HSBC LIFE (UK) LIMITED

Profile HSBC LIFE (UK) LIMITED

Actual on 01.03.2022

Company name	HSBC LIFE (UK) LIMITED copy copied
Company number	00088695 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 May 1906 copy copied
Accounts	Actual First accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Monday, 20 February 2023 due by Sunday, 05 March 2023 Last statement dated Sunday, 20 February 2022
Nature of business (SIC)	65110 - Life insurance copy copied
Registered office address	8 CANADA SQUARE, LONDON, E14 5HQ copy copied

PSC and Officers HSBC LIFE (UK) LIMITED

Officers

(as of 18.09.2020)

AARDWEG, Andrew Douglas Van Den

Status:	Active
Appointed on:	Monday, 01 September 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	South African,British
Date of birth:	December 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CLOW, Douglas Angus

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

CRONIN, Margot

Status:	Active
Appointed on:	Wednesday, 17 February 2016
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	Irish
Date of birth:	August 1963
Role:	Director
Occupation:	Non-Employee Non-Executive Director
Country of residence:	United Kingdom

GOODALE, Mark

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

HOPKINS, Nicola Carol

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

HUSSEIN, Mark Erden

Status:	Active
Appointed on:	Thursday, 17 December 2015
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Head Of Insurance And Investments
Country of residence:	United Kingdom

PEARCE, Tracy Amanda

Status:	Active
Appointed on:	Friday, 22 June 2018
Correspondence address:	8 Canada Square, London, E14 5HQ
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHITSON, Keith Roderick, Sir

Status:	Not active
Appointed on:	Wednesday, 28 July 1993
Resigned on:	Friday, 01 March 1996
Correspondence address:	36 Roland Way, London, SW7 3RE
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Banker

DAVIES, James William Russell

Status:	Not active
Appointed on:	Wednesday, 27 May 2009
Resigned on:	Friday, 07 March 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Risk And Compliance Manager - Insurance
Country of residence:	United Kingdom

HOPE, Anthony Philip

Status:	Not active
Resigned on:	Friday, 10 March 2006
Correspondence address:	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Insurance & Financial Services

TROOP, Steven Geoffrey

Status:	Not active
Appointed on:	Wednesday, 14 December 2005
Resigned on:	Friday, 10 March 2006
Correspondence address:	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Bank Executive
Country of residence:	England

WAINWRIGHT, Simon

Status:	Not active
Appointed on:	Tuesday, 15 March 2011
Resigned on:	Friday, 11 November 2011
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MOORE, Jonathan David

Status:	Not active
Appointed on:	Friday, 26 October 2007
Resigned on:	Friday, 12 February 2010
Correspondence address:	Stockwell House Stratford Drive, Wootton, Northampton, England, England, NN4 6JT
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAHONEY, Anthony Michael

Status:	Not active
Appointed on:	Thursday, 18 November 2004
Resigned on:	Friday, 21 September 2007
Correspondence address:	Tredean Lodge, Devauden, Monmouthshire, NP16 6PB
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Bank Official

TROUT, Nigel Robert

Status:	Not active
Appointed on:	Thursday, 30 September 2004
Resigned on:	Friday, 26 August 2005
Correspondence address:	6 Lincoln Road, North Harrow, Middlesex, HA2 7RN
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

SIDDIQUI, Syeeda

Status:	Not active
Appointed on:	Tuesday, 09 December 2014
Resigned on:	Friday, 27 May 2016
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

ROBERTSON, Brian

Status:	Not active
Appointed on:	Friday, 03 December 2010
Resigned on:	Monday, 01 September 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HUSSEIN, Mark Erden

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Monday, 09 July 2007
Correspondence address:	2 Lane End, Dormansland, Surrey, RH7 6ND
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Head Of Insurance And Investme
Country of residence:	United Kingdom

HAWES, Michael James Lifford Macnaughtan

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Monday, 11 December 2006
Correspondence address:	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Actuary

BLACK, Nicola Suzanne

Status:	Not active
Appointed on:	Friday, 06 September 2002
Resigned on:	Monday, 21 February 2005
Correspondence address:	Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role:	Secretary

DUKE, Rodney Jympson

Status:	Not active
Appointed on:	Friday, 08 February 2002
Resigned on:	Monday, 24 May 2004
Correspondence address:	37 Meadow Way, Chigwell, Essex, IG7 6LR
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LANG, Robert Andrew

Status:	Not active
Appointed on:	Monday, 31 July 2006
Resigned on:	Monday, 24 November 2008
Correspondence address:	Flat 7, 34 Courtfield Gardens, London, SW5 0PH
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KARLCUT, Harpal Singh

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Monday, 31 July 2006
Correspondence address:	Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Head Of Life And Pensions

