ASSETFINANCE DECEMBER (F) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ASSETFINANCE DECEMBER (F) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ASSETFINANCE DECEMBER (F) LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957327. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE DECEMBER (F) LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957327. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE DECEMBER (F) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILL TURNER | Jun 1987 | British | Director | 2023-09-29 | CURRENT |
| SACHA BALACHANDRAN | Mar 1971 | British | Director | 2021-12-17 | CURRENT |
| JOANNE MARIE DICKINSON | May 1971 | British | Director | 2024-02-21 | CURRENT |
| MR. ELLROY VICTOR FURTADO | Secretary | 2019-02-08 UNTIL 2021-03-30 | RESIGNED | ||
| MISS NIVEDITA SUBRAMANIAN | Nov 1980 | British | Director | 2015-12-02 UNTIL 2017-01-25 | RESIGNED |
| MR NOEL PAUL QUINN | Jan 1962 | British | Director | 2007-07-19 UNTIL 2011-03-31 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| MR ROBERT IAN MCELROY | Dec 1980 | British | Director | 2017-01-25 UNTIL 2019-03-29 | RESIGNED |
| RICHARD LELONG | Aug 1969 | French | Director | 2015-06-19 UNTIL 2015-09-30 | RESIGNED |
| EDWARD PAUL LESTER | Jan 1950 | British | Director | RESIGNED | |
| GEORGE WILLIAM BAYER | Secretary | 2008-02-21 UNTIL 2008-09-12 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-02-21 | RESIGNED |
| MRS JODI RAO | Nov 1981 | British | Director | 2019-04-25 UNTIL 2023-12-31 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2015-05-26 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-09-24 | RESIGNED |
| JOHN HUME MCKENZIE | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED | |
| ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED | |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-11-15 UNTIL 2003-12-08 | RESIGNED |
| MS. PRAGNAA RAJU | Secretary | 2021-03-30 UNTIL 2022-11-23 | RESIGNED | ||
| FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2003-12-08 UNTIL 2005-07-08 | RESIGNED | |
| MISS LARISSA WILSON | Secretary | 2015-05-26 UNTIL 2017-02-03 | RESIGNED | ||
| MOLLY RANGER | Secretary | 2018-02-28 UNTIL 2019-02-08 | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2010-09-24 UNTIL 2013-07-24 | RESIGNED | ||
| MS LORNA YOUSSOUF | Secretary | 2017-02-03 UNTIL 2017-12-08 | RESIGNED | ||
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
| STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 2004-07-26 UNTIL 2007-07-19 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2011-06-09 | RESIGNED |
| BRYAN BULFORD | Aug 1956 | British | Director | 2015-06-19 UNTIL 2019-04-25 | RESIGNED |
| BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2002-12-30 | RESIGNED |
| MR RICHARD ANDREW CARTER | Feb 1961 | British | Director | 2012-11-14 UNTIL 2015-06-30 | RESIGNED |
| MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2012-05-22 UNTIL 2014-10-13 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| CHRISTOPHER DAVID HARRIS | Jan 1955 | British | Director | 1995-03-01 UNTIL 1995-06-16 | RESIGNED |
| MR MARK HARRIS | May 1962 | British | Director | 2015-12-02 UNTIL 2022-12-31 | RESIGNED |
| GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-08-11 UNTIL 2015-01-23 | RESIGNED |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 2004-07-26 UNTIL 2005-12-31 | RESIGNED |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1992-08-05 UNTIL 1993-10-20 | RESIGNED |
| CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 1993-10-20 UNTIL 1995-03-01 | RESIGNED |
| MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1997-04-01 UNTIL 1999-07-30 | RESIGNED |
| STEPHEN WALTER SIMPSON | Nov 1949 | British | Director | 1995-03-01 UNTIL 1996-01-15 | RESIGNED |
| MR MICHAEL JOHN RUSSELL-BROWN | Feb 1948 | British | Director | 2006-01-01 UNTIL 2015-06-02 | RESIGNED |
| MILES EDWARD ROTHBURY | Jan 1984 | British | Director | 2021-03-30 UNTIL 2021-06-30 | RESIGNED |
| ADRIAN TIMOTHY RIGBY | Mar 1966 | British | Director | 2009-06-09 UNTIL 2012-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Equipment Finance (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |