logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chamberlain, Alistair John
    Chief Financial Officer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arnold, Stacey
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Neenan, David M
    Hi Officer born in November 1965
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Flynn, Patrick Gerard
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Brett, Simon Lloyd
    Insurance Executive born in September 1934
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1997-10-21
    OF - Director → CIF 0
  • 6
    Teixeira, Marcelo Gomes
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Alberti, Kerry Barton
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Dixon, Andrew Michael Morley
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1997-03-10
    OF - Director → CIF 0
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    icon of calendar 1997-03-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 11
    Valentine, Peter James
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Frame, Frank Riddell
    Advisor born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 13
    Harvey, Peter James
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 14
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 15
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 17
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Burr, Christopher James
    Accountant born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 20
    Karlcut, Harpal Singh
    Actuary born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Greene, John Thomas
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Fried, David Lawrence
    Head Of Business Development G born in April 1961
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2008-02-18
    OF - Director → CIF 0
    Fried, David Lawrence
    Head Of Business Development, Group born in April 1961
    Individual
    icon of calendar 2007-02-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Siddiqui, Syeeda
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 25
    Macaire, Alexandre, Monsieur
    Hsbc Bank Plc -Deputy Cfo Continental Europe born in December 1973
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 26
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 27
    Karda, Vivek
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 28
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2016-01-11
    OF - Director → CIF 0
  • 29
    Choy, Chung Foo
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 33
    Macalester, Ian William
    Chief Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 34
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 36
    Wolfenden, Thomas Geoffrey
    Chief Financial Officer born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-07-10
    OF - Director → CIF 0
parent relation
Company in focus

HSBC INSURANCE HOLDINGS LIMITED

Previous names
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSBC INSURANCE HOLDINGS LIMITED
    Info
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    GIBBS INSURANCE HOLDINGS LIMITED - 1982-01-13
    Registered number 00956325
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-17 and dissolved on 2024-05-22 (54 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.