Company information:
Hsil Investments Limited (No: 04430147)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ
Status: Active
Incorporated: 05-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANANTKUMAR BHIKHUBHAI GAJJAR ( DOB: Jan-1979 From: Oct-2023 )
Current Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978 From: Apr-2017 )
Current Director: REX MAN-HIN TANG ( DOB: Nov-1981 From: Jul-2022 )
Current Director: JAMES WILKINSON ( DOB: Jun-1977 From: Jul-2017 )
Current Director: JAMES WILKINSON ( DOB: Jun-1977 From: Jul-2017 )
Current Director: JAMES WILKINSON ( DOB: Jun-1977 From: Jul-2017 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Sep-2022 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Sep-2022 )
Current Secretary: CHAITANYA VANKAYALA ( From: Sep-2019 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Jan-2016 To: Mar-2017 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Jan-2016 To: Mar-2017 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: DAVID JOHN CAVANNA ( DOB: May-1967 From: Oct-2013 To: Dec-2015 )
Resigned Director: RICHARD JOHN COLE ( DOB: May-1954 From: Apr-2011 To: Jul-2017 )
Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957 From: Feb-2008 To: Apr-2011 )
Resigned Director: WILLIAM RICHARD CRAWFORD ( DOB: Jul-1963 From: Feb-2008 To: Apr-2011 )
Resigned Director: SIMON PETER DE ALBUQUERQUE ( DOB: Sep-1952 From: Oct-2004 To: Feb-2008 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Apr-2009 To: Apr-2011 )
Resigned Director: SARAH LOUISE GLEDHILL ( DOB: Apr-1975 From: Jul-2008 To: Feb-2010 )
Resigned Director: EDWARD DOUGLAS GLOVER ( DOB: Jul-1953 From: Oct-2006 To: Apr-2011 )
Resigned Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978 From: Apr-2017 To: Jul-2022 )
Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962 From: Feb-2008 To: Apr-2011 )
Resigned Director: SHARON DIANA MANDY KERRIDGE ( DOB: Dec-1967 From: Feb-2008 To: Apr-2011 )
Resigned Director: PAUL EMMANUEL MACKEY ( DOB: Jun-1959 From: Dec-2006 To: Oct-2010 )
Resigned Director: JONATHAN PETER MARLOW ( DOB: Mar-1968 From: Apr-2011 To: Jul-2022 )
Resigned Director: ANDREW DAVID JOHN MOFFAT ( DOB: Aug-1965 From: May-2002 To: Oct-2004 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Oct-2006 To: Oct-2006 )
Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: May-2002 To: Apr-2009 )
Resigned Director: LUCY ANNA TSOUROUS ( DOB: Apr-1969 From: May-2002 To: Oct-2004 )
Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Jan-2007 To: Apr-2011 )
Resigned Secretary: TONY BHAMBHRA ( From: Apr-2014 To: Jan-2015 )
Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: May-2002 To: Feb-2003 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: KATHERINE DEAN ( From: Apr-2013 To: Apr-2014 )
Resigned Secretary: HELEN FORSTER ( DOB: Sep-1981 From: Nov-2005 To: Jul-2006 )
Resigned Secretary: SULAGNA GOSWAMI ( From: Apr-2021 To: Feb-2022 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Feb-2003 To: Nov-2005 )
Resigned Secretary: KAREN LYON ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: PHILIP MILLER ( DOB: Jan-1980 From: Jul-2007 To: Sep-2009 )
Resigned Secretary: STEPHEN OWEN ( From: Sep-2009 To: Jun-2011 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: JENNAFER TE BRAKE ( From: Apr-2018 To: Sep-2019 )
Resigned Secretary: HANNAH LOUISE WILBY ( From: Jul-2006 To: Jul-2007 )
Resigned Secretary: LARISSA WILSON ( From: Jul-2015 To: Mar-2017 )
Resigned Secretary: LORNA YOUSSOUF ( From: Mar-2017 To: Apr-2018 )
Persons of Significant Control:
Hsbc Property Funds (Holding) Limited, 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)