HSBC FINANCE TRANSFORMATION (UK) LIMITED

Overview

Company Name	HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01889590
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1985

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 FINANCE TRANSFORMATION (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HSBC FINANCE TRANSFORMATION (UK) LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC FINANCE TRANSFORMATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED	Feb 25, 1985	Feb 25, 1985

What are the latest accounts for HSBC FINANCE TRANSFORMATION (UK) 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 HSBC FINANCE TRANSFORMATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for HSBC FINANCE TRANSFORMATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 28, 2025	Second filing of Confirmation Statement dated Apr 06, 2020	3 pages	RP04CS01

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 29, 2024	Appointment of Josephine Joyce Eleanor Ford as a director on May 17, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Edward Robert White as a director on May 20, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Appointment of Simon John Parsons as a director on Jan 16, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Mark Alexander Trenavin-Body as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Termination of appointment of Alex Raistrick as a secretary on Nov 18, 2022	1 pages	TM02

Dec 02, 2022	Appointment of Christopher John Armstrong as a secretary on Nov 19, 2022	2 pages	AP03

Oct 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Edward Robert White as a director on Sep 22, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Karsten Olaf Thiem as a director on Sep 22, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Appointment of Karsten Olaf Thiem as a director on Nov 25, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Maria Andrea Colin as a director on Nov 25, 2020	1 pages	TM01

Dec 02, 2020	Appointment of Mr Mark Alexander Trenavin-Body as a director on Nov 25, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Michael Stewart Henley as a director on Nov 13, 2020	1 pages	TM01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 04, 2020	Appointment of Mr. Alex Raistrick as a secretary on Aug 03, 2020	2 pages	AP03

View All Filings

Who are the officers of HSBC FINANCE TRANSFORMATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Christopher John Canada Square E14 5HQ London 8 United Kingdom	Nov 19, 2022		Secretary	Canada Square E14 5HQ London 8 United Kingdom					302912250001
ELDER, James Stuart Canada Square E14 5HQ London 8 United Kingdom	Aug 03, 2020		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1968-8	Director	160426290001
FORD, Josephine Joyce Eleanor Canada Square E14 5HQ London 8 United Kingdom	May 17, 2024		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1969-3	Managing Director	323523750001
PARSONS, Simon John Canada Square E14 5HQ London 8 United Kingdom	Jan 16, 2023		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1976-12	Global Head, Strategic Cost Management	277708780001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		May 04, 1993	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British			5551730001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	May 04, 1993	Jul 17, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British			76579390001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jul 17, 1995	Aug 06, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		Company Secretary	38944420002
FAHEY, Jane Canada Square E14 5HQ London 8 United Kingdom	Apr 26, 2017	Nov 09, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom					230492210001
GOTT, Sarah Caroline 10 Bedford Hill Balham SW12 9RG London Flat 3	Oct 30, 2006	Oct 09, 2008	Secretary	10 Bedford Hill Balham SW12 9RG London Flat 3		British			136485400005
GRAHAM-BURRELL, Nickesha Eliza Jevington Way Lee SE12 9NF London 33	Oct 09, 2008	Apr 30, 2010	Secretary	Jevington Way Lee SE12 9NF London 33		Other			133131780002
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	Nov 11, 2005	Oct 30, 2006	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British			109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Aug 06, 1999	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other			76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Sep 06, 2004	Jul 18, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		Company Secretarial Assistant	78670270001
PASS, Danielle Canada Square 41st Floor E14 5HQ Canary Wharf 8 United Kingdom	Feb 15, 2018	Jan 14, 2020	Secretary	Canada Square 41st Floor E14 5HQ Canary Wharf 8 United Kingdom					243640970001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Sep 06, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
RAISTRICK, Alex, Mr. Canada Square E14 5HQ London 8 United Kingdom	Aug 03, 2020	Nov 18, 2022	Secretary	Canada Square E14 5HQ London 8 United Kingdom					272757510001
READ, Alice 71 Settlers Court 17 Newport Avenue E14 2DG London	Jul 18, 2005	Nov 08, 2005	Secretary	71 Settlers Court 17 Newport Avenue E14 2DG London		British			106168980002
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Apr 30, 2010	Sep 16, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom					150950140001
ANDREWS, Mark Raymond 66 Dupont Road Raynes Park SW20 8EQ London	Jun 26, 2002	Jul 29, 2003	Director	66 Dupont Road Raynes Park SW20 8EQ London		British	1953-2	Bank Official	83240150001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Dec 21, 1993	Director	7 Monoux Grove Walthamstow E17 5BS London		British	1943-9	Company Secretary	5551730001
BLOOMFIELD, Anthony James Canada Square E14 5HQ London 8 United Kingdom	Mar 02, 2009	Dec 16, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1971-10	Accountant	136874550001
CLARKE, Helena Margaret 5 Timber Close GU22 8QA Pyrford Surrey	Jul 01, 1997	Sep 04, 2000	Director	5 Timber Close GU22 8QA Pyrford Surrey		British	1961-1	Banker	53523160001
COE, Christine Anne Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire	Jun 25, 2003	Jul 29, 2003	Director	Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire	England	British	1954-4	Head Of Risk & Control	182750680001
COLIN, Maria Andrea Canada Square E14 5HQ London 8 United Kingdom	Aug 03, 2020	Nov 25, 2020	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	American	1970-7	Director	235876360002
COX, Terry Frederick 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire		Dec 21, 1993	Director	18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire		British	1935-5	Chartered Secretary	85113460001
COYNE, Michael Joseph 25 Spingate Close RM12 6SW Hornchurch Essex	Dec 21, 1993	Mar 29, 1996	Director	25 Spingate Close RM12 6SW Hornchurch Essex		British	1955-3	Bank Official	5905810002
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent	Apr 15, 1994	Jan 31, 1995	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent		British	1951-10	Banker	5905820001
CROCKFORD, Stephen Charles Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex	Jan 31, 1995	Jun 26, 2002	Director	Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex		British	1951-8	Bank Official	41949340001
DAVIES, Kevin James 34 Littleheath Road DA7 4DN Bexleyheath Kent	Apr 15, 1994	Jun 13, 1997	Director	34 Littleheath Road DA7 4DN Bexleyheath Kent	United Kingdom	British	1961-3	Assistant Manager Settlements	62962930001
DEHMANN, Troy Canada Square E14 5HQ London 8 United Kingdom	Mar 06, 2015	Sep 26, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	American	1968-10	Finance	195897170001
EDWARDS, Jonathan Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2010	Dec 02, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1973-12	None	157502860002
ELLIOTT, Bryan Frank 316 Malden Way KT3 5QP New Malden Surrey	Dec 21, 1993	May 15, 2002	Director	316 Malden Way KT3 5QP New Malden Surrey		British	1951-1	Manager	5905830001
GAMBLE, Stephen Walter 14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London	Jun 26, 2002	Jun 25, 2003	Director	14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London		British	1950-8	Bank Official	83074520001
HAWKINS, Alan Roy 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex	Dec 21, 1993	Jun 13, 1997	Director	70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex	England	British	1954-10	Manager	53574770001
HENLEY, Michael Stewart Canada Square E14 5HQ London 8 Greater London United Kingdom	Aug 03, 2020	Nov 13, 2020	Director	Canada Square E14 5HQ London 8 Greater London United Kingdom	England	British	1960-5	Director	246322940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC FINANCE TRANSFORMATION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Global Services Limited

Dec 18, 2019

E14 5HQ London

8 Canada Square

United Kingdom

Legal Form	Limited By Shares*
Country Registered	Gbr
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	5639234

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.

Hsbc Holdings Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	617987

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.
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