ASSETFINANCE DECEMBER (F) LIMITED

Overview

Company Name	ASSETFINANCE DECEMBER (F) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00957327
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSETFINANCE DECEMBER (F) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ASSETFINANCE DECEMBER (F) LIMITED located?

Registered Office Address	1 Centenary Square B1 1HQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASSETFINANCE DECEMBER (F) LIMITED?

Previous Company Names
Company Name	From	Until
FORWARD TRUST BUSINESS FINANCE LIMITED	Apr 01, 1997	Apr 01, 1997
FTBF LEASING DECEMBER (C) LIMITED	Feb 15, 1995	Feb 15, 1995
FORWARD ASSET LEASING DECEMBER (C) LIMITED	Aug 14, 1992	Aug 14, 1992
FORWARD LEASING LIMITED	Jul 01, 1969	Jul 01, 1969

What are the latest accounts for ASSETFINANCE DECEMBER (F) LIMITED?

Next Accounts
Overdue	No
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 ASSETFINANCE DECEMBER (F) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for ASSETFINANCE DECEMBER (F) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 31, 2025	Appointment of Mr Matthew James Osborne as a director on Jul 31, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Joanne Marie Dickinson as a director on Jul 31, 2025	1 pages	TM01

May 07, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Appointment of Ms. Ramona Rus as a director on Feb 11, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of Will Turner as a director on Dec 31, 2024	1 pages	TM01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 10, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Director's details changed for Sacha Balachandran on Aug 09, 2022	2 pages	CH01

Mar 01, 2024	Appointment of Joanne Marie Dickinson as a director on Feb 21, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of Jodi Emma Rao as a director on Dec 31, 2023	1 pages	TM01

Nov 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Oct 06, 2023	Appointment of Mr Will Turner as a director on Sep 29, 2023	2 pages	AP01

May 30, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Termination of appointment of Mark Harris as a director on Dec 31, 2022	1 pages	TM01

Nov 23, 2022	Termination of appointment of Pragnaa Raju as a secretary on Nov 23, 2022	1 pages	TM02

Oct 14, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Appointment of Sacha Balachandran as a director on Dec 17, 2021	2 pages	AP01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 02, 2021	Termination of appointment of Miles Edward Rothbury as a director on Jun 30, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Ms. Pragnaa Raju as a secretary on Mar 30, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Ellroy Victor Furtado as a secretary on Mar 30, 2021	1 pages	TM02

Apr 06, 2021	Appointment of Mr Miles Edward Rothbury as a director on Mar 30, 2021	2 pages	AP01

View All Filings

Who are the officers of ASSETFINANCE DECEMBER (F) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALACHANDRAN, Sacha Centenary Square B1 1HQ Birmingham 1 United Kingdom	Dec 17, 2021		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1971-3	290657110002
OSBORNE, Matthew James Centenary Square B1 1HQ Birmingham 1 United Kingdom	Jul 31, 2025		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1974-10	304124250001
RUS, Ramona, Ms. Centenary Square B1 1HQ Birmingham 1 United Kingdom	Feb 11, 2025		Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	Romanian	1985-11	303910970001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 21, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	May 26, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180099850001
FURTADO, Ellroy Victor, Mr. E14 5HQ London 8 Canada Square United Kingdom	Feb 08, 2019	Mar 30, 2021	Secretary	E14 5HQ London 8 Canada Square United Kingdom				255715910001
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 24, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		70096150001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Feb 21, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Dec 08, 2003	Jul 08, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Dec 08, 2003	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
RAJU, Pragnaa, Ms. Centenary Square B1 1HQ Birmingham 1 United Kingdom	Mar 30, 2021	Nov 23, 2022	Secretary	Centenary Square B1 1HQ Birmingham 1 United Kingdom				281673080001
RANGER, Molly E14 5HQ London 8 Canada Square United Kingdom	Feb 28, 2018	Feb 08, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom				245703350001
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 08, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
WILSON, Larissa Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England	May 26, 2015	Feb 03, 2017	Secretary	Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England				197989740001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Sep 24, 2010	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154703980001
YOUSSOUF, Lorna Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Feb 03, 2017	Dec 08, 2017	Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England				224774000001
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Jul 26, 2004	Jul 19, 2007	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	60768490002
BROOKES, Malcolm James Canada Square E14 5HQ London 8 United Kingdom	Dec 19, 2003	Jun 09, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-9	61727900006
BULFORD, Bryan Calthorpe Road Edgbaston B15 1QZ Birmingham 12 United Kingdom	Jun 19, 2015	Apr 25, 2019	Director	Calthorpe Road Edgbaston B15 1QZ Birmingham 12 United Kingdom	United Kingdom	British	1956-8	198052800002
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Dec 30, 2002	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
CARTER, Richard Andrew Canada Square E14 5HQ London 8 United Kingdom	Nov 14, 2012	Jun 30, 2015	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-2	173634300001
CARVER, Robert Francis Canada Square E14 5HQ London 8 United Kingdom	May 22, 2012	Oct 13, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1959-10	167169940001
DICKINSON, Joanne Marie Centenary Square B1 1HQ Birmingham 1 United Kingdom	Feb 21, 2024	Jul 31, 2025	Director	Centenary Square B1 1HQ Birmingham 1 United Kingdom	United Kingdom	British	1971-5	318034870001
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HARRIS, Christopher David 76 Chaucer Road TW15 2QX Ashford Middlesex	Mar 01, 1995	Jun 16, 1995	Director	76 Chaucer Road TW15 2QX Ashford Middlesex		British	1955-1	28742940001
HARRIS, Mark Canada Square E14 5HQ London 8 United Kingdom	Dec 02, 2015	Dec 31, 2022	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1962-5	202309170001
HEWITT, Gavin Paul Canada Square E14 5HQ London 8 United Kingdom	Aug 11, 2011	Jan 23, 2015	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1979-3	162283890002
HOLMES, Timothy Victor 12 Aspins Way Bromsgrove B61 0UW Birmingham	Jul 26, 2004	Dec 31, 2005	Director	12 Aspins Way Bromsgrove B61 0UW Birmingham		British	1952-12	28497420007
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 26, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Jul 26, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham	Oct 20, 1993	Mar 01, 1995	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETFINANCE DECEMBER (F) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Equipment Finance (Uk) Limited

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1503727

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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