ASSETFINANCE DECEMBER (A) LIMITED

Address:
8 Canada Square, London, E14 5HQ

ASSETFINANCE DECEMBER (A) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01105441. The registration start date is March 30, 1973. The current status is Active.

Company Overview

Company Number 01105441
Company Name ASSETFINANCE DECEMBER (A) LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1973-03-30
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 29/05/2016
Returns Last Update 01/05/2015
Mortgage Charges 4
Mortgage Outstanding 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Previous Name

Previous Name Change Date
FTBF LEASING DECEMBER (A) LIMITED 27/09/1999

Office Location

Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
SOMERS (U.K.) LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEWIS, Romana Secretary () 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ /
28 May 2015
/
ANDERSON, Michael Connelly Director () 8 Canada Square, London, United Kingdom, E14 5HQ June 1962 /
16 December 2015
British /
United Kingdom
Cfo, Banking And Capital Finance
KENT, John Richard Director () 8 Canada Square, London, United Kingdom, E14 5HQ November 1970 /
6 December 2012
British /
United Kingdom
Banker
LONG, Simon Einar Director () 8 Canada Square, London, United Kingdom, E14 5HQ February 1974 /
15 March 2016
British /
United Kingdom
Banker
OWEN CONWAY, Gareth Director () 8 Canada Square, London, United Kingdom, E14 5HQ February 1966 /
14 March 2005
British /
United Kingdom
Investment Banking
SUBRAMANIYAN, Jaya Director () 8 Canada Square, London, United Kingdom, E14 5HQ November 1962 /
24 July 2013
Malaysian /
United Kingdom
Accountant
BAYER, George William Secretary (Resigned) Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX /
11 February 2008
/
BHAMBHRA, Tony Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
12 May 2014
/
DEAN, Katherine Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
24 July 2013
/
GOTT, Sarah Caroline Secretary (Resigned) 13 Whitworth Street, London, United Kingdom, SE10 9EN /
1 October 2008
/
MCKENZIE, John Hume Secretary (Resigned) 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS /
6 May 1992
/
MCQUILLAN, Pauline Louise Secretary (Resigned) 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX /
8 May 2006
/
MCQUILLAN, Pauline Louise Secretary (Resigned) 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX /
8 June 2005
/
MUSGROVE, Robert Hugh Secretary (Resigned) 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY /
1 July 2001
/
NIVEN, Frances Julie Secretary (Resigned) 73 Celestial Gardens, London, SE13 5RU /
8 December 2003
/
PEARCE, Mark Vivian Secretary (Resigned) 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG /
15 November 2002
/
READ, Alice Secretary (Resigned) 188 Berglen Court, 7 Branch Road, London, E14 7JZ /
8 July 2005
/
SHEPHERD, Hannah Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
5 January 2015
/
SHEPHERD, Hannah Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
23 September 2010
/
WOOD, Hollie Rheanna Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
23 February 2012
/
BARKER, Fiona Ann Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ September 1966 /
4 June 2010
British /
United Kingdom
Accountant
BENCARD, Robin Louis Henning Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ December 1963 /
14 March 2005
British /
Uk
Investment Banker
BROOKES, Malcolm James Director (Resigned) 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ September 1955 /
19 December 2003
British /
Head Of Finance Commercial Ban
CARNEY, Brian Director (Resigned) Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG August 1956 /
1 April 2000
British /
General Manager
CAVANNA, David John Director (Resigned) 8 Canada Square, London, E14 5HQ May 1967 /
24 July 2013
British /
United Kingdom
Chief Financial Officer
EVANS, Geoffrey William Director (Resigned) The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP December 1950 /
British /
Director & General Manager
GILMAN, David William Director (Resigned) 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES March 1952 /
British /
Director Finance
HARRIS, Christopher David Director (Resigned) 8 Verdon Place, Barford, Warwick, CV35 8BT January 1955 /
1 March 1995
British /
Director Finance Forward Trust
HOLMES, Timothy Victor Director (Resigned) 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR December 1952 /
1 April 1997
British /
Director & General Manager
KELL, Christopher Raymond Director (Resigned) 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG November 1958 /
30 December 2002
British /
Tax Manager
KENNY, Mary Bridget Director (Resigned) 178 Empire Square West, Long Lane, London, SE1 4NL November 1965 /
29 June 2007
British /
United Kingdom
Accountant
LANE, Robert David Director (Resigned) 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA February 1959 /
30 December 2002
British /
United Kingdom
Chartered Accountant
LEECH, Ian Robert Director (Resigned) 139 Lordswood Road, Harborne, Birmingham, B17 9BL January 1960 /
20 October 1993
British /
Finance Director Forward Asset
LESTER, Edward Paul Director (Resigned) 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY January 1950 /
British /
Head Of Corporate Finance
MEAD, David Harry Director (Resigned) Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED March 1961 /
31 October 2003
British /
Accountant

Competitor

Search similar business entities

Post Code E14 5HQ
SIC Code 64910 - Financial leasing

Improve Information

Please comment or provide details below to improve the information on ASSETFINANCE DECEMBER (A) LIMITED.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000