HSBC TKM LIMITED
LONDON HSBC UK WEALTH CLIENT NOMINEE LIMITED TKM LIMITED HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00062335
Status Liquidation
Incorporation Date 30 May 1899
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Register inspection address has been changed to 8 Canada Square London E14 5HQ; Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of HSBC TKM LIMITED are www.hsbctkm.co.uk, and www.hsbc-tkm.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. Hsbc Tkm Limited is a Private Limited Company. The company registration number is 00062335. Hsbc Tkm Limited has been working since 30 May 1899. The present status of the company is Liquidation. The registered address of Hsbc Tkm Limited is 1 More London Place London Se1 2af. . WILSON, Larissa is a Secretary of the company. LEWIS, Barry Gordon is a Director of the company. VILSBOE, Frederic is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director CARTER, Richard Andrew has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director CONNELLAN, Caroline has been resigned. Director DEEFHOLTS, Simon Murray has been resigned. Director FLETCHER, John Richard has been resigned. Director HEWITSON, James has been resigned. Director MADSEN, James Justin Yorke has been resigned. Director MARSHALL, Christopher John has been resigned. Director MCDERMOTT, Matthias has been resigned. Director MOORE, Raymond John has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director NIVISON, Stuart Kennedy has been resigned. Director O'CONNELL, Christine Patricia has been resigned. Director PEARCE, Mark Vivian has been resigned. Director ROBERTSON, Gary John has been resigned. Director ROUSELL, Stuart James has been resigned. Director WHITE, Roger Edward has been resigned. Director WILKINSON, Bryan Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 26 January 2016
Director
LEWIS, Barry Gordon
Appointed Date: 26 January 2016
69 years old
Director
VILSBOE, Frederic
Appointed Date: 28 October 2008
63 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 01 May 2013
Appointed Date: 10 September 2012
Secretary
BOTCHWAY, Denette
Resigned: 26 January 2016
Appointed Date: 11 September 2015
Secretary
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Secretary
DEAN, Katherine
Resigned: 11 September 2015
Appointed Date: 01 May 2013
Secretary
GOTT, Sarah Caroline
Resigned: 10 September 2012
Appointed Date: 27 October 2008
Secretary
MCQUILLAN, Pauline Louise
Resigned: 27 October 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 20 December 1999
Secretary
NIVEN, Frances Julie
Resigned: 03 August 2005
Appointed Date: 23 July 2004
Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 03 August 2005
Director
CARTER, Richard Andrew
Resigned: 31 January 2016
Appointed Date: 16 November 2015
64 years old
Director
COALES, Kenneth Henry Gordon
Resigned: 30 June 2000
79 years old
Director
CONNELLAN, Caroline
Resigned: 22 October 2015
Appointed Date: 22 September 2015
52 years old
Director
DEEFHOLTS, Simon Murray
Resigned: 12 June 2000
Appointed Date: 13 November 1997
67 years old
Director
FLETCHER, John Richard
Resigned: 20 July 1994
79 years old
Director
HEWITSON, James
Resigned: 16 November 2015
Appointed Date: 28 August 2015
51 years old
Director
MADSEN, James Justin Yorke
Resigned: 30 December 2005
Appointed Date: 30 January 2004
66 years old
Director
MARSHALL, Christopher John
Resigned: 13 November 1997
78 years old
Director
MCDERMOTT, Matthias
Resigned: 30 May 1996
79 years old
Director
MOORE, Raymond John
Resigned: 30 June 2015
Appointed Date: 03 August 2000
68 years old
Director
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 11 September 2000
58 years old
Director
NIVISON, Stuart Kennedy
Resigned: 13 September 2011
Appointed Date: 28 October 2008
59 years old
Director
O'CONNELL, Christine Patricia
Resigned: 11 September 2000
Appointed Date: 13 November 1997
72 years old
Director
PEARCE, Mark Vivian
Resigned: 04 October 2004
Appointed Date: 19 December 2002
67 years old
Director
ROBERTSON, Gary John
Resigned: 19 October 2015
Appointed Date: 05 October 2015
60 years old
Director
ROUSELL, Stuart James
Resigned: 28 October 2008
Appointed Date: 30 January 2004
57 years old
Director
WHITE, Roger Edward
Resigned: 30 April 2004
Appointed Date: 31 October 2002
80 years old
Director
WILKINSON, Bryan Stanley
Resigned: 31 October 2002
Appointed Date: 11 October 2000
82 years old

HSBC TKM LIMITED Events

13 May 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
27 Apr 2016
Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016
26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
26 Apr 2016
Declaration of solvency
...
... and 151 more events
04 Oct 1966
Particulars of mortgage/charge
04 Jul 1962
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1900
Incorporation
13 May 1899
Company name changed\certificate issued on 13/05/99

HSBC TKM LIMITED Charges

31 May 1957
Mortgage
Delivered: 4 October 1966
Status: Outstanding
Persons entitled: The Australian Temperance and General Mutual Assurance Society Limited
Description: F/H property registered with the registrar of titles…

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