Company Information for

HSBC INVOICE FINANCE (UK) LIMITED

1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,

Company Registration Number

00759657

Private Limited Company

Active

About Hsbc Invoice Finance (uk) Ltd

HSBC INVOICE FINANCE (UK) LIMITED was founded on 1963-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hsbc Invoice Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HSBC INVOICE FINANCE (UK) LIMITED
Legal Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
Other companies in BN11

Filing Information

Company Number00759657
Date formed1963-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 05:31:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Molly Ranger Company Secretary 2018-04-05
Marissa Kristina Adams Director BANKER 2017-12-15 UNITED KINGDOM
Robert Francis Carver Director BANK OFFICIAL 2015-04-16 ENGLAND
Nicholas David Hampton Director BANKER 2014-03-18 UNITED KINGDOM
Christopher Sean Hawes Director BANKER 2015-10-26 ENGLAND
Mary-anne Jane Moffatt Director BANKER 2017-09-14 UNITED KINGDOM
Ian John Tandy Director NONE 2017-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lorna Youssouf Company Secretary 2017-06-22 2018-04-05
Alexa Jane Coates Director 2015-02-19 2017-08-03
Mark Emmerson Director 2015-10-26 2017-06-30
Larissa Wilson Company Secretary 2016-01-26 2017-06-22
Katherine Dean Company Secretary 2013-06-26 2016-01-26
Steven Richard Box Director 2008-03-31 2015-05-31
Gavin Paul Hewitt Director 2011-08-11 2015-01-23
Hollie Rheanna Wood Company Secretary 2011-05-03 2013-06-26
Gordon David Harris Director 1992-05-06 2011-06-30
Malcolm James Brookes Director 2003-12-19 2011-06-09
Sarah Caroline Gott Company Secretary 2008-10-01 2011-05-03
George William Bayer Company Secretary 2008-02-21 2008-09-12
Pauline Louise Mcquillan Company Secretary 2006-04-25 2008-02-21
Stephen Andrew Bottomley Director 1998-10-01 2007-07-19
Frances Julie Niven Company Secretary 2003-12-08 2006-04-25
Mark Vivian Pearce Company Secretary 2002-12-19 2003-12-08
David William Gilman Director 1992-05-06 2003-10-31
Robert Hugh Musgrove Company Secretary 2001-07-01 2002-12-19
John Hume Mckenzie Company Secretary 1992-05-06 2001-07-01
Andrew Best Director 1996-04-26 1999-08-31
Nicholas Anthony Charles Blackwell Director 1995-06-01 1999-03-31
Alan Renatus Frederick Hughes Director 1992-05-06 1997-06-30
Geoffrey William Evans Director 1992-05-06 1995-03-01
Trevor Deakin Director 1992-05-06 1994-02-28
Leonard James Hazael Director 1992-05-06 1993-01-26
David William Baker Director 1992-05-06 1992-10-27
John Dickens Holloway Director 1992-05-06 1992-10-27
James Stewart Gunn Director 1992-05-06 1992-09-25

Related Directorships for Marissa Kristina Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marissa Kristina Adams ADAMS & PRINCE LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
Marissa Kristina Adams ARCHER & PEYTON LTDDirector 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off

Related Directorships for Robert Francis Carver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Francis Carver ASSETFINANCE CITY INVESTMENTS LIMITEDDirector 2012-05-22 CURRENT 1990-03-09 Dissolved 2014-12-23
Robert Francis Carver CROWN VEHICLE CONTRACTS LIMITEDDirector 2012-05-22 CURRENT 1988-05-17 Dissolved 2015-02-03
Robert Francis Carver HSBC VEHICLE FINANCE (UK) LIMITEDDirector 2012-05-22 CURRENT 1969-08-01 Dissolved 2015-01-27
Robert Francis Carver CENTRAL GARAGE (CROYDON) LIMITEDDirector 2012-05-22 CURRENT 1969-08-01 Dissolved 2013-10-01
Robert Francis Carver ASSETFINANCE JUNE (F) LIMITEDDirector 2012-05-22 CURRENT 1987-09-07 Dissolved 2014-12-23
Robert Francis Carver CVL LIMITEDDirector 2012-05-22 CURRENT 1985-03-13 Dissolved 2013-12-03
Robert Francis Carver ASSETFINANCE MARCH (C) LIMITEDDirector 2012-05-22 CURRENT 1982-03-11 Dissolved 2014-12-23
Robert Francis Carver FORWARD TRUST MOTOR FINANCE LIMITEDDirector 2012-05-22 CURRENT 1973-02-23 Dissolved 2013-09-24
Robert Francis Carver FORWARD TRUST PERSONAL FINANCE LIMITEDDirector 2012-05-22 CURRENT 1973-09-04 Dissolved 2013-10-01
Robert Francis Carver ASSETFINANCE SEPTEMBER (A) LIMITEDDirector 2012-05-22 CURRENT 1981-03-16 Dissolved 2014-12-23
Robert Francis Carver GRIFFIN CREDIT SERVICES LIMITEDDirector 2012-05-22 CURRENT 1987-09-07 Dissolved 2015-01-27
Robert Francis Carver HSBC VEHICLE SERVICES (UK) LIMITEDDirector 2012-05-22 CURRENT 1929-06-03 Dissolved 2013-09-24
Robert Francis Carver MOTOLEASE LIMITEDDirector 2012-05-22 CURRENT 1982-02-10 Dissolved 2014-12-23
Robert Francis Carver HSBC ASSET FINANCE HOLDINGS LIMITEDDirector 2012-05-22 CURRENT 1973-11-06 Liquidation
Robert Francis Carver HSBC EQUIPMENT FINANCE (UK) LIMITEDDirector 2012-05-22 CURRENT 1980-06-24 Active

Related Directorships for Christopher Sean Hawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Sean Hawes ASSET BASED FINANCE ASSOCIATION LIMITEDDirector 2016-06-23 CURRENT 1976-03-16 Liquidation

Related Directorships for Mary-anne Jane Moffatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary-anne Jane Moffatt HSBC ASSET FINANCE HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 1973-11-06 Liquidation

Related Directorships for Ian John Tandy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Tandy HSBC ASSET FINANCE HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 1973-11-06 Liquidation