HSBC INVOICE FINANCE (UK) LIMITED
00759657 · Active · Ltd · 63 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 17 Aug 2027 (last filed 3 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Aug 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 INVOICE FINANCE (UK) LIMITED
00759657Active· Ltd· England Wales· 1963-05-02Incorporated 1963-05-02Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
0
Recent board changes
- MIAH, Ruzina· SecretaryAppointed 2026-04-16
- COULSON, Ian· DirectorAppointed 2026-04-16
- HARPER, Debbie Louise· DirectorAppointed 2026-04-16
- KENT, Christopher William Jackson· SecretaryResigned 2025-05-16
MIAH, Ruzina
Secretary
- Appointed
- 2026-04-16
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BEANEY, John Patrick
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BETANT, Stephanie Anne Marie Agnes, Ms.
Director
- Appointed
- 2023-02-01
- Nationality
- French
- Residence
- England
- Born
- 09/1982
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COULSON, Ian
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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GOLDBLUM, Daniel
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HARPER, Debbie Louise
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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MURRAY, Laura Mary, Ms.
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BAYER, George William
Secretary
- Appointed
- 2008-02-21
- Resigned
- 2008-09-12
- Nationality
- Other
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CANTY, Jennifer, Ms.
Secretary
- Appointed
- 2019-10-22
- Resigned
- 2021-07-16
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DEAN, Katherine
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2016-01-26
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GENTLES, Jacqueline Marie
Secretary
- Appointed
- 2021-09-27
- Resigned
- 2024-02-09
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2011-05-03
- Nationality
- British
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KENT, Christopher William Jackson
Secretary
- Appointed
- 2024-02-09
- Resigned
- 2025-05-16
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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
- 2008-02-21
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-12-19
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2003-12-08
- Resigned
- 2006-04-25
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2003-12-08
- Nationality
- British
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RANGER, Molly
Secretary
- Appointed
- 2018-04-05
- Resigned
- 2019-03-20
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TAYLOR, Leianne, Mrs.
Secretary
- Appointed
- 2019-03-20
- Resigned
- 2019-10-18
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WILSON, Larissa
Secretary
- Appointed
- 2016-01-26
- Resigned
- 2017-06-22
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WOOD, Hollie Rheanna
Secretary
- Appointed
- 2011-05-03
- Resigned
- 2013-06-26
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-06-22
- Resigned
- 2018-04-05
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ADAMS, Marissa Kristina
Director
- Appointed
- 2017-12-15
- Resigned
- 2020-03-18
- Nationality
- Canadian,Latvian
- Residence
- United Kingdom
- Born
- 10/1984
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BAKER, David William
Director
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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BEST, Andrew
Director
- Appointed
- 1996-04-26
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BLACKWELL, Nicholas Anthony Charles
Director
- Appointed
- 1995-06-01
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 04/1960
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 1998-10-01
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 12/1959
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BOX, Steven Richard, Mr.
Director
- Appointed
- 2008-03-31
- Resigned
- 2015-05-31
- 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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BURDETT, Simon Jonathan Paul
Director
- Appointed
- 2019-07-05
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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CARVER, Robert Francis
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-11-22
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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COATES, Alexa Jane
Director
- Appointed
- 2015-02-19
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DEAKIN, Trevor
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- English
- Residence
- England
- Born
- 10/1945
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EMMERSON, Mark
Director
- Appointed
- 2015-10-26
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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EVANS, Geoffrey William
Director
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 12/1950
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GILMAN, David William
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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GUNN, James Stewart
Director
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- British
- Born
- 11/1956
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HAMPTON, Nicholas David
Director
- Appointed
- 2014-03-18
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HARRIS, Gordon David
Director
- Appointed
- —
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 06/1951
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HAWES, Christopher Sean
Director
- Appointed
- 2015-10-26
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HAZAEL, Leonard James
Director
- Appointed
- —
- Resigned
- 1993-01-26
- Nationality
- British
- Born
- 08/1935
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HEWITT, Gavin Paul
Director
- Appointed
- 2011-08-11
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLLOWAY, John Dickens
Director
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
- Born
- 03/1944
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HUGHES, Alan Renatus Frederick
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 07/1951
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JEX, Susan Winifred
Director
- Appointed
- 1993-03-23
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 05/1960
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JOHNSON, Peter
Director
- Appointed
- —
- Resigned
- 1996-01-26
- Nationality
- British
- Born
- 02/1930
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LEYLAND, Philip
Director
- Appointed
- 1996-08-09
- Resigned
- 2006-12-30
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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LONG, Warwick Alan George
Director
- Appointed
- 2012-09-26
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LOWE, Peter Anthony
Director
- Appointed
- 2011-06-27
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MACKAY, David Johnstone
Director
- Appointed
- 1997-07-01
- Resigned
- 1998-06-30
- Nationality
- Scottish
- Born
- 05/1958
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MCPHEE, Melvin Bert
Director
- Appointed
- 1996-08-09
- Resigned
- 1997-05-01
- Nationality
- Canadian
- Born
- 01/1942
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MOFFATT, Mary-Anne Jane
Director
- Appointed
- 2017-09-14
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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MOFFITT, Graham
Director
- Appointed
- 2012-10-23
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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MORGAN, Howard Idris
Director
- Appointed
- —
- Resigned
- 1996-08-09
- Nationality
- British
- Born
- 03/1943
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PICKEN, Graham Edward
Director
- Appointed
- —
- Resigned
- 2002-12-30
- 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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ROBSON, Thomas
Director
- Appointed
- 1993-01-26
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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ROTHBURY, Miles Edward
Director
- Appointed
- 2019-12-11
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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SAULT, Rachel Elizabeth
Director
- Appointed
- 2017-03-22
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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SIMPSON, Stephen Walter
Director
- Appointed
- 1996-08-09
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 11/1949
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SMITH, Colin Spencer
Director
- Appointed
- 1997-05-01
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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TANDY, Ian John
Director
- Appointed
- 2017-07-14
- Resigned
- 2022-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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THOMPSON, Robert Charles
Director
- Appointed
- 2015-05-05
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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