HSBC ASSET FINANCE (UK) LIMITED
00229341 · Active · Ltd · 98 yrs
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSBC ASSET FINANCE (UK) LIMITED
00229341Active· Ltd· England Wales· 1928-03-31Incorporated 1928-03-31Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KHELIL, Karim· DirectorAppointed 2026-01-01
- TANG, Rex Man-Hin· DirectorResigned 2025-12-31
- CROWLEY, Victoria Kathleen· DirectorAppointed 2022-07-29
- IRVIN, Crispin Robert John· DirectorResigned 2022-07-28
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-06-30
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CROWLEY, Victoria Kathleen
Director
- Appointed
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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KHELIL, Karim
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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UWAKWE, Okechukwu
Director
- Appointed
- 2017-09-12
- Nationality
- Irish
- Residence
- England
- Born
- 06/1969
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BAYER, George William
Secretary
- Appointed
- 2008-02-11
- Resigned
- 2008-09-12
- Nationality
- Other
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CAULFIELD, Charlotte
Secretary
- Appointed
- 2016-03-15
- Resigned
- 2016-09-13
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DEAN, Katherine
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2016-02-29
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-03-30
- Nationality
- British
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HALL, Lori Lee, Ms.
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2022-02-21
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HUGHES, James Richard, Mr.
Secretary
- Appointed
- 2019-08-15
- Resigned
- 2020-09-30
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LEWIS, Romana
Secretary
- Appointed
- 2016-09-13
- Resigned
- 2017-12-01
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MCKENZIE, John Hume
Secretary
- Appointed
- 1992-05-06
- Resigned
- 2001-07-01
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-04-25
- Resigned
- 2008-02-11
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-11-15
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-06-11
- Resigned
- 2006-04-25
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2004-06-11
- Nationality
- British
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RANGER, Molly
Secretary
- Appointed
- 2018-02-28
- Resigned
- 2019-08-15
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SHEPHERD, Hannah Elizabeth
Secretary
- Appointed
- 2010-03-30
- Resigned
- 2011-09-28
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WOOD, Hollie Rheanna
Secretary
- Appointed
- 2011-09-28
- Resigned
- 2013-06-26
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ANDERSON, Michael Connelly
Director
- Appointed
- 2015-12-16
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BAKER, David William
Director
- Appointed
- 1998-01-01
- Resigned
- 1999-12-17
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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BARKER, Nicholas David
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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BENCARD, Robin Louis Henning
Director
- Appointed
- 2004-09-06
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 2004-07-26
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 12/1959
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 12/1959
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BOX, Steven Richard, Mr.
Director
- Appointed
- 2010-12-08
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BROOKES, Malcolm James
Director
- Appointed
- 2003-12-19
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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CARVER, Robert Francis
Director
- Appointed
- 2012-05-22
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CAVANNA, David John
Director
- Appointed
- 2015-10-26
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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DALTON, William Robert Patrick
Director
- Appointed
- 1998-04-01
- Resigned
- 2001-07-13
- Nationality
- Canadian/Irish
- Born
- 12/1943
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DAVIES, Richard
Director
- Appointed
- 2014-10-29
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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GILMAN, David William
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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GODFREY, Kevin Joseph
Director
- Appointed
- 2003-10-31
- Resigned
- 2009-04-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1960
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HARRIS, Mark
Director
- Appointed
- 2015-10-26
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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HEWITT, Gavin Paul
Director
- Appointed
- 2011-09-28
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLMES, Timothy Victor
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1952
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HUGHES, Alan Renatus Frederick
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 07/1951
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IRVIN, Crispin Robert John
Director
- Appointed
- 2017-03-22
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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KEIR, Alan Mcalpine
Director
- Appointed
- 2003-10-31
- Resigned
- 2008-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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KELL, Christopher Raymond
Director
- Appointed
- 2002-12-30
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 11/1958
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KENNY, Mary Bridget
Director
- Appointed
- 2007-06-29
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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KENT, John Richard
Director
- Appointed
- 2012-12-06
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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LANE, Robert David
Director
- Appointed
- 2002-12-30
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LAWN, Gregory Martin, Mr.
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-05-13
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1978
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LELONG, Richard
Director
- Appointed
- 2015-06-24
- Resigned
- 2015-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1969
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LONG, Simon Einar
Director
- Appointed
- 2016-03-15
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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LONG, Warwick Alan George
Director
- Appointed
- 2012-09-26
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MEAD, David Harry
Director
- Appointed
- 2003-10-31
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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OWEN CONWAY, Gareth
Director
- Appointed
- 2005-03-14
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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PICKEN, Graham Edward
Director
- Appointed
- —
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 04/1949
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QUINN, Noel Paul
Director
- Appointed
- 2007-07-19
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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RIGBY, Adrian Timothy
Director
- Appointed
- 2009-09-10
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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RUSSELL-BROWN, Michael John
Director
- Appointed
- 2006-01-01
- Resigned
- 2015-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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SENIOR, Carl Thomas
Director
- Appointed
- 2011-12-21
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SINGLETON, Kevin Alan, Dr
Director
- Appointed
- 2007-02-12
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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STEIN, Wallace George William
Director
- Appointed
- 1993-05-14
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SUBRAMANIYAN, Jaya
Director
- Appointed
- 2015-10-26
- Resigned
- 2020-12-01
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 11/1962
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TANG, Rex Man-Hin
Director
- Appointed
- 2022-07-29
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1981
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TURNER, Desmond Richard
Director
- Appointed
- 2004-07-26
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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WHITSON, Keith Roderick, Sir
Director
- Appointed
- 1997-04-01
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 03/1943
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WILKINSON, Nigel John Lewis
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 02/1958
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WYATT, Robert Laurence
Director
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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