HSBC INVOICE FINANCE (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HSBC INVOICE FINANCE (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HSBC INVOICE FINANCE (UK) LIMITED was incorporated 61 years ago on 02/05/1963 and has the registered number: 00759657. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC INVOICE FINANCE (UK) LIMITED was incorporated 61 years ago on 02/05/1963 and has the registered number: 00759657. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC INVOICE FINANCE (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LAURA MARY MURRAY | Jul 1980 | British | Director | 2022-04-29 | CURRENT |
DANIEL GOLDBLUM | Jul 1973 | British | Director | 2024-06-01 | CURRENT |
MS. STEPHANIE ANNE MARIE AGNES BETANT | Sep 1982 | French | Director | 2023-02-01 | CURRENT |
JOHN PATRICK BEANEY | Mar 1958 | British | Director | 2024-06-01 | CURRENT |
CHRISTOPHER WILLIAM JACKSON KENT | Secretary | 2024-02-09 | CURRENT | ||
MS. JENNIFER CANTY | Secretary | 2019-10-22 UNTIL 2021-07-16 | RESIGNED | ||
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2011-05-03 | RESIGNED | |
KATHERINE DEAN | Secretary | 2013-06-26 UNTIL 2016-01-26 | RESIGNED | ||
JACQUELINE MARIE GENTLES | Secretary | 2021-09-27 UNTIL 2024-02-09 | RESIGNED | ||
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
MRS. LEIANNE TAYLOR | Secretary | 2019-03-20 UNTIL 2019-10-18 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2003-12-08 UNTIL 2006-04-25 | RESIGNED | |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2003-12-08 | RESIGNED | |
MOLLY RANGER | Secretary | 2018-04-05 UNTIL 2019-03-20 | RESIGNED | ||
MISS LARISSA WILSON | Secretary | 2016-01-26 UNTIL 2017-06-22 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-05-03 UNTIL 2013-06-26 | RESIGNED | ||
MS LORNA YOUSSOUF | Secretary | 2017-06-22 UNTIL 2018-04-05 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-04-25 UNTIL 2008-02-21 | RESIGNED | |
STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 1998-10-01 UNTIL 2007-07-19 | RESIGNED |
MR MARK EMMERSON | May 1966 | British | Director | 2015-10-26 UNTIL 2017-06-30 | RESIGNED |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2011-06-09 | RESIGNED |
MR SIMON JONATHAN PAUL BURDETT | May 1972 | British | Director | 2019-07-05 UNTIL 2024-05-31 | RESIGNED |
MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2015-04-16 UNTIL 2018-11-22 | RESIGNED |
ALEXA JANE COATES | Mar 1970 | British | Director | 2015-02-19 UNTIL 2017-08-03 | RESIGNED |
MR TREVOR DEAKIN | Oct 1945 | English | Director | RESIGNED | |
MS MARY-ANNE JANE MOFFATT | May 1980 | British | Director | 2017-09-14 UNTIL 2020-06-18 | RESIGNED |
PETER JOHNSON | Feb 1930 | British | Director | RESIGNED | |
DAVID WILLIAM BAKER | Sep 1942 | British | Director | RESIGNED | |
MARISSA KRISTINA ADAMS | Oct 1984 | Canadian,Latvian | Director | 2017-12-15 UNTIL 2020-03-18 | RESIGNED |
NICHOLAS ANTHONY CHARLES BLACKWELL | Apr 1960 | British | Director | 1995-06-01 UNTIL 1999-03-31 | RESIGNED |
GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
STEVEN RICHARD BOX | Apr 1964 | British | Director | 2008-03-31 UNTIL 2015-05-31 | RESIGNED |
MR JAMIE STEWART GUNN | Nov 1956 | British | Director | RESIGNED | |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
MR PETER ANTHONY LOWE | Jun 1956 | British | Director | 2011-06-27 UNTIL 2012-10-01 | RESIGNED |
DAVID JOHNSTONE MACKAY | May 1958 | Scottish | Director | 1997-07-01 UNTIL 1998-06-30 | RESIGNED |
MELVIN BERT MCPHEE | Jan 1942 | Canadian | Director | 1996-08-09 UNTIL 1997-05-01 | RESIGNED |
MR WARWICK ALAN GEORGE LONG | Jun 1966 | British | Director | 2012-09-26 UNTIL 2015-10-26 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-02-21 UNTIL 2008-09-12 | RESIGNED | ||
SUSAN WINIFRED JEX | May 1960 | British | Director | 1993-03-23 UNTIL 1997-08-01 | RESIGNED |
PHILIP LEYLAND | Mar 1948 | British | Director | 1996-08-09 UNTIL 2006-12-30 | RESIGNED |
JOHN DICKENS HOLLOWAY | Mar 1944 | British | Director | RESIGNED | |
GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-08-11 UNTIL 2015-01-23 | RESIGNED |
LEONARD JAMES HAZAEL | Aug 1935 | British | Director | RESIGNED | |
CHRISTOPHER SEAN HAWES | Apr 1965 | British | Director | 2015-10-26 UNTIL 2020-01-06 | RESIGNED |
GORDON DAVID HARRIS | Jun 1951 | British | Director | RESIGNED | |
NICHOLAS DAVID HAMPTON | Sep 1969 | British | Director | 2014-03-18 UNTIL 2024-05-31 | RESIGNED |
MR ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | RESIGNED | |
MR ANDREW BEST | Oct 1961 | British | Director | 1996-04-26 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2018-02-28 - 2018-07-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Asset Finance Holdings Limited | 2016-10-26 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |