Company Information for

HSBC FINANCE TRANSFORMATION (UK) LIMITED

8 Canada Square, London, E14 5HQ,

Company Registration Number

01889590

Private Limited Company

Active

About Hsbc Finance Transformation (uk) Ltd

HSBC FINANCE TRANSFORMATION (UK) LIMITED was founded on 1985-02-25 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Finance Transformation (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 FINANCE TRANSFORMATION (UK) LIMITED
Legal Registered Office
8 Canada Square
London
E14 5HQ
Other companies in E14
Previous Names
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
30/03/2005

Filing Information

Company Number01889590
Date formed1985-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-15
Filing return next due2025-04-29
Type of accountsFULL
Last Datalog update:
2024-04-15 08:22:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Pass Company Secretary 2018-02-15
Troy Dehmann Director FINANCE 2015-03-06 UNITED KINGDOM
Ian Simon Jenkins Director BANK OFFICER 2006-11-10 UNITED KINGDOM
Iain Francis Mackinnon Director ACCOUNTANT 2011-10-24 UNITED KINGDOM
Mark Peter Winson-pearce Director PROGRAMME MANAGER 2009-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Fahey Company Secretary 2017-04-26 2017-11-09
Hannah Elizabeth Shepherd Company Secretary 2010-04-30 2016-09-16
Jonathan Edwards Director 2010-12-16 2014-12-02
Anthony James Bloomfield Director 2009-03-02 2010-12-16
Nickesha Eliza Graham-burrell Company Secretary 2008-10-09 2010-04-30
Sarah Caroline Gott Company Secretary 2006-10-30 2008-10-09
Robert Harvey Muth Director 2005-07-18 2008-01-25
Pauline Louise Mcquillan Company Secretary 2005-11-11 2006-10-30
Alice Read Company Secretary 2005-07-18 2005-11-08
Frances Julie Niven Company Secretary 2004-09-06 2005-07-18
Robert Hugh Musgrove Director 2004-09-06 2005-07-18
Mark Vivian Pearce Company Secretary 2002-12-19 2004-09-06
Mark Raymond Andrews Director 2002-06-26 2003-07-29
Christine Anne Coe Director 2003-06-25 2003-07-29
James Michael Martin Director 2002-06-26 2003-07-29
Stephen Walter Gamble Director 2002-06-26 2003-06-25
Robert Hugh Musgrove Company Secretary 1999-08-06 2002-12-19
Stephen Charles Crockford Director 1995-01-31 2002-06-26
Bryan Frank Elliott Director 1993-12-21 2002-05-15
Helena Margaret Clarke Director 1997-07-01 2000-09-04
Shaun Kevin Bryant Company Secretary 1995-07-17 1999-08-06
Sheryl Muniz Director 1996-05-01 1998-05-01
Kevin James Davies Director 1994-04-15 1997-06-13
Alan Roy Hawkins Director 1993-12-21 1997-06-13
Michael Joseph Coyne Director 1993-12-21 1996-03-29
James Keith Barton Company Secretary 1993-05-04 1995-07-17
Richard Ian Crews Director 1994-04-15 1995-01-31
Nigel Barker Director 1992-02-22 1993-12-21
Terry Frederick Cox Director 1992-02-22 1993-12-21
Nigel Barker Company Secretary 1992-02-22 1993-05-04

Related Directorships for Iain Francis Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Francis Mackinnon HSBC UK HOLDINGS LIMITEDDirector 2018-02-26 CURRENT 2017-01-27 Liquidation
Iain Francis Mackinnon HSBC LATIN AMERICA HOLDINGS (UK) LIMITEDDirector 2017-09-18 CURRENT 1980-01-24 Active
Iain Francis Mackinnon HSBC GLOBAL SERVICES LIMITEDDirector 2017-03-20 CURRENT 2005-11-29 Active
Iain Francis Mackinnon HSBC MIDDLE EAST HOLDINGS B.V.Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
Iain Francis Mackinnon HSBC ASIA HOLDINGS B.V.Director 2013-11-07 CURRENT 2013-10-01 Active
Iain Francis Mackinnon HSBC LATIN AMERICA B.V.Director 2013-11-07 CURRENT 2013-10-01 Active
Iain Francis Mackinnon HSBC OVERSEAS INVESTMENTS (UK) LIMITEDDirector 2011-09-16 CURRENT 1991-12-18 Dissolved 2017-06-17
Iain Francis Mackinnon HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITEDDirector 2011-09-16 CURRENT 2001-11-23 Active
Iain Francis Mackinnon HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDDirector 2011-09-16 CURRENT 1973-05-10 Active
Iain Francis Mackinnon HSBC FINANCE (NETHERLANDS)Director 2011-09-16 CURRENT 1993-05-05 Active
Iain Francis Mackinnon HSBC HOLDINGS B.V.Director 2011-09-16 CURRENT 2002-01-01 Active
Iain Francis Mackinnon HSBC OVERSEAS HOLDINGS (UK) LIMITEDDirector 2011-09-16 CURRENT 1982-08-04 Active
Iain Francis Mackinnon HSBC INVESTMENT COMPANY LIMITEDDirector 2011-09-16 CURRENT 2001-10-19 Active

Related Directorships for Mark Peter Winson-pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Winson-pearce THE ENGAGE MULTI ACADEMY TRUSTDirector 2016-04-20 CURRENT 2013-09-20 Active - Proposal to Strike off