# HSBC Finance Transformation (UK) Limited ## Details - **Company number:** [01889590](https://find-and-update.company-information.service.gov.uk/company/01889590) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 25 Feb 1985 - **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Midland Equity (Nominees Number 64) Limited (until 30 Mar 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BARKER, Nigel | secretary | - | 4 May 1993 | | COX, Terry Frederick | director | - | 21 Dec 1993 | | BARKER, Nigel | director | - | 21 Dec 1993 | | SKAE, John Robin | director | - | 21 Dec 1993 | | CREWS, Richard Ian | director | 15 Apr 1994 | 31 Jan 1995 | | BARTON, James Keith | secretary | 4 May 1993 | 17 Jul 1995 | | COYNE, Michael Joseph | director | 21 Dec 1993 | 29 Mar 1996 | | DAVIES, Kevin James | director | 15 Apr 1994 | 13 Jun 1997 | | HAWKINS, Alan Roy | director | 21 Dec 1993 | 13 Jun 1997 | | MUNIZ, Sheryl | director | 1 May 1996 | 1 May 1998 | | OCONNOR, Kevin | director | 1 May 1996 | 5 Nov 1998 | | WHITEHORN, Frederick Albert | director | 1 Jul 1997 | 13 May 1999 | | BRYANT, Shaun Kevin | secretary | 17 Jul 1995 | 6 Aug 1999 | | CLARKE, Helena Margaret | director | 1 Jul 1997 | 4 Sep 2000 | | ELLIOTT, Bryan Frank | director | 21 Dec 1993 | 15 May 2002 | | RICHARDSON, Philip William | director | 1 May 1998 | 26 Jun 2002 | | CROCKFORD, Stephen Charles | director | 31 Jan 1995 | 26 Jun 2002 | | MUSGROVE, Robert Hugh | secretary | 6 Aug 1999 | 19 Dec 2002 | | GAMBLE, Stephen Walter | director | 26 Jun 2002 | 25 Jun 2003 | | COE, Christine Anne | director | 25 Jun 2003 | 29 Jul 2003 | | PHILLIPS, James | director | 25 Jun 2003 | 29 Jul 2003 | | WOOLFRIES, Gary | director | 26 Jun 2002 | 29 Jul 2003 | | ANDREWS, Mark Raymond | director | 26 Jun 2002 | 29 Jul 2003 | | MARTIN, James Michael | director | 26 Jun 2002 | 29 Jul 2003 | | SMITH, Donald Thomas | director | 31 Jan 1995 | 29 Jul 2003 | | PEARCE, Mark Vivian | director | 29 Jul 2003 | 6 Sep 2004 | | PEARCE, Mark Vivian | secretary | 19 Dec 2002 | 6 Sep 2004 | | NIVEN, Frances Julie | secretary | 6 Sep 2004 | 18 Jul 2005 | | MUSGROVE, Robert Hugh | director | 6 Sep 2004 | 18 Jul 2005 | | NIVEN, Frances Julie | director | 29 Jul 2003 | 18 Jul 2005 | | READ, Alice | secretary | 18 Jul 2005 | 8 Nov 2005 | | MCQUILLAN, Pauline Louise | secretary | 11 Nov 2005 | 30 Oct 2006 | | WALTERS-POLLARD, Yvonne Marie | director | 18 Jul 2005 | 10 Nov 2006 | | MUTH, Robert Harvey | director | 18 Jul 2005 | 25 Jan 2008 | | GOTT, Sarah Caroline | secretary | 30 Oct 2006 | 9 Oct 2008 | | GRAHAM-BURRELL, Nickesha Eliza | secretary | 9 Oct 2008 | 30 Apr 2010 | | SLATER, Sheryl | director | 2 Mar 2009 | 1 Jul 2010 | | TAYLOR, Peter Gordon | director | 2 Mar 2009 | 16 Dec 2010 | | BLOOMFIELD, Anthony James | director | 2 Mar 2009 | 16 Dec 2010 | | STANGROOME, Alain Christopher Guy | director | 1 Jul 2010 | 30 Sep 2011 | | SPOONER, Christopher David | director | 20 Oct 2008 | 30 Sep 2011 | | NEWBERY, Jennie | director | 16 Dec 2010 | 28 May 2012 | | EDWARDS, Jonathan | director | 16 Dec 2010 | 2 Dec 2014 | | TAYLOR, Peter Gordon | director | 16 Dec 2010 | 6 Mar 2015 | | SPEAK, Andrew Robert John | director | 28 May 2012 | 23 Sep 2015 | | QUEST, David | director | 2 Dec 2014 | 9 Oct 2015 | | PICOT, Russell Clive | director | 18 Jul 2005 | 9 Oct 2015 | | SHEPHERD, Hannah Elizabeth | secretary | 30 Apr 2010 | 16 Sep 2016 | | STANGROOME, Alain Christopher Guy | director | 31 Oct 2011 | 19 May 2017 | | FAHEY, Jane | secretary | 26 Apr 2017 | 9 Nov 2017 | | DEHMANN, Troy | director | 6 Mar 2015 | 26 Sep 2018 | | JENKINS, Ian Simon | director | 10 Nov 2006 | 31 Mar 2019 | | PASS, Danielle | secretary | 15 Feb 2018 | 14 Jan 2020 | | MACKINNON, Iain Francis | director | 24 Oct 2011 | 4 Aug 2020 | | WINSON-PEARCE, Mark Peter | director | 2 Mar 2009 | 4 Aug 2020 | | HENLEY, Michael Stewart | director | 3 Aug 2020 | 13 Nov 2020 | | COLIN, Maria Andrea | director | 3 Aug 2020 | 25 Nov 2020 | | THIEM, Karsten Olaf | director | 25 Nov 2020 | 22 Sep 2021 | | RAISTRICK, Alex, Mr. | secretary | 3 Aug 2020 | 18 Nov 2022 | | TRENAVIN-BODY, Mark Alexander | director | 25 Nov 2020 | 31 Dec 2022 | | WHITE, Edward Robert | director | 22 Sep 2021 | 20 May 2024 | | PARSONS, Simon John | director | 16 Jan 2023 | 30 Sep 2025 | | ARMSTRONG, Christopher John | secretary | 19 Nov 2022 | 18 Nov 2025 | | 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 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | Hsbc Global Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Dec 2019 | | ## Owned by HSBC Finance Transformation (UK) Limited → [HSBC Global Services Limited](/company/05639234) → [HSBC Holdings PLC](/company/00617987) ## Directors' other companies - [FORD, Josephine Joyce Eleanor](/person/6346753) - director at [HSBC Global Services (China) Holdings Limited](/company/04328242) - [RAY, Jasmine](/person/8192066) - director at [HSBC Global Services (UK) Limited](/company/07272547) - [RAY, Jasmine](/person/8192066) - director at [HSBC Group Management Services Limited](/company/09231974) - [RAY, Jasmine](/person/8192066) - director at [HSBC Global Services (China) Holdings Limited](/company/04328242) ## Companies at the same address - [ADV Fusionex Limited](/company/06499562) (06499562) - [African Minerals Trading Limited](/company/07663863) (07663863) - [Agman Senior Finco Limited](/company/13878756) (13878756) - [Alti Asset Management Holdings Limited](/company/13613375) (13613375) - [Alti Re Limited](/company/06931299) (06931299) - [Alti Strategic Advisory (UK) Limited](/company/11446512) (11446512) - [Alvarium Fund Managers (UK) Limited](/company/09921853) (09921853) - [Angel Group Limited](/company/04090667) (04090667) - [Assetfinance December (R) Limited](/company/04415660) (04415660) - [Capvest Associates LLP](/company/OC371275) (OC371275)