Who owns HSBC INSURANCE SERVICES HOLDINGS LIMITED?

In the current sources, HSBC INSURANCE SERVICES HOLDINGS LIMITED is connected to Hsbc Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSBC INSURANCE SERVICES HOLDINGS LIMITED's risk level?

WhiteIntel flags HSBC INSURANCE SERVICES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC INSURANCE SERVICES HOLDINGS LIMITED appear across sources?

HSBC INSURANCE SERVICES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

HSBC INSURANCE SERVICES HOLDINGS LIMITED

Name: HSBC INSURANCE SERVICES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC INSURANCE SERVICES HOLDINGS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1993-12-22
Legal form: ltd
Activity: 70100
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Low

Risk

HSBC INSURANCE SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 1993-12-22 (dissolved).

/03

Also appears in

GLEIF

HSBC INSURANCE SERVICES HOLDINGS LIMITEDGLEIF · lei:213800Q3QHVGPX5TND72

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HSBC INSURANCE SERVICES HOLDINGS LIMITED
- Hsbc Bank Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

Company profile

live · Companies House

Company no.: 02884575
Status: dissolved
Type: ltd
Incorporated: 1993-12-22
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 70100

Officers · 3 active

HSBC CORPORATE SECRETARY (UK) LIMITED
corporate secretary · appt 2022-06-13
CLOW, Douglas Angus
director · British · appt 2010-05-31
KNIGHT, Christopher Gill
director · British · appt 2022-06-14
ARNOLD, Stacey(resigned)
secretary · appt 2020-11-23
BARKER, Nigel(resigned)
secretary · British · appt 1999-01-01
CAULFIELD, Charlotte(resigned)
secretary · appt 2016-05-10
HALL, Lori Lee, Ms.(resigned)
secretary · appt 2021-02-02
HARVEY, Peter James(resigned)
secretary · Other · appt 2004-02-24
HINTON, Robert James(resigned)
secretary · appt 2014-03-18
HUDSON, Kate Elizabeth(resigned)
secretary · appt 2009-09-24
JENKINSON, Louisa Jane(resigned)
secretary · British · appt 2001-03-01
LEDSAM, Charles Edmund Royden(resigned)
secretary · British · appt 1993-12-22

Beneficial owners · PSC · 1 current

■
Hsbc Bank Plc
corporate PSC · United Kingdom · since 2016-10-26 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Hsbc Bank Plc

COIF NOMINEES LIMITEDbeneficial owner
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
HSBC ASSET FINANCE (UK) LIMITEDbeneficial owner
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDbeneficial owner
HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
HSBC EQUIPMENT FINANCE (UK) LIMITEDbeneficial owner
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDbeneficial owner
HSBC EQUITY (UK) LIMITEDbeneficial owner
CHESNARA LIFE (UK) LIMITEDbeneficial owner
MIDLAND BANK (BRANCH NOMINEES) LIMITEDbeneficial owner
MIDCORP LIMITEDbeneficial owner
CANADA SQUARE NOMINEES (UK) LIMITEDbeneficial owner
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDbeneficial owner
HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner
HSBC FINANCE LIMITEDbeneficial owner
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDbeneficial owner
HSBC OVERSEAS NOMINEE (UK) LIMITEDbeneficial owner
HSBC PREFERENTIAL LP (UK)beneficial owner
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDbeneficial owner
L&G PUT B LIMITEDbeneficial owner
HSBC MARKING NAME NOMINEE (UK) LIMITEDbeneficial owner
L&G PUT A LIMITEDbeneficial owner
RLUKREF NOMINEES (UK) ONE LIMITEDbeneficial owner
NEXTLINKS LIMITEDbeneficial owner
JAMES CAPEL (TAIWAN) NOMINEES LIMITEDbeneficial owner
HSBC LU NOMINEES LIMITEDbeneficial owner
HSBC BRANCH NOMINEE (UK) LIMITEDbeneficial owner
B & Q FINANCIAL SERVICES LIMITEDbeneficial owner
HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDbeneficial owner
HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
ASSETFINANCE DECEMBER (P) LIMITEDbeneficial owner
JAMES CAPEL (NOMINEES) LIMITEDbeneficial owner
RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
HSBC BANK PENSION TRUST (UK) LIMITEDbeneficial owner
CHARTERHOUSE PENSIONS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC INSURANCE SERVICES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…