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 - BIRMINGHAM

This company is listed in the following categories:
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

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