HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

31 officers / 28 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 13 June 2022

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• Registration number: 13087960

CLOW, Douglas Angus

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Christopher Gill

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 1 February 2021

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: 10 May 2016
• Resigned on: 8 June 2017

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2021
• Resigned on: 21 February 2022

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 30 July 2008
• Nationality: Other
• Occupation: Company Secretary

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 20 February 2015

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 18 March 2014

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

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 31 December 1998
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 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

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 10 May 2016

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1993
• Resigned on: 22 December 1993

BANNISTER, Clive Christopher Roger

• Correspondence address: 95 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUELS, Anna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 July 2011
• Resigned on: 10 May 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: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 12 January 1996
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

GREENE, John Thomas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 February 2011
• Resigned on: 1 May 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREGORY, Philip Peter Clinton

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 May 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINSHELWOOD, Nigel Grant

• Correspondence address: 8 Canada Square, London, England, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 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 on: 22 December 1993
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Insurance And Financial Servic

PATERSON, Daniel Robert

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 August 2020
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cpa, Ca

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RANGER, Carol Ann

• Correspondence address: 2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 December 2008
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Company Director

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

SEED, Michael Alexander

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 July 2011
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

TROOP, Steven Geoffrey

• Correspondence address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 March 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1993
• Resigned on: 22 December 1993