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Chartered Accountant

FLYNN, Patrick Gerard

• Correspondence address: 19 Damson Way, St Albans, Great Britain, United Kingdom, AL4 9XU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 February 2008
• Resigned on: 6 July 2009
• Nationality: Irish
• Occupation: Chief Financial Officer

FRAME, Frank Riddell

• Correspondence address: The Old Rectory, Bepton, Midhurst, West Sussex, GU29 0HX
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 12 February 1993
• Resigned on: 10 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

FRIED, David Lawrence

• Correspondence address: House, B, 56 Plantation Road, The Peak, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2007
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Head Of Business Development, Group

FRIED, David Lawrence

• Correspondence address: 32 Frognal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 October 2002
• Resigned on: 18 February 2008
• Nationality: American
• Occupation: Head Of Business Development G

GREENE, John Thomas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 September 2009
• Resigned on: 1 May 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HINSHELWOOD, Nigel Grant

• Correspondence address: 8 Canada Square, London, England, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 12 February 1993
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Insurance & Financial Services

KARLCUT, Harpal Singh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MACAIRE, Alexandre, Monsieur

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 July 2015
• Resigned on: 21 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Hsbc Bank Plc -Deputy Cfo Continental Europe

MACALESTER, Ian William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 September 2015
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Operating Officer

NEENAN, David M

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 March 2009
• Resigned on: 30 September 2012
• Nationality: Usa
• Occupation: Hi Officer

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 12 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SCHNOR, Christen

• Correspondence address: Flat 10, Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Insurance Manager