HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00980554
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Catherine Mary Brett as a director on 11 January 2016. The most likely internet sites of HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED are www.hsbcinternationalfinancialservicesuk.co.uk, and www.hsbc-international-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Hsbc International Financial Services Uk Limited is a Private Limited Company. The company registration number is 00980554. Hsbc International Financial Services Uk Limited has been working since 27 May 1970. The present status of the company is Active. The registered address of Hsbc International Financial Services Uk Limited is 8 Canada Square London E14 5hq. . WILSON, Larissa is a Secretary of the company. ALVEY, Philip Antony is a Director of the company. GOPAUL, Rajiv Kumar is a Director of the company. REID, Peter John is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary DOCHERTY, Helen has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MUSGROVE, Robert Hugh 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 WOOD, Hollie Rheanna has been resigned. Director BRETT, Catherine Mary has been resigned. Director CALLADINE, Jonathan James has been resigned. Director CARDONA, George has been resigned. Director CLEMENTS, David John has been resigned. Director CRAIG, Frances Ann has been resigned. Director DAY, Terence John has been resigned. Director DORNER, Irene Mitchell has been resigned. Director FLETCHER, Bruce Alan has been resigned. Director GEIGER, Kurt Raimond has been resigned. Director GEOGHEGAN, Michael Francis has been resigned. Director HICKMAN, Philip George has been resigned. Director HUKE, Andrew James has been resigned. Director JAFFA, David has been resigned. Director KIRKBY, Colin has been resigned. Director MCGREGOR, Roger Keith has been resigned. Director ORGILL, Richard Michael James has been resigned. Director ORGILL, Richard Michael James has been resigned. Director PICKUP, Alan Irvine has been resigned. Director RIDGWAY, David Martin has been resigned. Director SMITH, Dennis Michael has been resigned. Director SMITH, Michael Roger Pearson has been resigned. Director SPOONER, Christopher David has been resigned. Director WALLIS, Clive Shaun O'Neill has been resigned. Director WHITSON, Keith Roderick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 18 June 2015
Director
ALVEY, Philip Antony
Appointed Date: 28 November 2011
51 years old
Director
GOPAUL, Rajiv Kumar
Appointed Date: 28 November 2011
57 years old
Director
REID, Peter John
Appointed Date: 03 February 2011
63 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 11 October 1995
Appointed Date: 17 July 1995
Secretary
BARTON, James Keith
Resigned: 17 July 1995
Secretary
BRYANT, Shaun Kevin
Resigned: 02 August 1999
Appointed Date: 11 October 1995
Secretary
DOCHERTY, Helen
Resigned: 15 October 2013
Appointed Date: 26 January 2012
Secretary
HINTON, Robert James
Resigned: 20 February 2015
Appointed Date: 15 October 2013
Secretary
MUSGROVE, Robert Hugh
Resigned: 25 August 2011
Appointed Date: 19 July 2005
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 02 August 1999
Secretary
NIVEN, Frances Julie
Resigned: 19 July 2005
Appointed Date: 23 July 2004
Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002
Secretary
WOOD, Hollie Rheanna
Resigned: 26 January 2012
Appointed Date: 25 August 2011
Director
BRETT, Catherine Mary
Resigned: 11 January 2016
Appointed Date: 18 July 2014
60 years old
Director
CALLADINE, Jonathan James
Resigned: 04 July 2014
Appointed Date: 25 September 2012
59 years old
Director
CARDONA, George
Resigned: 31 December 1999
Appointed Date: 13 January 1999
74 years old
Director
CLEMENTS, David John
Resigned: 28 November 2011
Appointed Date: 23 July 2004
63 years old
Director
CRAIG, Frances Ann
Resigned: 21 September 2007
Appointed Date: 06 December 2006
65 years old
Director
DAY, Terence John
Resigned: 17 December 2003
Appointed Date: 31 July 2000
77 years old
Director
DORNER, Irene Mitchell
Resigned: 09 July 1993
70 years old
Director
FLETCHER, Bruce Alan
Resigned: 25 September 2012
Appointed Date: 03 February 2011
65 years old
Director
GEIGER, Kurt Raimond
Resigned: 07 March 1993
80 years old
Director
GEOGHEGAN, Michael Francis
Resigned: 10 March 1997
Appointed Date: 07 December 1994
72 years old
Director
HICKMAN, Philip George
Resigned: 27 May 1997
75 years old
Director
HUKE, Andrew James
Resigned: 28 November 2011
Appointed Date: 23 July 2007
66 years old
Director
JAFFA, David
Resigned: 29 September 2006
Appointed Date: 17 December 2003
70 years old
Director
KIRKBY, Colin
Resigned: 25 January 1999
Appointed Date: 09 July 1993
78 years old
Director
MCGREGOR, Roger Keith
Resigned: 31 December 1999
Appointed Date: 30 April 1997
77 years old
Director
ORGILL, Richard Michael James
Resigned: 06 November 1995
Appointed Date: 09 July 1993
87 years old
Director
ORGILL, Richard Michael James
Resigned: 14 January 1999
Appointed Date: 09 July 1993
87 years old
Director
PICKUP, Alan Irvine
Resigned: 20 September 2002
Appointed Date: 31 July 2000
83 years old
Director
RIDGWAY, David Martin
Resigned: 27 February 1998
Appointed Date: 27 May 1997
77 years old
Director
SMITH, Dennis Michael
Resigned: 31 August 2004
Appointed Date: 31 July 2000
71 years old
Director
SMITH, Michael Roger Pearson
Resigned: 30 November 1994
Appointed Date: 07 March 1993
69 years old
Director
SPOONER, Christopher David
Resigned: 21 September 2007
Appointed Date: 20 September 2002
75 years old
Director
WALLIS, Clive Shaun O'Neill
Resigned: 31 July 2000
Appointed Date: 22 August 1997
70 years old
Director
WHITSON, Keith Roderick
Resigned: 09 July 1993
82 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
16 Jan 2016
Termination of appointment of Catherine Mary Brett as a director on 11 January 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 164,126,534
13 Jul 2015
Auditor's resignation
...
... and 171 more events
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 10/06/86; full list of members
13 Sep 1976
Company name changed\certificate issued on 13/09/76
15 Oct 1973
Company name changed\certificate issued on 15/10/73
27 May 1970
Incorporation

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