# CCF & Partners Asset Management Limited

## Details

- **Company number:** [02477040](https://find-and-update.company-information.service.gov.uk/company/02477040)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1990
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLOMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Namevital Limited (until 11 Jul 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADDINGTON, Anthony Robert | secretary | - | 31 Mar 1993 |
| BAKER, Geoffrey Roy | secretary | 31 Mar 1993 | 7 Jan 1994 |
| JOLAIN, Pierre, Monsieur | director | - | 29 Jun 1994 |
| LOACH, Paul | director | - | 7 Oct 1994 |
| BAXTER, Harold | director | - | 23 Feb 1995 |
| WHITTEN, Celia Linda | secretary | 7 Jan 1994 | 10 Sep 1996 |
| HASKI, Michel | director | - | 6 Nov 1996 |
| ST GILES, Mark Valentine | director | - | 4 Dec 1996 |
| DE LA SERRE, Rene Barbier | director | - | 23 Jul 1997 |
| MIQUEU, Didier | director | - | 23 Jul 1997 |
| EZRA OF HORSHAM, Derek, Lord | director | - | 24 Jul 1997 |
| FRAMLINGTON SERVICES LIMITED | corporate-secretary | 10 Sep 1996 | 11 Jul 2001 |
| MCKENZIE, John Hume | secretary | 11 Jul 2001 | 30 Apr 2004 |
| BOTLEY, John | director | 20 Jun 2003 | 13 Mar 2007 |
| DROMER, Alain Henri Pierre | director | - | 30 Mar 2007 |
| MCCOMBE, Mark Seumas | director | 2 Apr 2007 | 5 Nov 2007 |
| JENKINSON, Louisa Jane | secretary | 30 Apr 2004 | 30 Sep 2008 |
| LOMBARD, Gilberte | director | - | 31 Jan 2011 |
| KAY, Michael David Watt | director | 2 Apr 2007 | 3 Apr 2012 |
| GOTT, Sarah Caroline | secretary | 24 Oct 2008 | 2 Aug 2012 |
| HUDSON, Kate Elizabeth | secretary | 2 Aug 2012 | 23 Oct 2013 |
| ANTONUTTI, Delphine, Madame | director | 18 Mar 2011 | 18 Nov 2013 |
| MCNALTY, Mary Josephine Margaret | secretary | 23 Oct 2013 | 31 Dec 2014 |
| COATES, Alexa Jane | director | 28 Mar 2012 | 20 Feb 2015 |
| CORBETT, Alexandra | director | 5 Mar 2015 | 3 Jul 2015 |
| SIDDIQUI, Syeeda | secretary | 29 Jan 2015 | 7 Jun 2016 |
| HIGGINS, Kerry Victoria | secretary | 7 Jun 2016 | 16 Mar 2018 |
| OBAYE, Lydia | secretary | 31 Aug 2018 | 17 Jan 2020 |
| EDWARD, Nadia, Ms. | secretary | 4 May 2020 | 30 Mar 2021 |
| RADLEY, Jeremy | director | 6 Nov 2015 | 24 Jun 2021 |
| HALL, Lori Lee, Ms. | secretary | 30 Mar 2021 | 21 Feb 2022 |
| PENIN, Genevieve, Madame | director | 15 Apr 2014 | 22 Jul 2026 |
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate-secretary | 22 Jun 2022 |  |
| GRIER, Peter | director | 25 Jun 2021 |  |



## 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 |  |




## Owned by

CCF & Partners Asset Management Limited → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [HSBC CORPORATE SECRETARY (UK) LIMITED](/person/5616773) - corporate-secretary at [Assetfinance December (R) Limited](/company/04415660)
- [HSBC CORPORATE SECRETARY (UK) LIMITED](/person/5616773) - corporate-secretary at [HSBC Equity (UK) Limited](/company/00938291)