B & Q FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05736249. The registration start date is March 9, 2006. The current status is Active.
Company Number | 05736249 |
Company Name | B & Q FINANCIAL SERVICES LIMITED |
Registered Address |
8 Canada Square 8 Canada Square London E14 5HQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-03-09 |
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 | 2017-04-07 |
Returns Last Update | 2016-03-10 |
Confirmation Statement Due Date | 2021-09-06 |
Confirmation Statement Last Update | 2020-08-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
8 CANADA SQUARE 8 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5HQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
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 |
HSBC FINANCE 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 / 4 September 2014 |
Indian / United Kingdom |
Head Of Cards |
SAXON, Mark James | Director (Active) | 8 Canada Square, London, E14 5HQ | February 1973 / 8 January 2016 |
British / United Kingdom |
Senior Manager |
DEAN, Katherine | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 9 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 | / 23 March 2006 |
/ |
|
ARMSTRONG, Carmel Marie | Director (Resigned) | Camden House, West, The Parade, Birmingham, United Kingdom, B1 3PY | February 1966 / 3 March 2011 |
British / Australian / England |
Head Of Operations |
BRIMICOMBE, Simon John | Director (Resigned) | Hopton, Bedwins Lane, Cookham Dean, Berkshire, SL6 9PU | August 1971 / 23 March 2006 |
British / |
Director |
BUDD, David Charles | Director (Resigned) | Hfc Bank Limited, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TD | December 1953 / 28 August 2009 |
British / Great Britain |
Director |
BYRNE, Jonathan Lee Gerard | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1969 / 4 September 2014 |
British / United Kingdom |
Head Of Assets & Retail Banking |
LEATHERBARROW, Lynne | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1965 / 19 June 2015 |
British / United Kingdom |
Senior Manager |
MCKENZIE, Ian Charles Sholto | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1965 / 30 April 2009 |
British / England |
Chief Financial Officer |
NICHOLS, William Bruce | Director (Resigned) | 2 Ulverscroft Bakeham Green, Englefield Green, Surrey, TW20 9TT | November 1959 / 27 November 2007 |
British / |
Snr Vice President Finance |
SPENCE, Richard Gavin | Director (Resigned) | 9 Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ | September 1959 / 9 June 2008 |
British / England |
Managing Director & Ceo |
UPHOFF, John Frederick | Director (Resigned) | 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ | July 1954 / 23 March 2006 |
Us / |
Chief Executive Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 March 2006 |
/ |
Post Town | LONDON |
Post Code | E14 5HQ |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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