CCF & Partners Asset Management Limited
- Company number
- 02477040
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1990
- Dissolved
- 10 Oct 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Co Teneo Financial Advisory Limited The Colomore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
20 Colmore Circus Queensway
Birmingham
B4 6AT
Previous names
- Namevital Limited (until 11 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 22 Jun 2022 | |
| GRIER, Peter | Director | 25 Jun 2021 | |
| PENIN, Genevieve, Madame | Director | 15 Apr 2014 | 22 Jul 2026 |
| HALL, Lori Lee, Ms. | Secretary | 30 Mar 2021 | 21 Feb 2022 |
| RADLEY, Jeremy | Director | 6 Nov 2015 | 24 Jun 2021 |
| EDWARD, Nadia, Ms. | Secretary | 4 May 2020 | 30 Mar 2021 |
| OBAYE, Lydia | Secretary | 31 Aug 2018 | 17 Jan 2020 |
| HIGGINS, Kerry Victoria | Secretary | 7 Jun 2016 | 16 Mar 2018 |
| SIDDIQUI, Syeeda | Secretary | 29 Jan 2015 | 7 Jun 2016 |
| CORBETT, Alexandra | Director | 5 Mar 2015 | 3 Jul 2015 |
| COATES, Alexa Jane | Director | 28 Mar 2012 | 20 Feb 2015 |
| MCNALTY, Mary Josephine Margaret | Secretary | 23 Oct 2013 | 31 Dec 2014 |
| ANTONUTTI, Delphine, Madame | Director | 18 Mar 2011 | 18 Nov 2013 |
| HUDSON, Kate Elizabeth | Secretary | 2 Aug 2012 | 23 Oct 2013 |
| GOTT, Sarah Caroline | Secretary | 24 Oct 2008 | 2 Aug 2012 |
| KAY, Michael David Watt | Director | 2 Apr 2007 | 3 Apr 2012 |
| LOMBARD, Gilberte | Director | - | 31 Jan 2011 |
| JENKINSON, Louisa Jane | Secretary | 30 Apr 2004 | 30 Sep 2008 |
| MCCOMBE, Mark Seumas | Director | 2 Apr 2007 | 5 Nov 2007 |
| DROMER, Alain Henri Pierre | Director | - | 30 Mar 2007 |
| BOTLEY, John | Director | 20 Jun 2003 | 13 Mar 2007 |
| MCKENZIE, John Hume | Secretary | 11 Jul 2001 | 30 Apr 2004 |
| FRAMLINGTON SERVICES LIMITED | Corporate-Secretary | 10 Sep 1996 | 11 Jul 2001 |
| EZRA OF HORSHAM, Derek, Lord | Director | - | 24 Jul 1997 |
| MIQUEU, Didier | Director | - | 23 Jul 1997 |
| DE LA SERRE, Rene Barbier | Director | - | 23 Jul 1997 |
| ST GILES, Mark Valentine | Director | - | 4 Dec 1996 |
| HASKI, Michel | Director | - | 6 Nov 1996 |
| WHITTEN, Celia Linda | Secretary | 7 Jan 1994 | 10 Sep 1996 |
| BAXTER, Harold | Director | - | 23 Feb 1995 |
| LOACH, Paul | Director | - | 7 Oct 1994 |
| JOLAIN, Pierre, Monsieur | Director | - | 29 Jun 1994 |
| BAKER, Geoffrey Roy | Secretary | 31 Mar 1993 | 7 Jan 1994 |
| WADDINGTON, Anthony Robert | Secretary | - | 31 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 |
Accounts
Connections
Owned by
CCF & Partners Asset Management Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at Assetfinance December (R) Limited
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at HSBC Equity (UK) Limited
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at Midcorp Limited
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at Griffin International Limited