All Information about:

Name	Hsbc Life (UK) Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	00088695 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Chamberlain, Alistair John London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Singapore Nationality: British

Clow, Douglas Angus London, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Garland, Denise London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodale, Mark London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Nicola Carol London, United Kingdom Status: Active Notified: 10/09/2020 Role: Secretary

Hussein, Mark Erden London, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 09/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Perks, John Trevor London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Aardweg, Andrew Douglas Van Den London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2023 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: South African,British

Cronin, Margot London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 30/09/2023 Date of Birth: 08/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Martin, Ian St John London, United Kingdom Status: Ceased Notified: 12/11/2006 Ceased: 08/07/2014 Occupation: Actuary Role: Director Country of Residence: England Nationality: British