Menna Overview
Here’s a quick overview of HSBC FINANCE TRANSFORMATION (UK) LIMITED 👀 — a UK based business that started in 1985.
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- Company statusactive
- Company No01889590
- Age41 years 5 months Incorporated 25 February 1985
- Officers3
Address
8 Canada Square, London, E14 5HQ
HSBC FINANCE TRANSFORMATION (UK) LIMITED is an active company incorporated on 25 February 1985. The company was registered 41 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Christopher John | secretary | 19 Nov 2022 | |
| ELDER, James Stuart | director | Aug 1968 | 03 Aug 2020 |
| FORD, Josephine Joyce Eleanor | director | Mar 1969 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Global Services Limited | 18 Dec 2019 | |
| Hsbc Holdings Plc | 26 Oct 2016 |
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Menna Overview
Here’s a quick overview of HSBC FINANCE TRANSFORMATION (UK) LIMITED 👀 — a UK based business that started in 1985.