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Company Information for

HSBC LODGE FUNDING (UK) HOLDINGS

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
02681141
Private Unlimited Company
Active

Company Overview

About Hsbc Lodge Funding (uk) Holdings
HSBC LODGE FUNDING (UK) HOLDINGS was founded on 1992-01-27 and has its registered office in . 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 INVESTMENTS22/03/2002
Filing Information
Company Number 02681141
Company ID Number 02681141
Date formed 1992-01-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2019-10-04 14:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC LODGE FUNDING (UK) HOLDINGS
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Company Officers of HSBC LODGE FUNDING (UK) HOLDINGS

Current Directors
Officer Role Date Appointed
CRISPIN ROBERT JOHN IRVIN
 Director 2017-03-22
SIMON EINAR LONG
 Director 2016-03-15
GARETH OWEN CONWAY
 Director 2004-01-28
JAYA SUBRAMANIYAN
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Active
CRISPIN ROBERT JOHN IRVIN HSBC SPECIALIST INVESTMENTS LIMITED Director 2017-04-19 CURRENT 1998-03-30 Active
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Active
CRISPIN ROBERT JOHN IRVIN HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Director 2017-04-05 CURRENT 1979-07-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Active
CRISPIN ROBERT JOHN IRVIN HSBC RAIL (UK) LIMITED Director 2017-03-22 CURRENT 1994-03-21 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 Active
CRISPIN ROBERT JOHN IRVIN HSBC ASSET FINANCE (UK) LIMITED Director 2017-03-22 CURRENT 1928-03-31 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Active
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Active
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 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 LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Active
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Active
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2005-10-13 CURRENT 1961-08-04 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (A) LIMITED Director 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (E) LIMITED Director 2005-03-14 CURRENT 1977-02-18 Dissolved 2016-11-15
GARETH OWEN CONWAY HSBC PH INVESTMENTS (UK) LIMITED Director 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (W) LIMITED Director 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (E) LIMITED Director 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (A) LIMITED Director 2005-03-14 CURRENT 1973-11-06 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (M) LIMITED Director 2005-03-14 CURRENT 1972-08-11 Liquidation
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (P) LIMITED Director 2005-03-14 CURRENT 1977-11-03 Active
GARETH OWEN CONWAY ASSETFINANCE MARCH (F) LIMITED Director 2005-03-14 CURRENT 1980-10-28 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (H) LIMITED Director 2005-03-14 CURRENT 1989-02-28 Active
GARETH OWEN CONWAY SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2005-03-14 CURRENT 1989-05-18 Active
GARETH OWEN CONWAY HSBC ASSET FINANCE (UK) LIMITED Director 2005-03-14 CURRENT 1928-03-31 Active
GARETH OWEN CONWAY SWAN NATIONAL LIMITED Director 2005-03-14 CURRENT 1980-06-24 Active
GARETH OWEN CONWAY HSBC PROPERTY (UK) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Active
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (F) LIMITED Director 2005-03-14 CURRENT 1964-09-03 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (R) LIMITED Director 2004-10-04 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY HILAGA INVESTMENTS LIMITED Director 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
GARETH OWEN CONWAY SHUTTLE DEVELOPMENTS LIMITED Director 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 LIMITED Director 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
GARETH OWEN CONWAY HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2004-01-28 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN CONWAY HSBC FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1990-12-10 Active
GARETH OWEN CONWAY HSBC CITY FUNDING HOLDINGS Director 2004-01-28 CURRENT 1993-01-04 Active
GARETH OWEN CONWAY LEGEND ESTATES LIMITED Director 2004-01-28 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Active
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 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 LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Active
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-27DS01Application to strike the company off the register
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21AP03Appointment of Lydia Obaye as company secretary on 2018-09-20
2018-08-06PSC07CESSATION OF CANADA SQUARE NOMINEES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC02Notification of Canada Square Nominees (Uk) Limited as a person with significant control on 2018-07-05
2018-07-05PSC05Change of details for Hsbc Funding (Uk) Holdings as a person with significant control on 2018-07-05
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Romana Lewis on 2017-12-08
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07RP04AP01Second filing of director appointment of Crispin Robert John Irvin
2017-06-07ANNOTATIONClarification
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT
2017-03-29AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUIS HENNING BENCARD
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0101/01/16 FULL LIST
2016-01-08AR0101/01/16 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-06-29MISCSection 519
2015-06-12AUDAUDITOR'S RESIGNATION
2015-05-13MISCSection 519 of the companies act 2006
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0101/01/15 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH
2014-07-24RES01ADOPT ARTICLES 18/06/2014
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0101/01/14 FULL LIST
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2013-12-05AP03SECRETARY APPOINTED TONY BHAMBHRA
2013-08-06AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-08-05AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-01-02AR0101/01/13 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-01-16AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2012-01-09AR0101/01/12 FULL LIST
2011-12-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2011-12-29AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-11-21AP01DIRECTOR APPOINTED FIONA BARKER
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-01-11AR0101/01/11 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-19MISCAMENDING 288A SURNAME
2010-01-19MISCAMENDING 288A TO AMEND SURNAME
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-14AR0101/01/10 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26288aDIRECTOR APPOINTED JYOTI TAILOR
2009-01-09363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-12-01288aSECRETARY APPOINTED SARAH MAHER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-04363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-12288bDIRECTOR RESIGNED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSBC LODGE FUNDING (UK) HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC LODGE FUNDING (UK) HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC LODGE FUNDING (UK) HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HSBC LODGE FUNDING (UK) HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC LODGE FUNDING (UK) HOLDINGS
Trademarks
We have not found any records of HSBC LODGE FUNDING (UK) HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC LODGE FUNDING (UK) HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC LODGE FUNDING (UK) HOLDINGS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HSBC LODGE FUNDING (UK) HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC LODGE FUNDING (UK) HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC LODGE FUNDING (UK) HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HQ