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 -

This company is listed in the following categories:
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
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

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