Company information:
Hsbc Preferential Lp (Uk) (No: 02415936)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ
Status: Active
Incorporated: 22-Aug-1989
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP ANTONY ALVEY ( DOB: Aug-1974 From: Nov-2011 )
Current Director: MATTHEW NATHAN GILLEN ( DOB: Feb-1984 From: Sep-2023 )
Current Director: RAJIV KUMAR GOPAUL ( DOB: Jul-1968 From: Nov-2011 )
Current Director: PETER JOHN REID ( DOB: Aug-1962 From: Feb-2011 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Aug-2022 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Aug-2022 )
Resigned Director: JOHN RICHARD PATRICK BREEN ( DOB: Mar-1942 From: Sep-1994 To: Dec-1997 )
Resigned Director: CATHERINE MARY BRETT ( DOB: Jul-1965 From: Jul-2014 To: Jan-2016 )
Resigned Director: JONATHAN JAMES CALLADINE ( DOB: Mar-1966 From: Sep-2012 To: Jul-2014 )
Resigned Director: CHRISTOPHER JOHN CLARKE ( DOB: Apr-1955 From: Dec-2000 To: Sep-2003 )
Resigned Director: DAVID JOHN CLEMENTS ( DOB: Feb-1962 From: Oct-2003 To: Nov-2011 )
Resigned Director: TERENCE JOHN DAY ( DOB: Sep-1948 From: Oct-2003 To: Dec-2003 )
Resigned Director: ROGER JOHN DOWNHAM ( DOB: May-1944 From: Oct-1993 To: Sep-1994 )
Resigned Director: TIMOTHY GEORGE FREDERICK EVE ( DOB: Dec-1954 From: Apr-1999 To: Aug-2000 )
Resigned Director: BRUCE ALAN FLETCHER ( DOB: Jun-1960 From: Feb-2011 To: Sep-2012 )
Resigned Director: NIGEL ROBIN GRIFFITHS ( DOB: May-1951 From: May-1997 To: Dec-1998 )
Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947 From: Aug-1992 To: Oct-1993 )
Resigned Director: ANDREW JAMES HUKE ( DOB: May-1959 From: Jul-2007 To: Nov-2011 )
Resigned Director: DAVID JAFFA ( DOB: Sep-1955 From: Dec-2003 To: Sep-2006 )
Resigned Director: GEOFFREY IAN LANDER ( From: Aug-1992 To: Oct-1993 )
Resigned Director: DAVID MACBEAN ( DOB: Jan-1967 From: Aug-2000 To: Nov-2001 )
Resigned Director: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Sep-2003 To: Oct-2003 )
Resigned Director: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Sep-2003 To: Oct-2003 )
Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950 From: Oct-2003 To: Sep-2007 )
Resigned Director: MICHAEL DAVID WARBURTON ( DOB: May-1947 From: Oct-1993 To: Mar-1997 )
Resigned Director: NIGEL PETER WARING ( DOB: Mar-1955 From: Jan-1998 To: Sep-2003 )
Resigned Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Jun-2017 To: Sep-2018 )
Resigned Director: RICHARD PETER WHITEHOUSE ( DOB: May-1951 From: Feb-1994 To: Sep-1996 )
Resigned Secretary: NIGEL BARKER ( DOB: Sep-1943 From: Jul-1995 To: Oct-1995 )
Resigned Secretary: JAMES KEITH BARTON ( DOB: Jun-1948 From: Oct-1993 To: Jul-1995 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Oct-1995 To: Aug-1999 )
Resigned Secretary: RICHARD GORDON HOLT ( DOB: Jun-1947 From: Aug-1992 To: Oct-1993 )
Resigned Secretary: NICOLA CAROL HOPKINS ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: ROMANA LEWIS ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: PAULINE LOUISE MCQUILLAN ( DOB: Jan-1978 From: May-2006 To: Sep-2009 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Aug-1999 To: Dec-2002 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2004 To: Jul-2005 )
Resigned Secretary: SYEEDA OLLITE ( From: Jul-2014 To: Jul-2018 )
Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: ALICE READ ( From: Jul-2005 To: May-2006 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Oct-2013 To: Jul-2014 )
Persons of Significant Control:
Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)