HSBC FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05186673. The registration start date is July 22, 2004. The current status is Active.
Company Number | 05186673 |
Company Name | HSBC FINANCE LIMITED |
Registered Address |
8 Canada Square London E14 5HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-09-06 |
Confirmation Statement Last Update | 2020-08-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
8 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5HQ |
Entity Name | Office Address |
---|---|
B & Q FINANCIAL SERVICES LIMITED | 8 Canada Square, 8 Canada Square, London, E14 5HQ, England |
RLUKREF NOMINEES (UK) ONE LIMITED | 8 Canada Square, London, E14 5HQ |
RLUKREF NOMINEES (UK) TWO LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC UK HOLDINGS LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GROUP MANAGEMENT SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASIA HOLDINGS B.V. | 8 Canada Square, London, E14 5HQ |
TOOLEY STREET VIEW LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GLOBAL SERVICES (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
JOHN LEWIS FINANCIAL SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OLLITE, Syeeda | Secretary (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 26 March 2014 |
/ |
|
MUNSHI, Aseem | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | April 1975 / 2 May 2014 |
Indian / United Kingdom |
Head Of Cards |
SAXON, Mark James | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1973 / 8 January 2016 |
British / United Kingdom |
Senior Manager |
DEAN, Katherine | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 15 April 2013 |
/ |
|
LYON, Karen | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 1 July 2011 |
/ |
|
RIVERS, Clive John | Secretary (Resigned) | The Garden Flat, 60 Glengall Road, London, NW6 7ER | / 16 August 2004 |
/ |
|
BYRNE, Jonathan Lee Gerard | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1969 / 2 May 2014 |
British / United Kingdom |
Head Of Assets & Retail Banking |
HILL, Adrian Richard | Director (Resigned) | New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX | May 1958 / 16 August 2004 |
British / England |
Banker |
LEATHERBARROW, Lynne | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1965 / 2 May 2014 |
British / United Kingdom |
Senior Manager |
LEITCH, Bryan | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1960 / 12 October 2011 |
British / United Kingdom |
Director |
LOVERING, Roger Vincent | Director (Resigned) | 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ | November 1959 / 16 August 2004 |
British / England |
Chartered Accountant |
MIELCZAREK, Andrew Ray | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1970 / 15 August 2008 |
British / England |
Head Of Lending Hsbc |
PEARSON, James | Director (Resigned) | 14a Greyhound Road, London, W6 8NX | September 1973 / 19 January 2006 |
British / United Kingdom |
Head Of Core Cards |
REBOUL, Vincent Laurent | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1966 / 28 February 2012 |
French / United Kingdom |
Company Director |
RIVERS, Clive John | Director (Resigned) | The Garden Flat, 60 Glengall Road, London, NW6 7ER | August 1958 / 30 December 2005 |
British / England |
Director |
ACI DIRECTORS LIMITED | Nominee Director (Resigned) | 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | / 22 July 2004 |
/ |
Post Town | LONDON |
Post Code | E14 5HQ |
SIC Code | 74990 - Non-trading company |
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