HSBC INVOICE FINANCE (UK) LIMITED

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

This company is commonly known as Hsbc Invoice Finance (uk) Limited. The company was founded 61 years ago and was given the registration number 00759657. The firm's registered office is in SUSSEX. You can find them at 21 Farncombe Rd., Worthing, Sussex, . This company's SIC code is 64992 - Factoring.

Company Information

Name	:	HSBC INVOICE FINANCE (UK) LIMITED
Company Number	:	00759657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1963
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64992 - Factoring

Office Address & Contact

Registered Address	:	21 Farncombe Rd., Worthing, Sussex, BN11 2BW
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	Secretary	09 February 2024	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 February 2023	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	05 July 2019	Active
1, Centenary Square, Birmingham, B1 1HQ	Director	18 March 2014	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	29 April 2022	Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX	Secretary	21 February 2008	Active
21 Farncombe Road, Worthing, United Kingdom, BN11 2BW	Secretary	22 October 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 June 2013	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	27 September 2021	Active
8, Guildford Grove, London, United Kingdom, SE10 8JT	Secretary	01 October 2008	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	08 December 2003	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	19 December 2002	Active
21 Farncombe Road, Worthing, United Kingdom, BN11 2BW	Secretary	05 April 2018	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	20 March 2019	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ	Secretary	26 January 2016	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	03 May 2011	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	22 June 2017	Active
8, Canada Square, London, England, E14 5HQ	Director	15 December 2017	Active
The Willows, Glen Road, Newton Harcourt, Leicester, LE8 9FH	Director	-	Active
20 Waverley Road, Kenilworth, CV8 1JN	Director	26 April 1996	Active
Berners, Fox Hill Village, Haywards Heath, RH16 4QZ	Director	01 June 1995	Active
Liverton House, Roundwood Lane, Lindfield, RH16 1SJ	Director	01 October 1998	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	31 March 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 December 2003	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	16 April 2015	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 February 2015	Active
27 Hillside Avenue, Worthing, BN14 9QR	Director	-	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	26 October 2015	Active
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP	Director	-	Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES	Director	-	Active
4 Hurst Road, Hassocks, BN6 9NJ	Director	-	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	-	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	:	28 February 2018
Status	:	Active
Country of residence	:	England
Address	:	8 Canada Square, Canada Square, London, England, 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 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC INVOICE FINANCE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement