HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Address:
Hill House, 1 Little New Street, London, EC4A 3TR

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00980554. The registration start date is May 27, 1970. The current status is Liquidation.

Company Overview

Company Number 00980554
Company Name HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1970-05-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2017-09-30
Accounts Last Update 2015-12-31
Returns Due Date 2017-01-02
Returns Last Update 2015-12-05

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Previous Name

Previous Name Change Date
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED 1999-09-27

Office Location

Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Entities with the same location

Entity Name Office Address
SAREPTA INTERNATIONAL UK LTD. Hill House, 1 Little New Street, London
ATOMICBLOCK LIMITED Hill House, 1 Little New Street, London
BELLWETHER HOLDINGS LIMITED Hill House, 1 Little New Street, London
BELLWETHER PROPERTIES LIMITED Hill House, 1 Little New Street, London
BELLWETHER REAL ESTATE LIMITED Hill House, 1 Little New Street, London
DELOITTE GFS HOLDINGS LIMITED Hill House, 1 Little New Street, London
DELOITTE GFS LIMITED Hill House, 1 Little New Street, London
CEDAR TREE HOLDINGS LIMITED Hill House, 1 Little New Street, London
DELOITTE NWE SERVICES LIMITED Hill House, 1 Little New Street, London
MAWGAN FOX LIMITED Hill House, 1 Little New Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Larissa Secretary (Active) 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ /
18 June 2015
/
ALVEY, Philip Antony Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ August 1974 /
28 November 2011
British /
United Kingdom
Accountant
GOPAUL, Rajiv Kumar Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ July 1968 /
28 November 2011
British /
United Kingdom
Accountant
REID, Peter John Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ August 1962 /
3 February 2011
British /
United Kingdom
Accountant
BARKER, Nigel Secretary (Resigned) 7 Monoux Grove, Walthamstow, London, E17 5BS /
17 July 1995
/
BARTON, James Keith Secretary (Resigned) 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT /
/
BRYANT, Shaun Kevin Secretary (Resigned) 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS /
11 October 1995
/
DOCHERTY, Helen Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
26 January 2012
/
HINTON, Robert James Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
15 October 2013
/
MUSGROVE, Robert Hugh Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
19 July 2005
British /
MUSGROVE, Robert Hugh Secretary (Resigned) 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY /
2 August 1999
/
NIVEN, Frances Julie Secretary (Resigned) 73 Celestial Gardens, London, SE13 5RU /
23 July 2004
/
PEARCE, Mark Vivian Secretary (Resigned) 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG /
19 December 2002
/
WOOD, Hollie Rheanna Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
25 August 2011
/
BRETT, Catherine Mary Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ July 1965 /
18 July 2014
British /
England
Chief Risk Officer International Europe
CALLADINE, Jonathan James Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ March 1966 /
25 September 2012
British /
United Kingdom
Bank Official
CARDONA, George Director (Resigned) 3 Chepstow Villas, London, W11 3EE August 1951 /
13 January 1999
British /
Banker
CLEMENTS, David John Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ February 1962 /
23 July 2004
British /
Banker
CRAIG, Frances Ann Director (Resigned) 5 Dora Road, London, SW19 7EZ April 1960 /
6 December 2006
British /
Banker
DAY, Terence John Director (Resigned) 141 Western Road, Billericay, Essex, CM12 9JH September 1948 /
31 July 2000
British /
Accountant
DORNER, Irene Mitchell Director (Resigned) 24 Theydon Grove, Epping, Essex, CM16 4PY December 1954 /
British /
Senior Legal Adviser
FLETCHER, Bruce Alan Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ June 1960 /
3 February 2011
American /
United Kingdom
Company Director
GEIGER, Kurt Raimond Director (Resigned) 32 Argyll Road, London, W8 7BS March 1945 /
Austrian /
Banker
GEOGHEGAN, Michael Francis Director (Resigned) 27 Windsor Way, Brook Green, London, W14 October 1953 /
7 December 1994
British /
Banker
HICKMAN, Philip George Director (Resigned) Cote De La Rigondaine, La Rigondaine, Grouville, Jersey Channel Island May 1950 /
British /
Banker
HUKE, Andrew James Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ May 1959 /
23 July 2007
British /
Chartered Accountant
JAFFA, David Director (Resigned) Flat 78, 8 Selsdon Way, London, E14 9GR September 1955 /
17 December 2003
British /
Senior Manager
KIRKBY, Colin Director (Resigned) 25 Church Green, Broomfield, Chelmsford, CM1 7BD September 1947 /
9 July 1993
British /
United Kingdom
Banker
MCGREGOR, Roger Keith Director (Resigned) Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN May 1948 /
30 April 1997
British /
United Kingdom
Accountant
ORGILL, Richard Michael James Director (Resigned) 26 Petersham Place, South Kensington, London, SW7 5PU October 1938 /
9 July 1993
British /
Banker
ORGILL, Richard Michael James Director (Resigned) 26 Petersham Place, South Kensington, London, SW7 5PU October 1938 /
9 July 1993
British /
Banker
PICKUP, Alan Irvine Director (Resigned) Pucks Hill Woodland Drive, East Horsley, Surrey, KT24 5AN September 1942 /
31 July 2000
British /
Uk
Finance Manager
RIDGWAY, David Martin Director (Resigned) Firlawns 130 Guildford Road, West End, Woking, Surrey, GU24 9LT March 1948 /
27 May 1997
British /
Bank Executive
SMITH, Dennis Michael Director (Resigned) 15 Astor Close, Kingston Upon Thames, Surrey, KT2 7LT August 1954 /
31 July 2000
British /
United Kingdom
Financial Controller
SMITH, Michael Roger Pearson Director (Resigned) 42 Stoatley Rise, Haslemere, Surrey, GU27 1AG September 1956 /
7 March 1993
British /
Banker

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000