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HSBC Insurance Management Services Limited

HSBC Insurance Management Services Limited is a dissolved company incorporated on 10 August 1966 with the registered office located in London, Greater London. HSBC Insurance Management Services Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 18 December 2019 (5 years ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00885256
Private limited company
Age
59 years
Incorporated 10 August 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banking • British • Lives in UK • Born in Apr 1965
Director • Accountant • British • Lives in UK • Born in Sep 1968
Secretary
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Mutual Companies
HSBC Life (UK) Limited
Douglas Angus Clow is a mutual person.
Active
W.J. Clow & Company Limited
Douglas Angus Clow is a mutual person.
Active
HSBC Insurance Services Holdings Limited
Douglas Angus Clow is a mutual person.
Dissolved
HSBC Retirement Services Limited
Douglas Angus Clow is a mutual person.
Liquidation
HSBC Master Trust Trustee Limited
Douglas Angus Clow is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£261K
Decreased by £2.31M (-90%)
Turnover
£4K
Increased by £4K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £2.63M (-67%)
Total Liabilities
-£37K
Decreased by £2.75M (-99%)
Net Assets
£1.27M
Increased by £119K (+10%)
Debt Ratio (%)
3%
Decreased by 67.97% (-96%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Syeeda Siddiqui Details Changed
8 Years Ago on 3 Apr 2017
Registered Address Changed
10 Years Ago on 12 Oct 2015
Inspection Address Changed
10 Years Ago on 12 Oct 2015
Registers Moved To Inspection Address
10 Years Ago on 12 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Oct 2015
Declaration of Solvency
10 Years Ago on 9 Oct 2015
Anna Buels Resigned
10 Years Ago on 27 Jul 2015
Syeeda Siddiqui Appointed
10 Years Ago on 2 Jul 2015
Robert James Hinton Resigned
10 Years Ago on 20 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Liquidators' statement of receipts and payments to 24 September 2018
Submitted on 28 Oct 2019
Liquidators' statement of receipts and payments to 24 September 2017
Submitted on 28 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2019
Secretary's details changed for Syeeda Siddiqui on 3 April 2017
Submitted on 4 Apr 2017
Liquidators' statement of receipts and payments to 24 September 2016
Submitted on 6 Dec 2016
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 12 Oct 2015
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 12 Oct 2015
Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 12 October 2015
Submitted on 12 Oct 2015
Declaration of solvency
Submitted on 9 Oct 2015
Repayment History
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