ASSETFINANCE MARCH (B) LIMITED
Overview
| Company Name | ASSETFINANCE MARCH (B) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI007600 |
| Jurisdiction | Northern Ireland |
| 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 ASSETFINANCE MARCH (B) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ASSETFINANCE MARCH (B) LIMITED located?
| Registered Office Address | 5 Donegal Square South Belfast BT1 5JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETFINANCE MARCH (B) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORWARD TRUST NORTHERN IRELAND (A) LIMITED | Nov 14, 1990 | Nov 14, 1990 |
| FORWARD TRUST (NORTHERN IRELAND) LIMITED | Apr 29, 1969 | Apr 29, 1969 |
What are the latest accounts for ASSETFINANCE MARCH (B) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSETFINANCE MARCH (B) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ASSETFINANCE MARCH (B) 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 Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Director's details changed for Rex Man-Hin Tang on Nov 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Dec 16, 2022 | 2 pages | AP04 | ||
Appointment of Victoria Kathleen Crowley as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Rex Man-Hin Tang 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 | ||
Termination of appointment of Gregory Martin Lawn as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sulagna Goswami as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Director's details changed for Crispin Robert John Irvin on Nov 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Termination of appointment of Jaya Subramaniyan as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Gregory Martin Lawn as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Appointment of Ms. Sulagna Goswami as a secretary on Oct 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of Naveen Patwary as a secretary on Oct 21, 2020 | 1 pages | TM02 | ||
Who are the officers of ASSETFINANCE MARCH (B) 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 | Northern Ireland BT1 5JP Belfast 5 Donegal Square South United Kingdom |
| 293059380001 | ||||||||||
| CROWLEY, Victoria Kathleen | Director | Northern Ireland BT1 5JP Belfast 5 Donegal Square South United Kingdom | United Kingdom | British | 298780730001 | |||||||||
| KHELIL, Karim | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 344214100001 | |||||||||
| 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 | 145784150001 | |||||||||||
| BHAMBHRA, Tony | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 189076800001 | |||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180094150001 | |||||||||||
| GOSWAMI, Sulagna, Ms. | Secretary | Northern Ireland BT1 5JP Belfast 5 Donegal Square South United Kingdom | 276572110001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||||||
| LEWIS, Romana | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 199207900001 | |||||||||||
| MC QUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4BX Subriton Surrey | 145784010001 | |||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens London SE13 5RU | 145784040001 | |||||||||||
| PATWARY, Naveen, Mr. | Secretary | BT1 5JP Belfast 5 Donegal Square South Northern Ireland | 261644390001 | |||||||||||
| RANGER, Molly | Secretary | BT1 5JP Belfast 5 Donegal Square South Northern Ireland | 245720990001 | |||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | 145784030001 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214280001 | |||||||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 165013140001 | |||||||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||||||
| CAVANNA, David John | Director | 5 Donegal Square South Belfast BT1 5JP | United Kingdom | British | 180384720001 | |||||||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | 145784060001 | ||||||||||
| HOLMES, Timothy Victor | Director | 18 The Badgers Mearse Lane B45 8QR Barnt Green Birmingham | British | 145784120001 | ||||||||||
| IRVIN, Crispin Robert John | Director | 5 Donegal Square South Belfast BT1 5JP | England | British | 228671160004 | |||||||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | 118995490002 | |||||||||
| KENT, John Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174308200001 | |||||||||
| LAWN, Gregory Martin, Mr. | Director | Northern Ireland BT1 5JP Belfast 5 Donegal Square South United Kingdom | United Kingdom | New Zealander | 277148950001 | |||||||||
| LONG, Simon Einar | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 206202590001 | |||||||||
| MAIRS, Brian Ross | Director | 3,Brankins Island Road, Aghalee BT67 ODP Craigavon Co.Armagh | British | 145784050001 | ||||||||||
| MEAD, David Harry | Director | Willowbank Pirton WR8 9ED Worcester Worcestershire | England | British | 254170760001 | |||||||||
| OWEN-CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 145784140001 | |||||||||
| PICKEN, Graham Edward | Director | 60 Church Road Aspley Heath MK17 8TA Woburn Sands Milton Keynes | British | 144947830001 | ||||||||||
| QUINN, Noel Paul | Director | 10 Besford Grove Chatsworth Park B90 4YU Monkspath Solihull West Midlands | British | 145784070001 | ||||||||||
| RUSSELL, Cecil Harold | Director | 39 Holborn Hall Lisburn Co Antrim | British | 145784090001 | ||||||||||
| SENIOR, Carl Thomas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 165728830001 |
Who are the persons with significant control of ASSETFINANCE MARCH (B) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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