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HSBC LIFE (UK) LIMITED

UK Flag 8 Canada Square, London, E14 5HQ


HSBC LIFE (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HSBC LIFE (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 May 1906

65110 Life insurance - Life insurance, selling a range of protection, pension and investment products.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR ANDREW DOUGLAS VAN DEN AARDWEG Director -
MR MARK ERDEN HUSSEIN Director -
MS MARGOT CRONIN Director -
MR DOUGLAS ANGUS CLOW Director -
MR PAUL KENNETH SEWARD Director -
MS TRACY AMANDA PEARCE Director -
MS JESUJUWONLO WILLIAMS Company Secretary -
MR MARK GOODALE Director -
Mr Dennis Jack Smith Director
Mr Anthony Joseph Ashford Director
Mr Paul Anthony Thurston Director
Mr John Terence Walker Director
Mr David John Beynon Director
Ms Elizabeth Anne Hobley Company Secretary
Mr Carlos Eduardo Cavalcanti Wanderley Director
Mr Anthony Michael Mahoney Director
Mr Bruce Anthony Howe Director
Mr John Bannister Hackett Director
Mr Alan Christopher Hugh Richards Director
Mr Antonio Pedro Dos Santos Simoes Director
Mr Philip John Blackmore Director
Mr John Peter Hamilton Merry Director
Ms Mary Josephine Margaret McNalty Company Secretary
Syeeda Siddiqui Company Secretary
Mr Brian Robertson Director
Mr Jonathan David Moore Director
Mr Roy George Heape Director
Mr James William Russell Davies Director
Mr Johnson Daniel Garner Director
Mr Keith Victor Smithson Director
Mr Craig Anthony Colton Director
Mr Richard Frederick Farrand Director
Mr Bruce Alan Fletcher Director
Mr Simeon Thomas Brown Director
Mr Andrew Barry Millard Director
Mr Nathan Victor Moss Director
Ms Pauline Louise McQuillan Company Secretary
Ms Charlotte Caulfield Company Secretary
Mr Robert Andrew Lang Director
Mr Peter Geoffrey Ward Director
Ms Francesca Jane McDonagh Director
Mr Noel Paul Quinn Director
Mr David John Mills Director
Mr Philip Rhodes Director
Ishrat Maqsood Kiyani Director
Mr Robert Graham Director
Mr Brendan Alistair Cook Director
Sir Keith Roderick Whitson Director
Mr Nigel Barker Company Secretary
Mr David Ian Wishart Reynolds Director
Mr Rodney Jympson Duke Director
Ms Vivien Armson Director
Mr Jeffrey Edward Pearson Director
Mr Andrew Stuart Watson Director
Mr Nigel Robert Trout Director
Mr Philip John Tremble Director
Mr Michael James Lifford Macnaughtan Hawes Director
Mr Simon Wainwright Director
Mr Bernard David Goldberg Director
Mr Harpal Singh Karlcut Director
Mr Christen Schnor Director
Mr Ian St John Martin Director
Mr Colin Martin Kersley Director
Mr Simon Andrew Donohoe Director
Mr Stephen Mark Coombes Director
Mr Steven Geoffrey Troop Director
Mr Mark Christopher John Hews Director
Mr David Johnstone MacKay Director
Mr Nigel Grant Hinshelwood Director
Mr Dean Robert Buckley Director
Mr Richard Michael James Orgill Director
Mr Peter James Harvey Company Secretary
Ms Helen Docherty Company Secretary
Mr Colin Peter Startup Director
Mr Perry Ian Thomas Director
Mr Anthony Philip Hope Director
Ms Kate Elizabeth Hudson Company Secretary
Ms Kerry Barton Alberti Director
Ms Nicola Suzanne Black Company Secretary
Mr Rhys Williams Company Secretary
Miss Sarah Harvey Company Secretary
Mr Michael John Bolton Director
Mr Nigel John Cooke Director
Mr Neil Richard Davies Director
Mr Paul Kenneth Seward Director
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Mortgages and Charges

Total Outstanding

19

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deed Of Charge Friends Provident Pensions Limited OUTSTANDING
Deed Of Charge The Standard Life Assurance Company Limited OUTSTANDING
Deed Of Charge Fidelity Investments Life Insurance Limited OUTSTANDING
Deed Of Charge The Prudential Assurance Company Limited SATISFIED
Deed Of Charge Merrill Lynch Pensions Limited OUTSTANDING
Deed Of Charge Standard Life Investment Funds Limited OUTSTANDING
Deed Of Charge H Assurance Limited OUTSTANDING
Deed Of Charge Zurich Assurance Limited Zuric OUTSTANDING
Deed Of Charge Threadneedle Pensions Limited OUTSTANDING
Deed Of Charge Threadneedle Pensions Limited OUTSTANDING
Deed Of Charge The Royal London Mutual Insurance Society Limited (The Reinsured) OUTSTANDING
Deed Of Charge Investment Solutions Limited OUTSTANDING
Deed Of Charge Winterthur Life Uk Limited OUTSTANDING
Deed Of Charge Norwich Union Life & Pensions Limited OUTSTANDING
Deed Of Charge Prudential Pensions Limited OUTSTANDING
Deed Of Charge Scottish Equitable PLC OUTSTANDING
Deed Of Charge Axa Wealth Limited OUTSTANDING
Deed Of Charge Skandia Life Assurance Company Limited OUTSTANDING
Floating Charge Friends Provident Pensions Limited OUTSTANDING
Floating Charge Axa Sun Life PLC OUTSTANDING
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Key Financials

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Accounts
Cash £132,816,000.00 £113,258,000.00 £91,151,000.00 £74,420,000.00 £116,108,000.00
Net Worth £261,199,000.00 £249,365,000.00 £127,009,000.00 £152,410,000.00 £123,815,000.00
Total Current Liabilities £4,715,972,000.00 £233,830,000.00 £307,400,000.00 £385,381,000.00 £495,613,000.00
Total Current Assets £303,217,000.00 £287,400,000.00 £290,200,000.00 £245,986,000.00 £242,439,000.00
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