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 - BIRMINGHAM

This company is listed in the following categories:
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

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MELROSE USD 1 LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
MELROSE AEROSPACE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified