HSBC ASSET FINANCE (UK) LIMITED

Profile HSBC ASSET FINANCE (UK) LIMITED

Actual on 01.11.2020
Company name
HSBC ASSET FINANCE (UK) LIMITED
copy
copied
Company number
00229341
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 31 March 1928
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
8 CANADA SQUARE, LONDON, E14 5HQ
copy
copied

PSC and Officers HSBC ASSET FINANCE (UK) LIMITED

Officers

(as of 18.09.2020)

HUGHES, James Richard
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
IRVIN, Crispin Robert John
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LONG, Simon Einar
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SUBRAMANIYAN, Jaya
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: Malaysian
Date of birth: November 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
UWAKWE, Okechukwu
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: 8 Canada Square, United Kingdom, London, E14 5HQ, Level 2
Nationality: Irish
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: England
LEWIS, Romana
Status: Not active
Appointed on: Tuesday, 13 September 2016
Resigned on: Friday, 01 December 2017
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
OWEN CONWAY, Gareth
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Friday, 06 December 2019
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
BARKER, Nicholas David
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Friday, 09 September 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Corporate Banker
Country of residence: United Kingdom
PEARCE, Mark Vivian
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 11 June 2004
Correspondence address: 55 Huntly Road, Talbot Woods, Dorset, Bournemouth, BH3 7HG
Role: Secretary
BAYER, George William
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Friday, 12 September 2008
Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role: Secretary
DALTON, William Robert Patrick
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 13 July 2001
Correspondence address: 7 Cambridge Place, London, W8 5PB
Nationality: Canadian/Irish
Date of birth: December 1943
Role: Director
Occupation: Chief Executive Midland Bank P
MUSGROVE, Robert Hugh
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 15 November 2002
Correspondence address: 6 Barn Meadow, Staplehurst, Kent, Tonbridge, TN12 0SY
Role: Secretary
BAKER, David William
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 17 December 1999
Correspondence address: The Willows, Glen Road, Newton Harcourt, Leicestershire, Leicester, LE8 9FH
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Banker
Country of residence: England
HEWITT, Gavin Paul
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Friday, 23 January 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MEAD, David Harry
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 29 June 2007
Correspondence address: Willowbank, Pirton, Worcestershire, Worcester, WR8 9ED
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
STEIN, Wallace George William
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 10 Gibbet Hill Road, West Midlands, Coventry, CV4 7AJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: England
GILMAN, David William
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director Finance
KELL, Christopher Raymond
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 6 Gorse Close, Worcestershire, Droitwich, WR9 7SG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Tax Manager
LANE, Robert David
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 42 Bridgnorth Road, Staffordshire, Wombourne, WV5 0AA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BENCARD, Robin Louis Henning
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Monday, 01 August 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
GODFREY, Kevin Joseph
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Monday, 06 April 2009
Correspondence address: Weybridge Park, Weybridge, United Kingdom, England, Surrey, KT13 8SQ, 12
Nationality: Irish
Date of birth: March 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MCQUILLAN, Pauline Louise
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Monday, 11 February 2008
Correspondence address: 1 Bolney Court, Portsmouth Road, Surrey, Surbiton, KT6 4HX
Role: Secretary
PICKEN, Graham Edward
Status: Not active
Resigned on: Monday, 14 July 2003
Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: General Manager Commercial & C
WILKINSON, Nigel John Lewis
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Monday, 14 March 2005
Correspondence address: 61 Popes Avenue, Strawberry Hill, Middlesex, Twickenham, TW2 5TD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Senior Manager
DEAN, Katherine
Status: Not active
Appointed on: Wednesday, 26 June 2013
Resigned on: Monday, 29 February 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
BOTTOMLEY, Stephen Andrew
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 30 December 2002
Correspondence address: Liverton House, Roundwood Lane, West Sussex, Lindfield, RH16 1SJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director, Gcs
HUGHES, Alan Renatus Frederick
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 31 January 2000
Correspondence address: 8 Fox Lea, West Sussex, Findon, BN14 0XB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Banker
HOLMES, Timothy Victor
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
MCKENZIE, John Hume
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Sunday, 01 July 2001
Correspondence address: 37 Lime Trees, Staplehurst, Kent, Tonbridge, TN12 0SS
Role: Secretary
LONG, Warwick Alan George
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Sunday, 31 May 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WYATT, Robert Laurence
Status: Not active
Resigned on: Thursday, 06 May 1993
Correspondence address: 14 Fitzroy Road, Hampshire, Fleet, GU51 4JH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BROOKES, Malcolm James
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Thursday, 09 June 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEIR, Alan Mcalpine
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 14 February 2008
Correspondence address: Drayton Court, Barrow Hill Lane, Worcestershire, Drayton, DY9 0BL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Banker
Country of residence: England
RANGER, Molly
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Thursday, 15 August 2019
Correspondence address: United Kingdom, London, E14 5HQ, 8 Canada Square
Role: Secretary
KENNY, Mary Bridget
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 17 June 2010
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOTTOMLEY, Stephen Andrew
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Thursday, 19 July 2007
Correspondence address: Liverton House, Roundwood Lane, West Sussex, Lindfield, RH16 1SJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director Gcs
TURNER, Desmond Richard
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Thursday, 20 June 2013
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
CAVANNA, David John
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
QUINN, Noel Paul
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Bank Executive
Country of residence: United Kingdom
RUSSELL-BROWN, Michael John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 02 June 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
Country of residence: England
DAVIES, Richard
Status: Not active
Appointed on: Wednesday, 29 October 2014
Resigned on: Tuesday, 03 November 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Banker
Country of residence: England
CAULFIELD, Charlotte
Status: Not active
Appointed on: Tuesday, 15 March 2016
Resigned on: Tuesday, 13 September 2016
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
SENIOR, Carl Thomas
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Tuesday, 19 June 2012
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
RIGBY, Adrian Timothy
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Tuesday, 22 May 2012
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
NIVEN, Frances Julie
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Tuesday, 25 April 2006
Correspondence address: 73 Celestial Gardens, London, SE13 5RU
Role: Secretary
GOTT, Sarah Caroline
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 30 March 2010
Correspondence address: Whitworth Street, United Kingdom, London, SE10 9EN, 13
Role: Secretary
WHITSON, Keith Roderick, Sir
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 36 Roland Way, London, SW7 3RE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Banker
BOX, Steven Richard
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Wednesday, 12 December 2012
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Head Of Trade & Receivables Finance, Cmb Europe
Country of residence: United Kingdom
CARVER, Robert Francis
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Wednesday, 20 June 2018
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Bank Official
Country of residence: England
HARRIS, Mark
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 20 June 2018
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
ANDERSON, Michael Connelly
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Wednesday, 22 March 2017
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Cfo, Banking And Capital Finance
Country of residence: United Kingdom
WOOD, Hollie Rheanna
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Wednesday, 26 June 2013
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
SHEPHERD, Hannah Elizabeth
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 28 September 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Role: Secretary
SINGLETON, Kevin Alan, Dr
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Wednesday, 30 November 2011
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Banker
Country of residence: England
LELONG, Richard
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Wednesday, 30 September 2015
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: French
Date of birth: August 1969
Role: Director
Occupation: Head Of Equipment Finance - Iuk
Country of residence: United Kingdom
KENT, John Richard
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Hsbc Bank Plc
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: England, United Kingdom, London, 8 Canada Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hsbc Asset Finance Holdings Limited
Status: Not active
Notified on: Wednesday, 26 October 2016
Correspondence address: United Kingdom, London, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors