HSBC Asset Finance M.O.G. Holdings (UK) Limited

Company Name	HSBC Asset Finance M.O.G. Holdings (UK) Limited
Company Status	Active
Company Number	06606400
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael Roger William Hordley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London Greater London E14 5HQ

Director Name	Mr Dominic Henry Labram
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London Greater London E14 5HQ

Director Name	Jayne Erica Seaford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	29 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Chartered Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	George William Bayer
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Mr Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 02 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	12 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 January 2009)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Mr Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	24 September 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Adrian Timothy Rigby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Martin Peter Frederick Lord
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Davies
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(7 years after company formation)
Appointment Duration	2 years (resigned 10 July 2017)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Nivedita Subramanian
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jane Fahey
Status	Resigned
Appointed	03 February 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Victoria Louise Phelps-Gill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Barry John O'Byrne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Sophie Line
Status	Resigned
Appointed	18 July 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lori Lee Hall
Status	Resigned
Appointed	26 January 2021(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2m at £1	Hsbc Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£150,000
Net Worth	£2,257,055
Cash	£139,300
Current Liabilities	£97,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

4 September 2023	Appointment of Timothy Bubby Ndiweni as a director on 30 August 2023 (2 pages)
26 July 2023	Full accounts made up to 31 December 2022 (17 pages)
18 July 2023	Termination of appointment of Dominic Henry Labram as a director on 14 July 2023 (1 page)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Mr Dominic Henry Labram on 14 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Michael Roger William Hordley on 14 December 2022 (2 pages)
15 August 2022	Full accounts made up to 31 December 2021 (18 pages)
1 July 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022 (2 pages)
1 July 2022	Appointment of Jayne Erica Seaford as a director on 29 June 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 (1 page)
18 November 2021	Full accounts made up to 31 December 2020 (18 pages)
4 October 2021	Termination of appointment of Barry John O'byrne as a director on 27 September 2021 (1 page)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 January 2021	Appointment of Ms. Lori Lee Hall as a secretary on 26 January 2021 (2 pages)
29 January 2021	Termination of appointment of Sophie Line as a secretary on 26 January 2021 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
4 October 2019	Appointment of Mr Dominic Henry Labram as a director on 23 September 2019 (2 pages)
4 October 2019	Appointment of Mr Michael Roger William Hordley as a director on 23 September 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Victoria Louise Phelps-Gill as a director on 4 March 2019 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (26 pages)
18 July 2018	Appointment of Miss Sophie Line as a secretary on 18 July 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Barry John O'byrne as a director on 10 May 2018 (2 pages)
6 December 2017	Termination of appointment of Nivedita Subramanian as a director on 24 November 2017 (1 page)
6 December 2017	Termination of appointment of Nivedita Subramanian as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Robert Francis Carver as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Robert Francis Carver as a director on 13 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
7 November 2017	Appointment of Victoria Louise Phelps-Gill as a director on 27 October 2017 (2 pages)
7 November 2017	Appointment of Victoria Louise Phelps-Gill as a director on 27 October 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (26 pages)
17 August 2017	Full accounts made up to 31 December 2016 (26 pages)
8 August 2017	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
8 August 2017	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
19 July 2017	Termination of appointment of Richard Davies as a director on 10 July 2017 (1 page)
19 July 2017	Termination of appointment of Richard Davies as a director on 10 July 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,999,995 (6 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,999,995 (6 pages)
10 February 2016	Appointment of Jane Fahey as a secretary on 3 February 2016 (2 pages)
10 February 2016	Appointment of Miss Nivedita Subramanian as a director on 3 February 2016 (2 pages)
10 February 2016	Termination of appointment of Martin Peter Frederick Lord as a director on 3 February 2016 (1 page)
10 February 2016	Termination of appointment of Katherine Dean as a secretary on 3 February 2016 (1 page)
10 February 2016	Appointment of Miss Nivedita Subramanian as a director on 3 February 2016 (2 pages)
10 February 2016	Appointment of Jane Fahey as a secretary on 3 February 2016 (2 pages)
10 February 2016	Termination of appointment of Martin Peter Frederick Lord as a director on 3 February 2016 (1 page)
10 February 2016	Termination of appointment of Katherine Dean as a secretary on 3 February 2016 (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
4 August 2015	Auditor's resignation (1 page)
4 August 2015	Auditor's resignation (1 page)
24 June 2015	Appointment of Richard Davies as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Richard Davies as a director on 24 June 2015 (2 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,999,995 (7 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,999,995 (7 pages)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
20 February 2015	Appointment of Alexa Jane Coates as a director on 17 February 2015 (2 pages)
20 February 2015	Appointment of Alexa Jane Coates as a director on 17 February 2015 (2 pages)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
16 January 2015	Appointment of Martin Peter Frederick Lord as a director on 13 January 2015 (2 pages)
16 January 2015	Appointment of Martin Peter Frederick Lord as a director on 13 January 2015 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,999,995 (6 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,999,995 (6 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
12 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Appointment of Mr Noel Paul Quinn as a director (2 pages)
24 September 2010	Appointment of Mr Noel Paul Quinn as a director (2 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
29 January 2009	Secretary appointed sarah maher (1 page)
29 January 2009	Secretary appointed sarah maher (1 page)
29 January 2009	Appointment terminated secretary robert musgrove (1 page)
29 January 2009	Appointment terminated secretary robert musgrove (1 page)
22 January 2009	Secretary appointed robert hugh musgrove (1 page)
22 January 2009	Secretary appointed robert hugh musgrove (1 page)
19 January 2009	Appointment terminated director robert musgrove (1 page)
19 January 2009	Appointment terminated director robert musgrove (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
24 June 2008	Director appointed michael john russell-brown (1 page)
24 June 2008	Director appointed malcolm james brookes (2 pages)
24 June 2008	Director appointed malcolm james brookes (2 pages)
24 June 2008	Director appointed michael john russell-brown (1 page)
30 May 2008	Incorporation (39 pages)
30 May 2008	Incorporation (39 pages)

HSBC Asset Finance M.O.G. Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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