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 -

This company is listed in the following categories:
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)

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

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