HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Hill House 1 Hill House 1, London, EC4A 3TR
StatusDISSOLVED
Company No.01803273
CategoryPrivate Limited Company
Incorporated26 Mar 1984
Age40 years, 1 month, 20 days
JurisdictionEngland Wales
Dissolution15 Dec 2016
Years7 years, 5 months

SUMMARY

HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED is an dissolved private limited company with number 01803273. It was incorporated 40 years, 1 month, 20 days ago, on 26 March 1984 and it was dissolved 7 years, 5 months ago, on 15 December 2016. The company address is Hill House 1 Hill House 1, London, EC4A 3TR.



People

CLOW, Douglas Angus

Director

Accountant

ACTIVE

Assigned on 12 Sep 2014

Current time on role 9 years, 8 months, 3 days

COOKE, Nigel John

Director

Actuary

ACTIVE

Assigned on 12 Sep 2014

Current time on role 9 years, 8 months, 3 days

DAVIES, Neil Richard

Director

Director/Actuary

ACTIVE

Assigned on 12 Sep 2014

Current time on role 9 years, 8 months, 3 days

BARKER, Nigel

Secretary

RESIGNED

Assigned on

Resigned on 04 May 1993

Time on role 31 years, 11 days

BARTON, James Keith

Secretary

RESIGNED

Assigned on 04 May 1993

Resigned on 17 Jul 1995

Time on role 2 years, 2 months, 13 days

BAYER, George William

Secretary

RESIGNED

Assigned on 05 Oct 2007

Resigned on 12 Sep 2008

Time on role 11 months, 7 days

BRYANT, Shaun Kevin

Secretary

Company Secretary

RESIGNED

Assigned on 17 Jul 1995

Resigned on 06 Aug 1999

Time on role 4 years, 20 days

COCKBURN, Emma Suzanne

Secretary

RESIGNED

Assigned on 11 Jan 2010

Resigned on 11 Aug 2010

Time on role 7 months

DOCHERTY, Helen

Secretary

RESIGNED

Assigned on 11 Aug 2010

Resigned on 10 Oct 2013

Time on role 3 years, 1 month, 30 days

GOTT, Sarah Caroline

Secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 09 Sep 2009

Time on role 11 months, 8 days

HINTON, Robert James

Secretary

RESIGNED

Assigned on 10 Oct 2013

Resigned on 20 Feb 2015

Time on role 1 year, 4 months, 10 days

KASSIM-MOMODU, Hauwa

Secretary

RESIGNED

Assigned on 09 Sep 2009

Resigned on 11 Jan 2010

Time on role 4 months, 2 days

MCQUILLAN, Pauline Louise

Secretary

RESIGNED

Assigned on 08 May 2006

Resigned on 05 Oct 2007

Time on role 1 year, 4 months, 28 days

MUSGROVE, Robert Hugh

Secretary

RESIGNED

Assigned on 26 Oct 2006

Resigned on 05 Oct 2007

Time on role 11 months, 10 days

MUSGROVE, Robert Hugh

Secretary

RESIGNED

Assigned on 06 Aug 1999

Resigned on 19 Dec 2002

Time on role 3 years, 4 months, 13 days

NIVEN, Frances Julie

Secretary

RESIGNED

Assigned on 23 Jul 2004

Resigned on 06 Jul 2005

Time on role 11 months, 14 days

PEARCE, Mark Vivian

Secretary

RESIGNED

Assigned on 19 Dec 2002

Resigned on 23 Jul 2004

Time on role 1 year, 7 months, 4 days

READ, Alice

Secretary

RESIGNED

Assigned on 06 Jul 2005

Resigned on 08 May 2006

Time on role 10 months, 2 days

ANDREWS, Mark Raymond

Director

Bank Official

RESIGNED

Assigned on 26 Jun 2002

Resigned on 05 Jan 2010

Time on role 7 years, 6 months, 9 days

BAMBAWALE, Arjun Kumar

Director

Regional Head Of Custody

RESIGNED

Assigned on 09 Jun 2009

Resigned on 05 Jan 2010

Time on role 6 months, 26 days

BARKER, Nigel

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 21 Dec 1993

Time on role 30 years, 4 months, 24 days

CLARKE, Helena Margaret

Director

Banker

RESIGNED

Assigned on 01 Jul 1997

Resigned on 04 Sep 2000

Time on role 3 years, 2 months, 3 days

COE, Christine Anne

