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HSBC Insurance Services Holdings Limited

HSBC Insurance Services Holdings Limited is a dissolved company incorporated on 22 December 1993 with the registered office located in Birmingham, West Midlands. HSBC Insurance Services Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (3 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02884575
Private limited company
Age
31 years
Incorporated 22 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Nov 2024 (11 months ago)
Previous address was
Telephone
02079919612
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1977
HSBC Bank Plc
PSC
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Mutual Companies
HSBC Life (UK) Limited
Mr Douglas Angus Clow is a mutual person.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £1.85M (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £1.85M (-54%)
Total Liabilities
-£471K
Decreased by £46K (-9%)
Net Assets
£1.08M
Decreased by £1.81M (-63%)
Debt Ratio (%)
30%
Increased by 15.17% (+100%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 24 Jun 2025
Registers Moved To Inspection Address
11 Months Ago on 18 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Inspection Address Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2025
Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ
Submitted on 18 Nov 2024
Register inspection address has been changed from Hsbc 8 Canada Square London E14 5HQ to Hsbc 8 Canada Square London E14 5HQ
Submitted on 15 Nov 2024
Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
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 19 September 2024
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 19 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Repayment History
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