This company is commonly known as Hsbc Finance Transformation (uk) Limited. The company was founded 39 years ago and was given the registration number 01889590. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HSBC FINANCE TRANSFORMATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 01889590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1985 |
| 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 | Secretary | 19 November 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 August 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 January 2023 | Active |
| 1, Wellington Street, Hsbc Grosvenor House, Sheffield, United Kingdom, S1 3GG | Director | 22 September 2021 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | - | Active |
| 1 Woodclyffe Drive, Chislehurst, BR7 5NT | Secretary | 04 May 1993 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 17 July 1995 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 April 2017 | Active |
| Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG | Secretary | 30 October 2006 | Active |
| 33, Jevington Way, Lee, London, SE12 9NF | Secretary | 09 October 2008 | Active |
| 1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX | Secretary | 11 November 2005 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 06 August 1999 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 06 September 2004 | Active |
| 8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ | Secretary | 15 February 2018 | Active |
| 55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG | Secretary | 19 December 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 03 August 2020 | Active |
| 71 Settlers Court, 17 Newport Avenue, London, E14 2DG | Secretary | 18 July 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 30 April 2010 | Active |
| 66 Dupont Road, Raynes Park, London, SW20 8EQ | Director | 26 June 2002 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Director | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 02 March 2009 | Active |
| 5 Timber Close, Pyrford, GU22 8QA | Director | 01 July 1997 | Active |
| Jobes Barn, Glebe Farm, Fosse Way, Ashorne, CV35 9AE | Director | 25 June 2003 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 August 2020 | Active |
| 18 Royle Close, Chalfont St Peter, SL9 0BB | Director | - | Active |
| 25 Spingate Close, Hornchurch, RM12 6SW | Director | 21 December 1993 | Active |
| High Close, Woodside Road, Sevenoaks, TN13 3HF | Director | 15 April 1994 | Active |
| Grange Park Cottage, Sandhill Lane, Crawley Down, RH10 4LB | Director | 31 January 1995 | Active |
| 34 Littleheath Road, Bexleyheath, DA7 4DN | Director | 15 April 1994 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 March 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 December 2010 | Active |
| 316 Malden Way, New Malden, KT3 5QP | Director | 21 December 1993 | Active |
| 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW | Director | 26 June 2002 | Active |
| 70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA | Director | 21 December 1993 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 August 2020 | Active |
| Hsbc Global Services Limited | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8 Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Hsbc Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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