HSBC Lodge Funding (UK) Limited

Company Name	HSBC Lodge Funding (UK) Limited
Company Status	Dissolved
Company Number	01901125
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	21 February 2009 (14 years, 3 months ago)
Previous Name	Sm Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(18 years, 10 months after company formation)
Appointment Duration	5 years (closed 21 February 2009)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Closed
Appointed	25 April 2006(21 years after company formation)
Appointment Duration	2 years, 10 months (closed 21 February 2009)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(21 years, 10 months after company formation)
Appointment Duration	2 years (closed 21 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(21 years, 10 months after company formation)
Appointment Duration	2 years (closed 21 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	51 Arthur Street Ampthill Bedfordshire MK45 2QQ

Director Name	Mr Anthony Scott Allen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1993)
Role	Bank Executive
Country of Residence	England
Correspondence Address	66 Cloonmore Avenue Orpington Kent BR6 9LQ

Director Name	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 August 1993)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Irene Mitchell Dorner
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Senior Legal Adviser
Correspondence Address	24 Theydon Grove Epping Essex CM16 4PY

Director Name	John Philip Alexander McCaffrey
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 June 1993)
Role	Bank Executive
Correspondence Address	9 Churchfields Loughton Essex IG10 1AG

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2001)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Adrian Charles Rickards
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 13 September 1992)
Role	Bank Executive
Correspondence Address	138 Admirals Walk Shoeburyness Essex SS3 9FN

Director Name	Jack Stevens
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1993)
Role	Bank Manager
Correspondence Address	16 Brent Avenue South Woodham Ferrers Essex CM3 5SQ

Director Name	Robert David Stoker
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1992)
Role	Bank Executive
Correspondence Address	93 Dale View Crescent Chingford London E4 6PH

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Keith Bottomley
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1998)
Role	Banker
Correspondence Address	19 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Julian Nicholas Entwisle
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 1997)
Role	Merchant Banker
Correspondence Address	150 Wardo Avenue Fulham London SW6 6RD

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2001)
Role	Chief Operating Officer Wef 4/
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2001)
Role	Chief Operating Officer Wef 4/
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	11 October 2000(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Maria Therese Dillon
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2001(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2007)
Role	Banker
Correspondence Address	Flat 1 121 Canfield Gardens, South Hampstead London NW6 3DY

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	18 July 2005(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2006)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	22 February 2006(20 years, 11 months after company formation)
Appointment Duration	2 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(21 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£868,216,000
Current Liabilities	£30,180,000

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
10 October 2007	Registered office changed on 10/10/07 from: 8 canada square london E14 5HQ (1 page)
9 October 2007	Declaration of solvency (4 pages)
9 October 2007	Ex.res. "In specie" (1 page)
9 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2007	Appointment of a voluntary liquidator (1 page)
4 September 2007	Return made up to 14/08/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
10 May 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (25 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
10 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 January 2007	Re-registration of Memorandum and Articles (55 pages)
10 January 2007	Application for reregistration from PLC to private (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (25 pages)
17 August 2005	Return made up to 14/08/05; full list of members (4 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
19 April 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
25 August 2004	Return made up to 14/08/04; full list of members (12 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
8 September 2003	Return made up to 14/08/03; full list of members (11 pages)
5 September 2003	Location of register of members (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 February 2003	Director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
4 September 2002	Ad 10/04/02--------- us$ si [email protected] (2 pages)
4 September 2002	Ad 26/03/02--------- us$ si [email protected] £ si [email protected] (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2002	Ad 10/04/02--------- us$ si [email protected]=42000000 us$ ic 1400000000/1442000000 (2 pages)
30 April 2002	Ad 26/03/02--------- us$ si [email protected]=1400000000 us$ ic 0/1400000000 £ si [email protected]=49998 £ ic 2/50000 (2 pages)
30 April 2002	Nc inc already adjusted 26/03/02 (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2002	Full accounts made up to 31 December 2001 (7 pages)
9 April 2002	Memorandum and Articles of Association (54 pages)
5 April 2002	Memorandum and Articles of Association (59 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
2 April 2002	Resolutions RES13 ‐ Financial assistance 26/03/02 (6 pages)
2 April 2002	Declaration of assistance for shares acquisition (5 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
29 March 2002	Declaration of assistance for shares acquisition (5 pages)
28 March 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
28 March 2002	Declaration on reregistration from private to PLC (3 pages)
28 March 2002	Balance Sheet (2 pages)
28 March 2002	Auditor's statement (1 page)
28 March 2002	Auditor's report (1 page)
28 March 2002	Re-registration of Memorandum and Articles (59 pages)
28 March 2002	Application for reregistration from private to PLC (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 March 2002	Company name changed sm nominees LIMITED\certificate issued on 22/03/02 (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
21 September 2001	Return made up to 14/08/01; full list of members (6 pages)
3 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 14/08/00; no change of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 14/08/99; no change of members (5 pages)
17 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Director resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
28 August 1998	Return made up to 14/08/98; full list of members (7 pages)
2 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 September 1997	Return made up to 14/08/97; no change of members (6 pages)
26 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Director resigned (1 page)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
30 August 1996	Return made up to 14/08/96; no change of members (6 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
24 November 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 September 1995	Return made up to 14/08/95; full list of members (18 pages)

HSBC Lodge Funding (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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