HSBC ASSET FINANCE HOLDINGS LIMITED
FTG LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 01143819
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Mr Craig Anthony Wilson as a director on 25 January 2017; Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017; Termination of appointment of Richard Davies as a director on 25 January 2017. The most likely internet sites of HSBC ASSET FINANCE HOLDINGS LIMITED are www.hsbcassetfinanceholdings.co.uk, and www.hsbc-asset-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Hsbc Asset Finance Holdings Limited is a Private Limited Company. The company registration number is 01143819. Hsbc Asset Finance Holdings Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Hsbc Asset Finance Holdings Limited is 8 Canada Square London E14 5hq. . CAULFIELD, Charlotte is a Secretary of the company. CARVER, Robert Francis is a Director of the company. COATES, Alexa Jane is a Director of the company. EMMERSON, Mark is a Director of the company. LONG, Simon Einar is a Director of the company. MCELROY, Robert Ian is a Director of the company. OWEN-CONWAY, Gareth is a Director of the company. SEWARD, Paul Kenneth is a Director of the company. WILSON, Craig Anthony is a Director of the company. Secretary BAYER, George William has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director BARKER, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BROOKES, Malcolm James has been resigned. Director DAVIES, Richard has been resigned. Director GILMAN, David William has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director GOLDTHORPE, Brian Lees has been resigned. Director HEWITT, Gavin Paul has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director KEIR, Alan Mcalpine has been resigned. Director KELL, Christopher Raymond has been resigned. Director KENNY, Mary Bridget has been resigned. Director KENNY, Mary Bridget has been resigned. Director LANE, Robert David has been resigned. Director LELONG, Richard has been resigned. Director LONG, Warwick Alan George has been resigned. Director MCKENZIE, John Hume has been resigned. Director MEAD, David Harry has been resigned. Director NOLAN, Patrick Michael has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PHILLIPS, Jonathan has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director RIGBY, Adrian Timothy has been resigned. Director STEIN, Wallace George William has been resigned. Director SUBRAMANIAN, Nivedita has been resigned. Director TONKS, George Howard has been resigned. Director WHITSON, Keith Roderick has been resigned. Director WYATT, Robert Laurence has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAULFIELD, Charlotte
Appointed Date: 27 April 2016

Director
CARVER, Robert Francis
Appointed Date: 22 May 2012
66 years old

Director
COATES, Alexa Jane
Appointed Date: 25 May 2015
55 years old

Director
EMMERSON, Mark
Appointed Date: 26 October 2015
59 years old

Director
LONG, Simon Einar
Appointed Date: 25 October 2016
52 years old

Director
MCELROY, Robert Ian
Appointed Date: 25 January 2017
45 years old

Director
OWEN-CONWAY, Gareth
Appointed Date: 25 May 2015
60 years old

Director
SEWARD, Paul Kenneth
Appointed Date: 25 May 2015
70 years old

Director
WILSON, Craig Anthony
Appointed Date: 25 January 2017
48 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008

Secretary
DEAN, Katherine
Resigned: 29 February 2016
Appointed Date: 24 July 2013

Secretary
GOTT, Sarah Caroline
Resigned: 29 June 2010
Appointed Date: 01 October 2008

Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992

Secretary
MCQUILLAN, Pauline Louise
Resigned: 21 February 2008
Appointed Date: 25 April 2006

Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001

Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 11 June 2004

Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 19 December 2002

Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 28 March 2011
Appointed Date: 29 June 2010

Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 28 March 2011

Director
BARKER, Nicholas David
Resigned: 09 September 2011
Appointed Date: 15 February 2007
62 years old

Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 29 June 2010
62 years old

Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 06 September 2004
66 years old

Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 19 December 2003
70 years old

Director
DAVIES, Richard
Resigned: 25 January 2017
Appointed Date: 25 May 2015
46 years old

Director
GILMAN, David William
Resigned: 31 October 2003
73 years old

Director
GODFREY, Kevin Joseph
Resigned: 25 May 2015
Appointed Date: 31 October 2003
65 years old

Director
GOLDTHORPE, Brian Lees
Resigned: 16 September 1992
92 years old

Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 28 September 2011
46 years old

Director
HUGHES, Alan Renatus Frederick
Resigned: 01 April 1997
Appointed Date: 01 February 1996
74 years old

Director
KEIR, Alan Mcalpine
Resigned: 24 December 2007
Appointed Date: 31 October 2003
67 years old

Director
KELL, Christopher Raymond
Resigned: 31 October 2003
Appointed Date: 30 December 2002
67 years old

Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old

Director
KENNY, Mary Bridget
Resigned: 17 June 2010
Appointed Date: 29 June 2007
60 years old

Director
LANE, Robert David
Resigned: 31 October 2003
Appointed Date: 30 December 2002
67 years old

Director
LELONG, Richard
Resigned: 30 September 2015
Appointed Date: 25 May 2015
56 years old

Director
LONG, Warwick Alan George
Resigned: 26 October 2015
Appointed Date: 25 May 2015
59 years old

Director
MCKENZIE, John Hume
Resigned: 31 December 2002
Appointed Date: 01 April 1997
72 years old

Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old

Director
NOLAN, Patrick Michael
Resigned: 02 June 2009
Appointed Date: 06 September 2004
60 years old

Director
PEARSE, Brian Gerald, Sir
Resigned: 31 March 1994
Appointed Date: 22 September 1992
92 years old

Director
PHILLIPS, Jonathan
Resigned: 31 March 1996
Appointed Date: 01 January 1995
73 years old

Director
PICKEN, Graham Edward
Resigned: 14 July 2003
76 years old

Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 19 July 2007
64 years old

Director
RIGBY, Adrian Timothy
Resigned: 22 May 2012
Appointed Date: 17 June 2011
59 years old

Director
STEIN, Wallace George William
Resigned: 14 May 1993
74 years old

Director
SUBRAMANIAN, Nivedita
Resigned: 25 January 2017
Appointed Date: 26 October 2015
45 years old

Director
TONKS, George Howard
Resigned: 30 December 2002
Appointed Date: 01 April 1997
71 years old

Director
WHITSON, Keith Roderick
Resigned: 01 April 1997
Appointed Date: 06 April 1994
82 years old

Director
WYATT, Robert Laurence
Resigned: 31 March 1997
83 years old

HSBC ASSET FINANCE HOLDINGS LIMITED Events

15 Feb 2017
Appointment of Mr Craig Anthony Wilson as a director on 25 January 2017
08 Feb 2017
Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017
07 Feb 2017
Termination of appointment of Richard Davies as a director on 25 January 2017
07 Feb 2017
Termination of appointment of Nivedita Subramanian as a director on 25 January 2017
26 Oct 2016
Appointment of Mr Simon Einar Long as a director on 25 October 2016
...
... and 214 more events
31 Oct 1986
Director resigned

10 Sep 1986
Declaration of satisfaction of mortgage/charge

10 May 1984
Accounts made up to 31 December 1983
28 Dec 1979
Company name changed\certificate issued on 28/12/79
06 Nov 1973
Certificate of incorporation