HSBC OVERSEAS INVESTMENTS (UK) LIMITED
LONDON ASSETFINANCE JUNE (J) LIMITED FTBF LEASING JUNE (A) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02672355
Status Liquidation
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ; Register inspection address has been changed to 8 Canada Square London E14 5HQ. The most likely internet sites of HSBC OVERSEAS INVESTMENTS (UK) LIMITED are www.hsbcoverseasinvestmentsuk.co.uk, and www.hsbc-overseas-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbc Overseas Investments Uk Limited is a Private Limited Company. The company registration number is 02672355. Hsbc Overseas Investments Uk Limited has been working since 18 December 1991. The present status of the company is Liquidation. The registered address of Hsbc Overseas Investments Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . CAULFIELD, Charlotte is a Secretary of the company. HENNITY, Richard John is a Director of the company. MACKINNON, Iain Francis is a Director of the company. MATHEWS, Benedict John Spurway is a Director of the company. STANGROOME, Alain Christopher Guy is a Director of the company. Secretary DEAN, Katherine has been resigned. Secretary DUBASIA, Kalpna has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary GRAHAM-BURRELL, Nickesha Eliza has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director BARBER, Ralph Gordon has been resigned. Director BENNETT, Richard Ernest Tulloch has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director CARNEY, Brian has been resigned. Director CRAIG, Frances Ann has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director HARRIS, Christopher David has been resigned. Director HOLMES, Timothy Victor has been resigned. Director LEECH, Ian Robert has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director SIMPSON, Stephen Walter has been resigned. Director SLATER, Sheryl has been resigned. Director SMITHSON, Keith Victor has been resigned. Director SPOONER, Christopher David has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STEIN, Wallace George William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAULFIELD, Charlotte
Appointed Date: 19 February 2016
Director
HENNITY, Richard John
Appointed Date: 30 September 2011
55 years old
Director
MACKINNON, Iain Francis
Appointed Date: 16 September 2011
68 years old
Director
MATHEWS, Benedict John Spurway
Appointed Date: 08 July 2013
58 years old
Director
STANGROOME, Alain Christopher Guy
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Secretary
DEAN, Katherine
Resigned: 19 February 2016
Appointed Date: 25 August 2015
Secretary
DUBASIA, Kalpna
Resigned: 20 October 2006
Appointed Date: 22 June 2004
Secretary
GOTT, Sarah Caroline
Resigned: 23 October 2008
Appointed Date: 20 October 2006
Secretary
GRAHAM-BURRELL, Nickesha Eliza
Resigned: 30 April 2010
Appointed Date: 23 October 2008
Secretary
HARVEY, Peter James
Resigned: 13 September 2002
Appointed Date: 31 August 2001
Secretary
MCKENZIE, John Hume
Resigned: 02 November 2000
Appointed Date: 18 December 1992
Secretary
MUSGROVE, Robert Hugh
Resigned: 22 June 2004
Appointed Date: 13 September 2002
Secretary
MUSGROVE, Robert Hugh
Resigned: 31 August 2001
Appointed Date: 02 November 2000
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 25 August 2015
Appointed Date: 30 April 2010
Director
BARBER, Ralph Gordon
Resigned: 17 April 2014
Appointed Date: 31 October 2000
74 years old
Director
BENNETT, Richard Ernest Tulloch
Resigned: 31 July 2012
Appointed Date: 16 September 2011
74 years old
Director
BLACK, Nicola Suzanne
Resigned: 17 April 2014
Appointed Date: 16 April 2010
59 years old
Director
CARNEY, Brian
Resigned: 02 November 2000
Appointed Date: 01 April 2000
69 years old
Director
CRAIG, Frances Ann
Resigned: 21 January 2008
Appointed Date: 24 November 2006
65 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
74 years old
Director
GILMAN, David William
Resigned: 02 November 2000
73 years old
Director
HARRIS, Christopher David
Resigned: 01 April 1997
Appointed Date: 01 March 1995
70 years old
Director
HOLMES, Timothy Victor
Resigned: 02 November 2000
Appointed Date: 01 April 1997
72 years old
Director
LEECH, Ian Robert
Resigned: 01 March 1995
Appointed Date: 20 October 1993
65 years old
Director
PICKEN, Graham Edward
Resigned: 02 November 2000
76 years old
Director
QUINN, Noel Paul
Resigned: 20 October 1993
63 years old
Director
SIMPSON, Stephen Walter
Resigned: 15 January 1996
Appointed Date: 01 March 1995
76 years old
Director
SLATER, Sheryl
Resigned: 01 July 2010
Appointed Date: 21 January 2008
56 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 01 April 1997
63 years old
Director
SPOONER, Christopher David
Resigned: 30 September 2011
Appointed Date: 02 November 2000
75 years old
Director
STAFFORD, Paul Andrew
Resigned: 16 April 2010
Appointed Date: 01 August 2007
60 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old

HSBC OVERSEAS INVESTMENTS (UK) LIMITED Events

17 Mar 2017
Return of final meeting in a members' voluntary winding up
17 Nov 2016
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
17 Nov 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
28 Sep 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 28 September 2016
26 Sep 2016
Appointment of a voluntary liquidator
...
... and 160 more events
18 Jun 1992
Accounting reference date notified as 30/06
29 May 1992
Registered office changed on 29/05/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
29 May 1992
Secretary resigned;new secretary appointed;new director appointed
29 May 1992
Director resigned;new director appointed
18 Dec 1991
Incorporation

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