ASSETFINANCE DECEMBER (W) LIMITED -
Overview
ASSETFINANCE DECEMBER (W) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ASSETFINANCE DECEMBER (W) LIMITED was incorporated 47 years ago on 16/09/1976 and has the registered number: 01277502. The accounts status is FULL.
ASSETFINANCE DECEMBER (W) LIMITED was incorporated 47 years ago on 16/09/1976 and has the registered number: 01277502. The accounts status is FULL.
ASSETFINANCE DECEMBER (W) LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
8 CANADA SQUARE
E14 5HQ
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 ROMANA LEWIS | Secretary | 2015-06-12 | CURRENT | ||
| MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2015-12-16 | CURRENT |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 2005-03-14 | CURRENT | |
| JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 | CURRENT |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 | CURRENT |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 | CURRENT |
| ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED | |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-06-12 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-11-15 UNTIL 2003-12-08 | RESIGNED |
| FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2003-12-08 UNTIL 2005-07-08 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-02-11 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-09-29 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2014-06-18 | RESIGNED | ||
| TONY BHAMBHRA | Secretary | 2014-06-18 UNTIL 2015-01-05 | RESIGNED | ||
| GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 2002-03-20 UNTIL 2003-10-31 | RESIGNED |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1997-04-01 UNTIL 1999-07-02 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 1992-05-06 UNTIL 1999-07-02 | RESIGNED |
| DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
| MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-06 | RESIGNED |
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
| CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-06 | RESIGNED |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1995-03-01 UNTIL 1999-07-02 | RESIGNED |
| CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 1999-07-02 UNTIL 2002-03-20 | RESIGNED | ||
| CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-04 UNTIL 2012-06-19 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 1992-05-06 UNTIL 1999-07-02 | RESIGNED |
| FORWARD TRUST LIMITED | Mar 1976 | Director | 1999-07-02 UNTIL 2002-03-20 | RESIGNED | |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-03-16 | RESIGNED |
| WILLIAM FREDERICK DEVENISH | Mar 1950 | British | Director | 2002-03-20 UNTIL 2003-09-01 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2013-06-21 | RESIGNED |
| HOLLIE RHEANNA WOOD | Secretary | 2012-02-23 UNTIL 2013-07-24 | RESIGNED | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2010-09-29 UNTIL 2012-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |