HSBC EQUIPMENT FINANCE (UK) LIMITED

Profile HSBC EQUIPMENT FINANCE (UK) LIMITED

Actual on 01.04.2021
Company name
HSBC EQUIPMENT FINANCE (UK) LIMITED
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Company number
01503727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1980
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Accounts

Actual

First 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 Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 CENTENARY SQUARE, UNITED KINGDOM, BIRMINGHAM, B1 1HQ
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PSC and Officers HSBC EQUIPMENT FINANCE (UK) LIMITED

Officers

(as of 19.09.2020)

CANTY, Jennifer
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, Birmingham, B1 1HQ
Role: Secretary
HARRIS, Mark
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
NAIR, Sanjay Sankaran
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Condale House, Eldon Road Cheltenham, Gloucestershire, United Kingdom, GL52 6TU
Nationality: Indian
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: Jersey
RAO, Jodi Emma
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, Birmingham, B1 1HQ
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
ROTHBURY, Miles Edward
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, Birmingham, B1 1HQ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYLE, James Peter
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, Birmingham, B1 1HQ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BAYER, George William
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Friday, 12 September 2008
Correspondence address: Flat 1 Old Bank House, Bermondsey Street, London, United Kingdom, SE1 3TX
Role: Secretary
BAKER, David William
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 13 November 1998
Correspondence address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Banker
Country of residence: England
MUSGROVE, Robert Hugh
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 15 November 2002
Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role: Secretary
TAYLOR, Leianne
Status: Not active
Appointed on: Wednesday, 20 March 2019
Resigned on: Friday, 18 October 2019
Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role: Secretary
HEWITT, Gavin Paul
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Friday, 23 January 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GOTT, Sarah Caroline
Status: Not active
Appointed on: Tuesday, 28 October 2008
Resigned on: Friday, 24 September 2010
Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
Role: Secretary
MCELROY, Robert Ian
Status: Not active
Appointed on: Monday, 08 May 2017
Resigned on: Friday, 29 March 2019
Correspondence address: 120 Edmund Street, Birmingham, United Kingdom, Great Britain, B3 2QZ
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SMITHSON, Keith Victor
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 30 July 1999
Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Head Of Finance
QUINN, Noel Paul
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Friday, 31 March 2000
Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director & General Manager
STEIN, Wallace George William
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 31 March 2000
Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, 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
PEARCE, Mark Vivian
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Monday, 08 December 2003
Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role: Secretary
BOX, Steven Richard
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Monday, 10 February 2014
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Head Of Trade & Receivables Finance, Cmb Europe
Country of residence: United Kingdom
DAVIES, Richard
Status: Not active
Appointed on: Wednesday, 29 October 2014
Resigned on: Monday, 10 July 2017
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Banker
Country of residence: England
SIMPSON, Stephen Walter
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Monday, 15 January 1996
Correspondence address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director Business Services
EVANS, Geoffrey William
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director & General Manager
CARNEY, Brian
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 30 December 2002
Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: General Manager
HOLMES, Timothy Victor
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Monday, 30 December 2002
Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director & General Manager
PICKEN, Graham Edward
Status: Not active
Resigned on: Monday, 30 December 2002
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
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, Tonbridge, Kent, TN12 0SS
Role: Secretary
ADCOCK, John Kenneth
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 31 January 1993
Correspondence address: The White House, 48 Lady Byron Lane Knowle, Solihull, West Midlands, B93 9AY
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Credit And Risk Director
LONG, Warwick Alan George
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Sunday, 31 May 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
COATES, Alexa Jane
Status: Not active
Appointed on: Thursday, 19 February 2015
Resigned on: Thursday, 03 August 2017
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HARRIS, Christopher David
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 06 February 1997
Correspondence address: 8 Verdon Place, Barford, Warwick, CV35 8BT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director Finance Forward Trust
BROOKES, Malcolm James
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Thursday, 09 June 2011
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: September 1955
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, Lindfield, West Sussex, RH16 1SJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director, Gcs
MCQUILLAN, Pauline Louise
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Thursday, 21 February 2008
Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role: Secretary
CARVER, Robert Francis
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Thursday, 22 November 2018
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Bank Official
Country of residence: England
BULFORD, Bryan
Status: Not active
Appointed on: Tuesday, 26 May 2015
Resigned on: Thursday, 25 April 2019
Correspondence address: 12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Head Of Credit And Risk
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: 8 Canada Square, London, United Kingdom, E14 5HQ
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: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
Country of residence: England
HAMPTON, Nicholas David
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Tuesday, 04 November 2014
Correspondence address: 21 Farncombe Road, Worthing, United Kingdom, West Sussex, BN11 2BW
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LACEY, Gayle Helen
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 17 March 2020
Correspondence address: 8 Canada Square London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Service
Country of residence: United Kingdom
RIGBY, Adrian Timothy
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Tuesday, 22 May 2012
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
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: Monday, 08 December 2003
Resigned on: Tuesday, 25 April 2006
Correspondence address: 73 Celestial Gardens, London, SE13 5RU
Role: Secretary
DEAN, Katherine
Status: Not active
Appointed on: Wednesday, 24 July 2013
Resigned on: Tuesday, 26 January 2016
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Role: Secretary
CARTER, Richard Andrew
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LESTER, Edward Paul
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Head Of Corporate Finance
LEECH, Ian Robert
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Wednesday, 01 March 1995
Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finnance Director
KELL, Christopher Raymond
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, 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: Wednesday, 01 September 2004
Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RANGER, Molly
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Wednesday, 20 March 2019
Correspondence address: 8 Canada Square London, United Kingdom, E14 5HQ
Role: Secretary
WOOD, Hollie Rheanna
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Wednesday, 24 July 2013
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Role: Secretary
YOUSSOUF, Lorna
Status: Not active
Appointed on: Wednesday, 28 June 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role: Secretary
SUBRAMANIAN, Nivedita
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 28 June 2017
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILSON, Larissa
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Wednesday, 28 June 2017
Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role: Secretary
LELONG, Richard
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: French
Date of birth: August 1969
Role: Director
Occupation: Head Of Equipment Finance - Iuk
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Hsbc Uk Bank Plc
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: 1 Birmingham, England, United Kingdom
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 Bank Plc
Status: Not active
Notified on: Wednesday, 28 February 2018
Correspondence address: 8 Canada Square London, England, United Kingdom
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 Equipment Finance (Uk) Limited
Status: Not active
Notified on: Tuesday, 24 June 1980
Correspondence address: 8 Canada Square London, England
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: 8 London, United Kingdom
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

Show all records Hide