HSBC FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSBC FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSBC FINANCE LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC FINANCE LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONDON
E14 5HQ
This Company Originates in : United Kingdom
Previous trading names include:
OAKGATE SERVICES LIMITED (until 17/08/2004)
OAKGATE SERVICES LIMITED (until 17/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JAMES RANKIN | Nov 1985 | British | Director | 2023-08-04 | CURRENT |
| MADHUSUDAN KEJRIWAL | Feb 1980 | British | Director | 2022-10-14 | CURRENT |
| PELLA MOORE FROST | Oct 1982 | British | Director | 2023-07-21 | CURRENT |
| MR MARK JAMES SAXON | Feb 1973 | British | Director | 2016-01-08 UNTIL 2019-05-22 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-08-16 | RESIGNED | ||
| CLIVE JOHN RIVERS | Aug 1958 | British | Secretary | 2004-08-16 UNTIL 2011-07-01 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-04-15 UNTIL 2014-03-26 | RESIGNED | ||
| MS. SULAGNA GOSWAMI | Secretary | 2019-02-11 UNTIL 2021-02-23 | RESIGNED | ||
| KAREN LYON | Secretary | 2011-07-01 UNTIL 2013-04-15 | RESIGNED | ||
| SYEEDA OLLITE | Secretary | 2014-03-26 UNTIL 2018-06-27 | RESIGNED | ||
| MS. LORNA YOUSSOUF | Secretary | 2018-06-27 UNTIL 2018-09-21 | RESIGNED | ||
| MS. PRAGNAA RAJU | Secretary | 2021-02-23 UNTIL 2022-11-23 | RESIGNED | ||
| CLIVE JOHN RIVERS | Aug 1958 | British | Director | 2005-12-30 UNTIL 2008-08-15 | RESIGNED |
| TRACY AMANDA PEARCE | Mar 1973 | British | Director | 2018-10-01 UNTIL 2021-05-26 | RESIGNED |
| JAMES PEARSON | Sep 1973 | British | Director | 2006-01-19 UNTIL 2012-02-28 | RESIGNED |
| MR VINCENT LAURENT REBOUL | Nov 1966 | French | Director | 2012-02-28 UNTIL 2014-05-02 | RESIGNED |
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-08-16 | RESIGNED | ||
| ANDREW RAY MIELCZAREK | May 1970 | British | Director | 2008-08-15 UNTIL 2011-10-13 | RESIGNED |
| EMMA MARIE WALKLEY | Mar 1975 | British | Director | 2022-03-25 UNTIL 2022-09-29 | RESIGNED |
| THOMAS GEOFFREY WOLFENDEN | Jun 1976 | British | Director | 2021-08-19 UNTIL 2023-11-15 | RESIGNED |
| MR MADHUSUDAN KEJRIWAL | Feb 1980 | Indian | Director | 2017-06-16 UNTIL 2020-08-05 | RESIGNED |
| ASEEM MUNSHI | Apr 1975 | British | Director | 2014-05-02 UNTIL 2017-05-19 | RESIGNED |
| MR BRYAN LEITCH | Oct 1960 | British | Director | 2011-10-12 UNTIL 2015-01-21 | RESIGNED |
| MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2004-08-16 UNTIL 2006-01-19 | RESIGNED |
| FIONA MACDONALD MCCAFFREY | Sep 1971 | British | Director | 2018-10-16 UNTIL 2021-12-31 | RESIGNED |
| LYNNE LEATHERBARROW | Jul 1965 | British | Director | 2014-05-02 UNTIL 2016-01-13 | RESIGNED |
| MR ADRIAN RICHARD HILL | May 1958 | British | Director | 2004-08-16 UNTIL 2005-12-31 | RESIGNED |
| JONATHAN LEE GERARD BYRNE | Aug 1969 | British | Director | 2014-05-02 UNTIL 2015-06-19 | RESIGNED |
| MR STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2017-05-19 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsbc Bank Plc | 2016-10-26 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |