Company Information for

HSBC LODGE FUNDING (UK) HOLDINGS

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

02681141

Private Unlimited Company

Active

About Hsbc Lodge Funding (uk) Holdings

HSBC LODGE FUNDING (UK) HOLDINGS was founded on 1992-01-27 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Lodge Funding (uk) Holdings is a Private Unlimited 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 LODGE FUNDING (UK) HOLDINGS
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
Previous Names
WINTER LODGE INVESTMENTS
22/03/2002

Filing Information

Company Number02681141
Date formed1992-01-27
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2016
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 09:53:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Crispin Robert John Irvin Director CHIEF FINANCIAL OFFICER 2017-03-22 UNITED KINGDOM
Simon Einar Long Director BANKER 2016-03-15 UNITED KINGDOM
Gareth Owen Conway Director INVESTMENT BANKING 2004-01-28 UNITED KINGDOM
Jaya Subramaniyan Director ACCOUNTANT 2013-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Romana Lewis Company Secretary 2015-04-29 2017-12-08
John Richard Kent Director 2012-12-06 2017-05-31
Michael Connelly Anderson Director 2015-12-16 2017-03-22
Robin Louis Henning Bencard Director 1998-01-09 2016-08-01
David John Cavanna Director 2013-07-24 2015-12-31
Hannah Elizabeth Shepherd Company Secretary 2015-01-05 2015-04-29
Tony Bhambhra Company Secretary 2013-12-05 2015-01-05
Naresh Manjanath Director 2008-01-14 2014-09-11
Katherine Dean Company Secretary 2013-07-24 2013-12-05
Hollie Rheanna Wood Company Secretary 2011-12-22 2013-07-24
Fiona Ann Barker Director 2011-11-15 2013-06-21
Maria Therese Fleming Director 2008-01-14 2012-09-30
Sarah Caroline Gott Company Secretary 2008-10-01 2011-12-22
Mary Bridget Kenny Director 2007-02-12 2008-12-03
George William Bayer Company Secretary 2008-02-11 2008-09-12
Pauline Louise Mcquillan Company Secretary 2006-04-25 2008-02-11
Marcus Peter John Molloy Director 2007-02-12 2007-10-05
Frances Julie Niven Company Secretary 2005-07-13 2006-04-25
Rebecca Louise Poole Company Secretary 2004-05-20 2005-07-13
Mark Vivian Pearce Company Secretary 2002-11-06 2004-05-20
Kevin Joseph Godfrey Director 2001-06-30 2004-01-28
John Hume Mckenzie Director 2001-06-30 2004-01-28
Nicola Suzanne Black Company Secretary 2000-10-13 2002-11-06
Elizabeth Anne Hobley Company Secretary 1998-10-01 2000-10-13
Kevin Joseph Godfrey Director 1993-01-15 2000-06-15
Brian Cuthbert Merfield Director 1996-05-15 1999-01-08
Shaun Kevin Bryant Company Secretary 1996-10-01 1998-10-01
Christopher John Murphy Director 1998-01-09 1998-04-28
Richard William Quin Company Secretary 1995-10-01 1996-10-01
Vanessa Indira Garnham Company Secretary 1993-03-01 1995-10-01
Richard William Quin Company Secretary 1993-01-15 1993-03-01

Related Directorships for Crispin Robert John Irvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Robert John Irvin HSBC INFRASTRUCTURE LIMITEDDirector 2017-04-19 CURRENT 1997-08-11 Liquidation
Crispin Robert John Irvin HSBC SPECIALIST INVESTMENTS LIMITEDDirector 2017-04-19 CURRENT 1998-03-30 Active
Crispin Robert John Irvin HSIL INVESTMENTS LIMITEDDirector 2017-04-19 CURRENT 2002-05-02 Active
Crispin Robert John Irvin HSBC EQUITY (UK) LIMITEDDirector 2017-04-05 CURRENT 1968-09-04 Active
Crispin Robert John Irvin CHARTERHOUSE DEVELOPMENT LIMITEDDirector 2017-04-05 CURRENT 1958-09-29 Liquidation
Crispin Robert John Irvin THE VENTURE CATALYSTS LIMITEDDirector 2017-04-05 CURRENT 1978-05-05 Liquidation
Crispin Robert John Irvin HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDDirector 2017-04-05 CURRENT 1979-07-27 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (W) LIMITEDDirector 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
Crispin Robert John Irvin ASSETFINANCE JUNE (E) LIMITEDDirector 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
Crispin Robert John Irvin ASSETFINANCE JUNE (E) LIMITEDDirector 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
Crispin Robert John Irvin FORWARD TRUST RAIL SERVICES LIMITEDDirector 2017-03-22 CURRENT 1995-07-31 Liquidation
Crispin Robert John Irvin ASSETFINANCE MARCH (B) LIMITEDDirector 2017-03-22 CURRENT 1969-04-29 Active
Crispin Robert John Irvin ASSETFINANCE LIMITEDDirector 2017-03-22 CURRENT 1973-10-08 Liquidation
Crispin Robert John Irvin ASSETFINANCE JUNE (A) LIMITEDDirector 2017-03-22 CURRENT 1973-11-06 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (M) LIMITEDDirector 2017-03-22 CURRENT 1972-08-11 Liquidation
Crispin Robert John Irvin ASSETFINANCE DECEMBER (P) LIMITEDDirector 2017-03-22 CURRENT 1977-11-03 Active
Crispin Robert John Irvin ASSETFINANCE MARCH (F) LIMITEDDirector 2017-03-22 CURRENT 1980-10-28 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (H) LIMITEDDirector 2017-03-22 CURRENT 1989-02-28 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (H) LIMITEDDirector 2017-03-22 CURRENT 1989-02-28 Active
Crispin Robert John Irvin HSBC FUNDING (UK) HOLDINGSDirector 2017-03-22 CURRENT 1990-12-10 Active
Crispin Robert John Irvin HSBC CITY FUNDING HOLDINGSDirector 2017-03-22 CURRENT 1993-01-04 Liquidation
Crispin Robert John Irvin HSBC RAIL (UK) LIMITEDDirector 2017-03-22 CURRENT 1994-03-21 Liquidation
Crispin Robert John Irvin HSBC PROPERTY FUNDS (HOLDING) LIMITEDDirector 2017-03-22 CURRENT 1997-03-19 Active
Crispin Robert John Irvin LEGEND ESTATES LIMITEDDirector 2017-03-22 CURRENT 1997-06-25 Liquidation
Crispin Robert John Irvin SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2017-03-22 CURRENT 1989-05-18 Active
Crispin Robert John Irvin HSBC ASSET FINANCE (UK) LIMITEDDirector 2017-03-22 CURRENT 1928-03-31 Active
Crispin Robert John Irvin SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2017-03-22 CURRENT 1961-08-04 Liquidation
Crispin Robert John Irvin SWAN NATIONAL LIMITEDDirector 2017-03-22 CURRENT 1980-06-24 Liquidation
Crispin Robert John Irvin HSBC PROPERTY (UK) LIMITEDDirector 2017-03-22 CURRENT 1982-01-21 Active
Crispin Robert John Irvin ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2017-03-22 CURRENT 1964-09-03 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (R) LIMITEDDirector 2017-03-22 CURRENT 2002-04-12 Active

Related Directorships for Simon Einar Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Einar Long ASSETFINANCE LIMITEDDirector 2017-03-22 CURRENT 1973-10-08 Liquidation
Simon Einar Long HSBC ASSET FINANCE HOLDINGS LIMITEDDirector 2016-10-25 CURRENT 1973-11-06 Liquidation
Simon Einar Long ASSETFINANCE DECEMBER (A) LIMITEDDirector 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
Simon Einar Long ASSETFINANCE DECEMBER (E) LIMITEDDirector 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
Simon Einar Long HILAGA INVESTMENTS LIMITEDDirector 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
Simon Einar Long SHUTTLE DEVELOPMENTS LIMITEDDirector 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
Simon Einar Long HSBC PH INVESTMENTS (UK) LIMITEDDirector 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
Simon Einar Long HSBC TULIP FUNDING (UK)Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
Simon Einar Long CREWFLEET LIMITEDDirector 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
Simon Einar Long HSBC INTERMEDIATE LEASING (UK) LIMITEDDirector 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
Simon Einar Long ASSETFINANCE DECEMBER (W) LIMITEDDirector 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
Simon Einar Long ASSETFINANCE JUNE (E) LIMITEDDirector 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
Simon Einar Long FORWARD TRUST RAIL SERVICES LIMITEDDirector 2016-03-15 CURRENT 1995-07-31 Liquidation
Simon Einar Long ASSETFINANCE MARCH (B) LIMITEDDirector 2016-03-15 CURRENT 1969-04-29 Active
Simon Einar Long ASSETFINANCE JUNE (A) LIMITEDDirector 2016-03-15 CURRENT 1973-11-06 Active
Simon Einar Long ASSETFINANCE DECEMBER (M) LIMITEDDirector 2016-03-15 CURRENT 1972-08-11 Liquidation
Simon Einar Long ASSETFINANCE DECEMBER (P) LIMITEDDirector 2016-03-15 CURRENT 1977-11-03 Active
Simon Einar Long ASSETFINANCE MARCH (F) LIMITEDDirector 2016-03-15 CURRENT 1980-10-28 Active
Simon Einar Long ASSETFINANCE DECEMBER (H) LIMITEDDirector 2016-03-15 CURRENT 1989-02-28 Active
Simon Einar Long HSBC FUNDING (UK) HOLDINGSDirector 2016-03-15 CURRENT 1990-12-10 Active
Simon Einar Long HSBC CITY FUNDING HOLDINGSDirector 2016-03-15 CURRENT 1993-01-04 Liquidation
Simon Einar Long HSBC RAIL (UK) LIMITEDDirector 2016-03-15 CURRENT 1994-03-21 Liquidation
Simon Einar Long LEGEND ESTATES LIMITEDDirector 2016-03-15 CURRENT 1997-06-25 Liquidation
Simon Einar Long SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2016-03-15 CURRENT 1989-05-18 Active
Simon Einar Long HSBC ASSET FINANCE (UK) LIMITEDDirector 2016-03-15 CURRENT 1928-03-31 Active
Simon Einar Long SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2016-03-15 CURRENT 1961-08-04 Liquidation
Simon Einar Long SWAN NATIONAL LIMITEDDirector 2016-03-15 CURRENT 1980-06-24 Liquidation
Simon Einar Long HSBC PROPERTY (UK) LIMITEDDirector 2016-03-15 CURRENT 1982-01-21 Active
Simon Einar Long ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2016-03-15 CURRENT 1964-09-03 Active
Simon Einar Long ASSETFINANCE DECEMBER (R) LIMITEDDirector 2016-03-15 CURRENT 2002-04-12 Active

Related Directorships for Gareth Owen Conway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Owen Conway SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2005-10-13 CURRENT 1961-08-04 Liquidation
Gareth Owen Conway ASSETFINANCE SEPTEMBER (D) LIMITEDDirector 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
Gareth Owen Conway ASSETFINANCE DECEMBER (C) LIMITEDDirector 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
Gareth Owen Conway ASSETFINANCE JUNE (C) LIMITEDDirector 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
Gareth Owen Conway ASSETFINANCE DECEMBER (A) LIMITEDDirector 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
Gareth Owen Conway ASSETFINANCE DECEMBER (E) LIMITEDDirector 2005-03-14 CURRENT 1977-02-18 Dissolved 2016-11-15
Gareth Owen Conway HSBC PH INVESTMENTS (UK) LIMITEDDirector 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
Gareth Owen Conway ASSETFINANCE DECEMBER (W) LIMITEDDirector 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
Gareth Owen Conway ASSETFINANCE JUNE (E) LIMITEDDirector 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
Gareth Owen Conway ASSETFINANCE JUNE (A) LIMITEDDirector 2005-03-14 CURRENT 1973-11-06 Active
Gareth Owen Conway ASSETFINANCE DECEMBER (M) LIMITEDDirector 2005-03-14 CURRENT 1972-08-11 Liquidation
Gareth Owen Conway ASSETFINANCE DECEMBER (P) LIMITEDDirector 2005-03-14 CURRENT 1977-11-03 Active
Gareth Owen Conway ASSETFINANCE MARCH (F) LIMITEDDirector 2005-03-14 CURRENT 1980-10-28 Active
Gareth Owen Conway ASSETFINANCE DECEMBER (H) LIMITEDDirector 2005-03-14 CURRENT 1989-02-28 Active
Gareth Owen Conway SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2005-03-14 CURRENT 1989-05-18 Active
Gareth Owen Conway HSBC ASSET FINANCE (UK) LIMITEDDirector 2005-03-14 CURRENT 1928-03-31 Active
Gareth Owen Conway SWAN NATIONAL LIMITEDDirector 2005-03-14 CURRENT 1980-06-24 Liquidation
Gareth Owen Conway HSBC PROPERTY (UK) LIMITEDDirector 2005-03-14 CURRENT 1982-01-21 Active
Gareth Owen Conway ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2005-03-14 CURRENT 1964-09-03 Active
Gareth Owen Conway ASSETFINANCE DECEMBER (R) LIMITEDDirector 2004-10-04 CURRENT 2002-04-12 Active
Gareth Owen Conway HILAGA INVESTMENTS LIMITEDDirector 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
Gareth Owen Conway SHUTTLE DEVELOPMENTS LIMITEDDirector 2004-01-28 CURRENT 1997-06-25 Dissolved 2016-11-29
Gareth Owen Conway HSBC TULIP FUNDING (UK)Director 2004-01-28 CURRENT 1988-12-21 Dissolved 2017-01-24
Gareth Owen Conway CREWFLEET LIMITEDDirector 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
Gareth Owen Conway HSBC INTERMEDIATE LEASING (UK) LIMITEDDirector 2004-01-28 CURRENT 1946-08-29 Dissolved 2017-01-03
Gareth Owen Conway HSBC FUNDING (UK) HOLDINGSDirector 2004-01-28 CURRENT 1990-12-10 Active
Gareth Owen Conway HSBC CITY FUNDING HOLDINGSDirector 2004-01-28 CURRENT 1993-01-04 Liquidation
Gareth Owen Conway LEGEND ESTATES LIMITEDDirector 2004-01-28 CURRENT 1997-06-25 Liquidation

Related Directorships for Jaya Subramaniyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jaya Subramaniyan ASSETFINANCE LIMITEDDirector 2017-03-22 CURRENT 1973-10-08 Liquidation
Jaya Subramaniyan HSBC ASSET FINANCE (UK) LIMITEDDirector 2015-10-26 CURRENT 1928-03-31 Active
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (C) LIMITEDDirector 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (D) LIMITEDDirector 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
Jaya Subramaniyan ASSETFINANCE DECEMBER (C) LIMITEDDirector 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
Jaya Subramaniyan ASSETFINANCE DECEMBER (A) LIMITEDDirector 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
Jaya Subramaniyan ASSETFINANCE DECEMBER (E) LIMITEDDirector 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
Jaya Subramaniyan HILAGA INVESTMENTS LIMITEDDirector 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
Jaya Subramaniyan SHUTTLE DEVELOPMENTS LIMITEDDirector 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
Jaya Subramaniyan HSBC PH INVESTMENTS (UK) LIMITEDDirector 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
Jaya Subramaniyan HSBC TULIP FUNDING (UK)Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
Jaya Subramaniyan CREWFLEET LIMITEDDirector 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
Jaya Subramaniyan HSBC INTERMEDIATE LEASING (UK) LIMITEDDirector 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
Jaya Subramaniyan ASSETFINANCE DECEMBER (W) LIMITEDDirector 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
Jaya Subramaniyan ALLBLACK INVESTMENTS LIMITEDDirector 2013-07-24 CURRENT 2001-03-08 Converted / Closed
Jaya Subramaniyan FORWARD TRUST RAIL SERVICES LIMITEDDirector 2013-07-24 CURRENT 1995-07-31 Liquidation
Jaya Subramaniyan ASSETFINANCE MARCH (B) LIMITEDDirector 2013-07-24 CURRENT 1969-04-29 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (M) LIMITEDDirector 2013-07-24 CURRENT 1972-08-11 Liquidation
Jaya Subramaniyan ASSETFINANCE DECEMBER (P) LIMITEDDirector 2013-07-24 CURRENT 1977-11-03 Active
Jaya Subramaniyan ASSETFINANCE MARCH (F) LIMITEDDirector 2013-07-24 CURRENT 1980-10-28 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (H) LIMITEDDirector 2013-07-24 CURRENT 1989-02-28 Active
Jaya Subramaniyan HSBC FUNDING (UK) HOLDINGSDirector 2013-07-24 CURRENT 1990-12-10 Active
Jaya Subramaniyan HSBC CITY FUNDING HOLDINGSDirector 2013-07-24 CURRENT 1993-01-04 Liquidation
Jaya Subramaniyan HSBC RAIL (UK) LIMITEDDirector 2013-07-24 CURRENT 1994-03-21 Liquidation
Jaya Subramaniyan LEGEND ESTATES LIMITEDDirector 2013-07-24 CURRENT 1997-06-25 Liquidation
Jaya Subramaniyan SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2013-07-24 CURRENT 1989-05-18 Active
Jaya Subramaniyan SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2013-07-24 CURRENT 1961-08-04 Liquidation
Jaya Subramaniyan SWAN NATIONAL LIMITEDDirector 2013-07-24 CURRENT 1980-06-24 Liquidation
Jaya Subramaniyan ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2013-07-24 CURRENT 1964-09-03 Active
Jaya Subramaniyan ASSETFINANCE DECEMBER (R) LIMITEDDirector 2013-07-24 CURRENT 2002-04-12 Active
Jaya Subramaniyan ASSETFINANCE JUNE (C) LIMITEDDirector 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
Jaya Subramaniyan ASSETFINANCE JUNE (N) LIMITEDDirector 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
Jaya Subramaniyan ASSETFINANCE JUNE (E) LIMITEDDirector 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
Jaya Subramaniyan ASSETFINANCE JUNE (A) LIMITEDDirector 2013-03-18 CURRENT 1973-11-06 Active
Jaya Subramaniyan HSBC PROPERTY (UK) LIMITEDDirector 2013-03-18 CURRENT 1982-01-21 Active
Jaya Subramaniyan HSBC VENTURES (UK) LIMITEDDirector 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
Jaya Subramaniyan SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITEDDirector 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
Jaya Subramaniyan MORACREST INVESTMENTS LIMITEDDirector 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
Jaya Subramaniyan CCF CHARTERHOUSE LIMITEDDirector 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
Jaya Subramaniyan CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDDirector 2009-03-12 CURRENT 1948-05-13 Active
Jaya Subramaniyan KEYSER ULLMANN LIMITEDDirector 2009-03-12 CURRENT 1951-04-19 Active