HSBC INFRASTRUCTURE LIMITED

Company summary

Insolvency history recorded

Company number: 03417836
Status: DISSOLVED
Incorporated / age: 11 August 199726 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 November 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
INTERCEDE 1262 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 October 2023
Dissolved on
9 August 2024
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  5 October 2023
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  5 October 2023

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE Registration number 13087960	Secretary	21 Sep 2022				8, Canada Square, London, E14 5HQ, United Kingdom
TANG, Rex Man-Hin ACTIVE	Director	29 Jul 2022		United Kingdom	November 1981	8, Canada Square, London, E14 5HQ, United Kingdom
WILKINSON, James ACTIVE	Director	05 Jul 2017		United Kingdom	June 1977	8, Canada Square, London, E14 5HQ, United Kingdom
BHAMBHRA, Tony RESIGNED	Secretary	09 Apr 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	13 Feb 2001	13 Nov 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
DEAN, Katherine RESIGNED	Secretary	04 Apr 2013	09 Apr 2014			8, Canada Square, London, E14 5HQ, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	13 Nov 2002	10 Jul 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
LYON, Karen RESIGNED	Secretary	29 Jun 2011	04 Apr 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MILLER, Philip RESIGNED	Secretary	10 Jul 2008	08 Sep 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	08 Sep 2009	29 Jun 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	15 Jul 2015			8, Canada Square, London, E14 5HQ, United Kingdom
TE BRAKE, Jennafer RESIGNED	Secretary	27 Apr 2018	16 Apr 2020			8 Canada Square, London, E14 5HQ, United Kingdom
WILSON, Larissa RESIGNED	Secretary	15 Jul 2015	08 Mar 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
YOUSSOUF, Lorna RESIGNED	Secretary	08 Mar 2017	27 Apr 2018			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Aug 1997	25 Sep 1997			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	25 Sep 1997	13 Feb 2001			55 Basinghall Street, London, EC2V 5HD
ANDERSON, Michael Connelly RESIGNED	Director	12 Jan 2016	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
CAVANNA, David John RESIGNED	Director	17 Oct 2013	31 Dec 2015	United Kingdom	May 1967	8 Canada Square, London, E14 5HQ
COLE, Richard John RESIGNED	Director	14 Apr 2011	06 Jul 2017	United Kingdom	May 1954	8, Canada Square, London, E14 5HQ, United Kingdom
CRAIG, Gareth Irons RESIGNED	Director	12 Dec 1997	30 Apr 2011	England	August 1957	8, Canada Square, London, E14 5HQ, United Kingdom
CRAWFORD, William Richard RESIGNED	Director	12 Dec 2002	30 Apr 2011	United Kingdom	July 1963	8, Canada Square, London, E14 5HQ, United Kingdom
DE ALBUQUERQUE, Simon Peter RESIGNED	Director	11 May 1999	05 Feb 2008	England	September 1952	15 Fielding Mews, Barnes, London, SW13 9EY
DIX, Robert William RESIGNED	Director	25 Sep 1997	15 Sep 1999		April 1952	Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
GILL, Christopher Paul RESIGNED	Director	21 Apr 2009	30 Apr 2011	England	December 1957	8, Canada Square, London, E14 5HQ, United Kingdom
GUIONNEAU, Werner Marc Friedrich Von RESIGNED	Director	25 Sep 1997	30 Apr 2011	United Kingdom	April 1957	8, Canada Square, London, E14 5HQ, United Kingdom
HALL SMITH, James Edward RESIGNED	Director	28 Mar 2002	30 Apr 2011	United Kingdom	March 1969	8, Canada Square, London, E14 5HQ, United Kingdom
IRVIN, Crispin Robert John RESIGNED	Director	19 Apr 2017	28 Jul 2022	England	February 1978	8, Canada Square, London, E14 5HQ
JONES, Bryn David Murray RESIGNED	Director	28 Mar 2002	30 Apr 2011	United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
MARLOW, Jonathan Peter RESIGNED	Director	14 Apr 2011	28 Jul 2022	United Kingdom	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	12 Dec 1997	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
REEVES, Barbara RESIGNED	Nominee Director	11 Aug 1997	25 Sep 1997		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	11 Aug 1997	25 Sep 1997		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
WOODHAMS, Mark Richard RESIGNED	Director	28 Mar 2002	23 Mar 2009	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Registration number: 13087960
Role: Secretary
Appointed on: 21 Sep 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TANG, Rex Man-Hin ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILKINSON, James ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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