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HSBC BANK PLC

UK Flag 8, Canada Square, London, London, E14 5HQ


Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
2019-12-06T05:00:00Z 86 Very Low Risk
2014-08-24T08:00:00Z 86 Very Low Risk
2014-06-06T00:00:00Z 97 Very Low Risk
2014-03-12T00:00:00Z 94 Very Low Risk
2014-03-11T00:00:00Z 97 Very Low Risk

Credit Limit

  • Credit Limit
    100m
  • Previous Limit
    100m


Limit date Limit(£)
100,000,000
100,000,000
15,000,000
15,000,000
15,000,000

County Court Judgements

Exact CCJs

Total Unpaid

11

Total Unpaid Value

£28k

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
County Court Business Centre £1,392 E5QZ058Z - Unpaid
County Court Business Centre £325 E5QZ19P1 - Unpaid
County Court Business Centre £9,105 E5QZ5E6Y - Unpaid
County Court Business Centre £413 E6QZ53PF - Unpaid
County Court Money Claims Centre £1,287 F42YM898 - Unpaid
The County Court Online £205 157MC439 - Unpaid
The County Court Online £5,090 222MC942 - Unpaid
County Court Business Centre £115 J3QZ20W3 - Unpaid
Civil National Business Centre £135 H2QZ5W56 - Unpaid
Civil National Business Centre £5,205 K0QZ07EG - Unpaid
The County Court Online £4,790 477MC742 - Unpaid

Possible CCJs

Total Unpaid

1

Total Unpaid Value

£1k

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
Manchester £1,895 G01MA375 - Unpaid

