HSBC Finance Transformation (UK) Limited
- Company number
- 01889590
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1985
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Midland Equity (Nominees Number 64) Limited (until 30 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Catherine | Secretary | 19 Nov 2025 | |
| RAY, Jasmine | Director | 18 Nov 2025 | |
| FORD, Josephine Joyce Eleanor | Director | 17 May 2024 | |
| ELDER, James Stuart | Director | 3 Aug 2020 | |
| ARMSTRONG, Christopher John | Secretary | 19 Nov 2022 | 18 Nov 2025 |
| PARSONS, Simon John | Director | 16 Jan 2023 | 30 Sep 2025 |
| WHITE, Edward Robert | Director | 22 Sep 2021 | 20 May 2024 |
| TRENAVIN-BODY, Mark Alexander | Director | 25 Nov 2020 | 31 Dec 2022 |
| RAISTRICK, Alex, Mr. | Secretary | 3 Aug 2020 | 18 Nov 2022 |
| THIEM, Karsten Olaf | Director | 25 Nov 2020 | 22 Sep 2021 |
| COLIN, Maria Andrea | Director | 3 Aug 2020 | 25 Nov 2020 |
| HENLEY, Michael Stewart | Director | 3 Aug 2020 | 13 Nov 2020 |
| MACKINNON, Iain Francis | Director | 24 Oct 2011 | 4 Aug 2020 |
| WINSON-PEARCE, Mark Peter | Director | 2 Mar 2009 | 4 Aug 2020 |
| PASS, Danielle | Secretary | 15 Feb 2018 | 14 Jan 2020 |
| JENKINS, Ian Simon | Director | 10 Nov 2006 | 31 Mar 2019 |
| DEHMANN, Troy | Director | 6 Mar 2015 | 26 Sep 2018 |
| FAHEY, Jane | Secretary | 26 Apr 2017 | 9 Nov 2017 |
| STANGROOME, Alain Christopher Guy | Director | 31 Oct 2011 | 19 May 2017 |
| SHEPHERD, Hannah Elizabeth | Secretary | 30 Apr 2010 | 16 Sep 2016 |
| QUEST, David | Director | 2 Dec 2014 | 9 Oct 2015 |
| PICOT, Russell Clive | Director | 18 Jul 2005 | 9 Oct 2015 |
| SPEAK, Andrew Robert John | Director | 28 May 2012 | 23 Sep 2015 |
| TAYLOR, Peter Gordon | Director | 16 Dec 2010 | 6 Mar 2015 |
| EDWARDS, Jonathan | Director | 16 Dec 2010 | 2 Dec 2014 |
| NEWBERY, Jennie | Director | 16 Dec 2010 | 28 May 2012 |
| STANGROOME, Alain Christopher Guy | Director | 1 Jul 2010 | 30 Sep 2011 |
| SPOONER, Christopher David | Director | 20 Oct 2008 | 30 Sep 2011 |
| BLOOMFIELD, Anthony James | Director | 2 Mar 2009 | 16 Dec 2010 |
| TAYLOR, Peter Gordon | Director | 2 Mar 2009 | 16 Dec 2010 |
| SLATER, Sheryl | Director | 2 Mar 2009 | 1 Jul 2010 |
| GRAHAM-BURRELL, Nickesha Eliza | Secretary | 9 Oct 2008 | 30 Apr 2010 |
| GOTT, Sarah Caroline | Secretary | 30 Oct 2006 | 9 Oct 2008 |
| MUTH, Robert Harvey | Director | 18 Jul 2005 | 25 Jan 2008 |
| WALTERS-POLLARD, Yvonne Marie | Director | 18 Jul 2005 | 10 Nov 2006 |
| MCQUILLAN, Pauline Louise | Secretary | 11 Nov 2005 | 30 Oct 2006 |
| READ, Alice | Secretary | 18 Jul 2005 | 8 Nov 2005 |
| MUSGROVE, Robert Hugh | Director | 6 Sep 2004 | 18 Jul 2005 |
| NIVEN, Frances Julie | Secretary | 6 Sep 2004 | 18 Jul 2005 |
| NIVEN, Frances Julie | Director | 29 Jul 2003 | 18 Jul 2005 |
| PEARCE, Mark Vivian | Director | 29 Jul 2003 | 6 Sep 2004 |
| PEARCE, Mark Vivian | Secretary | 19 Dec 2002 | 6 Sep 2004 |
| COE, Christine Anne | Director | 25 Jun 2003 | 29 Jul 2003 |
| PHILLIPS, James | Director | 25 Jun 2003 | 29 Jul 2003 |
| MARTIN, James Michael | Director | 26 Jun 2002 | 29 Jul 2003 |
| ANDREWS, Mark Raymond | Director | 26 Jun 2002 | 29 Jul 2003 |
| WOOLFRIES, Gary | Director | 26 Jun 2002 | 29 Jul 2003 |
| SMITH, Donald Thomas | Director | 31 Jan 1995 | 29 Jul 2003 |
| GAMBLE, Stephen Walter | Director | 26 Jun 2002 | 25 Jun 2003 |
| MUSGROVE, Robert Hugh | Secretary | 6 Aug 1999 | 19 Dec 2002 |
| RICHARDSON, Philip William | Director | 1 May 1998 | 26 Jun 2002 |
| CROCKFORD, Stephen Charles | Director | 31 Jan 1995 | 26 Jun 2002 |
| ELLIOTT, Bryan Frank | Director | 21 Dec 1993 | 15 May 2002 |
| CLARKE, Helena Margaret | Director | 1 Jul 1997 | 4 Sep 2000 |
| BRYANT, Shaun Kevin | Secretary | 17 Jul 1995 | 6 Aug 1999 |
| WHITEHORN, Frederick Albert | Director | 1 Jul 1997 | 13 May 1999 |
| OCONNOR, Kevin | Director | 1 May 1996 | 5 Nov 1998 |
| MUNIZ, Sheryl | Director | 1 May 1996 | 1 May 1998 |
| DAVIES, Kevin James | Director | 15 Apr 1994 | 13 Jun 1997 |
| HAWKINS, Alan Roy | Director | 21 Dec 1993 | 13 Jun 1997 |
| COYNE, Michael Joseph | Director | 21 Dec 1993 | 29 Mar 1996 |
| BARTON, James Keith | Secretary | 4 May 1993 | 17 Jul 1995 |
| CREWS, Richard Ian | Director | 15 Apr 1994 | 31 Jan 1995 |
| SKAE, John Robin | Director | - | 21 Dec 1993 |
| BARKER, Nigel | Director | - | 21 Dec 1993 |
| COX, Terry Frederick | Director | - | 21 Dec 1993 |
| BARKER, Nigel | Secretary | - | 4 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Global Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2019 | |
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 | 18 Dec 2019 |
Accounts
Connections
Owned by
HSBC Finance Transformation (UK) Limited → HSBC Global Services Limited → HSBC Holdings PLC
Directors’ other companies
- FORD, Josephine Joyce Eleanor - Director at HSBC Global Services (China) Holdings Limited
- RAY, Jasmine - Director at HSBC Global Services (UK) Limited
- RAY, Jasmine - Director at HSBC Group Management Services Limited
- RAY, Jasmine - Director at HSBC Global Services (China) Holdings Limited
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