HEAPE, Roy George

Status:	Not active
Resigned on:	Monday, 31 March 1997
Correspondence address:	The Barn Castle Street, Wingrave, Aylesbury, Buckinghamshire, HP22 4PT
Nationality:	British
Date of birth:	July 1931
Role:	Director
Occupation:	Consultant

THOMAS, Perry Ian

Status:	Not active
Appointed on:	Thursday, 09 October 2014
Resigned on:	Saturday, 01 August 2015
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LANG, Robert Andrew

Status:	Not active
Appointed on:	Monday, 24 November 2008
Resigned on:	Saturday, 01 January 2011
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCDONAGH, Francesca Jane

Status:	Not active
Appointed on:	Wednesday, 12 March 2014
Resigned on:	Saturday, 01 July 2017
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BARKER, Nigel

Status:	Not active
Resigned on:	Saturday, 30 June 2001
Correspondence address:	7 Monoux Grove, Walthamstow, London, E17 5BS
Role:	Secretary

HOWE, Bruce Anthony

Status:	Not active
Appointed on:	Monday, 14 December 2009
Resigned on:	Saturday, 30 June 2012
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	Australian
Date of birth:	November 1955
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

COOMBES, Stephen Mark

Status:	Not active
Appointed on:	Thursday, 18 December 2008
Resigned on:	Saturday, 31 August 2013
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

ALBERTI, Kerry Barton

Status:	Not active
Resigned on:	Saturday, 31 July 1993
Correspondence address:	7 Blomfield Road, London, W9 1AH
Nationality:	American
Date of birth:	July 1944
Role:	Director
Occupation:	Banker

BOLTON, Michael John

Status:	Not active
Appointed on:	Tuesday, 13 September 2011
Resigned on:	Sunday, 30 June 2019
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Actuary
Country of residence:	England

STARTUP, Colin Peter

Status:	Not active
Appointed on:	Tuesday, 16 May 1995
Resigned on:	Sunday, 31 August 1997
Correspondence address:	"Ronsella" Lordswood, Highbridge, Eastleigh, Hampshire, SO50 6HR
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Actuary

KERSLEY, Colin Martin

Status:	Not active
Appointed on:	Wednesday, 30 January 2008
Resigned on:	Thursday, 01 January 2009
Correspondence address:	3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

HINSHELWOOD, Nigel Grant

Status:	Not active
Appointed on:	Wednesday, 28 September 2011
Resigned on:	Thursday, 04 April 2013
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

HOBLEY, Elizabeth Anne

Status:	Not active
Appointed on:	Sunday, 01 July 2001
Resigned on:	Thursday, 05 September 2002
Correspondence address:	12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role:	Secretary

MILLS, David John

Status:	Not active
Appointed on:	Friday, 15 October 1993
Resigned on:	Thursday, 07 February 2002
Correspondence address:	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

CAULFIELD, Charlotte

Status:	Not active
Appointed on:	Friday, 27 May 2016
Resigned on:	Thursday, 08 June 2017
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

TREMBLE, Philip John

Status:	Not active
Appointed on:	Wednesday, 23 March 2011
Resigned on:	Thursday, 09 August 2012
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Chief Risk Officer
Country of residence:	England

DOCHERTY, Helen

Status:	Not active
Appointed on:	Tuesday, 26 February 2013
Resigned on:	Thursday, 10 October 2013
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

ADEYEYE, Adebayo Olaoluwa

Status:	Not active
Appointed on:	Thursday, 05 March 2020
Resigned on:	Thursday, 10 September 2020
Correspondence address:	8 Canada Square London, United Kingdom, E14 5HQ
Role:	Secretary

WILLIAMS, Jesujuwonlo

Status:	Not active
Appointed on:	Thursday, 07 March 2019
Resigned on:	Thursday, 10 September 2020
Correspondence address:	8 Canada Square London, United Kingdom, E14 5HQ
Role:	Secretary

HEWS, Mark Christopher John

Status:	Not active
Appointed on:	Friday, 03 August 2007
Resigned on:	Thursday, 12 February 2009
Correspondence address:	Springfield 21 Andover Road North, Winchester, Hampshire, SO22 6NW
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Company Director

DOS SANTOS SIMOES, Antonio Pedro

Status:	Not active
Appointed on:	Thursday, 01 November 2012
Resigned on:	Thursday, 13 December 2012
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	Portugese
Date of birth:	March 1975
Role:	Director
Occupation:	Head Of Retail Banking And Wealth Management, Euro
Country of residence:	United Kingdom

BLACKMORE, Philip John

Status:	Not active
Appointed on:	Tuesday, 06 March 2007
Resigned on:	Thursday, 18 December 2008
Correspondence address:	3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Actuary

ASHFORD, Anthony Joseph

Status:	Not active
Resigned on:	Thursday, 18 November 2004
Correspondence address:	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