Mortgages and Charges

Total Outstanding

74

Total Satisfied

23

Type Created Registered Persons Entitled Status
Citadel Multi-strategy Equities (Ireland) Designated Activity Company OUTSTANDING
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Citadel Futures Clearing Llc OUTSTANDING
Hbk Master Fund L.p. OUTSTANDING
Citadel Equity Fund Ltd. OUTSTANDING
Citadel Energy Investments Ltd. OUTSTANDING
Citadel Securities (Europe) Limited OUTSTANDING
Citadel Multi-strategy Equities Master Fund Ltd. OUTSTANDING
Competrol International Investments Private Limited OUTSTANDING
Citadel Global Fixed Income Master Fund Ltd. OUTSTANDING
The Bank Of New York Mellon OUTSTANDING
Itau Bba International PLC OUTSTANDING
Future Fund Board Of Guardians (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Sumitomo Mitsui Trust Bank, Limited OUTSTANDING
Element Capital Master Fund Limited OUTSTANDING
The Bank Of New York Mellon, London Branch OUTSTANDING
Eurex Clearing Aktiengesellschaft OUTSTANDING
Lme Clear Limited OUTSTANDING
Lme Clear Limited OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee For The Security Beneficiar OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee SATISFIED
The Governor And Company Of The Bank Of England As Security Trustee OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee SATISFIED
The Bank Of New York Mellon OUTSTANDING
The Bank Of New York Mellon,operating Through Its London Branch OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee SATISFIED
Lch Limited (Formerly Known As Lch.clearnet Limited) (The ?clearing House?) OUTSTANDING
Lch Limited (Formerly Known As Lch.clearnet Limited) (The ?clearing House?) OUTSTANDING
Lch Limited (Formerly K/a Lch. Clearnet Limited) OUTSTANDING
Lch Limited (Formerly Known As Lch.clearnet Limited) (The "clearing House") OUTSTANDING
Deutsche Bank Ag OUTSTANDING
Deutsche Bank Ag OUTSTANDING
Bnp Paribas OUTSTANDING
Ubs Ag (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Goldman Sachs Financial Markets, L.p. OUTSTANDING
J. Aron & Company OUTSTANDING
Goldmans Sachs Bank Usa OUTSTANDING
Goldman Sachs International OUTSTANDING
Eurex Clearing Aktiengesellschaft And Its Successors In Title And Any Transferees OUTSTANDING
The Governor And Company Of The Bank Of England (Security Trustee For The Security Beneficiarie SATISFIED
The Governor And Company Of The Bank Of England (Security Trustee For The Security Beneficiarie SATISFIED
Eurex Clearing Ag And Its Successors In Title And Permitted Transferees , Eurex Clearing Security Trustee Gmbh And Its Successors In Title And Permitted Transferees OUTSTANDING
Hsbc Bank PLC OUTSTANDING
Lme Clear Limited OUTSTANDING
Kfw OUTSTANDING
Kfw OUTSTANDING
Lch. Clearnet Limited (The Security Trustee) OUTSTANDING
The Governor And Company Of The Bank Of England (As Security Trustee) OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia OUTSTANDING
Custody Agreement The Bank Of New York Mellon OUTSTANDING
Deed Of Assignment Lch.clearnet Limited OUTSTANDING
An Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
An Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia SATISFIED
Standard Security Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Standard Security Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Assignation Of Rents Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec SATISFIED
Security Deed Munchener Hypothekenbank Eg As Security Truste For The Finance Parties SATISFIED
Supplement To Collateral Agreement Governing Secured Borrowings By Groups Of Participants In The Euroclear System Euroclear Bank S.a./n.v. OUTSTANDING
Trust Deed Hsbc Trustee (C.i.) Limited OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Securitybeneficiar OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 7 November 2003 And The Royal Bank Of Scotland PLC OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7f) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7c) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7g) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7b) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7e) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7d) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And Hamilton Park Developments (Plot 7a) Limited OUTSTANDING
Legal Charge The Governor And Company Of The Bank Of Scotland OUTSTANDING
Members' Agreement Emerging Markets Clearing Corporation OUTSTANDING
Clearing Fund Agreement Emerging Markets Clearing Corporation OUTSTANDING
Collateral Agreement, The Tradego Operating Procedures And The Tradego Supplement Tradego N.a./n.v. OUTSTANDING
Tradego Participation Agreement, The Tradego Operating Procedures And The Tradego Supplement Tradego S.a./n.v. OUTSTANDING
Assignation Of Rents Nationwide Building Society SATISFIED
Assignation Of Rents Nationwide Building Society SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 15th September 2000 Dated 12th September 2000and Also Nationwide Building Society SATISFIED
Assignment Of Rent And Floating Charge Nationwide Building Society SATISFIED
Equitable Charge Nationwide Building Society SATISFIED
Charge Nationwide Building Society SATISFIED
Third Party Legal Charge Nationwide Building Society SATISFIED
Security Agreement Abe Clearing S.a.s. A Capital Variable(As Agent For The Initial Assignees (As Defined)) OUTSTANDING
Legal Charge The Welsh Development Agency OUTSTANDING
User Pledge And Security Agreement Exchange Clearing House Limited OUTSTANDING
Shareholder Pledge And Security Agreement Exchange Clearing House Limited OUTSTANDING
Custody Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Shareholder Acceptable Cash Agreement Exchange Clearing House Limited OUTSTANDING
User Acceptable Cash Agreement Exchange Clearing House Limited OUTSTANDING
Pledge Agreement Morgan Guaranty Trust Company Of New York, Brussels Office OUTSTANDING
Custody Agreement Morgan Guaranty Trust Company Of New York, Brussels Office OUTSTANDING
Custody Agreement Morgan Guaranty Trust Of New York And Jp Morgan Spa OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Master Ecu Collateral Charge Agreement The Governor And Company Of The Bank Of England (The "bank") And The Other Companies As Defined SATISFIED
Mortgage Standard Commercial Property Securities Limited SATISFIED

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Kavita Mahtani Director
Mr Olivier Philip Oakley-White Company Secretary
Mrs Kathryn Leslie Gurney Director
Mr Lewis John O'Donald Director
Mr Patrick Andrew Clackson Director
Ms Norma Adrienne Dove-Edwin Director
Mr Colin William Bell Director
Ms Juliet Ann Ellis Director
Mr Stephen Paul O'Connor Director
Ms Yukiko Omura Director
Mr Andrew Merlay Wright Director
Dr Eric Wolfgang Strutz Director

Previous Directors & Secretaries

Name
Philip David Miller
David Michael Watts
Alison Sara Campbell
Philip Bruce Jockelson
Stephen Colin Moss
Nuno Goncalo De Macedo E Santana De Almeida Matos
James Alasdair Emmett
Jacques Fleurant
Loren Wulfsohn
David William Lister
James Coyle
Jonathan Richard Symonds
Nicola Suzanne Black
Samir Assaf
Alan Mcalpine Keir
Simon Nigel Cooper
Alan Matthew Thomson
Thierry Bernard Moulonguet
Simon William De Mussenden Leathes
Antonio Pedro Dos Santos Simoes
Piraye Antika
Denise Mary Holt
Johnson Daniel Garner
Brian Robertson
James William Leng
Philippe Jacques Claude Houze
Peter William Boyles
Alexander Andrew Flockhart
Mary Elizabeth Marsh
Paul Anthony Thurston
Sean Patrick O'Sullivan
Stuart Thomson Gulliver
David Charles Budd
Rosemary Elisabeth Scudamore Martin
Peter Michael Shawyer
John Francis Trueman
John Hume McKenzie
Anthony Robin Dominic Monro-Davies
Michael Francis Geoghegan
John Dudley Fishburn
Dyfrig Dafydd Joseff John
Christopher Michael Stuart Jones
Jasminder Singh
Charles Henri Filippi
Charles Francis Wiener De Croisset
William Robert Patrick Dalton
Harry Anthony Rose
David William Baker
Roger Emerson
Ian Bruce Marshall
Alison Clare Reed
Stephen Keith Green
Herbert H Jacobi
Antony John Hales
John Towers
Richard Michael James Orgill
John Francis Devaney
Charles Miller Smith
Ralph Gordon Barber
John Estmond Strickland
John Reginald Hartnell Bond
Charles Wilfrid Newton
Charles Dorsey MacKay
Keith Roderick Whitson
Colin Marsh Marshall
Archibald William Forster
Geoffrey Maitland Smith
Patrick Michael Meaney
Peter Evelyn Leslie
Brian Lees Goldthorpe
Richard Delbridge
Eric John Pountain
George Ernest Loudon
Bernard Harry Asher
Thomas Jefferson Coleman Cunningham
John Robin Skae
Detta O'Cathain
Brian Gerald Pearse
Harry Eugene Lockhart
William Purves
Peter Ingram Walters

Payment Data

Invoices
Paid (Before 30 days) 7
Paid (After 30 days) 0
Outstanding (Before 30 days) 0
Outstanding (After 30 days) 0

Shareholders & Ownership

Shareholder information has not yet been filed for this company.

Group Structure

Ultimate Parent Company Company Number
HSBC HOLDINGS PLC 00617987
Subsidiary Companies Company Number
HSBC GERMANY HOLDINGS GMBH HRB 30712
HITG ADMINISTRATION GMBH HRB 8145
HSBC BANK PLC W0061401F
CCF HOLDING LIBAN SAL
HSBC BANK POLSKA S.A. 30437
HSBC BANK PLC (S.A.) ODDZIAL W POLSCE 292458
HSBC LIFE (UK) LIMITED 00088695
HSBC TRUST COMPANY (UK) LIMITED 00106294
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED 00362578
MIDLAND NOMINEES LIMITED 01174012
ST CROSS TRUSTEES LIMITED 01176877
TURNSONIC (NOMINEES) LIMITED 02136214
HSBC OVERSEAS NOMINEE (UK) LIMITED 00217307
HSBC MARKING NAME NOMINEE (UK) LIMITED 00217308
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 00217310
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 00228660
HSBC ASSET FINANCE (UK) LIMITED 00229341
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED 00700188
ASSETFINANCE SEPTEMBER (F) LIMITED 00818359
HSBC PH INVESTMENTS (UK) LIMITED 01051510
ASSETFINANCE DECEMBER (M) LIMITED 01065384
ASSETFINANCE LIMITED 01138340
ASSETFINANCE JUNE (E) LIMITED 01098175
ASSETFINANCE DECEMBER (E) LIMITED 01299174
ASSETFINANCE JUNE (A) LIMITED 01143820
ASSETFINANCE DECEMBER (W) LIMITED 01277502
SWAN NATIONAL LIMITED 01503717
ASSETFINANCE MARCH (F) LIMITED 01524844
ASSETFINANCE DECEMBER (H) LIMITED 02353439
SOUTH YORKSHIRE LIGHT RAIL LIMITED 02386220
FORWARD TRUST RAIL SERVICES LIMITED 03085530
ASSETFINANCE DECEMBER (R) LIMITED 04415660
ASSETFINANCE MARCH (B) LIMITED NI007600
FIRST DIRECT INVESTMENTS (UK) LIMITED 00234213
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325
HSBC LU NOMINEES LIMITED 00386649
HSBC INTERMEDIATE LEASING (UK) LIMITED 00418328
HSBC BANK PENSION TRUST (UK) LIMITED 00489775
HSBC PRIVATE BANK (UK) LIMITED 00499482
MIDCORP LIMITED 00585756
GRIFFIN INTERNATIONAL LIMITED 01271552
JAMES CAPEL (NOMINEES) LIMITED 00637672
HSBC INVOICE FINANCE (UK) LIMITED 00759657
HSBC EQUITY (UK) LIMITED 00938291
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 01440338
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED 00948147
CHARTERHOUSE PENSIONS LIMITED 00951744
G.M. GILT-EDGED NOMINEES LIMITED 00954147
CANADA CRESCENT NOMINEES (UK) LIMITED 00970198
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 00980554
HSBC ASSET FINANCE HOLDINGS LIMITED 01143819
CANADA SQUARE NOMINEES (UK) LIMITED 01143821
CANADA WATER NOMINEES (UK) LIMITED 01249901
ASSETFINANCE DECEMBER (P) LIMITED 01337172
THE VENTURE CATALYSTS LIMITED 01366890
HSBC EQUIPMENT FINANCE (UK) LIMITED 01503727
ASSETFINANCE DECEMBER (F) LIMITED 00957327
ASSETFINANCE DECEMBER (A) LIMITED 01105441
ASSETFINANCE SEPTEMBER (G) LIMITED 01113047
ASSETFINANCE JUNE (D) LIMITED 01264522
ASSETFINANCE MARCH (D) LIMITED 01524344
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED 01526783
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED 01526786
HSBC BRANCH NOMINEE (UK) LIMITED 01608999
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED 01631140
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED 01644073
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED 01662286
MARKS AND SPENCER FINANCIAL SERVICES PLC 01772585
KINGS MEADOW NOMINEES LIMITED 07900683
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED 01803273
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 01803296
CREWFLEET LIMITED 01813966
JAMES CAPEL (SECOND NOMINEES) LIMITED 01830261
EMTT LIMITED 01851543
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 01851550
BILLINGSGATE CITY SECURITIES LIMITED 01937078
JAMES CAPEL (THIRD NOMINEES) LIMITED 01990066
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED 02021635
HSBC STOCKBROKERS NOMINEE (UK) LIMITED 02069116
BILLINGSGATE NOMINEES LIMITED 02136648
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED 02155878
JAMES CAPEL (TAIWAN) NOMINEES LIMITED 02272289
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED 02278807
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED 02588424
ALBOUYS NOMINEES LIMITED 02322945
HSBC TULIP FUNDING (UK) 02330337
HSBC PREFERENTIAL LP (UK) 02415936
HILAGA INVESTMENTS LIMITED 02661768
SOMERS (U.K.) LIMITED 02759673
SAMUEL MONTAGU & CO. LIMITED 02796565
HSBC INSURANCE SERVICES HOLDINGS LIMITED 02884575
JAMES CAPEL & CO. LIMITED. 03141241
EQUATOR HOLDINGS LIMITED 03205201
HSBC EQUATOR (UK) LIMITED 03193708
EQUATOR LEASING SEVENTEEN LIMITED
EQUATOR LEASING TWELVE LIMITED
EQUATOR ADVISORY SERVICES LTD.
EQUATOR BANK LTD.
LEGEND ESTATES LIMITED 03395489
HSBC FUNDING (DEUTSCHLAND) GMBH HRB 7244
HSBC EQUITIES (LUXEMBOURG) S.? R.L. B168157
SHUTTLE DEVELOPMENTS LIMITED 03395491
JOHN LEWIS FINANCIAL SERVICES LIMITED 04645530
HSBC FINANCE LIMITED 05186673
HSBC (BGF) INVESTMENTS LIMITED 05229587
B & Q FINANCIAL SERVICES LIMITED 05736249
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
RENTAIR LIMITED SC305588
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED 06606400
ALLBLACK INVESTMENTS LIMITED FC023213
OBM LIMITED SC391970
CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED 07790586
HEL INVESTMENT LIMITED 09105155
HPUT A LIMITED 09389098
HPUT B LIMITED 09389118
HSBC WEALTH CLIENT NOMINEE LIMITED 09828137
RLUKREF NOMINEES (UK) ONE LIMITED 10840928
RLUKREF NOMINEES (UK) TWO LIMITED 10840992
AI NOMINEES (UK) ONE LIMITED 14586613
AI NOMINEES (UK) TWO LIMITED 14586659
HSBC BANK EGYPT S.A.E. 218992
HSBC SECURITIES SERVICES (GUERNSEY) LTD
HSBC BANK (GENERAL PARTNER) LIMITED
BANCO NOMINEES 2 (GUERNSEY) LIMITED
BERMUDA TRUST (ST HELIER) LTD
BERMUDA TRUST EXECUTORS (JERSEY) LTD
DOCHERNI BANK AO HSBC BANK KAZAKHSTAN
HSBC BANK GEORGIA JSC
HSBC BANK NOMINEE (JERSEY) LTD
HSBC BANK PLC - POBOCKA PRAHA
HSBC EQUATOR BANK PLC
HSBC PRECISION TRADING LIMITED
HSBC PRIVATE BANK (C.I.) LIMITED
HSBC CUSTODY SERVICES (GUERNSEY) LTD
HSBC TRUSTEE (GUERNSEY) LTD
REPUBLIC NOMINEES LTD
HSBC REPUBLIC MANAGEMENT SERVICES (GUERNSEY) LIMITED
HSBC SECURITIES SERVICES (ISLE OF MAN) LTD
NOMIHOLD SECURITIES INC
SOMERS NOMINEES (I.O.M.) LTD
H S B C BANK EGYPT
HSBC BANK ANONIM SIRKETI
HSBC INTERNET VE TELEKOMUNIKASYON HIZMETLERI ANONIM SIRKETI
HSBC BANK NOMINEE (GUERNSEY) LTD
HSBC INVESTMENT SERVICES (AFRICA)
HSBC SECURITIES (SOUTH AFRICA)

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
12 Dec 2023 Confirmation Statement
07 Nov 2023 New Board Member Ms K. Mahtani appointed
02 Nov 2023 Mr D.M. Watts has left the board
08 Jun 2023 New Accounts Filed
08 Jun 2023 New Accounts Filed
04 May 2023 Mr P.D. Miller has resigned as company secretary
04 May 2023 New Company Secretary Mr O.P. Oakley-White appointed
03 Mar 2023 New Board Member Mrs K.L. Gurney appointed
27 Feb 2023 New Board Member Mr L.J. O'Donald appointed
05 Jan 2023 New Company Secretary Mr P.D. Miller appointed
05 Jan 2023 Mr J.F. Trueman has left the board
05 Jan 2023 Ms A.S. Campbell has resigned as company secretary
21 Dec 2022 Confirmation Statement
06 Sep 2022 New Board Member Mr P.A. Clackson appointed
28 May 2022 New Accounts Filed
28 May 2022 New Accounts Filed
20 May 2022 Dame M.E. Marsh has left the board
21 Dec 2021 Confirmation Statement
17 Dec 2021 New Board Member Mr D.M. Watts appointed
09 Nov 2021 New Board Member Ms N.A. Dove-Edwin appointed
04 Oct 2021 Mr J. Fleurant has left the board
30 Jun 2021 New Accounts Filed
30 Jun 2021 New Accounts Filed
08 Mar 2021 New Company Secretary Ms A.S. Campbell appointed
04 Mar 2021 Mr P.B. Jockelson has resigned as company secretary
26 Feb 2021 Mr N.G. De Macedo E Santana De Alme has left the board
26 Feb 2021 Mr S.C. Moss has left the board
26 Feb 2021 New Board Member Mr C.W. Bell appointed
03 Feb 2021 New Board Member Ms J.A. Robinson appointed
23 Dec 2020 Confirmation Statement
23 Oct 2020 New Accounts Filed
23 Oct 2020 New Accounts Filed
30 Jun 2020 New Accounts Filed
30 Jun 2020 New Accounts Filed
05 May 2020 Ms L. Wulfsohn has resigned as company secretary
05 May 2020 New Company Secretary Mr P.B. Jockelson appointed
29 Apr 2020 New Board Member Mr S.C. Moss appointed
06 Mar 2020 New Board Member Mr N.G. De Macedo E Santana De Alme appointed
04 Mar 2020 Mr J.A. Emmett has left the board
27 Dec 2019 Confirmation Statement
22 Apr 2019 New Accounts Filed
22 Apr 2019 New Accounts Filed
24 Dec 2018 Confirmation Statement
24 Sep 2018 Mr A.P. Dos Santos Simoes has left the board
24 Sep 2018 New Board Member Mr J.A. Emmett appointed
18 Sep 2018 Mr T.B. Moulonguet has left the board
13 Aug 2018 New Board Member Mr J. Fleurant appointed
10 Aug 2018 J.R. Symonds has left the board
10 Aug 2018 Mr D.W. Lister has left the board
10 Aug 2018 Dame D.M. Holt has left the board
10 Aug 2018 Mr J. Coyle has left the board
07 Jun 2018 New Board Member Mr A.M. Wright appointed
31 May 2018 New Board Member Ms Y. Omura appointed
31 May 2018 New Board Member Mr S.P. O'Connor appointed
18 May 2018 New Accounts Filed
18 May 2018 New Accounts Filed
11 Jan 2018 Ms N.S. Black has resigned as company secretary
10 Jan 2018 New Company Secretary Ms L. Wulfsohn appointed
22 Dec 2017 Confirmation Statement
03 May 2017 New Accounts Filed
03 May 2017 New Accounts Filed
03 May 2017 Mr S.W. Leathes has left the board
14 Feb 2017 Annual Returns
14 Feb 2017 Annual Returns
13 Feb 2017 Annual Returns
07 Nov 2016 New Board Member Dr E.W. Strutz appointed
23 May 2016 New Accounts Filed
23 May 2016 New Accounts Filed
13 May 2016 Annual Returns
05 May 2016 Mr S. Assaf has left the board
05 May 2016 Ms R.E. Martin has left the board
22 Dec 2015 Mr S.N. Cooper has left the board
09 Sep 2015 Mr A.M. Keir has left the board
03 Sep 2015 New Board Member Mr D.W. Lister appointed
19 Aug 2015 New Board Member Mr J. Coyle appointed
12 Aug 2015 New Board Member Mr J. Coyle appointed
13 Jun 2015 Annual Returns
21 May 2015 New Accounts Filed
21 May 2015 New Accounts Filed
13 Nov 2014 P. Antika has left the board
13 Nov 2014 Mr A.M. Thomson has left the board
19 Jun 2014 New Accounts Filed
19 Jun 2014 New Accounts Filed
17 Jun 2014 Annual Returns
28 Apr 2014 New Board Member Mr J.R. Symonds appointed
23 Apr 2014 New Board Member Mr J.R. Symonds appointed
15 Apr 2014 New Board Member Mr S. Assaf appointed
08 Apr 2014 Mr J.H. McKenzie has resigned as company secretary
08 Apr 2014 New Company Secretary Ms N.S. Black appointed
16 Jan 2014 Mr P.M. Shawyer has left the board
14 Jan 2014 Mr J.W. Leng has left the board
