OpenCompanies

HSBC Invoice Finance (UK) Limited

Company number
00759657
Status
Active
Type
Ltd
Incorporated
2 May 1963
Nature of business
Factoring
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 Centenary Square
Birmingham
B1 1HQ

Previous names

  • Griffin Credit Services Limited (until 27 Sep 1999)
  • Griffin Factors Limited (until 4 Nov 1996)

Officers

NameRoleAppointedResigned
GOLDBLUM, Daniel Director 1 Jun 2024
BEANEY, John Patrick Director 1 Jun 2024
BETANT, Stephanie Anne Marie Agnes, Ms. Director 1 Feb 2023
MURRAY, Laura Mary, Ms. Director 29 Apr 2022

Control

NameNature of controlNotifiedCeased
Hsbc Asset Finance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 28 Feb 2018
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018 1 Jul 2018
Hsbc Uk Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980

Connections

Owned by

HSBC Invoice Finance (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC

Directors’ other companies

Companies at the same address

Data