HSBC ASSET FINANCE (UK) LIMITED -
Company Profile | Company Filings |
Overview
HSBC ASSET FINANCE (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC ASSET FINANCE (UK) LIMITED was incorporated 96 years ago on 31/03/1928 and has the registered number: 00229341. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC ASSET FINANCE (UK) LIMITED was incorporated 96 years ago on 31/03/1928 and has the registered number: 00229341. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC ASSET FINANCE (UK) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-30 | CURRENT | ||
VICTORIA KATHLEEN CROWLEY | Jun 1972 | British | Director | 2022-07-29 | CURRENT |
MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
REX MAN-HIN TANG | Nov 1981 | American | Director | 2022-07-29 | CURRENT |
CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2003-10-31 | RESIGNED |
MR. GREGORY MARTIN LAWN | Sep 1978 | New Zealander | Director | 2020-11-30 UNTIL 2022-05-13 | RESIGNED |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2010-06-17 | RESIGNED |
ALAN MCALPINE KEIR | Oct 1958 | British | Director | 2003-10-31 UNTIL 2008-02-14 | RESIGNED |
MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 2004-07-26 UNTIL 2005-12-31 | RESIGNED |
MR ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 1997-04-01 UNTIL 2000-01-31 | RESIGNED |
JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 UNTIL 2022-07-28 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
MS CHARLOTTE CAULFIELD | Secretary | 2016-03-15 UNTIL 2016-09-13 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-06-26 UNTIL 2016-02-29 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-03-30 | RESIGNED |
MS. LORI LEE HALL | Secretary | 2020-10-01 UNTIL 2022-02-21 | RESIGNED | ||
MR. JAMES RICHARD HUGHES | Secretary | 2019-08-15 UNTIL 2020-09-30 | RESIGNED | ||
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-04-25 UNTIL 2008-02-11 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-06-11 UNTIL 2006-04-25 | RESIGNED | |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-11-15 UNTIL 2004-06-11 | RESIGNED |
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-03-30 UNTIL 2011-09-28 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-09-28 UNTIL 2013-06-26 | RESIGNED | ||
MS ROMANA LEWIS | Secretary | 2016-09-13 UNTIL 2017-12-01 | RESIGNED | ||
MOLLY RANGER | Secretary | 2018-02-28 UNTIL 2019-08-15 | RESIGNED | ||
STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 2004-07-26 UNTIL 2007-07-19 | RESIGNED |
RICHARD DAVIES | May 1979 | British | Director | 2014-10-29 UNTIL 2015-11-03 | RESIGNED |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian/Irish | Director | 1998-04-01 UNTIL 2001-07-13 | RESIGNED |
MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2015-10-26 UNTIL 2015-12-31 | RESIGNED |
MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2012-05-22 UNTIL 2018-06-20 | RESIGNED |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2011-06-09 | RESIGNED |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 1999-04-01 UNTIL 2002-12-30 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 2004-09-06 UNTIL 2016-08-01 | RESIGNED | |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2009-04-06 UNTIL 2011-09-09 | RESIGNED |
DAVID WILLIAM BAKER | Sep 1942 | British | Director | 1998-01-01 UNTIL 1999-12-17 | RESIGNED |
MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2015-12-16 UNTIL 2017-03-22 | RESIGNED |
MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2003-10-31 | RESIGNED |
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2003-10-31 UNTIL 2009-04-06 | RESIGNED |
STEVEN RICHARD BOX | Apr 1964 | British | Director | 2010-12-08 UNTIL 2012-12-12 | RESIGNED |
GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-09-28 UNTIL 2015-01-23 | RESIGNED |
GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2019-12-06 | RESIGNED |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
MR MARK HARRIS | May 1962 | British | Director | 2015-10-26 UNTIL 2018-06-20 | RESIGNED |
MR WARWICK ALAN GEORGE LONG | Jun 1966 | British | Director | 2012-09-26 UNTIL 2015-05-31 | RESIGNED |
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 UNTIL 2020-10-01 | RESIGNED |
RICHARD LELONG | Aug 1969 | French | Director | 2015-06-24 UNTIL 2015-09-30 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2018-02-28 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Hsbc Asset Finance Holdings Limited | 2016-10-26 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |