# HSBC Equipment Finance (UK) Limited

## Details

- **Company number:** [01503727](https://find-and-update.company-information.service.gov.uk/company/01503727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1980
- **Registered office:** 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## 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 |  |




## Owned by

HSBC Equipment Finance (UK) Limited → [HSBC UK Bank PLC](/company/09928412) → [HSBC Holdings PLC](/company/00617987)



## Controls

- [Assetfinance December (F) Limited](/company/00957327) (00957327)
- [Assetfinance June (D) Limited](/company/01264522) (01264522)
- [Assetfinance March (D) Limited](/company/01524344) (01524344)
- [Assetfinance September (G) Limited](/company/01113047) (01113047)




## Companies at the same address

- [Assetfinance December (F) Limited](/company/00957327) (00957327)
- [HSBC Branch Nominee (UK) Limited](/company/01608999) (01608999)
- [HSBC Invoice Finance (UK) Limited](/company/00759657) (00759657)
- [HSBC UK Bank PLC](/company/09928412) (09928412)
- [HSBC UK Client Nominee Limited](/company/00674019) (00674019)
- [HSBC UK Covered Bonds LLP](/company/OC432297) (OC432297)
- [HSBC Wealth Client Nominee Limited](/company/09828137) (09828137)
- [Midland Bank (Branch Nominees) Limited](/company/00239325) (00239325)
- [Midland Nominees Limited](/company/01174012) (01174012)
- [St Cross Trustees Limited](/company/01176877) (01176877)