Company Information for

ASSETFINANCE DECEMBER (W) LIMITED

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

Company Registration Number

01277502

Private Limited Company

Dissolved

About Assetfinance December (w) Ltd

ASSETFINANCE DECEMBER (W) LIMITED was founded on 1976-09-16 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Company Name

ASSETFINANCE DECEMBER (W) LIMITED

Legal Registered Office

LONDON
LONDON
E14 5HQ
Other companies in E14

Previous Names

FTMF LEASING MARCH (E) LIMITED

27/09/1999

Filing Information

Company Number	01277502
Date formed	1976-09-16
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-10-17
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-17

Officer	Role	Occupation	Date Appointed	Country
Romana Lewis	Company Secretary		2015-06-12
Crispin Robert John Irvin	Director	CHIEF FINANCIAL OFFICER	2017-03-22	UNITED KINGDOM
Simon Einar Long	Director	BANKER	2016-03-15	UNITED KINGDOM
Gareth Owen Conway	Director	INVESTMENT BANKING	2005-03-14	UNITED KINGDOM
Jaya Subramaniyan	Director	ACCOUNTANT	2013-07-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Richard Kent	Director	2012-12-06	2017-05-31
Michael Connelly Anderson	Director	2015-12-16	2017-03-22
Robin Louis Henning Bencard	Director	2005-03-14	2016-08-01
David John Cavanna	Director	2013-07-24	2015-12-31
Hannah Elizabeth Shepherd	Company Secretary	2015-01-05	2015-06-12
Tony Bhambhra	Company Secretary	2014-06-18	2015-01-05
Katherine Dean	Company Secretary	2013-07-24	2014-06-18
Hollie Rheanna Wood	Company Secretary	2012-02-23	2013-07-24
Fiona Ann Barker	Director	2010-06-04	2013-06-21
Hannah Elizabeth Shepherd	Company Secretary	2010-09-29	2012-02-23
Sarah Caroline Gott	Company Secretary	2008-10-01	2010-09-29
Mary Bridget Kenny	Director	2007-06-29	2008-12-03
George William Bayer	Company Secretary	2008-02-11	2008-09-12
Pauline Louise Mcquillan	Company Secretary	2006-05-08	2008-02-11
David Harry Mead	Director	2003-10-31	2007-06-29
Alice Read	Company Secretary	2005-07-08	2006-05-08
Frances Julie Niven	Company Secretary	2003-12-08	2005-07-08
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	2003-12-08
David William Gilman	Director	2002-03-20	2003-10-31
William Frederick Devenish	Director	2002-03-20	2003-09-01
Robert Hugh Musgrove	Company Secretary	2001-07-01	2002-11-15
Forward Trust Limited	Director	1999-07-02	2002-03-20
Griffin Credit Services Limited	Director	1999-07-02	2002-03-20
John Hume Mckenzie	Company Secretary	1992-05-06	2001-07-01
David William Gilman	Director	1992-05-06	1999-07-02
Timothy Victor Holmes	Director	1995-03-01	1999-07-02
Graham Edward Picken	Director	1992-05-06	1999-07-02
Geoffrey William Evans	Director	1997-04-01	1998-03-16

Related Directorships for Crispin Robert John Irvin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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	HSBC ASSET FINANCE (UK) LIMITED	Director	2017-03-22	CURRENT	1928-03-31	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

Related Directorships for Simon Einar Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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	HSBC ASSET FINANCE (UK) LIMITED	Director	2016-03-15	CURRENT	1928-03-31	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

Related Directorships for Gareth Owen Conway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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	HSBC ASSET FINANCE (UK) LIMITED	Director	2005-03-14	CURRENT	1928-03-31	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

Related Directorships for Jaya Subramaniyan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jaya Subramaniyan	ASSETFINANCE LIMITED	Director	2017-03-22	CURRENT	1973-10-08	Liquidation
Jaya Subramaniyan	HSBC ASSET FINANCE (UK) LIMITED	Director	2015-10-26	CURRENT	1928-03-31	Active
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	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