15 Oct 2013 Mr B. Robertson has left the board
15 Oct 2013 New Board Member Mr A.M. Keir appointed
18 Jun 2013 Annual Returns
18 Jun 2013 New Accounts Filed
18 Jun 2013 New Accounts Filed
07 May 2013 New Board Member Mr A.M. Thomson appointed
06 May 2013 Mr A.R. Monro-Davies has left the board
03 May 2013 New Board Member Mr S.N. Cooper appointed
17 Dec 2012 Mr P.W. Boyles has left the board
06 Nov 2012 Mr J.D. Garner has left the board
13 Aug 2012 New Board Member T.B. Moulonguet appointed
07 Aug 2012 Mr A.A. Flockhart has left the board
12 Jun 2012 Annual Returns
07 Jun 2012 New Board Member Mr S.W. Leathes appointed
17 May 2012 New Accounts Filed
17 May 2012 New Accounts Filed
09 May 2012 Monsieur P.J. Houze has left the board
02 May 2012 New Board Member Mr A.A. Flockhart appointed
17 Feb 2012 New Board Member Mr A.P. Dos Santos Simoes appointed
06 Jan 2012 Mr P.A. Thurston has left the board
18 Jul 2011 New Board Member P. Antika appointed
20 Jun 2011 Annual Returns
27 May 2011 New Accounts Filed
27 May 2011 New Accounts Filed
04 Mar 2011 NEW WRITS RECORD
01 Mar 2011 Mr D.C. Budd has left the board
11 Feb 2011 NEW WRITS RECORD
07 Feb 2011 New Board Member Ms D.M. Holt appointed
04 Feb 2011 Mr S.P. O'Sullivan has left the board
24 Jan 2011 New Board Member Mr J.D. Garner appointed
14 Jan 2011 Mr S.T. Gulliver has left the board
24 Dec 2010 New Board Member Mr J.D. Garner appointed
16 Dec 2010 New Board Member Mr B. Robertson appointed
09 Dec 2010 Mr S.K. Green has left the board
29 Nov 2010 New Board Member Mr J.W. Leng appointed
15 Nov 2010 New Board Member Mr J.W. Leng appointed
15 Nov 2010 New Board Member Monsieur P.J. Houze appointed
26 Oct 2010 Mr M.F. Geoghegan has left the board
25 Aug 2010 New Accounts Filed
25 Aug 2010 New Accounts Filed
09 Aug 2010 New Board Member Mr P.W. Boyles appointed
06 Aug 2010 New Board Member Mr A.A. Flockhart appointed
03 Jul 2010 New Accounts Filed
03 Jul 2010 New Accounts Filed
23 Jun 2010 New Board Member Mr P.M. Shawyer appointed
16 Jun 2010 Annual Returns
16 Feb 2010 Annual Returns
16 Feb 2010 Annual Returns
16 Nov 2009 Annual Returns
17 Sep 2009 NEW WRITS RECORD
09 Jul 2009 Mr D.D. John has left the board
07 Jun 2009 Annual Returns
07 Jun 2009 New Accounts Filed
07 Jun 2009 New Accounts Filed
11 May 2009 Mr J.D. Fishburn has left the board
02 Mar 2009 Annual Returns
05 Feb 2009 New Board Member Ms M.E. Marsh appointed
02 Feb 2009 Mr C.H. Filippi has left the board
24 Oct 2008 New Board Member Mr P.M. Shawyer appointed
17 Sep 2008 Annual Returns
11 Jun 2008 New Accounts Filed
07 Feb 2008 Anthony Monro-Davies Details have changed
09 Jan 2008 Peter Walters Details have changed
19 Jun 2007 New Accounts Filed
28 Apr 2007 JASMINDER SINGH has left the board
22 Sep 2006 New Board Member (STUART THOMSONGULLIVER) appointed
05 Apr 2006 New Accounts Filed
28 Jun 2005 New Accounts Filed
10 Jun 2005 HARRY ANTHONYROSE has left the board
03 Jun 2005 New Board Member (DAVID CHARLESBUDD) appointed
28 May 2005 New Board Member (ROSEMARY ELISABETH SCUDAMOREMARTIN) appointed
18 Jan 2005 JOHN REGINALD HARTNELLBOND has left the board
10 Dec 2004 New Board Member (PETER MICHAELSHAWYER) appointed
30 Oct 2004 New Board Member (JOHN FRANCISTRUEMAN) appointed
18 Sep 2004 Directors Data Refresh
23 Aug 2004 New Board Member (CHRISTOPHER MICHAEL STUARTJONES) appointed
23 Aug 2004 New Board Member (JASMINDER SINGH) appointed
23 Aug 2004 New Board Member (CHARLES HENRIFILIPPI) appointed
23 Aug 2004 New Board Member (DYFRIG DAFYDD JOSEFFJOHN) appointed
23 Aug 2004 New Board Member (JOHN DUDLEYFISHBURN) appointed
23 Aug 2004 New Board Member (MICHAEL FRANCISGEOGHEGAN) appointed
23 Aug 2004 New Board Member (ANTHONY ROBIN DOMINICMONRO DAVIES) appointed
10 Jun 2004 ALISON CLAREREED has left the board
10 Jun 2004 IAN BRUCEMARSHALL has left the board
10 Jun 2004 New Board Member (JOHN HUMEMCKENZIE) appointed
28 May 2004 New Accounts Filed
27 May 2004 Annual Returns
26 Apr 2004 Annual Returns
26 Feb 2004 New Board member
25 Feb 2004 New Board member
23 Jan 2004 New Board member
19 Jan 2004 Board member HALES ANTHONY JOHN has been changed