Director

Head Of Risk & Control

RESIGNED

Assigned on 25 Jun 2003

Resigned on 01 Feb 2005

Time on role 1 year, 7 months, 6 days

COOMBES, Stephen Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Jan 2010

Resigned on 31 Aug 2013

Time on role 3 years, 7 months, 26 days

COX, Terry Frederick

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 21 Dec 1993

Time on role 30 years, 4 months, 24 days

COYNE, Michael Joseph

Director

Bank Officer

RESIGNED

Assigned on 21 Dec 1993

Resigned on 29 Mar 1996

Time on role 2 years, 3 months, 8 days

CREWS, Richard Ian

Director

Banker

RESIGNED

Assigned on 15 Apr 1994

Resigned on 31 Jan 1995

Time on role 9 months, 16 days

CROCKFORD, Stephen Charles

Director

Bank Official

RESIGNED

Assigned on 31 Jan 1995

Resigned on 26 Jun 2002

Time on role 7 years, 4 months, 26 days

DAVIES, James William Russell

Director

Risk And Compliance Manager - Insurance

RESIGNED

Assigned on 05 Jan 2010

Resigned on 07 Mar 2014

Time on role 4 years, 2 months, 2 days

DAVIES, Kevin James

Director

Assistant Manager Settlements

RESIGNED

Assigned on 15 Apr 1994

Resigned on 13 Jun 1997

Time on role 3 years, 1 month, 28 days

ELLIOTT, Bryan Frank

Director

Manager

RESIGNED

Assigned on 21 Dec 1993

Resigned on 15 May 2002

Time on role 8 years, 4 months, 25 days

GAMBLE, Stephen Walter

Director

Bank Official

RESIGNED

Assigned on 26 Jun 2002

Resigned on 25 Jun 2003

Time on role 11 months, 29 days

HAWKINS, Alan Roy

Director

Manager

RESIGNED

Assigned on 21 Dec 1993

Resigned on 13 Jun 1997

Time on role 3 years, 5 months, 23 days

IRWIN, Mark Ian

Director

Banker

RESIGNED

Assigned on 01 Dec 2003

Resigned on 05 Jan 2010

Time on role 6 years, 1 month, 4 days

MARTIN, Ian St John

Director

Actuary

RESIGNED

Assigned on 05 Jan 2010

Resigned on 08 Jul 2014

Time on role 4 years, 6 months, 3 days

MARTIN, James Michael

Director

Bank Official

RESIGNED

Assigned on 26 Jun 2002

Resigned on 30 Nov 2007

Time on role 5 years, 5 months, 4 days

MCPOLIN, Michael Anthony

Director

Head Of Uk Sub-Custody

RESIGNED

Assigned on 01 Jul 2009

Resigned on 05 Jan 2010

Time on role 6 months, 4 days

MUNIZ, Sheryl

Director

Bank Manager

RESIGNED

Assigned on 01 May 1996

Resigned on 01 May 1998

Time on role 2 years

OCONNOR, Kevin

Director

Manager Settlements

RESIGNED

Assigned on 01 May 1996

Resigned on 05 Nov 1998

Time on role 2 years, 6 months, 4 days

PHILLIPS, James

Director

Senior Manager

RESIGNED

Assigned on 25 Jun 2003

Resigned on 05 Apr 2007

Time on role 3 years, 9 months, 10 days

RICHARDSON, Philip William

Director

Bank Executive

RESIGNED

Assigned on 01 May 1998

Resigned on 26 Jun 2002

Time on role 4 years, 1 month, 25 days

SKAE, John Robin

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 21 Dec 1993

Time on role 30 years, 4 months, 24 days

SMITH, Donald Thomas

Director

Bank Official

RESIGNED

Assigned on 31 Jan 1995

Resigned on 01 Dec 2003

Time on role 8 years, 10 months, 1 day

WHITEHORN, Frederick Albert

Director

Banker

RESIGNED

Assigned on 01 Jul 1997

Resigned on 13 May 1999

Time on role 1 year, 10 months, 12 days

WOOD, Nigel

Director

Manager

RESIGNED

Assigned on 01 Feb 2005

Resigned on 21 Apr 2009

Time on role 4 years, 2 months, 20 days

WOOLFRIES, Gary

Director

Bank Official

RESIGNED

Assigned on 26 Jun 2002

Resigned on 16 Mar 2007

Time on role 4 years, 8 months, 20 days


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