Company Information for

HSBC VEHICLE SERVICES (UK) LIMITED

8 CANADA SQUARE, LONDON, LONDON, E14 5HQ,

Company Registration Number

00240039

Private Limited Company

Dissolved

About Hsbc Vehicle Services (uk) Ltd

HSBC VEHICLE SERVICES (UK) LIMITED was founded on 1929-06-03 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Company Name

HSBC VEHICLE SERVICES (UK) LIMITED

Legal Registered Office

LONDON
LONDON
E14 5HQ
Other companies in E14

Previous Names

SWAN NATIONAL LEASING LIMITED

27/09/1999

SWAN NATIONAL LIMITED

01/04/1997

VMH TRANSPORT SERVICES LIMITED

08/07/1994

EURODOLLAR LEASING LIMITED

10/12/1993

Filing Information

Company Number	00240039
Date formed	1929-06-03
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-09-24
Type of accounts	DORMANT

Last Datalog update:

2015-06-01 02:49:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-24

Officer	Role	Occupation	Date Appointed	Country
Katherine Dean	Company Secretary		2013-07-24
Richard Andrew Carter	Director	BANKER	2012-11-14	UNITED KINGDOM
Robert Francis Carver	Director	BANK OFFICIAL	2012-05-22	UNITED KINGDOM
Gavin Paul Hewitt	Director	CHIEF FINANCIAL OFFICER	2011-08-11	UNITED KINGDOM
Michael John Russell-brown	Director	ACCOUNTANT	2006-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hollie Rheanna Wood	Company Secretary	2010-09-24	2013-07-24
Adrian Timothy Rigby	Director	2011-06-09	2012-05-22
Malcolm James Brookes	Director	2003-12-19	2011-06-09
Noel Paul Quinn	Director	2007-07-19	2011-03-31
Sarah Caroline Gott	Company Secretary	2008-10-01	2010-09-24
George William Bayer	Company Secretary	2008-02-21	2008-09-12
Pauline Louise Mcquillan	Company Secretary	2006-04-25	2008-02-21
Stephen Andrew Bottomley	Director	2004-07-06	2007-07-19
Frances Julie Niven	Company Secretary	2004-06-11	2006-04-25
Timothy Victor Holmes	Director	2004-07-06	2005-12-31
Christopher Raymond Kell	Director	2002-12-30	2004-07-06
Robert David Lane	Director	2002-12-30	2004-07-06
Mark Vivian Pearce	Company Secretary	2002-11-15	2004-06-11
David William Gilman	Director	1993-07-26	2003-10-31
Timothy Victor Holmes	Director	1997-04-01	2002-12-30
Graham Edward Picken	Director	1993-07-26	2002-12-30
Robert Hugh Musgrove	Company Secretary	2001-07-01	2002-11-15
John Hume Mckenzie	Company Secretary	1993-07-26	2001-07-01
Noel Paul Quinn	Director	1993-10-20	2000-03-31
Wallace George William Stein	Director	1997-04-01	2000-03-31
Keith Victor Smithson	Director	1995-03-01	1999-07-30
Geoffrey William Evans	Director	1997-04-01	1998-03-16
Leonard Francis Clayton	Director	1991-07-10	1996-01-31
Raymond Michael Cork	Director	1991-05-08	1993-10-20
James Stewart Mair	Company Secretary	1991-05-08	1993-07-26
Laeonard Clayton	Director	1991-07-10	1993-05-08
Ian Christopher Mosley	Director	1991-05-08	1991-07-10

Related Directorships for Richard Andrew Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Carter	BIBBY FINANCIAL SERVICES (EUROPE) LIMITED	Director	2016-03-01	CURRENT	2015-03-31	Active
Richard Andrew Carter	MODAN LTD	Director	2014-12-23	CURRENT	2014-12-23	Active
Richard Andrew Carter	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2012-11-14	CURRENT	1990-03-09	Dissolved 2014-12-23
Richard Andrew Carter	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2012-11-14	CURRENT	1969-08-01	Dissolved 2015-01-27
Richard Andrew Carter	CENTRAL GARAGE (CROYDON) LIMITED	Director	2012-11-14	CURRENT	1969-08-01	Dissolved 2013-10-01
Richard Andrew Carter	ASSETFINANCE JUNE (F) LIMITED	Director	2012-11-14	CURRENT	1987-09-07	Dissolved 2014-12-23
Richard Andrew Carter	ASSETFINANCE MARCH (C) LIMITED	Director	2012-11-14	CURRENT	1982-03-11	Dissolved 2014-12-23
Richard Andrew Carter	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2012-11-14	CURRENT	1973-02-23	Dissolved 2013-09-24
Richard Andrew Carter	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2012-11-14	CURRENT	1973-09-04	Dissolved 2013-10-01
Richard Andrew Carter	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2012-11-14	CURRENT	1981-03-16	Dissolved 2014-12-23
Richard Andrew Carter	GRIFFIN CREDIT SERVICES LIMITED	Director	2012-11-14	CURRENT	1987-09-07	Dissolved 2015-01-27
Richard Andrew Carter	MOTOLEASE LIMITED	Director	2012-11-14	CURRENT	1982-02-10	Dissolved 2014-12-23

Related Directorships for Robert Francis Carver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Francis Carver	HSBC INVOICE FINANCE (UK) LIMITED	Director	2015-04-16	CURRENT	1963-05-02	Active
Robert Francis Carver	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2012-05-22	CURRENT	1990-03-09	Dissolved 2014-12-23
Robert Francis Carver	CROWN VEHICLE CONTRACTS LIMITED	Director	2012-05-22	CURRENT	1988-05-17	Dissolved 2015-02-03
Robert Francis Carver	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2012-05-22	CURRENT	1969-08-01	Dissolved 2015-01-27
Robert Francis Carver	CENTRAL GARAGE (CROYDON) LIMITED	Director	2012-05-22	CURRENT	1969-08-01	Dissolved 2013-10-01
Robert Francis Carver	ASSETFINANCE JUNE (F) LIMITED	Director	2012-05-22	CURRENT	1987-09-07	Dissolved 2014-12-23
Robert Francis Carver	CVL LIMITED	Director	2012-05-22	CURRENT	1985-03-13	Dissolved 2013-12-03
Robert Francis Carver	ASSETFINANCE MARCH (C) LIMITED	Director	2012-05-22	CURRENT	1982-03-11	Dissolved 2014-12-23
Robert Francis Carver	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2012-05-22	CURRENT	1973-02-23	Dissolved 2013-09-24
Robert Francis Carver	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2012-05-22	CURRENT	1973-09-04	Dissolved 2013-10-01
Robert Francis Carver	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2012-05-22	CURRENT	1981-03-16	Dissolved 2014-12-23
Robert Francis Carver	GRIFFIN CREDIT SERVICES LIMITED	Director	2012-05-22	CURRENT	1987-09-07	Dissolved 2015-01-27
Robert Francis Carver	MOTOLEASE LIMITED	Director	2012-05-22	CURRENT	1982-02-10	Dissolved 2014-12-23
Robert Francis Carver	HSBC ASSET FINANCE HOLDINGS LIMITED	Director	2012-05-22	CURRENT	1973-11-06	Liquidation
Robert Francis Carver	HSBC EQUIPMENT FINANCE (UK) LIMITED	Director	2012-05-22	CURRENT	1980-06-24	Active

Related Directorships for Gavin Paul Hewitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Paul Hewitt	CVL LIMITED	Director	2011-08-22	CURRENT	1985-03-13	Dissolved 2013-12-03
Gavin Paul Hewitt	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2011-08-11	CURRENT	1990-03-09	Dissolved 2014-12-23
Gavin Paul Hewitt	CROWN VEHICLE CONTRACTS LIMITED	Director	2011-08-11	CURRENT	1988-05-17	Dissolved 2015-02-03
Gavin Paul Hewitt	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2015-01-27
Gavin Paul Hewitt	CENTRAL GARAGE (CROYDON) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2013-10-01
Gavin Paul Hewitt	ASSETFINANCE JUNE (F) LIMITED	Director	2011-08-11	CURRENT	1987-09-07	Dissolved 2014-12-23
Gavin Paul Hewitt	ASSETFINANCE MARCH (C) LIMITED	Director	2011-08-11	CURRENT	1982-03-11	Dissolved 2014-12-23
Gavin Paul Hewitt	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-02-23	Dissolved 2013-09-24
Gavin Paul Hewitt	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-09-04	Dissolved 2013-10-01
Gavin Paul Hewitt	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2011-08-11	CURRENT	1981-03-16	Dissolved 2014-12-23
Gavin Paul Hewitt	GRIFFIN CREDIT SERVICES LIMITED	Director	2011-08-11	CURRENT	1987-09-07	Dissolved 2015-01-27
Gavin Paul Hewitt	MOTOLEASE LIMITED	Director	2011-08-11	CURRENT	1982-02-10	Dissolved 2014-12-23

Related Directorships for Michael John Russell-brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Russell-brown	CENTRAL GARAGE (CROYDON) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2013-10-01
Michael John Russell-brown	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-09-04	Dissolved 2013-10-01
Michael John Russell-brown	CVL LIMITED	Director	2008-10-17	CURRENT	1985-03-13	Dissolved 2013-12-03
Michael John Russell-brown	GRIFFIN CREDIT SERVICES LIMITED	Director	2008-06-12	CURRENT	1987-09-07	Dissolved 2015-01-27
Michael John Russell-brown	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2006-01-01	CURRENT	1990-03-09	Dissolved 2014-12-23
Michael John Russell-brown	CROWN VEHICLE CONTRACTS LIMITED	Director	2006-01-01	CURRENT	1988-05-17	Dissolved 2015-02-03
Michael John Russell-brown	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2006-01-01	CURRENT	1969-08-01	Dissolved 2015-01-27
Michael John Russell-brown	ASSETFINANCE JUNE (F) LIMITED	Director	2006-01-01	CURRENT	1987-09-07	Dissolved 2014-12-23
Michael John Russell-brown	ASSETFINANCE MARCH (C) LIMITED	Director	2006-01-01	CURRENT	1982-03-11	Dissolved 2014-12-23
Michael John Russell-brown	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2006-01-01	CURRENT	1973-02-23	Dissolved 2013-09-24
Michael John Russell-brown	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2006-01-01	CURRENT	1981-03-16	Dissolved 2014-12-23
Michael John Russell-brown	MOTOLEASE LIMITED	Director	2006-01-01	CURRENT	1982-02-10	Dissolved 2014-12-23