Menna Overview
Here’s a quick overview of HSBC ASSET FINANCE (UK) LIMITED 👀 — a UK based business that started in 1928.
HSBC ASSET FINANCE (UK) LIMITED
- Company statusactive
- Company No00229341
- Age98 years 4 months Incorporated 31 March 1928
- Officers4
Address
8 Canada Square, London, E14 5HQ
HSBC ASSET FINANCE (UK) LIMITED is an active company incorporated on 31 March 1928. The company was registered 98 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 30 Jun 2022 | |
| CROWLEY, Victoria Kathleen | director | Jun 1972 | 29 Jul 2022 |
| TANG, Rex Man-Hin | director | Nov 1981 | 29 Jul 2022 |
| UWAKWE, Okechukwu | director | Jun 1969 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 28 Feb 2018 | |
| Hsbc Asset Finance Holdings Limited | 26 Oct 2016 |
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BENCARD, Robin Louis Henning, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BENCARD, Robin Louis Henning, CAVANNA, David John, GILMAN, David William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, BOTTOMLEY, Stephen Andrew are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, TANG, Rex Man-Hin, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, GOTT, Sarah Caroline, MCKENZIE, John Hume, MUSGROVE, Robert Hugh are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BOTTOMLEY, Stephen Andrew, CAVANNA, David John, GILMAN, David William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BAYER, George William, BROOKES, Malcolm James, CARVER, Robert Francis, DAVIES, Richard, HEWITT, Gavin Paul are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, PEARCE, Mark Vivian are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
CROWLEY, Victoria Kathleen, TANG, Rex Man-Hin, UWAKWE, Okechukwu are mutual persons.
BAYER, George William, BOTTOMLEY, Stephen Andrew, BROOKES, Malcolm James, CARVER, Robert Francis, GILMAN, David William, HARRIS, Mark, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BOTTOMLEY, Stephen Andrew, BROOKES, Malcolm James, CARVER, Robert Francis, HARRIS, Mark, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BAKER, David William, BOTTOMLEY, Stephen Andrew, BOX, Steven Richard, Mr., BROOKES, Malcolm James, CARVER, Robert Francis, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BOTTOMLEY, Stephen Andrew, BROOKES, Malcolm James, CARVER, Robert Francis, HARRIS, Mark, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BOTTOMLEY, Stephen Andrew, BROOKES, Malcolm James, CARVER, Robert Francis, HARRIS, Mark, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BARKER, Nicholas David, BOTTOMLEY, Stephen Andrew, GILMAN, David William, GODFREY, Kevin Joseph are mutual persons.
GOTT, Sarah Caroline, MCKENZIE, John Hume, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, BAKER, David William are mutual persons.
GOTT, Sarah Caroline, MCKENZIE, John Hume are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
MCKENZIE, John Hume, DALTON, William Robert Patrick are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian, BOTTOMLEY, Stephen Andrew are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
BAKER, David William are mutual persons.
BAKER, David William, BOTTOMLEY, Stephen Andrew, BOX, Steven Richard, Mr., BROOKES, Malcolm James, CARVER, Robert Francis, DAVIES, Richard, HARRIS, Mark, HEWITT, Gavin Paul are mutual persons.
BARKER, Nicholas David, GODFREY, Kevin Joseph are mutual persons.
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BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BOX, Steven Richard, Mr. are mutual persons.
BOX, Steven Richard, Mr. are mutual persons.
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DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
GILMAN, David William are mutual persons.
HEWITT, Gavin Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC ASSET FINANCE (UK) LIMITED 👀 — a UK based business that started in 1928.