COOK, Brendan Alistair

Status:	Not active
Appointed on:	Wednesday, 28 September 2011
Resigned on:	Thursday, 20 February 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Banking Executive
Country of residence:	United Kingdom

TROOP, Steven Geoffrey

Status:	Not active
Appointed on:	Friday, 10 March 2006
Resigned on:	Thursday, 21 June 2007
Correspondence address:	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Bank Executive
Country of residence:	England

BEYNON, David John

Status:	Not active
Resigned on:	Thursday, 23 September 1993
Correspondence address:	The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Managing Director

GOLDBERG, Bernard David

Status:	Not active
Appointed on:	Wednesday, 22 February 2006
Resigned on:	Thursday, 24 July 2008
Correspondence address:	53 Dunbar Wharf, London, United Kingdom, E14 8BD
Nationality:	American
Date of birth:	January 1965
Role:	Director
Occupation:	Compliance Officer

MCQUILLAN, Pauline Louise

Status:	Not active
Appointed on:	Tuesday, 02 September 2008
Resigned on:	Thursday, 24 September 2009
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

HARVEY, Sarah

Status:	Not active
Appointed on:	Tuesday, 04 December 2018
Resigned on:	Thursday, 28 February 2019
Correspondence address:	8 Canada Square London, United Kingdom, E14 5HQ
Role:	Secretary

BROWN, Simeon Thomas

Status:	Not active
Appointed on:	Wednesday, 19 December 2007
Resigned on:	Thursday, 28 January 2010
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Banker
Country of residence:	England

SMITH, Dennis Jack

Status:	Not active
Appointed on:	Thursday, 12 March 2009
Resigned on:	Thursday, 28 January 2010
Correspondence address:	Gainsborough House, Glendale Park, Hitches Lane, Fleet, Hants, GU51 5JL
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

MILLARD, Andrew Barry

Status:	Not active
Appointed on:	Monday, 10 April 1995
Resigned on:	Thursday, 29 November 2001
Correspondence address:	3 Winsford Close, Highcliffe On Sea, Christchurch, Dorset, BH23 4PT
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Actuary

FARRAND, Richard Frederick

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Thursday, 30 September 2004
Correspondence address:	5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Head Of Customer Services
Country of residence:	Uk

GRAHAM, Robert

Status:	Not active
Resigned on:	Thursday, 31 August 1995
Correspondence address:	20 Copse Hill, Purley, Surrey, CR8 4LH
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director

REYNOLDS, David Ian Wishart

Status:	Not active
Resigned on:	Thursday, 31 August 1995
Correspondence address:	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Actuary
Country of residence:	England

RHODES, Philip

Status:	Not active
Resigned on:	Thursday, 31 August 1995
Correspondence address:	5 Coneybury Close, Warlingham, Surrey, CR6 9BQ
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Operations Manager Commercial Union Assurance

WARD, Peter Geoffrey

Status:	Not active
Resigned on:	Thursday, 31 August 1995
Correspondence address:	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
Nationality:	English
Date of birth:	May 1942
Role:	Director
Occupation:	General Manager

ORGILL, Richard Michael James

Status:	Not active
Appointed on:	Friday, 01 March 1996
Resigned on:	Thursday, 31 December 1998
Correspondence address:	26 Petersham Place, South Kensington, London, SW7 5PU
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Deputy Chief Executive

FLETCHER, Bruce Alan

Status:	Not active
Appointed on:	Thursday, 31 December 2009
Resigned on:	Thursday, 31 March 2011
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	American
Date of birth:	June 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

QUINN, Noel Paul

Status:	Not active
Appointed on:	Tuesday, 02 February 2010
Resigned on:	Thursday, 31 March 2011
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Bank Executive
Country of residence:	United Kingdom

SMITHSON, Keith Victor

Status:	Not active
Appointed on:	Thursday, 29 November 2001
Resigned on:	Tuesday, 02 December 2003
Correspondence address:	2 Martins Rise, Whiteparish, Wiltshire, SP5 2EX
Nationality:	Irish
Date of birth:	March 1962
Role:	Director
Occupation:	Head Of Finance & Planning

HACKETT, John Bannister

Status:	Not active
Appointed on:	Thursday, 11 April 2013
Resigned on:	Tuesday, 02 June 2015
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

HARVEY, Peter James

Status:	Not active
Appointed on:	Monday, 21 February 2005
Resigned on:	Tuesday, 02 September 2008
Correspondence address:	82 Frankfurt Road, London, SE24 9NY
Role:	Secretary

COLTON, Craig Anthony

Status:	Not active
Appointed on:	Friday, 29 October 2004
Resigned on:	Tuesday, 03 July 2007
Correspondence address:	8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

WATSON, Andrew Stuart

Status:	Not active
Appointed on:	Wednesday, 11 February 2009
Resigned on:	Tuesday, 03 November 2009
Correspondence address:	Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILLIAMS, Rhys

