HSBC LIFE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00088695 |
| Category | Private Limited Company |
| Incorporated | 08 May 1906 |
| Age | 118 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC LIFE (UK) LIMITED is an active private limited company with number 00088695. It was incorporated 118 years, 4 days ago, on 08 May 1906. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
People
Secretary
ACTIVEAssigned on 10 Sep 2020
Current time on role 3 years, 8 months, 2 days
Director
Non-Executive Director
ACTIVEAssigned on 16 Aug 2023
Current time on role 8 months, 27 days
Director
Chief Financial Officer
ACTIVEAssigned on 18 Dec 2013
Current time on role 10 years, 4 months, 25 days
Director
Non-Executive Director
ACTIVEAssigned on 19 Feb 2024
Current time on role 2 months, 22 days
Director
Non-Executive Director
ACTIVEAssigned on 17 Sep 2019
Current time on role 4 years, 7 months, 25 days
Director
Chief Executive Officer
ACTIVEAssigned on 17 Dec 2015
Current time on role 8 years, 4 months, 26 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 11 days
ADEYEYE, Adebayo Olaoluwa, Mr.
Secretary
RESIGNEDAssigned on 05 Mar 2020
Resigned on 10 Sep 2020
Time on role 6 months, 5 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 2001
Time on role 22 years, 10 months, 12 days
Secretary
RESIGNEDAssigned on 06 Sep 2002
Resigned on 21 Feb 2005
Time on role 2 years, 5 months, 15 days
Secretary
RESIGNEDAssigned on 27 May 2016
Resigned on 08 Jun 2017
Time on role 1 year, 12 days
Secretary
RESIGNEDAssigned on 26 Feb 2013
Resigned on 10 Oct 2013
Time on role 7 months, 12 days
Secretary
RESIGNEDAssigned on 21 Feb 2005
Resigned on 02 Sep 2008
Time on role 3 years, 6 months, 9 days
Secretary
RESIGNEDAssigned on 04 Dec 2018
Resigned on 28 Feb 2019
Time on role 2 months, 24 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 05 Sep 2002
Time on role 1 year, 2 months, 4 days
Secretary
RESIGNEDAssigned on 25 Sep 2009
Resigned on 26 Feb 2013
Time on role 3 years, 5 months, 1 day
MCNALTY, Mary Josephine Margaret
Secretary
RESIGNEDAssigned on 10 Oct 2013
Resigned on 09 Dec 2014
Time on role 1 year, 1 month, 30 days
Secretary
RESIGNEDAssigned on 02 Sep 2008
Resigned on 24 Sep 2009
Time on role 1 year, 22 days
Secretary
RESIGNEDAssigned on 09 Dec 2014
Resigned on 27 May 2016
Time on role 1 year, 5 months, 18 days
Secretary
RESIGNEDAssigned on 07 Mar 2019
Resigned on 10 Sep 2020
Time on role 1 year, 6 months, 3 days
Secretary
RESIGNEDAssigned on 08 Dec 2017
Resigned on 04 Dec 2018
Time on role 11 months, 27 days
AARDWEG, Andrew Douglas Van Den
Director
Non-Executive Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 Dec 2023
Time on role 9 years, 3 months, 30 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Jul 1993
Time on role 30 years, 9 months, 11 days
Director
Bank Official
RESIGNEDAssigned on 06 Nov 2006
Resigned on 31 Mar 2010
Time on role 3 years, 4 months, 25 days
Director
Banking
RESIGNEDAssigned on
Resigned on 18 Nov 2004
Time on role 19 years, 5 months, 24 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 23 Sep 1993
Time on role 30 years, 7 months, 19 days
Director
Actuary
RESIGNEDAssigned on 06 Mar 2007
Resigned on 18 Dec 2008
Time on role 1 year, 9 months, 12 days
Director
Actuary
RESIGNEDAssigned on 13 Sep 2011
Resigned on 30 Jun 2019
Time on role 7 years, 9 months, 17 days
Director
Banker
RESIGNEDAssigned on 19 Dec 2007
Resigned on 28 Jan 2010
Time on role 2 years, 1 month, 9 days
Director
Investment Manager
RESIGNEDAssigned on 01 Feb 2002
Resigned on 30 Oct 2007
Time on role 5 years, 8 months, 29 days
Director
Actuary
RESIGNEDAssigned on 29 Oct 2004
Resigned on 03 Jul 2007
Time on role 2 years, 8 months, 5 days
Director
Banking Executive
RESIGNEDAssigned on 28 Sep 2011
Resigned on 20 Feb 2014
Time on role 2 years, 4 months, 22 days
Director
Actuary
RESIGNEDAssigned on 06 Jun 2014
Resigned on 31 Dec 2019
Time on role 5 years, 6 months, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Dec 2008
Resigned on 31 Aug 2013
Time on role 4 years, 8 months, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 17 Feb 2016
Resigned on 30 Sep 2023
Time on role 7 years, 7 months, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Apr 2021
Resigned on 17 Oct 2022
Time on role 1 year, 6 months, 16 days
Director
Risk And Compliance Manager - Insurance
RESIGNEDAssigned on 27 May 2009
Resigned on 07 Mar 2014
Time on role 4 years, 9 months, 11 days
Director
Director/Actuary
RESIGNEDAssigned on 18 Dec 2013
Resigned on 31 Dec 2019
Time on role 6 years, 13 days
Director
General Manager Services-Sales
RESIGNEDAssigned on
Resigned on 31 Oct 2001
Time on role 22 years, 6 months, 11 days
DOS SANTOS SIMOES, Antonio Pedro
Director
Head Of Retail Banking And Wealth Management, Euro
RESIGNEDAssigned on 01 Nov 2012
Resigned on 13 Dec 2012
Time on role 1 month, 12 days
Director
Banker
RESIGNEDAssigned on 08 Feb 2002
Resigned on 24 May 2004
Time on role 2 years, 3 months, 16 days
Director
Head Of Customer Services
RESIGNEDAssigned on 01 Sep 2000
Resigned on 30 Sep 2004
Time on role 4 years, 29 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2009
Resigned on 31 Mar 2011
Time on role 1 year, 3 months
Director
Bank Official
RESIGNEDAssigned on 17 Dec 2009
Resigned on 31 Oct 2012
Time on role 2 years, 10 months, 14 days
Director
Compliance Officer
RESIGNEDAssigned on 22 Feb 2006
Resigned on 24 Jul 2008
Time on role 2 years, 5 months, 2 days
Director
Compliance Officer
RESIGNEDAssigned on 01 Sep 2000
Resigned on 30 Nov 2005
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 11 days
Director
Bank Official
RESIGNEDAssigned on 11 Apr 2013
Resigned on 02 Jun 2015
Time on role 2 years, 1 month, 21 days
HAWES, Michael James Lifford Macnaughtan
Director
Actuary
RESIGNEDAssigned on 02 Dec 2003
Resigned on 11 Dec 2006
Time on role 3 years, 9 days
Director
Consultant
RESIGNEDAssigned on
Resigned on 31 Mar 1997
Time on role 27 years, 1 month, 11 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 2007
Resigned on 12 Feb 2009
Time on role 1 year, 6 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Sep 2011
Resigned on 04 Apr 2013
Time on role 1 year, 6 months, 6 days
Director
Insurance & Financial Services
RESIGNEDAssigned on 10 Mar 2006
Resigned on 01 Nov 2006
Time on role 7 months, 22 days
Director
Insurance & Financial Services
RESIGNEDAssigned on
Resigned on 10 Mar 2006
Time on role 18 years, 2 months, 2 days
Director
None
RESIGNEDAssigned on 14 Dec 2009
Resigned on 30 Jun 2012
Time on role 2 years, 6 months, 16 days
Director
Head Of Insurance And Investme
RESIGNEDAssigned on 15 Mar 2005
Resigned on 09 Jul 2007
Time on role 2 years, 3 months, 25 days
Director
Head Of Life And Pensions
RESIGNEDAssigned on 01 Sep 2000
Resigned on 31 Jul 2006
Time on role 5 years, 10 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2008
Resigned on 01 Jan 2009
Time on role 11 months, 2 days
Director
Banker
RESIGNEDAssigned on 04 Mar 2005
Resigned on 19 Sep 2006
Time on role 1 year, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 24 Nov 2008
Resigned on 01 Jan 2011
Time on role 2 years, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2006
Resigned on 24 Nov 2008
Time on role 2 years, 3 months, 24 days
Director
Banker
RESIGNEDAssigned on 22 Dec 2003
Resigned on 26 Jan 2005
Time on role 1 year, 1 month, 4 days
Director
Bank Official
RESIGNEDAssigned on 18 Nov 2004
Resigned on 21 Sep 2007
Time on role 2 years, 10 months, 3 days
Director
Actuary
RESIGNEDAssigned on 12 Nov 2006
Resigned on 08 Jul 2014
Time on role 7 years, 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2014
Resigned on 01 Jul 2017
Time on role 3 years, 3 months, 19 days
Director
Banking
RESIGNEDAssigned on 26 Aug 2005
Resigned on 08 Aug 2006
Time on role 11 months, 13 days
Director
Actuary
RESIGNEDAssigned on 10 Apr 1995
Resigned on 29 Nov 2001
Time on role 6 years, 7 months, 19 days
Director
Bank Official
RESIGNEDAssigned on 15 Oct 1993
Resigned on 07 Feb 2002
Time on role 8 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 2007
Resigned on 12 Feb 2010
Time on role 2 years, 3 months, 17 days
Director
Bank Executive
RESIGNEDAssigned on
Resigned on 12 Jun 2002
Time on role 21 years, 11 months
Director
Deputy Chief Executive
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 Dec 1998
Time on role 2 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 22 Jun 2018
Resigned on 07 Jan 2021
Time on role 2 years, 6 months, 15 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 28 Feb 1995
Time on role 29 years, 2 months, 14 days
Director
Bank Executive
RESIGNEDAssigned on 02 Feb 2010
Resigned on 31 Mar 2011
Time on role 1 year, 1 month, 29 days
Director
Actuary
RESIGNEDAssigned on 01 Aug 2003
Resigned on 26 Feb 2008
Time on role 4 years, 6 months, 25 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 11 days
Director
Operations Manager Commercial Union Assurance
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 11 days
RICHARDS, Alan Christopher Hugh
Director
Banker
RESIGNEDAssigned on 01 Sep 1993
Resigned on 28 Feb 1995
Time on role 1 year, 5 months, 27 days
Director
Banker
RESIGNEDAssigned on 03 Dec 2010
Resigned on 01 Sep 2014
Time on role 3 years, 8 months, 29 days
Director
Insurance Manager
RESIGNEDAssigned on 03 Jul 2007
Resigned on 17 Dec 2008
Time on role 1 year, 5 months, 14 days
Director
General Manager
RESIGNEDAssigned on 08 Jan 2013
Resigned on 31 Dec 2019
Time on role 6 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2009
Resigned on 28 Jan 2010
Time on role 10 months, 16 days
Director
Head Of Finance & Planning
RESIGNEDAssigned on 29 Nov 2001
Resigned on 02 Dec 2003
Time on role 2 years, 3 days
Director
Actuary
RESIGNEDAssigned on 16 May 1995
Resigned on 31 Aug 1997
Time on role 2 years, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 09 Oct 2014
Resigned on 01 Aug 2015
Time on role 9 months, 23 days
Director
Chief Executive
RESIGNEDAssigned on 17 Dec 2009
Resigned on 30 Nov 2010
Time on role 11 months, 13 days
Director
Chief Risk Officer
RESIGNEDAssigned on 23 Mar 2011
Resigned on 09 Aug 2012
Time on role 1 year, 4 months, 17 days
Director
Bank Executive
RESIGNEDAssigned on 10 Mar 2006
Resigned on 21 Jun 2007
Time on role 1 year, 3 months, 11 days
Director
Bank Executive
RESIGNEDAssigned on 14 Dec 2005
Resigned on 10 Mar 2006
Time on role 2 months, 27 days
Director
Bank Executive
RESIGNEDAssigned on 09 Nov 2005
Resigned on 09 Nov 2005
Time on role
Director
Bank Official
RESIGNEDAssigned on 30 Sep 2004
Resigned on 26 Aug 2005
Time on role 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2011
Resigned on 11 Nov 2011
Time on role 7 months, 27 days
Director
Director
RESIGNEDAssigned on
Resigned on 11 Jun 2002
Time on role 21 years, 11 months, 1 day
WANDERLEY, Carlos Eduardo Cavalcanti
Director
Company Director
RESIGNEDAssigned on 09 Jan 2007
Resigned on 10 Oct 2007
Time on role 9 months, 1 day
Director
General Manager
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 11 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 03 Nov 2009
Time on role 8 months, 20 days
Director
Banker
RESIGNEDAssigned on 28 Jul 1993
Resigned on 01 Mar 1996
Time on role 2 years, 7 months, 4 days
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