ASSETFINANCE DECEMBER (H) LIMITED -
| Company Profile | Company Filings |
Overview
ASSETFINANCE DECEMBER (H) LIMITED is a Private Limited Company from and has the status: Active.
ASSETFINANCE DECEMBER (H) LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353439. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE DECEMBER (H) LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353439. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE DECEMBER (H) 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Previous trading names include:
MOTOPURCHASE LIMITED (until 19/11/2004)
MOTOPURCHASE LIMITED (until 19/11/2004)
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 | ||
| REX MAN-HIN TANG | Nov 1981 | American | Director | 2022-07-29 | CURRENT |
| MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
| VICTORIA KATHLEEN CROWLEY | Jun 1972 | British | Director | 2022-07-29 | CURRENT |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2019-12-06 | RESIGNED |
| MOLLY RANGER | Secretary | 2018-03-22 UNTIL 2019-08-15 | RESIGNED | ||
| BARRY GORDON LEWIS | Aug 1956 | British | Director | RESIGNED | |
| MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 UNTIL 2020-10-01 | RESIGNED |
| MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2004-09-30 UNTIL 2007-06-29 | RESIGNED |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1993-10-06 UNTIL 2000-03-31 | RESIGNED |
| GEORGE WILLIAM BAYER | Secretary | 2008-02-11 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 2010-09-23 | RESIGNED | |
| MS ROMANA LEWIS | Secretary | 2015-05-28 UNTIL 2017-12-08 | RESIGNED | ||
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1993-02-28 UNTIL 2001-07-01 | RESIGNED |
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-11 | 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 | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-05-28 | 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 | 2010-09-23 UNTIL 2011-12-22 | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2011-12-22 UNTIL 2013-07-24 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| CANADA WATER NOMINEES (UK) LIMITED | Corporate Director | 2002-12-30 UNTIL 2004-09-30 | RESIGNED | ||
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
| DESMOND RICHARD TURNER | May 1960 | British | Director | 2004-09-30 UNTIL 2013-06-20 | RESIGNED |
| MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2015-12-16 UNTIL 2017-03-22 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2013-06-21 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-03-14 UNTIL 2016-08-01 | RESIGNED |
| NIGEL JOHN LEWIS WILKINSON | Feb 1958 | British | Director | 2004-09-30 UNTIL 2005-03-14 | RESIGNED |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-03-16 | RESIGNED |
| NIGEL NORMAN FLETCHER | Mar 1955 | British | Director | 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 |
| ROBERT KINGSTON HUGHES | Aug 1946 | British | Director | 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 |
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
| MR. GREGORY MARTIN LAWN | Sep 1978 | New Zealander | Director | 2020-11-30 UNTIL 2022-05-13 | RESIGNED |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 UNTIL 2020-12-01 | RESIGNED |
| MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
| PAUL JONATHAN SPENCER | Nov 1970 | British | Director | 2009-02-03 UNTIL 2010-06-04 | 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 |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1993-10-06 UNTIL 1996-01-31 | 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 |