HSBC FUNDING (UK) HOLDINGS -
Overview
HSBC FUNDING (UK) HOLDINGS is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
HSBC FUNDING (UK) HOLDINGS was incorporated 33 years ago on 10/12/1990 and has the registered number: 02566924. The accounts status is FULL.
HSBC FUNDING (UK) HOLDINGS was incorporated 33 years ago on 10/12/1990 and has the registered number: 02566924. The accounts status is FULL.
HSBC FUNDING (UK) HOLDINGS -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
8 CANADA SQUARE
E14 5HQ
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 |
|---|---|---|---|---|---|
| LYDIA OBAYE | Secretary | 2018-09-20 | CURRENT | ||
| MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 | CURRENT |
| CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 | CURRENT |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2004-01-28 | CURRENT |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 | CURRENT |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-04-29 | RESIGNED | ||
| MARCUS PETER JOHN MOLLOY | Dec 1971 | Irish | Director | 2007-02-12 UNTIL 2007-10-05 | RESIGNED |
| CHRISTOPHER JOHN MURPHY | Mar 1964 | British | Director | 1998-01-09 UNTIL 1998-04-28 | RESIGNED |
| RICHARD WILLIAM QUIN | Irish | Director | 1995-10-01 UNTIL 2001-06-30 | RESIGNED | |
| MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2000-08-31 UNTIL 2007-01-17 | RESIGNED |
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1996-10-01 UNTIL 1998-10-01 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2013-12-05 | RESIGNED | ||
| GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-10-13 UNTIL 2002-11-06 | RESIGNED |
| VANESSA INDIRA GARNHAM | British | Secretary | 1993-03-01 UNTIL 1995-10-01 | RESIGNED | |
| TONY BHAMBHRA | Secretary | 2013-12-05 UNTIL 2015-01-05 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-06 UNTIL 2004-05-20 | RESIGNED | |
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2011-08-22 | RESIGNED | |
| RICHARD WILLIAM QUIN | Irish | Secretary | RESIGNED | ||
| RICHARD WILLIAM QUIN | Irish | Director | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2011-08-22 UNTIL 2013-07-24 | RESIGNED | ||
| RICHARD WILLIAM QUIN | Irish | Secretary | 1995-10-01 UNTIL 1996-10-01 | RESIGNED | |
| REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2004-05-20 UNTIL 2005-07-13 | RESIGNED |
| ELIZABETH ANNE HOBLEY | British | Secretary | 1998-10-01 UNTIL 2000-10-13 | RESIGNED | |
| MS ROMANA LEWIS | Secretary | 2015-04-29 UNTIL 2017-12-08 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-04-25 UNTIL 2008-02-11 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2005-07-13 UNTIL 2006-04-25 | RESIGNED | |
| JAMES KEITH BARTON | Jun 1948 | Director | RESIGNED | ||
| MR JOHN TAKIS EVANGELIDES | Jul 1947 | British | Director | 1991-12-18 UNTIL 1994-04-30 | RESIGNED |
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
| MISS MARIA THERESE FLEMING | Mar 1972 | Irish | Director | 2008-01-14 UNTIL 2012-09-30 | RESIGNED |
| VANESSA INDIRA GARNHAM | British | Director | 1994-04-30 UNTIL 1995-10-01 | RESIGNED | |
| MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 1991-12-18 UNTIL 2000-06-15 | RESIGNED |
| MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2000-08-31 UNTIL 2004-01-28 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 1998-01-09 UNTIL 2000-08-31 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2001-06-30 UNTIL 2016-08-01 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2011-11-15 UNTIL 2013-06-21 | RESIGNED |
| MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2015-12-16 UNTIL 2017-03-22 | RESIGNED |
| MR NARESH MANJANATH | Feb 1976 | British | Director | 2008-01-14 UNTIL 2014-09-11 | RESIGNED |
| PETER JOHN REID | Aug 1962 | British | Director | 2004-01-28 UNTIL 2007-02-12 | RESIGNED |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-04 UNTIL 2012-06-19 | RESIGNED |
| JYOTI TAILOR | Nov 1970 | British | Director | 2009-04-24 UNTIL 2011-11-15 | RESIGNED |
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1991-12-18 UNTIL 1998-01-09 | RESIGNED |
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1999-08-18 UNTIL 2000-06-15 | RESIGNED |
| JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 2000-08-31 UNTIL 2006-12-21 | RESIGNED |
| DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-02-12 UNTIL 2008-12-03 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2001-06-30 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Investment Bank Holdings Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |