This company is commonly known as Hsbc Asset Finance (uk) Limited. The company was founded 96 years ago and was given the registration number 00229341. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HSBC ASSET FINANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 00229341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 30 June 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 July 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 July 2022 | Active |
| Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 12 September 2017 | Active |
| Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | Secretary | 11 February 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 15 March 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 June 2013 | Active |
| 13, Whitworth Street, London, United Kingdom, SE10 9EN | Secretary | 01 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 October 2020 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 15 August 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 13 September 2016 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 06 May 1992 | Active |
| 1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX | Secretary | 25 April 2006 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 01 July 2001 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 11 June 2004 | Active |
| 55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG | Secretary | 15 November 2002 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 February 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 30 March 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 September 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 December 2015 | Active |
| The Willows, Glen Road, Newton Harcourt, Leicester, LE8 9FH | Director | 01 January 1998 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 April 2009 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 September 2004 | Active |
| Liverton House, Roundwood Lane, Lindfield, RH16 1SJ | Director | 26 July 2004 | Active |
| Liverton House, Roundwood Lane, Lindfield, RH16 1SJ | Director | 01 April 1999 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 08 December 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 19 December 2003 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 22 May 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 26 October 2015 | Active |
| 7 Cambridge Place, London, W8 5PB | Director | 01 April 1998 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 October 2014 | Active |
| 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES | Director | - | Active |
| 12, Weybridge Park, Weybridge, Surrey, United Kingdom, KT13 8SQ | Director | 31 October 2003 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 26 October 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 September 2011 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 Canada Square, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Hsbc Asset Finance Holdings Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.