HSBC EQUIPMENT FINANCE (UK) LIMITED
FORWARD TRUST LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01503727
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 105,000,000 ; Appointment of Miss Larissa Wilson as a secretary on 26 January 2016. The most likely internet sites of HSBC EQUIPMENT FINANCE (UK) LIMITED are www.hsbcequipmentfinanceuk.co.uk, and www.hsbc-equipment-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Hsbc Equipment Finance Uk Limited is a Private Limited Company. The company registration number is 01503727. Hsbc Equipment Finance Uk Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Hsbc Equipment Finance Uk Limited is 8 Canada Square London E14 5hq. . WILSON, Larissa is a Secretary of the company. BULFORD, Bryan is a Director of the company. CARVER, Robert Francis is a Director of the company. COATES, Alexa Jane is a Director of the company. DAVIES, Richard is a Director of the company. HARRIS, Mark is a Director of the company. SUBRAMANIAN, Nivedita 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 WOOD, Hollie Rheanna has been resigned. Director ADCOCK, John Kenneth has been resigned. Director BAKER, David William has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BOX, Steven Richard has been resigned. Director BROOKES, Malcolm James has been resigned. Director CARNEY, Brian has been resigned. Director CARTER, Richard Andrew has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director HAMPTON, Nicholas David has been resigned. Director HARRIS, Christopher David has been resigned. Director HEWITT, Gavin Paul has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HOLMES, Timothy Victor has been resigned. Director KELL, Christopher Raymond has been resigned. Director LANE, Robert David has been resigned. Director LEECH, Ian Robert has been resigned. Director LELONG, Richard has been resigned. Director LESTER, Edward Paul has been resigned. Director LONG, Warwick Alan George has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director QUINN, Noel Paul has been resigned. Director RIGBY, Adrian Timothy has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. Director SIMPSON, Stephen Walter has been resigned. Director SMITHSON, Keith Victor has been resigned. Director STEIN, Wallace George William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 26 January 2016
Director
BULFORD, Bryan
Appointed Date: 26 May 2015
69 years old
Director
CARVER, Robert Francis
Appointed Date: 22 May 2012
66 years old
Director
COATES, Alexa Jane
Appointed Date: 19 February 2015
55 years old
Director
DAVIES, Richard
Appointed Date: 29 October 2014
46 years old
Director
HARRIS, Mark
Appointed Date: 26 October 2015
63 years old
Director
SUBRAMANIAN, Nivedita
Appointed Date: 26 October 2015
45 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008
Secretary
DEAN, Katherine
Resigned: 26 January 2016
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 24 September 2010
Appointed Date: 28 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: 15 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 08 December 2003
Secretary
PEARCE, Mark Vivian
Resigned: 08 December 2003
Appointed Date: 15 November 2002
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 24 September 2010
Director
ADCOCK, John Kenneth
Resigned: 31 January 1993
Appointed Date: 01 July 1992
78 years old
Director
BAKER, David William
Resigned: 13 November 1998
Appointed Date: 01 January 1993
83 years old
Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 26 July 2004
65 years old
Director
BOX, Steven Richard
Resigned: 10 February 2014
Appointed Date: 08 December 2010
61 years old
Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 19 December 2003
70 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 March 1999
69 years old
Director
CARTER, Richard Andrew
Resigned: 30 June 2015
Appointed Date: 11 November 2011
64 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
74 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
HAMPTON, Nicholas David
Resigned: 04 November 2014
Appointed Date: 12 February 2014
56 years old
Director
HARRIS, Christopher David
Resigned: 06 February 1997
Appointed Date: 01 March 1995
70 years old
Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 11 August 2011
46 years old
Director
HOLMES, Timothy Victor
Resigned: 31 December 2005
Appointed Date: 26 July 2004
72 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 06 February 1997
72 years old
Director
KELL, Christopher Raymond
Resigned: 01 September 2004
Appointed Date: 30 December 2002
67 years old
Director
LANE, Robert David
Resigned: 01 September 2004
Appointed Date: 30 December 2002
66 years old
Director
LEECH, Ian Robert
Resigned: 01 March 1995
Appointed Date: 15 December 1993
65 years old
Director
LELONG, Richard
Resigned: 30 September 2015
Appointed Date: 23 June 2014
56 years old
Director
LESTER, Edward Paul
Resigned: 01 July 1992
75 years old
Director
LONG, Warwick Alan George
Resigned: 31 May 2015
Appointed Date: 13 November 2012
59 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 19 July 2007
63 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 06 February 1997
63 years old
Director
RIGBY, Adrian Timothy
Resigned: 22 May 2012
Appointed Date: 09 June 2009
59 years old
Director
RUSSELL-BROWN, Michael John
Resigned: 02 June 2015
Appointed Date: 01 January 2006
77 years old
Director
SIMPSON, Stephen Walter
Resigned: 15 January 1996
Appointed Date: 01 March 1995
76 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 30 September 1997
63 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 July 1992
73 years old

HSBC EQUIPMENT FINANCE (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 105,000,000
03 Feb 2016
Appointment of Miss Larissa Wilson as a secretary on 26 January 2016
03 Feb 2016
Termination of appointment of Katherine Dean as a secretary on 26 January 2016
04 Nov 2015
Appointment of Miss Nivedita Subramanian as a director on 26 October 2015
...
... and 192 more events
10 May 1984
Accounts made up to 31 December 1983
25 Mar 1983
Accounts made up to 31 December 1982
05 Aug 1982
Accounts made up to 31 December 1981
05 Aug 1981
Accounts made up to 31 December 1980
24 Jun 1980
Incorporation

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