HSBC CITY FUNDING HOLDINGS - BIRMINGHAM
Company Profile | Company Filings |
Overview
HSBC CITY FUNDING HOLDINGS is a Private Unlimited Company from BIRMINGHAM and has the status: Liquidation.
HSBC CITY FUNDING HOLDINGS was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775485. The accounts status is DORMANT.
HSBC CITY FUNDING HOLDINGS was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775485. The accounts status is DORMANT.
HSBC CITY FUNDING HOLDINGS - BIRMINGHAM
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 | 31/12/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-23 | 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 |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2001-06-30 UNTIL 2004-01-28 | RESIGNED |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-06 UNTIL 2004-05-20 | 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 | |
GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
TONY BHAMBHRA | Secretary | 2013-12-05 UNTIL 2015-01-05 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-10-13 UNTIL 2002-11-06 | 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 | ||
VANESSA INDIRA GARNHAM | British | Secretary | 1993-01-13 UNTIL 1995-10-01 | RESIGNED | |
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2011-12-22 | 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 | |
MS MAUSAMI PAREKH | Secretary | 2018-01-09 UNTIL 2018-11-09 | RESIGNED | ||
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2004-05-20 UNTIL 2005-07-13 | RESIGNED |
RICHARD WILLIAM QUIN | Irish | Secretary | 1995-10-01 UNTIL 1996-10-01 | RESIGNED | |
MISS NAOMI ROGERS | Secretary | 2019-01-11 UNTIL 2020-10-21 | RESIGNED | ||
HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-04-29 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2011-12-22 UNTIL 2013-07-24 | RESIGNED | ||
ELIZABETH ANNE HOBLEY | British | Secretary | 1998-10-01 UNTIL 2000-10-13 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-13 | RESIGNED | ||
ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 1998-01-09 UNTIL 2016-08-01 | 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 | 2011-11-15 UNTIL 2013-06-21 | 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 | 1993-01-13 UNTIL 1995-10-01 | RESIGNED | |
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2001-06-30 UNTIL 2001-12-06 | RESIGNED |
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 1994-05-16 UNTIL 2000-06-15 | RESIGNED |
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 UNTIL 2022-07-28 | RESIGNED |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-02-12 UNTIL 2008-12-03 | RESIGNED |
JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
MR. GREGORY MARTIN LAWN | Sep 1978 | New Zealander | Director | 2021-02-15 UNTIL 2022-05-13 | RESIGNED |
GARETH OWEN CONWAY | Feb 1966 | British | Director | 2004-01-28 UNTIL 2019-12-06 | RESIGNED |
MR NARESH MANJANATH | Feb 1976 | British | Director | 2008-01-14 UNTIL 2014-09-11 | RESIGNED |
PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 2004-01-28 UNTIL 2006-12-21 | RESIGNED |
MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 UNTIL 2020-12-01 | RESIGNED |
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 UNTIL 2020-10-01 | RESIGNED |
DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-04 UNTIL 2012-06-19 | RESIGNED |
PETER JOHN REID | Aug 1962 | British | Director | 2004-01-28 UNTIL 2007-02-12 | RESIGNED |
RICHARD WILLIAM QUIN | Irish | Director | 1993-01-13 UNTIL 1994-05-16 | RESIGNED | |
PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 2001-06-30 UNTIL 2001-12-06 | RESIGNED |
MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2001-06-30 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Investment Bank Holdings Limited | 2018-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hsbc Funding (Uk) Holdings | 2016-10-26 - 2018-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |