HSBC INSURANCE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
HSBC INSURANCE HOLDINGS LIMITED

COMPANY NUMBER
00956325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/06/1969 (55 years and 6 months old)

WEBSITE
www.hsbc.com

CONFIRMATION STATEMENT MADE UP TO
18/02/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
13/01/1982 18/09/1992
GIBBS INSURANCE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

Telephone: 02079918888
TPS: No

TRADING ADDRESSES

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about HSBC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.5M

NET WORTH

£48.6M

TOTAL LIABILITIES

£1.9M

NET ASSETS

£48.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Board Member Alistair John Chamberlain (927454154) Appointed
Date: 27/11/2023	Event: Ian William MacAlester (920221642) has left the board
Date: 08/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.5M

NET WORTH

£48.6M

TOTAL LIABILITIES

£1.9M

NET ASSETS

£48.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC HOLDINGS PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Fraser Puttergill Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report
Charles Edmund Royden Ledsam Born in Apr 1949	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 46	View Report
Frank Riddell Frame Born in Feb 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Anthony Philip Hope Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Simon Lloyd Brett Born in Sep 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Board Member Alistair John Chamberlain (927454154) Appointed
Date: 27/11/2023	Event: Ian William MacAlester (920221642) has left the board
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Vivek Karda (928305758) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Company Secretary Vivek Karda (928305758) Appointed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 25/09/2020	Event: Alexandre MacAire (920008252) has left the board
Date: 25/09/2020	Event: New Board Member Alistair John Chamberlain (927454154) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Danielle Pass (924168255) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Company Secretary Danielle Pass (924168255) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 12/06/2017	Event: Charlotte Caulfield (920546183) has left the board
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: Syeeda Siddiqui (919457736) has left the board
Date: 26/02/2016	Event: New Company Secretary Charlotte Caulfield (920546183) Appointed
Date: 26/02/2016	Event: Syeeda Siddiqui (919457736) has left the board
Date: 26/02/2016	Event: New Company Secretary Charlotte Caulfield (920546183) Appointed
Date: 15/01/2016	Event: Anna Buels (914611844) has left the board
Date: 25/11/2015	Event: Marcelo Gomes Teixeira (916404552) has left the board
Date: 25/11/2015	Event: New Board Member Ian William MacAlester (920221642) Appointed
Date: 01/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Board Member Alexandre MacAire (920008252) Appointed
Date: 04/08/2015	Event: Thomas Geoffrey Wolfenden (918983098) has left the board
Date: 03/07/2015	Event: Harpal Singh Karlcut (917308058) has left the board
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 03/02/2015	Event: New Company Secretary Syeeda Siddiqui (919457736) Appointed
Date: 09/01/2015	Event: Mary Josephine Margaret McNalty (918219024) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 05/08/2014	Event: New Board Member Thomas Geoffrey Wolfenden (918983098) Appointed
Date: 05/05/2014	Event: John Thomas Greene (915805302) has left the board
Date: 19/02/2014	Event: New Confirmation Statement filed
Date: 21/10/2013	Event: Kate Elizabeth Hudson (914751742) has left the board
Date: 21/10/2013	Event: New Company Secretary Mary Josephine Margaret McNalty (918219024) Appointed
Date: 08/04/2013	Event: New Accounts filed
Date: 19/03/2013	Event: New Confirmation Statement filed
Date: 25/10/2012	Event: New Board Member Harpal Singh Karlcut (917308058) Appointed
Date: 03/10/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: David M Neenan has left the board
Date: 19/01/1970	Event: New Company Secretary Stacey Arnold (927753535) Appointed

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HSBC INSURANCE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.5M

£48.6M

£1.9M

£48.6M

People Overview

0

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.5M

£48.6M

£1.9M

£48.6M

Accounts

People Overview

0

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™