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HSBC Insurance Holdings Limited

HSBC Insurance Holdings Limited is a dissolved company incorporated on 17 June 1969 with the registered office located in Birmingham, West Midlands. HSBC Insurance Holdings Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 22 May 2024 (1 year 5 months ago)
Was 54 years old at the time of dissolution
Following liquidation
Company No
00956325
Private limited company
Age
56 years
Incorporated 17 June 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HSBC Insurance Holdings Limited
Contact Update Details
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 30 Sep 2023 (2 years ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
02079913643
Email
Available in Endole App
Website
Hsbc.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alistair John Chamberlain
Director • Chief Financial Officer • British • Lives in Singapore • Born in Jul 1976
Stacey Arnold
Secretary
HSBC Holdings Plc
PSC
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Mutual Companies
HSBC Life (UK) Limited
Alistair John Chamberlain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£50.47M
Increased by £50.47M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.53M
Increased by £50.53M (%)
Total Liabilities
-£1.93M
Increased by £1.93M (%)
Net Assets
£48.6M
Increased by £48.6M (%)
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
2 Years Ago on 30 Sep 2023
Declaration of Solvency
2 Years Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 30 Sep 2023
Ian William Macalester Resigned
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Vivek Karda Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2024
Termination of appointment of Ian William Macalester as a director on 14 September 2023
Submitted on 23 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023
Submitted on 30 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 3 Mar 2023
Resolutions
Submitted on 1 Dec 2022
Statement by Directors
Submitted on 1 Dec 2022
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Repayment History
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