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Home > England & Wales Companies > HSBC ASSET FINANCE (UK) LIMITED
Company Information for

HSBC ASSET FINANCE (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
00229341
Private Limited Company
Active

Company Overview

About Hsbc Asset Finance (uk) Ltd
HSBC ASSET FINANCE (UK) LIMITED was founded on 1928-03-31 and has its registered office in . The organisation's status is listed as "Active". Hsbc Asset Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC ASSET FINANCE (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 00229341
Company ID Number 00229341
Date formed 1928-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC ASSET FINANCE (UK) LIMITED
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Companies with same name HSBC ASSET FINANCE (UK) LIMITED
The following companies were found which have the same name as HSBC ASSET FINANCE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSBC ASSET FINANCE (UK) LIMITED AC MILLER ASS SECY 5 DONEGALL SQUARE SOUTH 5 DONEGALL SQUARE SOUTH BELFAST BT1 5JP Converted / Closed Company formed on the 1959-11-30

Company Officers of HSBC ASSET FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOLLY RANGER
Company Secretary 2018-02-28
CRISPIN ROBERT JOHN IRVIN
Director 2017-03-22
SIMON EINAR LONG
Director 2016-03-15
GARETH OWEN CONWAY
Director 2005-03-14
JAYA SUBRAMANIYAN
Director 2015-10-26
OKECHUKWU UWAKWE
Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FRANCIS CARVER
Director 2012-05-22 2018-06-20
MARK HARRIS
Director 2015-10-26 2018-06-20
ROMANA LEWIS
Company Secretary 2016-09-13 2017-12-01
MICHAEL CONNELLY ANDERSON
Director 2015-12-16 2017-03-22
CHARLOTTE CAULFIELD
Company Secretary 2016-03-15 2016-09-13
ROBIN LOUIS HENNING BENCARD
Director 2004-09-06 2016-08-01
KATHERINE DEAN
Company Secretary 2013-06-26 2016-02-29
DAVID JOHN CAVANNA
Director 2015-10-26 2015-12-31
RICHARD DAVIES
Director 2014-10-29 2015-11-03
GAVIN PAUL HEWITT
Director 2011-09-28 2015-01-23
HOLLIE RHEANNA WOOD
Company Secretary 2011-09-28 2013-06-26
STEVEN RICHARD BOX
Director 2010-12-08 2012-12-12
HANNAH ELIZABETH SHEPHERD
Company Secretary 2010-03-30 2011-09-28
NICHOLAS DAVID BARKER
Director 2009-04-06 2011-09-09
MALCOLM JAMES BROOKES
Director 2003-12-19 2011-06-09
SARAH CAROLINE GOTT
Company Secretary 2008-10-01 2010-03-30
KEVIN JOSEPH GODFREY
Director 2003-10-31 2009-04-06
GEORGE WILLIAM BAYER
Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-04-25 2008-02-11
STEPHEN ANDREW BOTTOMLEY
Director 2004-07-26 2007-07-19
FRANCES JULIE NIVEN
Company Secretary 2004-06-11 2006-04-25
TIMOTHY VICTOR HOLMES
Director 2004-07-26 2005-12-31
MARK VIVIAN PEARCE
Company Secretary 2002-11-15 2004-06-11
DAVID WILLIAM GILMAN
Director 1992-05-06 2003-10-31
STEPHEN ANDREW BOTTOMLEY
Director 1999-04-01 2002-12-30
ROBERT HUGH MUSGROVE
Company Secretary 2001-07-01 2002-11-15
WILLIAM ROBERT PATRICK DALTON
Director 1998-04-01 2001-07-13
JOHN HUME MCKENZIE
Company Secretary 1992-05-06 2001-07-01
DAVID WILLIAM BAKER
Director 1998-01-01 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC SPECIALIST INVESTMENTS LIMITED Director 2017-04-19 CURRENT 1998-03-30 Active
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Director 2017-04-05 CURRENT 1979-07-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN HSBC LODGE FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1992-01-27 Active
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC RAIL (UK) LIMITED Director 2017-03-22 CURRENT 1994-03-21 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2005-10-13 CURRENT 1961-08-04 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (A) LIMITED Director 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (E) LIMITED Director 2005-03-14 CURRENT 1977-02-18 Dissolved 2016-11-15
GARETH OWEN CONWAY HSBC PH INVESTMENTS (UK) LIMITED Director 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (W) LIMITED Director 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (E) LIMITED Director 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (A) LIMITED Director 2005-03-14 CURRENT 1973-11-06 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (M) LIMITED Director 2005-03-14 CURRENT 1972-08-11 Liquidation
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (P) LIMITED Director 2005-03-14 CURRENT 1977-11-03 Active
GARETH OWEN CONWAY ASSETFINANCE MARCH (F) LIMITED Director 2005-03-14 CURRENT 1980-10-28 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (H) LIMITED Director 2005-03-14 CURRENT 1989-02-28 Active
