Company Information for HSBC FINANCE TRANSFORMATION (UK) LIMITED
8 Canada Square, London, E14 5HQ,
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Company Registration Number
01889590
Private Limited Company
Active |
Company Name | ||
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HSBC FINANCE TRANSFORMATION (UK) LIMITED | ||
Legal Registered Office | ||
8 Canada Square London E14 5HQ Other companies in E14 | ||
Previous Names | ||
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Company Number | 01889590 | |
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Company ID Number | 01889590 | |
Date formed | 1985-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-15 08:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE PASS |
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TROY DEHMANN |
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IAN SIMON JENKINS |
||
IAIN FRANCIS MACKINNON |
||
MARK PETER WINSON-PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE FAHEY |
Company Secretary | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
JONATHAN EDWARDS |
Director | ||
ANTHONY JAMES BLOOMFIELD |
Director | ||
NICKESHA ELIZA GRAHAM-BURRELL |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
ROBERT HARVEY MUTH |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
MARK RAYMOND ANDREWS |
Director | ||
CHRISTINE ANNE COE |
Director | ||
JAMES MICHAEL MARTIN |
Director | ||
STEPHEN WALTER GAMBLE |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
STEPHEN CHARLES CROCKFORD |
Director | ||
BRYAN FRANK ELLIOTT |
Director | ||
HELENA MARGARET CLARKE |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
SHERYL MUNIZ |
Director | ||
KEVIN JAMES DAVIES |
Director | ||
ALAN ROY HAWKINS |
Director | ||
MICHAEL JOSEPH COYNE |
Director | ||
JAMES KEITH BARTON |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
NIGEL BARKER |
Director | ||
TERRY FREDERICK COX |
Director | ||
NIGEL BARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Director | 2017-09-18 | CURRENT | 1980-01-24 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2005-11-29 | Active | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-16 | CURRENT | 1993-05-05 | Active | |
HSBC HOLDINGS B.V. | Director | 2011-09-16 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 2001-10-19 | Active | |
THE ENGAGE MULTI ACADEMY TRUST | Director | 2016-04-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SIMON JOHN PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER TRENAVIN-BODY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN OLAF THIEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KARSTEN OLAF THIEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANDREA COLIN | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER TRENAVIN-BODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr. Alex Raistrick as company secretary on 2020-08-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF HSBC HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hsbc Global Services Limited as a person with significant control on 2019-12-18 | |
TM02 | Termination of appointment of Danielle Pass on 2020-01-14 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-30 GBP 3,295,005 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:
| |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 3295005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMON JENKINS | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 3295004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY DEHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP03 | Appointment of Danielle Pass as company secretary on 2018-02-15 | |
TM02 | Termination of appointment of Jane Fahey on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3295003 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 3295003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CHRISTOPHER GUY STANGROOME | |
AP03 | Appointment of Jane Fahey as company secretary on 2017-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Hannah Elizabeth Shepherd on 2016-09-16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 3295002 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 3295002 | |
SH19 | Statement of capital on 2015-12-04 GBP 3,295,002 | |
CAP-SS | Solvency Statement dated 01/12/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/12/2015 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT JOHN SPEAK | |
MISC | Section 519 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 180000106 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 180000105 | |
AR01 | 22/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED TROY DEHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID QUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 180000105 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/02/14 FULL LIST | |
AR01 | 22/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 01/09/2011 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 180000104 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT JOHN SPEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIE NEWBERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 180000103 | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
AP01 | DIRECTOR APPOINTED IAIN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER | |
AR01 | 22/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PETER GORDON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARDS | |
AP01 | DIRECTOR APPOINTED JENNIE NEWBERY | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 180000101 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 180000101 | |
AP01 | DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WINSON-PEARCE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON JENKINS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BLOOMFIELD / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICOT / 15/02/2010 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 180000100.00 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
288a | DIRECTOR APPOINTED PETER GORDON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANTHONY JAMES BLOOMFIELD | |
288a | DIRECTOR APPOINTED MARK PETER WINSON-PEARCE | |
288a | DIRECTOR APPOINTED SHERYL SLATER | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/12/08 | |
RES04 | GBP NC 100000000/200000000 24/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICKESHA GRAHAM-BURRELL / 05/12/2008 | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID SPOONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MAHER | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC FINANCE TRANSFORMATION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSBC FINANCE TRANSFORMATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |