HSBC RAIL (UK) LIMITED
FORWARD TRUST RAIL LIMITED EVERSHOLT LEASING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 02912638
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016. The most likely internet sites of HSBC RAIL (UK) LIMITED are www.hsbcrailuk.co.uk, and www.hsbc-rail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hsbc Rail Uk Limited is a Private Limited Company. The company registration number is 02912638. Hsbc Rail Uk Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Hsbc Rail Uk Limited is 8 Canada Square London E14 5hq. . LEWIS, Romana is a Secretary of the company. ANDERSON, Michael Connelly is a Director of the company. GODFREY, Kevin Joseph is a Director of the company. KENT, John Richard is a Director of the company. LONG, Simon Einar is a Director of the company. OWEN-CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HABGOOD, Colin William has been resigned. Secretary HEWETT, Peter Graham 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 PEARCE, Mark Vivian has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director ALDRIDGE, Peter Colin has been resigned. Director AYLWARD, Roger William has been resigned. Director BARKER, Fiona Ann has been resigned. Director BARKER, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director CAVANNA, David John has been resigned. Director GILMAN, David William has been resigned. Director GRIFFITHS, Hugh Ceidrych has been resigned. Director HABGOOD, Colin William has been resigned. Director HARPER, Peter Joseph has been resigned. Director JENNER, Terence Anthony has been resigned. Director JERRAM, Jeremy James has been resigned. Director JUKES, Andrew James has been resigned. Director KENNY, Mary Bridget has been resigned. Director MEAD, David Harry has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director MOSELEY, Richard John has been resigned. Director NOLAN, Patrick Michael has been resigned. Director PICKEN, Graham Edward has been resigned. Director PURVES, Simon Findlay has been resigned. Director QUINN, Noel Paul has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director STEIN, Wallace George William has been resigned. Director SUNDERLAND, Godfrey Russell has been resigned. Director TAILOR, Jyoti has been resigned. Director WATSON, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 12 June 2015
Director
ANDERSON, Michael Connelly
Appointed Date: 16 December 2015
63 years old
Director
GODFREY, Kevin Joseph
Appointed Date: 21 February 2006
65 years old
Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old
Director
LONG, Simon Einar
Appointed Date: 15 March 2016
51 years old
Director
OWEN-CONWAY, Gareth
Appointed Date: 14 June 2010
59 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 28 April 2008
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 12 May 2014
Secretary
DEAN, Katherine
Resigned: 12 May 2014
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 23 February 2012
Appointed Date: 28 October 2008
Secretary
HABGOOD, Colin William
Resigned: 18 February 1997
Appointed Date: 14 August 1995
Secretary
HEWETT, Peter Graham
Resigned: 14 August 1995
Appointed Date: 10 March 1995
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 18 February 1997
Secretary
MCQUILLAN, Pauline Louise
Resigned: 28 April 2008
Appointed Date: 25 April 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 14 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 14 November 2002
Secretary
PORTER, Ralph Anthony
Resigned: 10 March 1995
Appointed Date: 21 March 1994
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 12 June 2015
Appointed Date: 05 January 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 23 February 2012
Director
ALDRIDGE, Peter Colin
Resigned: 27 October 2008
Appointed Date: 01 April 2000
69 years old
Director
AYLWARD, Roger William
Resigned: 18 February 1997
Appointed Date: 18 November 1994
80 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 15 November 2011
59 years old
Director
BARKER, Nicholas David
Resigned: 09 September 2011
Appointed Date: 12 July 2007
61 years old
Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 14 June 2010
61 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
GILMAN, David William
Resigned: 31 October 2003
Appointed Date: 18 February 1997
73 years old
Director
GRIFFITHS, Hugh Ceidrych
Resigned: 09 October 1995
Appointed Date: 18 November 1994
66 years old
Director
HABGOOD, Colin William
Resigned: 18 February 1997
Appointed Date: 20 July 1994
70 years old
Director
HARPER, Peter Joseph
Resigned: 18 February 1997
Appointed Date: 17 April 1996
90 years old
Director
JENNER, Terence Anthony
Resigned: 14 August 1995
Appointed Date: 28 March 1994
75 years old
Director
JERRAM, Jeremy James
Resigned: 14 August 1995
Appointed Date: 07 July 1994
86 years old
Director
JUKES, Andrew James
Resigned: 18 February 1997
Appointed Date: 21 March 1994
79 years old
Director
KENNY, Mary Bridget
Resigned: 17 June 2010
Appointed Date: 29 June 2007
60 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
53 years old
Director
MOLLOY, Marcus Peter John
Resigned: 05 October 2007
Appointed Date: 27 July 2007
53 years old
Director
MOSELEY, Richard John
Resigned: 19 April 2004
Appointed Date: 30 December 2002
67 years old
Director
NOLAN, Patrick Michael
Resigned: 09 March 2009
Appointed Date: 19 April 2004
60 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
Appointed Date: 18 February 1997
76 years old
Director
PURVES, Simon Findlay
Resigned: 17 June 2010
Appointed Date: 02 December 2008
67 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 18 February 1997
63 years old
Director
ROCHE, Anthony Douglas
Resigned: 20 July 1994
Appointed Date: 21 March 1994
82 years old
Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 14 June 2010
69 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 18 February 1997
73 years old
Director
SUNDERLAND, Godfrey Russell
Resigned: 02 February 1996
Appointed Date: 24 August 1995
89 years old
Director
TAILOR, Jyoti
Resigned: 15 November 2011
Appointed Date: 14 June 2010
55 years old
Director
WATSON, Peter
Resigned: 06 July 1994
Appointed Date: 21 March 1994
81 years old

Persons With Significant Control

Forward Trust Rail Services Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC RAIL (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
21 Mar 2016
Appointment of Mr Simon Einar Long as a director on 15 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 178 more events
05 Aug 1994
New director appointed
28 Jul 1994
Director resigned
13 Jul 1994
Director resigned;new director appointed
26 Apr 1994
New director appointed
21 Mar 1994
Incorporation

HSBC RAIL (UK) LIMITED Charges

16 August 2007
Existing lessor/new lessor security assignment
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: European Rail Finance Limited
Description: All of the interests, rights and title, present and future…
16 August 2007
Charge over deposits
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: European Rail Finance Limited
Description: By way of first fixed charge all of the rights to and title…
2 February 1996
Security agreement
Delivered: 19 February 1996
Status: Satisfied on 6 March 1997
Persons entitled: Morgan Grenfell & Co Limited as Security Trustee for the Beneficiaries (As Defined)
Description: All rights and claims to which the company is now or may…
2 February 1996
Security assignment
Delivered: 16 February 1996
Status: Satisfied on 10 October 2007
Persons entitled: The Secretary of State for Transport in the Government of the United Kingdom of Great Britainand Northern Ireland
Description: All right title benefit and interest in and to any and all…
2 February 1996
Security assignment
Delivered: 16 February 1996
Status: Satisfied on 10 October 2007
Persons entitled: The Secretary of State for Transport in the Government of the United Kingdom of Great Britainand Northern Ireland
Description: All right title benefit and interest in and to any and all…

Similar Companies

HSBC PROPERTY FUNDS INVESTMENT LIMITED HSBC QUEST TRUSTEE (UK) LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED HSBC ROSE FUNDING (UK) LIMITED HSBC ROSE INVESTMENTS (UK) LIMITED HSBC SECURITIES (JAPAN) LIMITED HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED