Background WavePink WaveYellow Wave

HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 05/09/2026
H

HSBC INSURANCE MANAGEMENT SERVICES LIMITED

HSBC INSURANCE MANAGEMENT SERVICES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HSBC INSURANCE MANAGEMENT SERVICES LIMITED was registered 60 years ago.(SIC: 82990)

Status

dissolved

Active since 60 years ago

Company No

00885256

LTD Company

Age

60 Years

Incorporated 10 August 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2013 (12 years ago)
Submitted on 1 October 2014 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
From: 22 December 1997To: 4 January 2005
CORINTHIAN MOTOR INSURANCES LIMITED
From: 15 February 1996To: 22 December 1997
GIBBS HARTLEY COOPER (NOMINEES) LIMITED
From: 27 August 1993To: 15 February 1996
MARINE MIDLAND BANK (NOMINEES) LIMITED
From: 10 August 1966To: 27 August 1993

Contact

Address

ERNST & YOUNG LLP 1 More London Place London, SE1 2AF,

Timeline

16 key events • 1971 - 2015

Funding Officers Ownership
Company Founded
Oct 71
Director Left
Nov 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Jun 10
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Jul 15
Capital Update
Aug 15
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

WATSON, Andrew Stuart

Resigned
Aldersyde, WilmslowSK9 2LJ
Born December 1962
Director
Appointed 25 Apr 2008
Resigned 03 Nov 2009

FAUX, Graham Alan

Resigned
Canada Square, LondonE14 5HQ
Born December 1958
Director
Appointed 02 Jun 2010
Resigned 30 Sept 2011

TAYLOR, Kevin Rohan

Resigned
3 Oval Road, CroydonCR0 6BG
Secretary
Appointed 04 Dec 2008
Resigned 17 Apr 2009

SPENCE, Richard Gavin

Resigned
Canada Square, LondonE14 5HQ
Born September 1959
Director
Appointed 16 Dec 2009
Resigned 30 Sept 2011

BUELS, Anna

Resigned
Canada Square, LondonE14 5HQ
Born December 1972
Director
Appointed 30 Sept 2011
Resigned 27 Jul 2015

HICKS, Dorian Rhodri

Resigned
Canada Square, LondonE14 5HQ
Born April 1978
Director
Appointed 16 Dec 2009
Resigned 30 Sept 2011

EDMENDS, Michelle Helen

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 21 Dec 2009
Resigned 13 Jul 2010

HUDSON, Kate Elizabeth

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 13 Jul 2010
Resigned 28 Oct 2013

SEED, Michael Alexander

Active
Canada Square, LondonE14 5HQ
Born April 1965
Director
Appointed 30 Sept 2011

HINTON, Robert James

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 28 Oct 2013
Resigned 20 Feb 2015

OLLITE, Syeeda

Active
Canada Square, LondonE14 5HQ
Secretary
Appointed 02 Jul 2015

MURPHY, Bernard

Resigned
1 Draymans Close, Bishops StortfordCM23 4GD
Born January 1954
Director
Appointed 19 Mar 1993
Resigned 22 Dec 1997

LUDLAM, Heather

Resigned
38 Sun Road, SwanscombeDA10 0BH
Secretary
Appointed N/A
Resigned 19 Mar 1993

KIERAN, Brian Lawrence

Resigned
16 Cayman Club, Grand CaymanFOREIGN
Born August 1940
Director
Appointed N/A
Resigned 23 Dec 1992

O'BRIEN, Timothy William

Resigned
3 Stanhope Gate, LondonW1Y 5LA
Born July 1947
Director
Appointed N/A
Resigned 06 Nov 1992

DIXON, Andrew Michael Morley

Resigned
Southward, DorkingRH4 2EB
Born August 1959
Director
Appointed 22 Dec 1997
Resigned 31 May 2007

BARKER, Nigel

Resigned
7 Monoux Grove, LondonE17 5BS
Secretary
Appointed 26 Apr 1999
Resigned 31 May 2001

CAPEWELL, Martyn Scott

Resigned
17 Heythrop Drive, UxbridgeUB10 8DT
Born January 1954
Director
Appointed 22 Dec 1997
Resigned 02 Nov 2009

MAYNARD, Peerr Martin

Resigned
7 Furber Street, LondonW6 0HE
Born April 1952
Director
Appointed N/A
Resigned 19 Mar 1993

MASTERS, Robert John

Resigned
Highfield 41 Copperkins Lane, AmershamHP6 5QP
Born January 1947
Director
Appointed 22 Dec 1997
Resigned 04 Dec 2009

BLACKMORE, Philip John

Resigned
Canada Square, LondonE14 5HQ
Born June 1965
Director
Appointed 06 Jul 2009
Resigned 30 Sept 2011

JENKINSON, Louisa Jane

Resigned
80 Mysore Road, LondonSW11 5SA
Secretary
Appointed 01 Jan 1999
Resigned 26 Apr 1999

RICHARDSON, Graham Douglas

Resigned
Santa Rosa, St SaviourCHANNEL
Born August 1938
Director
Appointed N/A
Resigned 31 Oct 1992

HARVEY, Peter James

Resigned
82 Frankfurt Road, LondonSE24 9NY
Secretary
Appointed 10 Feb 2004
Resigned 04 Dec 2008

CLOW, Douglas Angus

Active
Canada Square, LondonE14 5HQ
Born September 1968
Director
Appointed 30 Sept 2011

PUTTERGILL, Graham Fraser

Resigned
The Redwood, BeaconsfieldHP9 2QH
Born March 1949
Director
Appointed 19 Mar 1993
Resigned 30 Jun 2000

GREGORY, Philip Peter Clinton

Resigned
3 Ashlyns Park, CobhamKT11 2JY
Born July 1955
Director
Appointed 31 May 2007
Resigned 25 Apr 2008

LEDSAM, Charles Edmund Royden

Resigned
75 Ware Road, HertfordSG13 7ED
Secretary
Appointed 19 Mar 1993
Resigned 31 Dec 1998

Fundings

Financials

Latest Activities

Filing History

171

Gazette Dissolved Liquidation
18 December 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 October 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 October 2019
LIQ03LIQ03
Liquidation Voluntary Members Return Of Final Meeting
18 September 2019
LIQ13LIQ13
Change Person Secretary Company With Change Date
4 April 2017
CH03Change of Secretary Details
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 December 2016
4.684.68
Move Registers To Sail Company With New Address
12 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 October 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 October 2015
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
9 October 2015
4.704.70
Liquidation Voluntary Appointment Of Liquidator
9 October 2015
600600
Resolution
9 October 2015
RESOLUTIONSResolutions
Legacy
24 August 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 August 2015
SH19Statement of Capital
Legacy
24 August 2015
CAP-SSCAP-SS
Resolution
24 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Termination Secretary Company With Name
31 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Full
14 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Full
16 March 2011
AAAnnual Accounts
Resolution
10 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Termination Secretary Company With Name
14 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 July 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
88(2)Return of Allotment of Shares
Legacy
23 April 2009
123Notice of Increase in Nominal Capital
Resolution
23 April 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
363aAnnual Return
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Legacy
20 January 2006
88(2)R88(2)R
Resolution
20 January 2006
RESOLUTIONSResolutions
Resolution
20 January 2006
RESOLUTIONSResolutions
Legacy
20 January 2006
123Notice of Increase in Nominal Capital
Legacy
12 September 2005
363aAnnual Return
Accounts With Accounts Type Full
6 September 2005
AAAnnual Accounts
Certificate Change Of Name Company
4 January 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
16 September 2004
363aAnnual Return
Legacy
30 July 2004
288cChange of Particulars
Legacy
20 February 2004
288bResignation of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
17 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2003
AAAnnual Accounts
Legacy
7 October 2003
363aAnnual Return
Legacy
7 October 2003
353353
Legacy
17 September 2002
363aAnnual Return
Legacy
4 July 2002
287Change of Registered Office
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
2 October 2001
363aAnnual Return
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
17 October 2000
363aAnnual Return
Legacy
6 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
24 September 1999
363aAnnual Return
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
325325
Legacy
28 April 1999
353353
Legacy
7 January 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
11 December 1998
288cChange of Particulars
Legacy
16 September 1998
363aAnnual Return
Accounts With Accounts Type Dormant
5 June 1998
AAAnnual Accounts
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Memorandum Articles
31 December 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 December 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 1997
288cChange of Particulars
Legacy
14 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 July 1997
AAAnnual Accounts
Legacy
1 October 1996
363aAnnual Return
Accounts With Accounts Type Dormant
14 April 1996
AAAnnual Accounts
Resolution
14 April 1996
RESOLUTIONSResolutions
Resolution
14 April 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 September 1995
363x363x
Accounts With Accounts Type Dormant
19 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
20 October 1994
AAAnnual Accounts
Legacy
23 September 1994
363sAnnual Return (shuttle)
Legacy
24 September 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 August 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1993
287Change of Registered Office
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Accounts With Accounts Type Dormant
5 March 1993
AAAnnual Accounts
Legacy
25 January 1993
288288
Legacy
9 December 1992
363aAnnual Return
Legacy
16 November 1992
288288
Legacy
10 November 1992
288288
Accounts With Accounts Type Dormant
25 March 1992
AAAnnual Accounts
Legacy
1 October 1991
363b363b
Legacy
1 October 1991
363(287)363(287)
Resolution
4 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Legacy
10 February 1991
288288
Legacy
22 November 1990
288288
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
21 September 1990
363363
Legacy
3 August 1990
288288
Legacy
7 March 1990
288288
Legacy
17 January 1990
288288
Legacy
8 January 1990
288288
Legacy
7 December 1989
288288
Legacy
21 November 1989
363363
Accounts With Accounts Type Full
6 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 1988
AAAnnual Accounts
Legacy
30 December 1988
363363
Legacy
4 December 1988
288288
Legacy
2 November 1988
288288
Legacy
1 March 1988
288288
Legacy
15 January 1988
288288
Legacy
25 September 1987
288288
Accounts With Accounts Type Full
11 August 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Legacy
11 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Accounts With Accounts Type Full
17 October 1986
AAAnnual Accounts
Legacy
14 October 1986
287Change of Registered Office
Legacy
14 October 1986
288288
Legacy
18 September 1986
288288
Legacy
11 August 1986
288288
Accounts With Made Up Date
21 May 1975
AAAnnual Accounts
Incorporation Company
21 October 1971
NEWINCIncorporation