HSBC INSURANCE SERVICES HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.08M £1.81M 2022 year on year

Total assets £1.55M £1.85M 2022 year on year

Total Liabilities £471.00K £46.00K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.48M

Decreased by £1.85M (-56%)

Net Assets

£1.08M

Decreased by £1.81M (-63%)

Total Liabilities

£471.00k

Decreased by £46.00k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Increased by 15 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Christopher Gill Knight	Director	British	United Kingdom	48	14 Jun 2022	Active
Douglas Angus Clow	Director	British	United Kingdom	57	31 May 2010	Active
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Jun 2022	Active

Shareholders

Shareholders (1)


Hsbc Bank Plc	100.0%	10,000,000	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC INSURANCE SERVICES HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
18 Nov 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
15 Nov 2024	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
17 Oct 2024	Address	Change Sail Address Company With New Address	View(2 pages)