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HSBC LIFE (UK) LIMITED

Company number 00088695

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Officers: 97 officers / 91 resignations

HOPKINS, Nicola Carol, Mrs.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
10 September 2020

CLOW, Douglas Angus

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1968
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GARLAND, Denise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1974
Appointed on
19 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOODALE, Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
May 1955
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HUSSEIN, Mark Erden

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1966
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PERKS, John Trevor

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1970
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ADEYEYE, Adebayo Olaoluwa, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 March 2020
Resigned on
10 September 2020

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Secretary
Appointed before
4 March 1993
Resigned on
30 June 2001
Nationality
British

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
21 February 2005
Nationality
British

CAULFIELD, Charlotte

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
8 June 2017

DOCHERTY, Helen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
10 October 2013

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
2 September 2008
Nationality
Other

HARVEY, Sarah

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
28 February 2019

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
5 September 2002
Nationality
British

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
26 February 2013

MCNALTY, Mary Josephine Margaret

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
10 October 2013
Resigned on
9 December 2014

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 September 2008
Resigned on
24 September 2009
Nationality
Other

SIDDIQUI, Syeeda

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
27 May 2016

WILLIAMS, Jesujuwonlo, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
7 March 2019
Resigned on
10 September 2020

WILLIAMS, Rhys

Correspondence address
8 Canada Square, 41st Floor, Canary Wharf, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
4 December 2018

AARDWEG, Andrew Douglas Van Den

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 September 2014
Resigned on
31 December 2023
Nationality
South African,British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ALBERTI, Kerry Barton

Correspondence address
7 Blomfield Road, London, W9 1AH
Role Resigned
Director
Date of birth
July 1944
Appointed before
4 March 1993
Resigned on
31 July 1993
Nationality
American
Occupation
Banker

ARMSON, Vivien

Correspondence address
Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ASHFORD, Anthony Joseph

Correspondence address
Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
Role Resigned
Director
Date of birth
August 1949
Appointed before
4 March 1993
Resigned on
18 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

BEYNON, David John

Correspondence address
The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
Role Resigned
Director
Date of birth
June 1950
Appointed before
4 March 1993
Resigned on
23 September 1993
Nationality
British
Occupation
Managing Director

BLACKMORE, Philip John

Correspondence address
3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 March 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Actuary

BOLTON, Michael John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 September 2011
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Actuary

BROWN, Simeon Thomas, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 December 2007
Resigned on
28 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BUCKLEY, Dean Robert

Correspondence address
Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2002
Resigned on
30 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHAMBERLAIN, Alistair John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 August 2023
Resigned on
28 June 2024
Nationality
British
Country of residence
Singapore
Occupation
Non-Executive Director

COLTON, Craig Anthony

Correspondence address
8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 October 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

COOK, Brendan Alistair

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 September 2011
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Executive

COOKE, Nigel John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 June 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

COOMBES, Stephen Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 December 2008
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRONIN, Margot

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 February 2016
Resigned on
30 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director