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HSBC Life (UK) Limited

HSBC Life (UK) Limited is an active company incorporated on 8 May 1906 with the registered office located in London, Greater London. HSBC Life (UK) Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00088695
Private limited company
Age
119 years
Incorporated 8 May 1906
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
02079918888
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1966
Director • Non-Executive Director • British • Lives in Singapore • Born in Jul 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1968
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1974
Director • Non-Executive Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartford Underwriting Agency Limited
Ms Denise Garland is a mutual person.
Active
The Salvation Army International Trustee Company
Mr Mark Goodale is a mutual person.
Active
Mobius Life Limited
John Trevor Perks is a mutual person.
Active
Chailey Heritage Foundation
Ms Denise Garland is a mutual person.
Active
Mobius Life Group Limited
John Trevor Perks is a mutual person.
Active
Just Retirement Limited
John Trevor Perks is a mutual person.
Active
Hub Financial Solutions Limited
John Trevor Perks is a mutual person.
Active
The Churchills (Dormansland) Residents Company Limited
Mark Erden Hussein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.14M
Increased by £4.62M (+3%)
Turnover
£48.46M
Increased by £31.97M (+194%)
Employees
Unreported
Same as previous period
Total Assets
£4.29B
Increased by £713.88M (+20%)
Total Liabilities
-£4.01B
Increased by £743.01M (+23%)
Net Assets
£276.76M
Decreased by £29.13M (-10%)
Debt Ratio (%)
94%
Increased by 2.1% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Alistair John Chamberlain Resigned
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Denise Garland Appointed
1 Year 8 Months Ago on 19 Feb 2024
Andrew Douglas Van Den Aardweg Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr John Trevor Perks Appointed
2 Years Ago on 1 Oct 2023
Margot Cronin Resigned
2 Years Ago on 30 Sep 2023
Alistair John Chamberlain Appointed
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Alistair John Chamberlain as a director on 28 June 2024
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Denise Garland as a director on 19 February 2024
Submitted on 19 Feb 2024
Termination of appointment of a director
Submitted on 4 Jan 2024
Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr John Trevor Perks as a director on 1 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Margot Cronin as a director on 30 September 2023
Submitted on 3 Oct 2023
Repayment History
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