HG

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Dissolved

Company number 01798474

London · Incorporated 8 March 1984

Deloitte Llp, Hill House 1 Little New Street, London, EC4A 3TR

Non-life insurance · SIC 65120

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED · 8 March 1984 – 11 December 1990

MIDLAND GENERAL LIMITED · 11 December 1990 – 27 September 1999

Previous registered addresses

8 Canada Square London E14 5HQ · until 28 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DH
DOCHERTY, Helen
Secretary
29 February 2012
MI
MARTIN, Ian St John
Director
22 July 2010
DJ
DAVIES, James William Russell
Director
17 March 2010
CS
COOMBES, Stephen Mark
Director
2 February 2010
FA
FERGUSON, Andrew Kerr Adam
Director
1 June 2009
WS
WAINWRIGHT, Simon
Director · Resigned
22 February 2011
MA
MIELCZAREK, Andrew Ray
Director · Resigned
19 March 2010
KP
KEENAN, Peter Charles
Director · Resigned
9 February 2010
LR
LANG, Robert Andrew
Director · Resigned
17 December 2009
HK
HUDSON, Kate Elizabeth
Secretary · Resigned
13 October 2009
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
10 June 2009
TK
TAYLOR, Kevin Rohan
Secretary · Resigned
4 September 2008
WA
WATSON, Andrew Stuart
Director · Resigned
10 September 2007
SC
SCHNOR, Christen
Director · Resigned
3 July 2007
BP
BLACKMORE, Philip John
Director · Resigned
6 March 2007
HA
HOPE, Anthony Philip
Director · Resigned
27 March 2006
TS
TROOP, Steven Geoffrey
Director · Resigned
27 March 2006
HP
HARVEY, Peter James
Secretary · Resigned
16 February 2005
BS
BOYLE, Samuel Gerald
Director · Resigned
22 November 2004
HA
HILL, Adrian Richard
Director · Resigned
22 November 2004
HA
HOPE, Anthony Philip
Director · Resigned
22 November 2004
KH
KARLCUT, Harpal Singh
Director · Resigned
1 January 2004
KR
KNOX, Robert James
Director · Resigned
1 January 2004
WN
WEAVER, Nicholas Charles
Director · Resigned
1 January 2004
YS
YOUNG, Stephen James
Director · Resigned
1 January 2004
BN
BLACK, Nicola Suzanne
Secretary · Resigned
6 September 2002
PR
PARKER, Roger Donald
Director · Resigned
1 November 2001
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 July 2001
WJ
WALKER, John Terence
Director · Resigned
20 June 2000
SM
SHORTLAND, Mark
Director · Resigned
22 October 1999
SP
SELLERS, Philip John
Director · Resigned
21 May 1999
TA
TOMLINSON, Anne Marie
Director · Resigned
16 February 1999
HR
HAMPTON, Richard Geoffrey
Director · Resigned
21 February 1994
MD
MILLS, David John
Director · Resigned
21 February 1994
BN
BARKER, Nigel
Secretary · Resigned
—
AK
ALBERTI, Kerry Barton
Director · Resigned
—
AA
ASHFORD, Anthony Joseph
Director · Resigned
—
BD
BEYNON, David John
Director · Resigned
—
DS
DONOHOE, Simon Andrew
Director · Resigned
—
GD
GOODING, David John
Director · Resigned
—
HM
HAM, Martin Anthony Oviatt, Dr
Director · Resigned
—
MN
MOSS, Nathan Victor
Director · Resigned
—
WJ
WALKER, John Terence
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Resolution
Resolution
15 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
12 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
30 October 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
6 March 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
9 November 1999 View
Resolution
Resolution
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Address
18 February 1998 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
19 January 1997 View
Auditors Resignation Company
Auditors
12 July 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
12 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
6 October 1993 View
Auditors Resignation Company
Auditors
2 September 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Address
7 May 1993 View
Legacy
Address
7 May 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
29 October 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
14 November 1991 View
Accounts With Made Up Date
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Certificate Change Of Name Company
Change Of Name
10 December 1990 View
Accounts With Made Up Date
Accounts
9 March 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Made Up Date
Accounts
13 March 1989 View
Legacy
Annual Return
13 March 1989 View
Accounts With Made Up Date
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Accounts With Made Up Date
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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