Assetfinance December (R) Limited
- Company number
- 04415660
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2002
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Encore Properties Nominee (Westminster No.2) Limited (until 20 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 12 Apr 2002 | 17 Feb 2003 |
| MACKEY, Paul Emmanuel | Director | 12 Apr 2002 | 4 Oct 2004 |
| TSOUROUS, Lucy Anna | Director | 12 Apr 2002 | 4 Oct 2004 |
| THORP, Timothy Geoffrey | Director | 12 Apr 2002 | 7 Oct 2004 |
| JENKINSON, Louisa Jane | Secretary | 17 Feb 2003 | 18 Oct 2004 |
| POOLE, Rebecca Louise | Secretary | 18 Oct 2004 | 13 Jul 2005 |
| READ, Alice | Secretary | 13 Jul 2005 | 8 May 2006 |
| PURVES, Simon Findlay | Director | 4 Oct 2004 | 17 Jan 2007 |
| MEAD, David Harry | Director | 12 Feb 2007 | 29 Jun 2007 |
| MCQUILLAN, Pauline Louise | Secretary | 8 May 2006 | 11 Feb 2008 |
| BAYER, George William | Secretary | 11 Feb 2008 | 12 Sep 2008 |
| KENNY, Mary Bridget | Director | 29 Jun 2007 | 3 Dec 2008 |
| SPENCER, Paul Jonathan | Director | 3 Feb 2009 | 4 Jun 2010 |
| GOTT, Sarah Caroline | Secretary | 1 Oct 2008 | 29 Sep 2010 |
| SINGLETON, Kevin Alan, Dr | Director | 12 Feb 2007 | 30 Nov 2011 |
| SHEPHERD, Hannah Elizabeth | Secretary | 29 Sep 2010 | 22 Dec 2011 |
| SENIOR, Carl Thomas | Director | 4 Jan 2012 | 19 Jun 2012 |
| TURNER, Desmond Richard | Director | 12 Feb 2007 | 20 Jun 2013 |
| BARKER, Fiona Ann | Director | 4 Jun 2010 | 21 Jun 2013 |
| WOOD, Hollie Rheanna | Secretary | 22 Dec 2011 | 24 Jul 2013 |
| DEAN, Katherine | Secretary | 24 Jul 2013 | 18 Jun 2014 |
| BHAMBHRA, Tony | Secretary | 18 Jun 2014 | 5 Jan 2015 |
| SHEPHERD, Hannah Elizabeth | Secretary | 5 Jan 2015 | 28 May 2015 |
| CAVANNA, David John | Director | 24 Jul 2013 | 31 Dec 2015 |
| BENCARD, Robin Louis Henning | Director | 4 Oct 2004 | 1 Aug 2016 |
| ANDERSON, Michael Connelly | Director | 16 Dec 2015 | 22 Mar 2017 |
| KENT, John Richard | Director | 6 Dec 2012 | 31 May 2017 |
| LEWIS, Romana | Secretary | 28 May 2015 | 8 Dec 2017 |
| RANGER, Molly | Secretary | 22 Mar 2018 | 15 Aug 2019 |
| OWEN CONWAY, Gareth | Director | 4 Oct 2004 | 6 Dec 2019 |
| LONG, Simon Einar | Director | 15 Mar 2016 | 1 Oct 2020 |
| PATWARY, Naveen, Mr. | Secretary | 15 Aug 2019 | 21 Oct 2020 |
| SUBRAMANIYAN, Jaya | Director | 24 Jul 2013 | 1 Dec 2020 |
| GOSWAMI, Sulagna, Ms. | Secretary | 22 Oct 2020 | 25 Feb 2022 |
| LAWN, Gregory Martin, Mr. | Director | 30 Nov 2020 | 13 May 2022 |
| IRVIN, Crispin Robert John | Director | 22 Mar 2017 | 28 Jul 2022 |
| TANG, Rex Man-Hin | Director | 29 Jul 2022 | 31 Dec 2025 |
| CROWLEY, Victoria Kathleen | Director | 29 Jul 2022 | |
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 30 Jun 2022 | |
| UWAKWE, Okechukwu | Director | 12 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | 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
Assetfinance December (R) Limited → HSBC Asset Finance (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at CCF & Partners Asset Management Limited
- HSBC CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at HSBC Equity (UK) Limited
Companies at the same address
- ADV Fusionex Limited (06499562)
- African Minerals Trading Limited (07663863)
- Agman Senior Finco Limited (13878756)
- Alti Asset Management Holdings Limited (13613375)
- Alti Re Limited (06931299)
- Alti Strategic Advisory (UK) Limited (11446512)
- Alvarium Fund Managers (UK) Limited (09921853)
- Angel Group Limited (04090667)
- Capvest Associates LLP (OC371275)
- Capvest Limited (03779692)