# Assetfinance December (R) Limited

## Details

- **Company number:** [04415660](https://find-and-update.company-information.service.gov.uk/company/04415660)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2002
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Assetfinance December (R) Limited → [HSBC Asset Finance (UK) Limited](/company/00229341) → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [HSBC CORPORATE SECRETARY (UK) LIMITED](/person/5616773) - corporate-secretary at [CCF & Partners Asset Management Limited](/company/02477040)



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