GARETH OWEN CONWAY SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2005-03-14 CURRENT 1989-05-18 Active
GARETH OWEN CONWAY SWAN NATIONAL LIMITED Director 2005-03-14 CURRENT 1980-06-24 Liquidation
GARETH OWEN CONWAY HSBC PROPERTY (UK) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Active
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (F) LIMITED Director 2005-03-14 CURRENT 1964-09-03 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (R) LIMITED Director 2004-10-04 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY HILAGA INVESTMENTS LIMITED Director 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
GARETH OWEN CONWAY SHUTTLE DEVELOPMENTS LIMITED Director 2004-01-28 CURRENT 1997-06-25 Dissolved 2016-11-29
GARETH OWEN CONWAY HSBC TULIP FUNDING (UK) Director 2004-01-28 CURRENT 1988-12-21 Dissolved 2017-01-24
GARETH OWEN CONWAY CREWFLEET LIMITED Director 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
GARETH OWEN CONWAY HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2004-01-28 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN CONWAY HSBC LODGE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1992-01-27 Active
GARETH OWEN CONWAY HSBC FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1990-12-10 Active
GARETH OWEN CONWAY HSBC CITY FUNDING HOLDINGS Director 2004-01-28 CURRENT 1993-01-04 Liquidation
GARETH OWEN CONWAY LEGEND ESTATES LIMITED Director 2004-01-28 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active
OKECHUKWU UWAKWE FORWARD TRUST RAIL SERVICES LIMITED Director 2017-09-12 CURRENT 1995-07-31 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE MARCH (B) LIMITED Director 2017-09-12 CURRENT 1969-04-29 Active
OKECHUKWU UWAKWE ASSETFINANCE LIMITED Director 2017-09-12 CURRENT 1973-10-08 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE JUNE (A) LIMITED Director 2017-09-12 CURRENT 1973-11-06 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (M) LIMITED Director 2017-09-12 CURRENT 1972-08-11 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (P) LIMITED Director 2017-09-12 CURRENT 1977-11-03 Active
OKECHUKWU UWAKWE ASSETFINANCE MARCH (F) LIMITED Director 2017-09-12 CURRENT 1980-10-28 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (H) LIMITED Director 2017-09-12 CURRENT 1989-02-28 Active
OKECHUKWU UWAKWE HSBC CITY FUNDING HOLDINGS Director 2017-09-12 CURRENT 1993-01-04 Liquidation
OKECHUKWU UWAKWE HSBC RAIL (UK) LIMITED Director 2017-09-12 CURRENT 1994-03-21 Liquidation
OKECHUKWU UWAKWE LEGEND ESTATES LIMITED Director 2017-09-12 CURRENT 1997-06-25 Liquidation
OKECHUKWU UWAKWE SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-09-12 CURRENT 1989-05-18 Active
OKECHUKWU UWAKWE SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-09-12 CURRENT 1961-08-04 Liquidation
OKECHUKWU UWAKWE SWAN NATIONAL LIMITED Director 2017-09-12 CURRENT 1980-06-24 Liquidation
OKECHUKWU UWAKWE HSBC PROPERTY (UK) LIMITED Director 2017-09-12 CURRENT 1982-01-21 Active
OKECHUKWU UWAKWE ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-09-12 CURRENT 1964-09-03 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (R) LIMITED Director 2017-09-12 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Director's details changed for Rex Man-Hin Tang on 2024-11-19
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12Amended full accounts made up to 2022-12-31
2024-06-12AAMDAmended full accounts made up to 2022-12-31
2024-05-06CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-08-05AP01DIRECTOR APPOINTED REX MAN-HIN TANG
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-30
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARTIN LAWN
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-22TM02Termination of appointment of Lori Lee Hall on 2022-02-21
2021-11-26CH01Director's details changed for Crispin Robert John Irvin on 2021-11-15
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR. GREGORY MARTIN LAWN
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
2020-10-12AP03Appointment of Ms. Lori Lee Hall as company secretary on 2020-10-01
2020-10-12TM02Termination of appointment of James Richard Hughes on 2020-09-30
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EINAR LONG
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
2019-12-04CH01Director's details changed for Mr Okechukwu Uwakwe on 2019-07-17
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22AP03Appointment of Mr. James Richard Hughes as company secretary on 2019-08-15
2019-08-22TM02Termination of appointment of Molly Ranger on 2019-08-15
2019-07-01CH01Director's details changed for Crispin Robert John Irvin on 2019-02-07
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-16PSC05Change of details for Hsbc Uk Bank Plc as a person with significant control on 2018-02-28
2018-07-13PSC05Change of details for Hsbc Bank Plc as a person with significant control on 2018-07-01
2018-07-11PSC02Notification of Hsbc Bank Plc as a person with significant control on 2018-02-28
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 23000000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-10PSC07CESSATION OF HSBC ASSET FINANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24AP03Appointment of Molly Ranger as company secretary on 2018-02-28
2018-03-20TM02Termination of appointment of a secretary
2017-12-08TM02Termination of appointment of Romana Lewis on 2017-12-01
2017-10-03AP01DIRECTOR APPOINTED MR OKECHUKWU UWAKWE
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 23000000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM02Termination of appointment of Charlotte Caulfield on 2016-09-13
2016-09-14AP03SECRETARY APPOINTED MS ROMANA LEWIS
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2016-06-14RP04SECOND FILING WITH MUD 01/05/16 FOR FORM AR01
2016-06-14ANNOTATIONClarification
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 23000000
2016-05-05AR0101/05/16 FULL LIST
2016-05-05AR0101/05/16 FULL LIST
2016-03-23AP03SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2016-03-22AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2015-11-02AP01DIRECTOR APPOINTED MR MARK HARRIS
2015-10-27AP01DIRECTOR APPOINTED MR JAYA SUBRAMANIYAN
2015-10-27AP01DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG
2015-08-27SH20STATEMENT BY DIRECTORS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 23000000
2015-08-27SH1927/08/15 STATEMENT OF CAPITAL GBP 23000000
2015-08-27CAP-SSSOLVENCY STATEMENT DATED 26/08/15
2015-08-27RES06REDUCE ISSUED CAPITAL 26/08/2015
2015-07-13AUDAUDITOR'S RESIGNATION
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08AUDAUDITOR'S RESIGNATION
2015-06-30AP01DIRECTOR APPOINTED RICHARD LELONG
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 265000000
2015-05-11AR0101/05/15 FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
2014-10-30AP01DIRECTOR APPOINTED RICHARD DAVIES
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 265000000
2014-05-09AR0101/05/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AP03SECRETARY APPOINTED KATHERINE DEAN
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2013-05-03AR0101/05/13 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/04/2012
2012-09-28AP01DIRECTOR APPOINTED WARWICK ALAN GEORGE LONG
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-11AR0101/05/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2012-01-09AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-10-04AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2011-10-04AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-06-03AR0101/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-12-23AP01DIRECTOR APPOINTED STEVEN RICHARD BOX
2010-10-05RES01ADOPT ARTICLES 29/06/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY KENNY
2010-05-26AR0101/05/10 FULL LIST
2010-04-30AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-09-11288aDIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED NICHOLAS DAVID BARKER
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR KEVIN GODFREY
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODFREY / 01/04/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28288aSECRETARY APPOINTED SARAH MAHER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN KEIR
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSBC ASSET FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC ASSET FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-11-29 Outstanding BALLYBUNION INVESTMENTS NO 3 LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC ASSET FINANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC ASSET FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC ASSET FINANCE (UK) LIMITED
Trademarks
We have not found any records of HSBC ASSET FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC ASSET FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC ASSET FINANCE (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HSBC ASSET FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC ASSET FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC ASSET FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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