Status:	Not active
Appointed on:	Friday, 08 December 2017
Resigned on:	Tuesday, 04 December 2018
Correspondence address:	8 Canada Square, 41st Floor, Canary Wharf, London, United Kingdom, E14 5HQ
Role:	Secretary

MERRY, John Peter Hamilton

Status:	Not active
Appointed on:	Friday, 26 August 2005
Resigned on:	Tuesday, 08 August 2006
Correspondence address:	Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Banking

MARTIN, Ian St John

Status:	Not active
Appointed on:	Sunday, 12 November 2006
Resigned on:	Tuesday, 08 July 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Actuary
Country of residence:	England

MCNALTY, Mary Josephine Margaret

Status:	Not active
Appointed on:	Thursday, 10 October 2013
Resigned on:	Tuesday, 09 December 2014
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

WALKER, John Terence

Status:	Not active
Resigned on:	Tuesday, 11 June 2002
Correspondence address:	Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Director

KIYANI, Ishrat Maqsood

Status:	Not active
Appointed on:	Friday, 04 March 2005
Resigned on:	Tuesday, 19 September 2006
Correspondence address:	16 Lyndon Avenue, Pinner, Middlesex, HA5 4QG
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Banker

REYNOLDS, David Ian Wishart

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Tuesday, 26 February 2008
Correspondence address:	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Actuary
Country of residence:	England

HUDSON, Kate Elizabeth

Status:	Not active
Appointed on:	Friday, 25 September 2009
Resigned on:	Tuesday, 26 February 2013
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Role:	Secretary

PEARSON, Jeffrey Edward

Status:	Not active
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	61 De Lisle Road, Bournemouth, Dorset, BH3 7NG
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Actuary

RICHARDS, Alan Christopher Hugh

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	Flat 1, 37 The Chase, London, SW4 0NP
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Banker

THURSTON, Paul Anthony

Status:	Not active
Appointed on:	Thursday, 17 December 2009
Resigned on:	Tuesday, 30 November 2010
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

BUCKLEY, Dean Robert

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Tuesday, 30 October 2007
Correspondence address:	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

COOKE, Nigel John

Status:	Not active
Appointed on:	Friday, 06 June 2014
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

DAVIES, Neil Richard

Status:	Not active
Appointed on:	Wednesday, 18 December 2013
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Director/Actuary
Country of residence:	United Kingdom

SEWARD, Paul Kenneth

Status:	Not active
Appointed on:	Tuesday, 08 January 2013
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

HOPE, Anthony Philip

Status:	Not active
Appointed on:	Friday, 10 March 2006
Resigned on:	Wednesday, 01 November 2006
Correspondence address:	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Insurance & Financial Services

TROOP, Steven Geoffrey

Status:	Not active
Appointed on:	Wednesday, 09 November 2005
Resigned on:	Wednesday, 09 November 2005
Correspondence address:	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Bank Executive
Country of residence:	England

WANDERLEY, Carlos Eduardo Cavalcanti

Status:	Not active
Appointed on:	Tuesday, 09 January 2007
Resigned on:	Wednesday, 10 October 2007
Correspondence address:	12a Little Chester Street, Belgravia, London, SW1X 7AL
Nationality:	Brazilian
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director

MOSS, Nathan Victor

Status:	Not active
Resigned on:	Wednesday, 12 June 2002
Correspondence address:	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Bank Executive
Country of residence:	United Kingdom

SCHNOR, Christen

Status:	Not active
Appointed on:	Tuesday, 03 July 2007
Resigned on:	Wednesday, 17 December 2008
Correspondence address:	Flat 10 Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Insurance Manager

MACKAY, David Johnstone

Status:	Not active
Appointed on:	Monday, 22 December 2003
Resigned on:	Wednesday, 26 January 2005
Correspondence address:	10 Maze Green Heights, Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2RU
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Banker

GOLDBERG, Bernard David

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Wednesday, 30 November 2005
Correspondence address:	15 The Spain, Petersfield, Hampshire, GU32 3JZ
Nationality:	American
Date of birth:	January 1965
Role:	Director
Occupation:	Compliance Officer

ARMSON, Vivien

Status:	Not active
Appointed on:	Monday, 06 November 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

DONOHOE, Simon Andrew

Status:	Not active
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	General Manager Services-Sales

GARNER, Johnson Daniel

Status:	Not active
Appointed on:	Thursday, 17 December 2009
Resigned on:	Wednesday, 31 October 2012
Correspondence address:	8 Canada Square, London, United Kingdom, E14 5HQ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

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Person with significant control

(as of 01.03.2022)

Hsbc Bank Plc

Status:	Active
Notified on:	Wednesday, 26 October 2016
Correspondence address:	8 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors