HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Ernst & Young Llp, London, SE1 2AF 1 More London Place
StatusLIQUIDATION
Company No.00885256
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Aug 1966
Years54 years, 1 months, 13 days


SUMMARY

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is an liquidation private limited company with number 00885256. It was incorporated 54 years, 1 months, 13 days ago, on 10 August 1966. The company address is Ernst & Young Llp, London, SE1 2AF 1 More London Place, London and the country of origin is United Kingdom. On 04 January 2005 the company had it's name changed from 'CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED' to the actual name 'HSBC INSURANCE MANAGEMENT SERVICES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HSBC INSURANCE MANAGEMENT SERVICES LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2013 next accounts are due by 30 September 2015.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2015
Last made up31 Dec 2013
CategoryFULL
Returns Due Date29 Sep 2015
Returns Last Date01 Sep 2014
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2005-01-04CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


OLLITE, Syeeda
Secretary
ACTIVE
Assigned on 02 Jul 2015
Current time on role 5 years, 2 months, 21 days

CLOW, Douglas Angus
Director
ACTIVE
Assigned on 30 Sep 2011
Current time on role 8 years, 11 months, 23 days

SEED, Michael Alexander
Director
ACTIVE
Assigned on 30 Sep 2011
Current time on role 8 years, 11 months, 23 days

BARKER, Nigel
Secretary
RESIGNED
Assigned on 26 Apr 1999
Resigned on 31 May 2001
Time on role 2 years, 1 months, 5 days

EDMENDS, Michelle Helen
Secretary
RESIGNED
Assigned on 21 Dec 2009
Resigned on 13 Jul 2010
Time on role 0 years, 6 months, 23 days

HARVEY, Peter James
Secretary
RESIGNED
Assigned on 10 Feb 2004
Resigned on 04 Dec 2008
Time on role 4 years, 9 months, 23 days



HINTON, Robert James
Secretary
RESIGNED
Assigned on 28 Oct 2013
Resigned on 20 Feb 2015
Time on role 1 years, 3 months, 23 days

HUDSON, Kate Elizabeth
Secretary
RESIGNED
Assigned on 13 Jul 2010
Resigned on 28 Oct 2013
Time on role 3 years, 3 months, 15 days

JENKINSON, Louisa Jane
Secretary
RESIGNED
Assigned on 01 Jun 2001
Resigned on 10 Feb 2004
Time on role 2 years, 8 months, 9 days

JENKINSON, Louisa Jane
Secretary
RESIGNED
Assigned on 01 Jan 1999
Resigned on 26 Apr 1999
Time on role 0 years, 3 months, 25 days

LEDSAM, Charles Edmund Royden
Secretary
RESIGNED
Assigned on 19 Mar 1993
Resigned on 31 Dec 1998
Time on role 5 years, 9 months, 12 days



LUDLAM, Heather
Secretary
RESIGNED
Assigned on
Resigned on 19 Mar 1993
Time on role 27 years, 6 months, 4 days

TAYLOR, Kevin Rohan
Secretary
RESIGNED
Assigned on 04 Dec 2008
Resigned on 17 Apr 2009
Time on role 0 years, 4 months, 13 days

BLACKMORE, Philip John
Director
RESIGNED
Assigned on 06 Jul 2009
Resigned on 30 Sep 2011
Time on role 2 years, 2 months, 24 days

BUELS, Anna
Director
RESIGNED
Assigned on 30 Sep 2011
Resigned on 27 Jul 2015
Time on role 3 years, 9 months, 27 days

CAPEWELL, Martyn Scott
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 02 Nov 2009
Time on role 11 years, 10 months, 11 days



DIXON, Andrew Michael Morley
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 31 May 2007
Time on role 9 years, 5 months, 9 days

FAUX, Graham Alan
Director
RESIGNED
Assigned on 02 Jun 2010
Resigned on 30 Sep 2011
Time on role 1 years, 3 months, 28 days

GREGORY, Philip Peter Clinton
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 25 Apr 2008
Time on role 0 years, 10 months, 25 days

HICKS, Dorian Rhodri
Director
RESIGNED
Assigned on 16 Dec 2009
Resigned on 30 Sep 2011
Time on role 1 years, 9 months, 14 days

KIERAN, Brian Lawrence
Director
RESIGNED
Assigned on
Resigned on 23 Dec 1992
Time on role 27 years, 9 months, 0 days



MASTERS, Robert John
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 04 Dec 2009
Time on role 11 years, 11 months, 13 days

MAYNARD, Peerr Martin
Director
RESIGNED
Assigned on
Resigned on 19 Mar 1993
Time on role 27 years, 6 months, 4 days

MURPHY, Bernard
Director
RESIGNED
Assigned on 19 Mar 1993
Resigned on 22 Dec 1997
Time on role 4 years, 9 months, 3 days

O'BRIEN, Timothy William
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1992
Time on role 27 years, 10 months, 17 days

PUTTERGILL, Graham Fraser
Director
RESIGNED
Assigned on 19 Mar 1993
Resigned on 30 Jun 2000
Time on role 7 years, 3 months, 11 days



RICHARDSON, Graham Douglas
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1992
Time on role 27 years, 10 months, 23 days

SPENCE, Richard Gavin
Director
RESIGNED
Assigned on 16 Dec 2009
Resigned on 30 Sep 2011
Time on role 1 years, 9 months, 14 days

WATSON, Andrew Stuart
Director
RESIGNED
Assigned on 25 Apr 2008
Resigned on 03 Nov 2009
Time on role 1 years, 6 months, 8 days

CHARGES


No charges to display for this company

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