HSBC ASSET FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSBC ASSET FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC ASSET FINANCE HOLDINGS LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143819. The accounts status is FULL.
HSBC ASSET FINANCE HOLDINGS LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143819. The accounts status is FULL.
HSBC ASSET FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GAYLE HELEN LACEY | Sep 1979 | British | Director | 2017-04-26 | CURRENT |
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-10-25 | CURRENT |
MR ROBERT IAN MCELROY | Dec 1980 | British | Director | 2017-01-25 | CURRENT |
MR JAMES RICHARD HUGHES | Secretary | 2019-07-26 | CURRENT | ||
MS MARY-ANNE JANE MOFFATT | May 1980 | British | Director | 2017-07-27 | CURRENT |
MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2012-05-22 | CURRENT |
GARETH OWEN-CONWAY | Feb 1966 | British | Director | 2015-05-25 | CURRENT |
IAN JOHN TANDY | Aug 1971 | British | Director | 2017-07-27 | CURRENT |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2010-06-17 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-02-21 UNTIL 2008-09-12 | RESIGNED | ||
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
SIR BRIAN GERALD PEARSE | Aug 1933 | British | Director | 1992-09-22 UNTIL 1994-03-31 | RESIGNED |
MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2003-10-31 | RESIGNED |
RICHARD LELONG | Aug 1969 | French | Director | 2015-05-25 UNTIL 2015-09-30 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 1997-04-01 UNTIL 2002-12-31 | RESIGNED |
MR WARWICK ALAN GEORGE LONG | Jun 1966 | British | Director | 2015-05-25 UNTIL 2015-10-26 | RESIGNED |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
MR NOEL PAUL QUINN | Jan 1962 | British | Director | 2007-07-19 UNTIL 2011-03-31 | RESIGNED |
MS CHARLOTTE CAULFIELD | Secretary | 2016-04-27 UNTIL 2017-06-08 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2016-02-29 | RESIGNED | ||
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-06-11 UNTIL 2006-04-25 | 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 2008-02-21 | RESIGNED |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-06-11 | RESIGNED |
MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED |
MOLLY RANGER | Secretary | 2018-03-22 UNTIL 2019-07-26 | RESIGNED | ||
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-06-29 UNTIL 2011-03-28 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-03-28 UNTIL 2013-07-24 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-06-29 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 2010-06-29 UNTIL 2016-08-01 | RESIGNED | |
MISS NIVEDITA SUBRAMANIAN | Nov 1980 | British | Director | 2015-10-26 UNTIL 2017-01-25 | RESIGNED |
BRIAN LEES GOLDTHORPE | Jun 1933 | British | Director | RESIGNED | |
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2003-10-31 UNTIL 2015-05-25 | RESIGNED |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
MR MARK EMMERSON | May 1966 | British | Director | 2015-10-26 UNTIL 2017-06-30 | RESIGNED |
ALEXA JANE COATES | Mar 1970 | British | Director | 2015-05-25 UNTIL 2017-08-03 | RESIGNED |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2011-06-09 | RESIGNED |
GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-09-28 UNTIL 2015-01-23 | RESIGNED |
STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 2004-09-06 UNTIL 2007-07-19 | RESIGNED |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2007-02-15 UNTIL 2011-09-09 | RESIGNED |
MR PATRICK MICHAEL NOLAN | Oct 1965 | British | Director | 2004-09-06 UNTIL 2009-06-02 | RESIGNED |
MR ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 1996-02-01 UNTIL 1997-04-01 | RESIGNED |
RICHARD DAVIES | May 1979 | British | Director | 2015-05-25 UNTIL 2017-01-25 | RESIGNED |
CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2003-10-31 | RESIGNED |
JONATHAN PHILLIPS | May 1952 | British | Director | 1995-01-01 UNTIL 1996-03-31 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
ALAN MCALPINE KEIR | Oct 1958 | British | Director | 2003-10-31 UNTIL 2007-12-24 | RESIGNED |
ADRIAN TIMOTHY RIGBY | Mar 1966 | British | Director | 2011-06-17 UNTIL 2012-05-22 | RESIGNED |
MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | RESIGNED | |
MR PAUL KENNETH SEWARD | Feb 1956 | British | Director | 2015-05-25 UNTIL 2017-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |