HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
HSBC PRIVATE EQUITY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01440338
Status Active
Incorporation Date 27 July 1979
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,000,000 ; Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016. The most likely internet sites of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED are www.hsbcprivateequityinvestmentsuk.co.uk, and www.hsbc-private-equity-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Hsbc Private Equity Investments Uk Limited is a Private Limited Company. The company registration number is 01440338. Hsbc Private Equity Investments Uk Limited has been working since 27 July 1979. The present status of the company is Active. The registered address of Hsbc Private Equity Investments Uk Limited is 8 Canada Square London E14 5hq. . WILSON, Larissa is a Secretary of the company. ANDERSON, Michael Connelly is a Director of the company. KERSHAW, Michael James is a Director of the company. Secretary COLE, Jennifer has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HAWORTH, Susan Mary has been resigned. Secretary HEARNE, George Royal Francis has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director BURNETT, David Henry has been resigned. Director CASSTLES, David Stewart has been resigned. Director CAVANNA, David John has been resigned. Director CORBY, Caroline Frances has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director FARLEY, David Allan has been resigned. Director FORREST, Ian Mcclure has been resigned. Director GILL, Christopher Paul has been resigned. Director GOODWIN, Philip Walter has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HUTCHINGS, David George has been resigned. Director MANSELL, Victor John Blakemore has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director QUERVAIN, Emil Hugh De, Dr has been resigned. Director SUBRAMANIYAN, Jaya has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 13 May 2015
Director
ANDERSON, Michael Connelly
Appointed Date: 05 January 2016
63 years old
Director
KERSHAW, Michael James
Appointed Date: 15 December 2010
74 years old

Resigned Directors

Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 06 July 2001
Secretary
FERLEY, Emma Suzanne
Resigned: 21 February 2012
Appointed Date: 23 June 2010
Secretary
GOTT, Sarah Caroline
Resigned: 23 June 2010
Appointed Date: 17 October 2008
Secretary
HAWORTH, Susan Mary
Resigned: 17 March 2003
Appointed Date: 16 February 1998
Secretary
HEARNE, George Royal Francis
Resigned: 16 February 1998
Secretary
HINTON, Robert James
Resigned: 20 February 2015
Appointed Date: 21 February 2012
Secretary
MCQUILLAN, Pauline Louise
Resigned: 17 October 2008
Appointed Date: 25 April 2006
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 15 July 2005
Secretary
POOLE, Rebecca Louise
Resigned: 15 July 2005
Appointed Date: 29 August 2003
Secretary
STAFFORD, Paul Andrew
Resigned: 22 May 1998
Appointed Date: 16 February 1998
Director
BURNETT, David Henry
Resigned: 31 March 2006
Appointed Date: 15 September 2003
74 years old
Director
CASSTLES, David Stewart
Resigned: 29 March 1996
89 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 29 October 2013
58 years old
Director
CORBY, Caroline Frances
Resigned: 20 September 2000
Appointed Date: 11 November 1997
60 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 17 March 2003
77 years old
Director
FARLEY, David Allan
Resigned: 17 March 2003
Appointed Date: 09 July 2001
63 years old
Director
FORREST, Ian Mcclure
Resigned: 02 May 2000
67 years old
Director
GILL, Christopher Paul
Resigned: 17 November 2008
Appointed Date: 16 January 2004
68 years old
Director
GOODWIN, Philip Walter
Resigned: 17 March 2003
Appointed Date: 11 September 2000
64 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 31 December 1997
82 years old
Director
HUTCHINGS, David George
Resigned: 11 November 1993
77 years old
Director
MANSELL, Victor John Blakemore
Resigned: 29 October 2013
Appointed Date: 17 March 2003
69 years old
Director
MASTERSON, Christopher Mary
Resigned: 17 March 2003
Appointed Date: 08 May 2000
69 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 17 March 2003
Appointed Date: 21 December 1993
67 years old
Director
QUERVAIN, Emil Hugh De, Dr
Resigned: 17 December 1992
93 years old
Director
SUBRAMANIYAN, Jaya
Resigned: 29 October 2013
Appointed Date: 12 March 2009
63 years old

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,000,000
06 Jan 2016
Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016
04 Jan 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
21 Aug 2015
Auditor's resignation
...
... and 158 more events
08 Jan 1987
New director appointed
04 Dec 1986
Director resigned
24 Nov 1986
Director resigned;new director appointed
24 Nov 1986
New director appointed
25 Sep 1986
Director resigned;new director appointed

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Charges

20 December 2002
Assignment
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited as Security Trustee for and on Behalf of the Finance Parties
Description: All the right title and interest present and future in…

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