HSBC PROPERTY (UK) LIMITED -
Company Profile | Company Filings |
Overview
HSBC PROPERTY (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC PROPERTY (UK) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608998. The accounts status is FULL and accounts are next due on 31/03/2025.
HSBC PROPERTY (UK) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608998. The accounts status is FULL and accounts are next due on 31/03/2025.
HSBC PROPERTY (UK) LIMITED -
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-03-29 | CURRENT | ||
VICTORIA KATHLEEN CROWLEY | Jun 1972 | British | Director | 2022-08-08 | CURRENT |
MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
REX MAN-HIN TANG | Nov 1981 | American | Director | 2022-08-08 | CURRENT |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
NIGEL JOHN LEWIS WILKINSON | Feb 1958 | British | Director | 2003-09-30 UNTIL 2005-03-14 | RESIGNED |
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 UNTIL 2020-10-01 | RESIGNED |
MR IAN ROBERT LEECH | Jan 1960 | British | Director | RESIGNED | |
EDWARD PAUL LESTER | Jan 1950 | British | Director | RESIGNED | |
NOEL PAUL QUINN | Jan 1962 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2015-07-06 | RESIGNED | ||
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2011-12-14 | RESIGNED | |
VIVEK KARDA | Secretary | 2021-03-03 UNTIL 2022-03-29 | 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 2008-02-11 | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2004-06-11 UNTIL 2006-04-25 | RESIGNED | |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-15 UNTIL 2004-06-11 | RESIGNED | |
MS ROMANA LEWIS | Secretary | 2015-07-06 UNTIL 2017-12-01 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-12-14 UNTIL 2013-07-24 | RESIGNED | ||
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 UNTIL 2022-07-28 | RESIGNED |
CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
WILLIAM FREDERICK DEVENISH | Mar 1950 | British | Director | 1997-04-14 UNTIL 2002-12-30 | RESIGNED |
MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2002-12-30 | 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 |
MR PETER COLIN ALDRIDGE | Oct 1956 | British | Director | 1994-05-03 UNTIL 1997-04-14 | RESIGNED |
MR IAN JAMES BROWNE | Aug 1946 | British | Director | 1994-03-01 UNTIL 1995-04-04 | RESIGNED |
JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2019-12-06 | RESIGNED |
MR. GREGORY MARTIN LAWN | Sep 1978 | New Zealander | Director | 2021-03-03 UNTIL 2022-05-13 | RESIGNED |
DESMOND RICHARD TURNER | May 1960 | British | Director | 2004-07-26 UNTIL 2013-06-20 | RESIGNED |
MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-03-18 UNTIL 2020-12-01 | RESIGNED |
MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
PAUL JONATHAN SPENCER | Nov 1970 | British | Director | 2009-04-14 UNTIL 2010-06-04 | RESIGNED |
KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1997-04-01 UNTIL 1999-07-30 | RESIGNED |
DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-25 UNTIL 2012-06-19 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Finance (Netherlands) | 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Asia Holdings (Uk) Limited | 2016-10-26 - 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |