HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
Address:
8 Canada Square, London, E14 5HQ
8 Canada Square, London, E14 5HQ
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06606400. The registration start date is May 30, 2008. The current status is Active.
Company Overview
| Company Number | 06606400 |
| Company Name | HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED |
| Registered Address |
8 Canada Square London E14 5HQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-05-30 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-10 |
| Returns Last Update | 2016-05-13 |
| Confirmation Statement Due Date | 2021-06-28 |
| Confirmation Statement Last Update | 2020-06-14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
8 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5HQ |
Companies with the same location
| 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 FINANCE LIMITED | 8 Canada Square, London, E14 5HQ |
| JOHN LEWIS FINANCIAL SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FAHEY, Jane | Secretary (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 3 February 2016 |
/ |
|
| CARVER, Robert Francis | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1959 / 22 May 2012 |
British / England |
Bank Official |
| COATES, Alexa Jane | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1970 / 17 February 2015 |
British / United Kingdom |
Chief Financial Officer |
| DAVIES, Richard | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1979 / 24 June 2015 |
British / United Kingdom |
Banker |
| SUBRAMANIAN, Nivedita | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1980 / 3 February 2016 |
British / England |
Managing Director |
| BAYER, George William | Secretary (Resigned) | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | / 30 May 2008 |
/ |
|
| DEAN, Katherine | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 24 July 2013 |
/ |
|
| GOTT, Sarah Caroline | Secretary (Resigned) | 13 Whitworth Street, London, United Kingdom, SE10 9EN | / 1 October 2008 |
/ |
|
| MUSGROVE, Robert Hugh | Secretary (Resigned) | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY | / 12 September 2008 |
/ |
|
| WOOD, Hollie Rheanna | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 24 September 2010 |
/ |
|
| BROOKES, Malcolm James | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | September 1955 / 23 June 2008 |
British / United Kingdom |
Accountant |
| HEWITT, Gavin Paul | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1979 / 11 August 2011 |
British / United Kingdom |
Chief Financial Officer |
| LORD, Martin Peter Frederick | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1955 / 13 January 2015 |
British / United Kingdom |
Banker |
| MUSGROVE, Robert Hugh | Director (Resigned) | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY | July 1967 / 30 May 2008 |
Other / |
Chartered Secretary |
| QUINN, Noel Paul | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | January 1962 / 23 September 2010 |
British / United Kingdom |
Bank Executive |
| RIGBY, Adrian Timothy | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1966 / 9 June 2011 |
British / United Kingdom |
Senior Manager |
| RUSSELL-BROWN, Michael John | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1948 / 23 June 2008 |
British / England |
Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HQ |
| SIC Code | 64205 - Activities of financial services holding companies |
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