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HSBC General Insurance Services (UK) Limited

HSBC General Insurance Services (UK) Limited is a dissolved company incorporated on 8 March 1984 with the registered office located in London, City of London. HSBC General Insurance Services (UK) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 10 January 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01798474
Private limited company
Age
41 years
Incorporated 8 March 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Deloitte Llp
Hill House 1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Actuary • British • Lives in UK • Born in May 1964
Director • Accountant • British • Lives in England • Born in Mar 1951
Director • Risk And Compliance Manager - Insurance • British • Born in May 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecclesiastical Life Limited
Ian St John Martin is a mutual person.
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Lycett, Browne-Swinburne & Douglass Limited
Ian St John Martin is a mutual person.
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Card Protection Plan Limited
Andrew Kerr Adam Ferguson is a mutual person.
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Homecare Insurance Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
Homecare (Holdings) Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
The Quest School
Ian St John Martin is a mutual person.
Active
AR&M Consulting Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
CPP Secure Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£34.5M
Decreased by £18.16M (-34%)
Turnover
£108.52M
Decreased by £19.87M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£81.3M
Decreased by £15.48M (-16%)
Total Liabilities
-£19.82M
Decreased by £4.4M (-18%)
Net Assets
£61.49M
Decreased by £11.07M (-15%)
Debt Ratio (%)
24%
Decreased by 0.65% (-3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jan 2014
Registered Address Changed
12 Years Ago on 28 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 May 2013
Declaration of Solvency
12 Years Ago on 24 May 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Confirmation Submitted
13 Years Ago on 15 Mar 2012
Kate Hudson Resigned
13 Years Ago on 1 Mar 2012
Helen Docherty Appointed
13 Years Ago on 1 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2013
Registered office address changed from 8 Canada Square London E14 5HQ on 28 May 2013
Submitted on 28 May 2013
Declaration of solvency
Submitted on 24 May 2013
Appointment of a voluntary liquidator
Submitted on 24 May 2013
Appointment of a voluntary liquidator
Submitted on 24 May 2013
Appointment of a voluntary liquidator
Submitted on 24 May 2013
Resolutions
Submitted on 24 May 2013
Annual return made up to 20 February 2013 with full list of shareholders
Submitted on 1 Mar 2013
Annual return made up to 20 February 2012 with full list of shareholders
Submitted on 15 Mar 2012
Repayment History
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