ASSETFINANCE JUNE (A) LIMITED -


Company Profile Company Filings

Overview

ASSETFINANCE JUNE (A) LIMITED is a Private Limited Company from and has the status: Active.
ASSETFINANCE JUNE (A) LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143820. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSETFINANCE JUNE (A) LIMITED -

This company is listed in the following categories:
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

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-06-30 CURRENT
VICTORIA KATHLEEN CROWLEY Jun 1972 British Director 2022-07-29 CURRENT
MR OKECHUKWU UWAKWE Jun 1969 Irish Director 2017-09-12 CURRENT
REX MAN-HIN TANG Nov 1981 American Director 2022-07-29 CURRENT
MR GRAHAM EDWARD PICKEN Apr 1949 British Director RESIGNED
MR SIMON EINAR LONG Feb 1974 British Director 2016-03-15 UNTIL 2020-10-01 RESIGNED
MR. GREGORY MARTIN LAWN Sep 1978 New Zealander Director 2020-11-30 UNTIL 2022-05-13 RESIGNED
JOHN RICHARD KENT Nov 1970 British Director 2012-12-06 UNTIL 2017-05-31 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED
MR ROBERT DAVID LANE Feb 1959 British Director 2002-12-30 UNTIL 2004-06-23 RESIGNED
MR DAVID HARRY MEAD Mar 1961 British Director 2004-09-17 UNTIL 2007-06-29 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-18 UNTIL 2008-09-12 RESIGNED
TONY BHAMBHRA Secretary 2014-06-18 UNTIL 2015-01-05 RESIGNED
KATHERINE DEAN Secretary 2013-07-24 UNTIL 2014-06-18 RESIGNED
MS. SULAGNA GOSWAMI Secretary 2020-10-22 UNTIL 2022-02-25 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2011-12-14 RESIGNED
MS ROMANA LEWIS Secretary 2015-06-12 UNTIL 2017-12-08 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2008-02-18 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-11-15 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-06-11 UNTIL 2005-07-08 RESIGNED
MR. NAVEEN PATWARY Secretary 2019-08-15 UNTIL 2020-10-21 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-11-15 UNTIL 2004-06-11 RESIGNED
ALICE READ British Secretary 2005-07-08 UNTIL 2006-05-08 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-06-12 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2011-12-14 UNTIL 2013-07-24 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1992-05-06 UNTIL 2001-07-01 RESIGNED
MOLLY RANGER Secretary 2018-03-22 UNTIL 2019-08-15 RESIGNED
MALCOLM JAMES BROOKES Sep 1955 British Director 2003-12-19 UNTIL 2004-11-15 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1997-04-01 UNTIL 2002-12-30 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 2004-06-23 UNTIL 2004-11-15 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director RESIGNED
GEOFFREY WILLIAM EVANS Dec 1950 British Director 1997-04-01 UNTIL 1998-03-16 RESIGNED
MR LEONARD FRANCIS CLAYTON Mar 1943 British Director 1993-10-06 UNTIL 1996-01-31 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-07-24 UNTIL 2015-12-31 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1992-07-01 UNTIL 1992-10-01 RESIGNED
STEPHEN ANDREW BOTTOMLEY Dec 1959 British Director 2004-06-23 UNTIL 2004-11-15 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 British Director 2005-03-14 UNTIL 2016-08-01 RESIGNED
MISS FIONA ANN BARKER Sep 1966 British Director 2010-06-04 UNTIL 2013-03-13 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2015-12-16 UNTIL 2017-03-22 RESIGNED
GARETH OWEN CONWAY Feb 1966 British Director 2005-03-14 UNTIL 2019-12-06 RESIGNED
ROBERT KINGSTON HUGHES Aug 1946 British Director 1992-10-01 UNTIL 1993-10-06 RESIGNED
BRIAN CARNEY Aug 1956 British Director 2000-04-01 UNTIL 2002-12-30 RESIGNED
CHRISTOPHER RAYMOND KELL Nov 1958 British Director 2002-12-30 UNTIL 2004-06-23 RESIGNED
KEITH VICTOR SMITHSON Mar 1962 Irish Director 1995-03-01 UNTIL 1999-07-30 RESIGNED
DR KEVIN ALAN SINGLETON May 1956 British Director 2007-02-12 UNTIL 2011-11-30 RESIGNED
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2017-03-22 UNTIL 2022-07-28 RESIGNED
CARL THOMAS SENIOR May 1978 British Director 2012-01-04 UNTIL 2012-06-19 RESIGNED
NOEL PAUL QUINN Jan 1962 British Director 1993-10-06 UNTIL 2000-03-31 RESIGNED
BARRY GORDON LEWIS Aug 1956 British Director 1992-10-01 UNTIL 1993-10-06 RESIGNED
PAUL JONATHAN SPENCER Nov 1970 British Director 2008-12-30 UNTIL 2010-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Asset 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSETFINANCE SEPTEMBER (F) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (F) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (M) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (19) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ASSETFINANCE JUNE (E) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (A) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE SEPTEMBER (G) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
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ASSETFINANCE LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
ASSETFINANCE JUNE (D) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (W) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (E) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (P) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE MARCH (D) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE MARCH (F) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ASSETFINANCE DECEMBER (H) LIMITED Active FULL 64910 - Financial leasing
EVERSHOLT RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
DELTA POINT ASSOCIATES LIMITED MANCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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