HSBC FINANCE TRANSFORMATION (UK) LIMITED -
Company Profile | Company Filings |
Overview
HSBC FINANCE TRANSFORMATION (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC FINANCE TRANSFORMATION (UK) LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889590. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC FINANCE TRANSFORMATION (UK) LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889590. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC FINANCE TRANSFORMATION (UK) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED (until 30/03/2005)
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED (until 30/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ARMSTRONG | Secretary | 2022-11-19 | CURRENT | ||
MR JAMES STUART ELDER | Aug 1968 | British | Director | 2020-08-03 | CURRENT |
EDWARD ROBERT WHITE | Apr 1969 | British | Director | 2021-09-22 | CURRENT |
SIMON JOHN PARSONS | Dec 1976 | British | Director | 2023-01-16 | CURRENT |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Director | 2003-07-29 UNTIL 2004-09-06 | RESIGNED |
KEVIN OCONNOR | Feb 1960 | British | Director | 1996-05-01 UNTIL 1998-11-05 | RESIGNED |
ROBERT HARVEY MUTH | Jul 1952 | American | Director | 2005-07-18 UNTIL 2008-01-25 | RESIGNED |
MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Director | 2004-09-06 UNTIL 2005-07-18 | RESIGNED |
SHERYL MUNIZ | Jan 1965 | English | Director | 1996-05-01 UNTIL 1998-05-01 | RESIGNED |
IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2011-10-24 UNTIL 2020-08-04 | RESIGNED |
JAMES MICHAEL MARTIN | Jun 1960 | British | Director | 2002-06-26 UNTIL 2003-07-29 | RESIGNED |
IAN SIMON JENKINS | Dec 1963 | British | Director | 2006-11-10 UNTIL 2019-03-31 | RESIGNED |
JENNIE NEWBERY | Jan 1975 | British | Director | 2010-12-16 UNTIL 2012-05-28 | RESIGNED |
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2006-10-30 UNTIL 2008-10-09 | RESIGNED |
NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
JAMES KEITH BARTON | Jun 1948 | Secretary | 1993-05-04 UNTIL 1995-07-17 | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-07-17 UNTIL 1999-08-06 | RESIGNED |
JANE FAHEY | Secretary | 2017-04-26 UNTIL 2017-11-09 | RESIGNED | ||
NICKESHA ELIZA GRAHAM-BURRELL | Secretary | 2008-10-09 UNTIL 2010-04-30 | RESIGNED | ||
MR. ALEX RAISTRICK | Secretary | 2020-08-03 UNTIL 2022-11-18 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 1999-08-06 UNTIL 2002-12-19 | RESIGNED |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-09-06 UNTIL 2005-07-18 | RESIGNED | |
DANIELLE PASS | Secretary | 2018-02-15 UNTIL 2020-01-14 | RESIGNED | ||
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-09-06 | RESIGNED |
ALICE READ | British | Secretary | 2005-07-18 UNTIL 2005-11-08 | RESIGNED | |
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-30 UNTIL 2016-09-16 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2005-11-11 UNTIL 2006-10-30 | RESIGNED |
MARK RAYMOND ANDREWS | Feb 1953 | British | Director | 2002-06-26 UNTIL 2003-07-29 | RESIGNED |
JONATHAN EDWARDS | Dec 1973 | British | Director | 2010-12-16 UNTIL 2014-12-02 | RESIGNED |
TROY DEHMANN | Oct 1968 | American | Director | 2015-03-06 UNTIL 2018-09-26 | RESIGNED |
MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1994-04-15 UNTIL 1997-06-13 | RESIGNED |
STEPHEN CHARLES CROCKFORD | Aug 1951 | British | Director | 1995-01-31 UNTIL 2002-06-26 | RESIGNED |
RICHARD IAN CREWS | Oct 1951 | British | Director | 1994-04-15 UNTIL 1995-01-31 | RESIGNED |
TERRY FREDERICK COX | May 1935 | British | Director | RESIGNED | |
BRYAN FRANK ELLIOTT | Jan 1951 | British | Director | 1993-12-21 UNTIL 2002-05-15 | RESIGNED |
MARIA ANDREA COLIN | Jul 1970 | American | Director | 2020-08-03 UNTIL 2020-11-25 | RESIGNED |
HELENA MARGARET CLARKE | Jan 1961 | British | Director | 1997-07-01 UNTIL 2000-09-04 | RESIGNED |
ANTHONY JAMES BLOOMFIELD | Oct 1971 | British | Director | 2009-03-02 UNTIL 2010-12-16 | RESIGNED |
NIGEL BARKER | Sep 1943 | British | Director | RESIGNED | |
FRANCES JULIE NIVEN | Oct 1970 | Director | 2003-07-29 UNTIL 2005-07-18 | RESIGNED | |
MRS CHRISTINE ANNE COE | Apr 1954 | British | Director | 2003-06-25 UNTIL 2003-07-29 | RESIGNED |
STEPHEN WALTER GAMBLE | Aug 1950 | British | Director | 2002-06-26 UNTIL 2003-06-25 | RESIGNED |
MICHAEL JOSEPH COYNE | Mar 1955 | British | Director | 1993-12-21 UNTIL 1996-03-29 | RESIGNED |
MR MICHAEL STEWART HENLEY | May 1960 | British | Director | 2020-08-03 UNTIL 2020-11-13 | RESIGNED |
MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1993-12-21 UNTIL 1997-06-13 | RESIGNED |
DAVID QUEST | Apr 1977 | British | Director | 2014-12-02 UNTIL 2015-10-09 | RESIGNED |
PHILIP WILLIAM RICHARDSON | Apr 1960 | British | Director | 1998-05-01 UNTIL 2002-06-26 | RESIGNED |
MR RUSSELL CLIVE PICOT | Apr 1957 | British | Director | 2005-07-18 UNTIL 2015-10-09 | RESIGNED |
JAMES PHILLIPS | Jan 1951 | British | Director | 2003-06-25 UNTIL 2003-07-29 | RESIGNED |
JOHN ROBIN SKAE | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Global Services Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hsbc Holdings Plc | 2016-10-26 - 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |