HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED was incorporated 16 years ago on 30/05/2008 and has the registered number: 06606400. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED was incorporated 16 years ago on 30/05/2008 and has the registered number: 06606400. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
LONDON
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYNE ERICA SEAFORD | Sep 1970 | British | Director | 2022-06-29 | CURRENT |
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-29 | CURRENT | ||
| MR MICHAEL ROGER WILLIAM HORDLEY | Dec 1979 | British | Director | 2019-09-23 | CURRENT |
| TIMOTHY BUBBY NDIWENI | Feb 1974 | British | Director | 2023-08-30 | CURRENT |
| MR MICHAEL JOHN RUSSELL-BROWN | Feb 1948 | British | Director | 2008-06-23 UNTIL 2015-06-02 | RESIGNED |
| GEORGE WILLIAM BAYER | Secretary | 2008-05-30 UNTIL 2008-09-12 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2016-02-03 | RESIGNED | ||
| JANE FAHEY | Secretary | 2016-02-03 UNTIL 2017-11-09 | RESIGNED | ||
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-24 | RESIGNED | |
| MS. LORI LEE HALL | Secretary | 2021-01-26 UNTIL 2022-02-21 | RESIGNED | ||
| MISS SOPHIE LINE | Secretary | 2018-07-18 UNTIL 2021-01-26 | RESIGNED | ||
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2008-09-12 UNTIL 2009-01-28 | RESIGNED | |
| HOLLIE RHEANNA WOOD | Secretary | 2010-09-24 UNTIL 2013-07-24 | RESIGNED | ||
| MISS NIVEDITA SUBRAMANIAN | Nov 1980 | British | Director | 2016-02-03 UNTIL 2017-11-24 | RESIGNED |
| MR MARTIN PETER FREDERICK LORD | Feb 1955 | British | Director | 2015-01-13 UNTIL 2016-02-03 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2008-06-23 UNTIL 2011-06-09 | RESIGNED |
| ADRIAN TIMOTHY RIGBY | Mar 1966 | British | Director | 2011-06-09 UNTIL 2012-05-22 | RESIGNED |
| MR NOEL PAUL QUINN | Jan 1962 | British | Director | 2010-09-23 UNTIL 2011-03-31 | RESIGNED |
| MRS VICTORIA LOUISE PHELPS-GILL | Jun 1977 | British | Director | 2017-10-27 UNTIL 2019-03-04 | RESIGNED |
| BARRY JOHN O'BYRNE | Jun 1975 | Irish | Director | 2018-05-10 UNTIL 2021-09-27 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | British | Director | 2008-05-30 UNTIL 2009-01-19 | RESIGNED | |
| MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2012-05-22 UNTIL 2017-11-13 | RESIGNED |
| MR DOMINIC HENRY LABRAM | Apr 1982 | British | Director | 2019-09-23 UNTIL 2023-07-14 | RESIGNED |
| GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-08-11 UNTIL 2015-01-23 | RESIGNED |
| RICHARD DAVIES | May 1979 | British | Director | 2015-06-24 UNTIL 2017-07-10 | RESIGNED |
| ALEXA JANE COATES | Mar 1970 | British | Director | 2015-02-17 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |