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HSBC LIFE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00088695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- CLOW, Douglas Angus
- GOODALE, Mark
- CHAMBERLAIN, Alistair John
- PERKS, John Trevor
- GARLAND, Denise
- Company secretaries
- HOPKINS, Nicola Carol, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-05-08
- Age Of Company 1906-05-08 118 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Company Name (english)
- Hsbc Life (UK) Limited
- Additional Status Details
- active
- Previous Names
- MIDLAND LIFE LIMITED
- Legal Entity Identifier (LEI)
- 213800KZ35X4GE4TK590
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
-
HSBC LIFE (UK) LIMITED Company Description
- HSBC LIFE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00088695. Its current trading status is "live". It was registered 1906-05-08. It was previously called MIDLAND LIFE LIMITED. It has declared SIC or NACE codes as "65110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 8 Canada Square .
Get HSBC LIFE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Life (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1906-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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accounts-with-accounts-type-full (2024-04-19) - AA
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termination-director-company (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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accounts-with-accounts-type-full (2023-04-19) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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accounts-with-accounts-type-full (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-full (2021-04-23) - AA
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change-person-director-company-with-change-date (2021-05-04) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
-
accounts-with-accounts-type-full (2020-09-21) - AA
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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change-person-director-company-with-change-date (2020-03-24) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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change-person-director-company-with-change-date (2019-04-23) - CH01
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accounts-with-accounts-type-full (2019-04-29) - AA
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-12-19) - AAMD
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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confirmation-statement-with-updates (2017-02-27) - CS01
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legacy (2017-10-26) - ANNOTATION
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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accounts-with-accounts-type-full (2016-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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miscellaneous (2015-04-28) - MISC
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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auditors-resignation-company (2015-04-17) - AUD
-
change-person-director-company-with-change-date (2015-03-31) - CH01
-
accounts-with-accounts-type-full (2015-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
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accounts-with-made-up-date (2014-02-21) - AA
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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termination-secretary-company-with-name (2013-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
accounts-with-made-up-date (2013-03-08) - AA
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
appoint-person-secretary-company-with-name (2013-02-26) - AP03
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termination-secretary-company-with-name (2013-10-10) - TM02
-
appoint-person-secretary-company-with-name (2013-10-10) - AP03
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-02-29) - AA
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legacy (2012-08-04) - MG01
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termination-director-company-with-name (2012-07-25) - TM01
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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termination-director-company-with-name (2012-10-31) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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change-person-director-company-with-change-date (2011-03-03) - CH01
-
accounts-with-made-up-date (2011-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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second-filing-of-form-with-form-type (2011-10-17) - RP04
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termination-director-company-with-name (2011-11-14) - TM01
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legacy (2011-12-22) - MG01
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legacy (2011-04-28) - MG01
keyboard_arrow_right 2010
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termination-director-company (2010-02-19) - TM01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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appoint-person-director-company-with-name (2010-02-02) - AP01
-
termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-director-company-with-name (2010-01-15) - AP01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
appoint-person-director-company-with-name (2010-01-05) - AP01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
legacy (2010-03-26) - MG02
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accounts-with-made-up-date (2010-04-20) - AA
-
termination-director-company-with-name (2010-04-21) - TM01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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termination-director-company-with-name (2010-12-07) - TM01
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resolution (2010-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-16) - AP01
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legacy (2010-03-23) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288b
-
legacy (2009-06-11) - 288c
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-18) - 288a
-
legacy (2009-03-03) - 363a
-
legacy (2009-03-23) - 288a
-
legacy (2009-06-10) - 288a
-
accounts-with-made-up-date (2009-10-08) - AA
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
termination-director-company-with-name (2009-11-06) - TM01
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
change-person-secretary-company-with-change-date (2009-11-14) - CH03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-19) - 395
-
legacy (2008-02-28) - 288c
-
legacy (2008-03-01) - 288b
-
legacy (2008-03-20) - 363a
-
legacy (2008-05-12) - 395
-
legacy (2008-08-06) - 288b
-
legacy (2008-10-03) - 395
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-27) - 288a
-
accounts-with-made-up-date (2008-09-25) - AA
-
legacy (2008-12-05) - 395
-
legacy (2008-12-15) - 288b
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
legacy (2008-11-13) - 395
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-08) - 395
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-12) - 288b
-
legacy (2007-05-01) - 363a
-
legacy (2007-07-04) - 288b
-
legacy (2007-10-23) - 288b
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-08) - 288a
-
legacy (2007-09-27) - 288b
-
accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-11-02) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-12-27) - 288a
-
legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288b
-
legacy (2006-07-19) - 395
-
legacy (2006-04-27) - 395
-
legacy (2006-03-29) - 288a
-
legacy (2006-08-15) - 288a
-
legacy (2006-03-14) - 363a
-
legacy (2006-01-10) - 288c
-
legacy (2006-01-12) - 288c
-
legacy (2006-03-28) - 288b
-
legacy (2006-08-22) - 288c
-
legacy (2006-10-18) - 395
-
legacy (2006-01-17) - 288c
-
legacy (2006-12-28) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-12-28) - 288c
-
legacy (2006-12-15) - 288c
-
legacy (2006-03-06) - 288a
-
accounts-with-made-up-date (2006-10-20) - AA
-
legacy (2006-11-09) - 288b
-
legacy (2006-11-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-20) - 288c
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-11) - 288a
-
legacy (2005-10-21) - 395
-
legacy (2005-10-19) - 395
-
legacy (2005-10-15) - 395
-
legacy (2005-09-09) - 288a
-
accounts-with-made-up-date (2005-09-06) - AA
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-02-10) - 288b
-
legacy (2005-09-12) - 288b
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 395
-
legacy (2004-06-23) - 288b
-
legacy (2004-12-13) - 395
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-14) - 288b
-
accounts-with-made-up-date (2004-08-03) - AA
-
legacy (2004-03-16) - 363a
-
legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-14) - AA
-
legacy (2003-03-06) - 88(2)R
-
legacy (2003-03-06) - 363a
-
legacy (2003-10-07) - 123
-
legacy (2003-08-09) - 288a
-
legacy (2003-03-06) - 353
-
resolution (2003-10-07) - RESOLUTIONS
-
legacy (2003-12-17) - 288a
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-12-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 123
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-09) - 363a
-
legacy (2002-02-27) - 288a
-
legacy (2002-03-01) - 288a
-
legacy (2002-01-02) - 288b
-
resolution (2002-03-15) - RESOLUTIONS
-
legacy (2002-01-08) - 288a
-
legacy (2002-06-26) - 288b
-
accounts-with-made-up-date (2002-04-11) - AA
-
legacy (2002-04-12) - 88(2)R
-
legacy (2002-06-18) - 288b
-
legacy (2002-07-04) - 287
-
legacy (2002-09-18) - 288b
-
legacy (2002-09-18) - 288a
-
legacy (2002-04-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 288a
-
legacy (2001-03-13) - 363a
-
legacy (2001-11-06) - 288b
-
legacy (2001-07-06) - 288b
-
accounts-with-made-up-date (2001-03-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288a
-
accounts-with-made-up-date (2000-03-10) - AA
-
legacy (2000-03-13) - 363a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
resolution (1999-10-12) - RESOLUTIONS
-
legacy (1999-01-25) - 288c
-
legacy (1999-01-11) - 288b
-
legacy (1999-03-09) - 363a
-
accounts-with-made-up-date (1999-03-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288c
-
legacy (1998-03-10) - 363a
-
accounts-with-made-up-date (1998-05-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
accounts-with-made-up-date (1997-03-14) - AA
-
legacy (1997-01-19) - 288c
-
legacy (1997-09-09) - 288b
-
legacy (1997-03-04) - 363a
-
legacy (1997-06-16) - 225
keyboard_arrow_right 1996
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-07) - 288
-
accounts-with-made-up-date (1996-03-04) - AA
-
legacy (1996-02-27) - 363x
-
auditors-resignation-company (1996-07-12) - AUD
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 288
-
legacy (1995-09-05) - 288
-
resolution (1995-09-05) - RESOLUTIONS
-
legacy (1995-04-18) - 288
-
accounts-with-made-up-date (1995-03-23) - AA
-
legacy (1995-03-08) - 363x
-
legacy (1995-03-03) - 288
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-05-04) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-03-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-09-22) - 288
-
legacy (1993-09-08) - 288
-
auditors-resignation-company (1993-09-01) - AUD
-
legacy (1993-08-23) - 288
-
legacy (1993-05-06) - 353
-
legacy (1993-05-06) - 325
-
auditors-resignation-company (1993-03-16) - AUD
-
accounts-with-made-up-date (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
-
legacy (1993-10-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 363x
-
legacy (1992-04-15) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-01-04) - 288
-
accounts-with-made-up-date (1992-03-17) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-12) - RESOLUTIONS
-
legacy (1991-03-19) - 288
-
legacy (1991-03-21) - 88(2)P
-
resolution (1991-03-21) - RESOLUTIONS
-
memorandum-articles (1991-03-21) - MEM/ARTS
-
legacy (1991-04-17) - 363x
-
accounts-with-made-up-date (1991-04-17) - AA
-
legacy (1991-07-27) - 288
-
legacy (1991-08-15) - 288
-
legacy (1991-10-21) - 88(2)O
-
statement-of-affairs (1991-10-21) - SA
-
legacy (1991-11-14) - 288
-
legacy (1991-03-21) - 123
-
legacy (1991-03-21) - 122
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 288
-
legacy (1990-05-02) - 363
-
accounts-with-made-up-date (1990-05-02) - AA
-
legacy (1990-07-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 363
-
legacy (1989-09-19) - 288
-
legacy (1989-06-19) - 288
-
accounts-with-made-up-date (1989-05-11) - AA
-
legacy (1989-08-03) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-04-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-28) - 288
-
legacy (1988-09-27) - 288
-
accounts-with-made-up-date (1988-04-26) - AA
-
legacy (1988-04-26) - 363
-
legacy (1988-04-25) - PUC 2
-
legacy (1988-04-15) - 288
-
memorandum-articles (1988-04-13) - MEM/ARTS
-
resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-03-02) - 287
-
certificate-change-of-name-company (1988-02-29) - CERTNM
-
auditors-resignation-company (1988-03-10) - AUD
-
legacy (1988-03-02) - 225(1)
-
legacy (1988-03-02) - 288
-
legacy (1988-04-13) - 123
-
legacy (1988-02-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 288
-
accounts-with-made-up-date (1987-10-29) - AA
-
legacy (1987-07-16) - 288
-
legacy (1987-04-14) - 363
-
legacy (1987-02-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-01) - 288
-
legacy (1986-06-28) - 288
-
accounts-with-made-up-date (1986-04-30) - AA
-
legacy (1986-04-30) - 363