HSBC INVESTMENT RESIDUARY LIMITED
Is HSBC INVESTMENT RESIDUARY LIMITED Vetted & Legitimate?
HSBC INVESTMENT RESIDUARY LIMITED was incorporated on 2 April 1970 as a private limited company, making it 56 years old. Its principal activity is financial intermediation not elsewhere classified. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 75 historical appointments that have since resigned. There are 8 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 56 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 8 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingliquidation resolution miscellaneous
insolvency
filingchange sail address company
address
filingchange registered office address company with date old address
address
filingliquidation voluntary declaration of solvency
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencylegacy
capital
filingcapital statement capital company with date currency figure
capital
filinglegacy
insolvency
filingresolution
resolution
filingsecond filing of form with form type made up date
document replacement
filingDirectors & Officers
Robert Hugh Musgrove
secretaryDavid Henry Burnett
directorGerard Mattia
directorPeter John Reid
directorCharges & Mortgages
0 outstanding / 8 total charge(s)
- fully satisfiedAmendment agreement dated 20TH october 1995 varying the terms of a general loan and security agreementEntitled: The Bank of New YorkCreated: 1995-10-20Satisfied: 2005-03-22
- fully satisfiedGeneral loan and security agreementEntitled: The Bank of New YorkCreated: 1995-10-20Satisfied: 2003-06-30
- fully satisfiedCharge in favour of the international stock exchange of the united kingdom and the republic of irelandEntitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland LimitedCreated: 1993-03-08Satisfied: 2003-06-30
- fully satisfiedSupplemental agreementEntitled: The Bank of New YorkCreated: 1989-07-10Satisfied: 2003-06-30
- fully satisfiedChargeEntitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.Created: 1988-11-03Satisfied: 2003-06-30
- fully satisfiedGeneral loan & security agreement.Entitled: The Bank of New York.Created: 1987-10-27Satisfied: 2003-06-30
- fully satisfiedCharge in favour of the stock exchange.Entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.Created: 1986-10-22Satisfied: 2003-06-30
- fully satisfiedCollateral agreementEntitled: Morgan Guarantee Trust Company of New YorkCreated: 1986-09-18Satisfied: 2003-06-30
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2012-09-19dissolved on: 2013-03-07Practitioners:Christopher Richard Frederick Day (practitioner)Appointed: 2012-09-19Stephen Roland Browne (practitioner)Appointed: 2012-09-19
Recent Filings
- gazette dissolved liquidationgazette2013-03-07View PDF
- liquidation voluntary members return of final meetinginsolvency2012-12-07View PDF
- liquidation resolution miscellaneousinsolvency2012-12-07View PDF
- change sail address companyaddress2012-10-08View PDF
- change registered office address company with date old addressaddress2012-09-27View PDF
Key Dates
- Incorporated1970-04-02
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.