HSBC LIFE (UK) LIMITED

Company number 00088695

97 officers / 90 resignations

HOPKINS, Nicola Carol, Mrs.

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

CHAMBERLAIN, Alistair John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Non-Executive Director

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

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