HSBC FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Finance Limited. The company was founded 20 years ago and was given the registration number 05186673. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HSBC FINANCE LIMITED
Company Number	:	05186673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	21 July 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	14 October 2022	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	04 August 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	15 April 2013	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	11 February 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	01 July 2011	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 March 2014	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	23 February 2021	Active
The Garden Flat, 60 Glengall Road, London, NW6 7ER	Secretary	16 August 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	27 June 2018	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	22 July 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 May 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 May 2017	Active
New Farm, Badgemore, Henley On Thames, RG9 4NX	Director	16 August 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	16 June 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 May 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	12 October 2011	Active
2 Foxhanger Gardens, Woking, GU22 7BQ	Director	16 August 2004	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	16 October 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	15 August 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 May 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 October 2018	Active
14a Greyhound Road, London, W6 8NX	Director	19 January 2006	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 February 2012	Active
The Garden Flat, 60 Glengall Road, London, NW6 7ER	Director	30 December 2005	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	08 January 2016	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	25 March 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 August 2021	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	22 July 2004	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement