HSBC ASSET FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC ASSET FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC ASSET FINANCE HOLDINGS LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143819. The accounts status is FULL.

HSBC ASSET FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GAYLE HELEN LACEY Sep 1979 British Director 2017-04-26 CURRENT
MR SIMON EINAR LONG Feb 1974 British Director 2016-10-25 CURRENT
MR ROBERT IAN MCELROY Dec 1980 British Director 2017-01-25 CURRENT
MR JAMES RICHARD HUGHES Secretary 2019-07-26 CURRENT
MS MARY-ANNE JANE MOFFATT May 1980 British Director 2017-07-27 CURRENT
MR ROBERT FRANCIS CARVER Oct 1959 British Director 2012-05-22 CURRENT
GARETH OWEN-CONWAY Feb 1966 British Director 2015-05-25 CURRENT
IAN JOHN TANDY Aug 1971 British Director 2017-07-27 CURRENT
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2010-06-17 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-21 UNTIL 2008-09-12 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED
SIR BRIAN GERALD PEARSE Aug 1933 British Director 1992-09-22 UNTIL 1994-03-31 RESIGNED
MR ROBERT DAVID LANE Feb 1959 British Director 2002-12-30 UNTIL 2003-10-31 RESIGNED
RICHARD LELONG Aug 1969 French Director 2015-05-25 UNTIL 2015-09-30 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 1997-04-01 UNTIL 2002-12-31 RESIGNED
MR WARWICK ALAN GEORGE LONG Jun 1966 British Director 2015-05-25 UNTIL 2015-10-26 RESIGNED
MR DAVID HARRY MEAD Mar 1961 British Director 2003-10-31 UNTIL 2007-06-29 RESIGNED
MR NOEL PAUL QUINN Jan 1962 British Director 2007-07-19 UNTIL 2011-03-31 RESIGNED
MS CHARLOTTE CAULFIELD Secretary 2016-04-27 UNTIL 2017-06-08 RESIGNED
KATHERINE DEAN Secretary 2013-07-24 UNTIL 2016-02-29 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-06-11 UNTIL 2006-04-25 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1992-05-06 UNTIL 2001-07-01 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-04-25 UNTIL 2008-02-21 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-06-11 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-12-19 RESIGNED
MOLLY RANGER Secretary 2018-03-22 UNTIL 2019-07-26 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2010-06-29 UNTIL 2011-03-28 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2011-03-28 UNTIL 2013-07-24 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2010-06-29 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 British Director 2010-06-29 UNTIL 2016-08-01 RESIGNED
MISS NIVEDITA SUBRAMANIAN Nov 1980 British Director 2015-10-26 UNTIL 2017-01-25 RESIGNED
BRIAN LEES GOLDTHORPE Jun 1933 British Director RESIGNED
MR KEVIN JOSEPH GODFREY Mar 1960 Irish Director 2003-10-31 UNTIL 2015-05-25 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director RESIGNED
MR MARK EMMERSON May 1966 British Director 2015-10-26 UNTIL 2017-06-30 RESIGNED
ALEXA JANE COATES Mar 1970 British Director 2015-05-25 UNTIL 2017-08-03 RESIGNED
MALCOLM JAMES BROOKES Sep 1955 British Director 2003-12-19 UNTIL 2011-06-09 RESIGNED
GAVIN PAUL HEWITT Mar 1979 British Director 2011-09-28 UNTIL 2015-01-23 RESIGNED
STEPHEN ANDREW BOTTOMLEY Dec 1959 British Director 2004-09-06 UNTIL 2007-07-19 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2007-02-15 UNTIL 2011-09-09 RESIGNED
MR PATRICK MICHAEL NOLAN Oct 1965 British Director 2004-09-06 UNTIL 2009-06-02 RESIGNED
MR ALAN RENATUS FREDERICK HUGHES Jul 1951 British Director 1996-02-01 UNTIL 1997-04-01 RESIGNED
RICHARD DAVIES May 1979 British Director 2015-05-25 UNTIL 2017-01-25 RESIGNED
CHRISTOPHER RAYMOND KELL Nov 1958 British Director 2002-12-30 UNTIL 2003-10-31 RESIGNED
JONATHAN PHILLIPS May 1952 British Director 1995-01-01 UNTIL 1996-03-31 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director RESIGNED
ALAN MCALPINE KEIR Oct 1958 British Director 2003-10-31 UNTIL 2007-12-24 RESIGNED
ADRIAN TIMOTHY RIGBY Mar 1966 British Director 2011-06-17 UNTIL 2012-05-22 RESIGNED
MR WALLACE GEORGE WILLIAM STEIN Feb 1952 British Director RESIGNED
MR PAUL KENNETH SEWARD Feb 1956 British Director 2015-05-25 UNTIL 2017-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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