HSBC Equipment Finance (UK) Limited
- Company number
- 01503727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1980
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Forward Trust Limited (until 27 Sep 1999)
- Forward Trust Business Finance Limited (until 1 Apr 1997)
- Forward Asset Finance Limited (until 15 Feb 1995)
- Forward Assetfinance Limited (until 23 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORNE, Matthew James | Director | 1 Jan 2023 | |
| RUS, Ramona, Ms. | Director | 1 Jan 2023 | |
| BALACHANDRAN, Sacha, Mr. | Director | 15 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Equipment Finance (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 1980 | 24 Jun 1980 |
| 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
Connections
Owned by
HSBC Equipment Finance (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Controls
- Assetfinance December (F) Limited (00957327)
- Assetfinance June (D) Limited (01264522)
- Assetfinance March (D) Limited (01524344)
- Assetfinance September (G) Limited (01113047)
Companies at the same address
- Assetfinance December (F) Limited (00957327)
- HSBC Branch Nominee (UK) Limited (01608999)
- HSBC Invoice Finance (UK) Limited (00759657)
- HSBC UK Bank PLC (09928412)
- HSBC UK Client Nominee Limited (00674019)
- HSBC UK Covered Bonds LLP (OC432297)
- HSBC Wealth Client Nominee Limited (09828137)
- Midland Bank (Branch Nominees) Limited (00239325)
- Midland Nominees Limited (01174012)
- St Cross Trustees Limited (01176877)