HSBC ASSET FINANCE (UK) LIMITED
Overview
| Company Name | HSBC ASSET FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00229341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC ASSET FINANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC ASSET FINANCE (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC ASSET FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORWARD TRUST GROUP LIMITED | Apr 01, 1997 | Apr 01, 1997 |
| FORWARD TRUST LIMITED | Mar 31, 1928 | Mar 31, 1928 |
What are the latest accounts for HSBC ASSET FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC ASSET FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for HSBC ASSET FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karim Khelil as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rex Man-Hin Tang as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Rex Man-Hin Tang on Nov 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Amended full accounts made up to Dec 31, 2022 | 24 pages | AAMD | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Kathleen Crowley as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Crispin Robert John Irvin as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Appointment of Rex Man-Hin Tang as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 30, 2022 | 2 pages | AP04 | ||
Termination of appointment of Gregory Martin Lawn as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lori Lee Hall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Director's details changed for Crispin Robert John Irvin on Nov 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Gregory Martin Lawn as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jaya Subramaniyan as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Ms. Lori Lee Hall as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Richard Hughes as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of HSBC ASSET FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| CROWLEY, Victoria Kathleen | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 298780730001 | |||||||||
| KHELIL, Karim | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 344215760001 | |||||||||
| UWAKWE, Okechukwu | Director | 8 Canada Square E14 5HQ London Level 2 United Kingdom | England | Irish | 137525250002 | |||||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||||||
| CAULFIELD, Charlotte | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 206422960001 | |||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 179452020001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 275263060001 | |||||||||||
| HUGHES, James Richard, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 261711520001 | |||||||||||
| LEWIS, Romana | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 214145710001 | |||||||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| RANGER, Molly | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 245637710001 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 150945670001 | |||||||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 163508030001 | |||||||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||||||
| BAKER, David William | Director | The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire | England | British | 86792460001 | |||||||||
| BARKER, Nicholas David | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 41800250004 | |||||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||||||
| BOTTOMLEY, Stephen Andrew | Director | Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 60768490002 | ||||||||||
| BOTTOMLEY, Stephen Andrew | Director | Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 60768490002 | ||||||||||
| BOX, Steven Richard, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 140100330001 | |||||||||
| BROOKES, Malcolm James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 61727900006 | |||||||||
| CARVER, Robert Francis | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 167169940001 | |||||||||
| CAVANNA, David John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 180384720001 | |||||||||
| DALTON, William Robert Patrick | Director | 7 Cambridge Place W8 5PB London | Canadian/Irish | 144947850001 | ||||||||||
| DAVIES, Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 192235110001 | |||||||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | 5681410002 | ||||||||||
| GODFREY, Kevin Joseph | Director | Weybridge Park Weybridge KT13 8SQ Surrey 12 England United Kingdom | United Kingdom | Irish | 34130580006 | |||||||||
| HARRIS, Mark | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 202309170001 | |||||||||
| HEWITT, Gavin Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 162283890002 |
Who are the persons with significant control of HSBC ASSET FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Feb 28, 2018 | Canada Square E14 5HQ E14 5HQ London 8 Canada Square United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Asset Finance Holdings Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0