HSBC Finance Limited
- Company number
- 05186673
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2004
- Dissolved
- 15 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Oakgate Services Limited (until 17 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Andrew James | Director | 4 Aug 2023 | |
| FROST, Pella Moore | Director | 21 Jul 2023 | 15 May 2026 |
| KEJRIWAL, Madhusudan | Director | 14 Oct 2022 | 22 Nov 2024 |
| WOLFENDEN, Thomas Geoffrey | Director | 19 Aug 2021 | 15 Nov 2023 |
| RAJU, Pragnaa, Ms. | Secretary | 23 Feb 2021 | 23 Nov 2022 |
| WALKLEY, Emma Marie | Director | 25 Mar 2022 | 29 Sep 2022 |
| MCCAFFREY, Fiona Macdonald | Director | 16 Oct 2018 | 31 Dec 2021 |
| PEARCE, Tracy Amanda, Ms. | Director | 1 Oct 2018 | 26 May 2021 |
| GOSWAMI, Sulagna, Ms. | Secretary | 11 Feb 2019 | 23 Feb 2021 |
| KEJRIWAL, Madhusudan | Director | 16 Jun 2017 | 5 Aug 2020 |
| SAXON, Mark James | Director | 8 Jan 2016 | 22 May 2019 |
| HAIRE, Stuart Arthur | Director | 19 May 2017 | 1 Dec 2018 |
| YOUSSOUF, Lorna, Ms. | Secretary | 27 Jun 2018 | 21 Sep 2018 |
| OLLITE, Syeeda | Secretary | 26 Mar 2014 | 27 Jun 2018 |
| MUNSHI, Aseem | Director | 2 May 2014 | 19 May 2017 |
| LEATHERBARROW, Lynne | Director | 2 May 2014 | 13 Jan 2016 |
| BYRNE, Jonathan Lee Gerard | Director | 2 May 2014 | 19 Jun 2015 |
| LEITCH, Bryan | Director | 12 Oct 2011 | 21 Jan 2015 |
| REBOUL, Vincent Laurent | Director | 28 Feb 2012 | 2 May 2014 |
| DEAN, Katherine | Secretary | 15 Apr 2013 | 26 Mar 2014 |
| LYON, Karen | Secretary | 1 Jul 2011 | 15 Apr 2013 |
| PEARSON, James | Director | 19 Jan 2006 | 28 Feb 2012 |
| MIELCZAREK, Andrew Ray | Director | 15 Aug 2008 | 13 Oct 2011 |
| RIVERS, Clive John | Secretary | 16 Aug 2004 | 1 Jul 2011 |
| RIVERS, Clive John | Director | 30 Dec 2005 | 15 Aug 2008 |
| LOVERING, Roger Vincent | Director | 16 Aug 2004 | 19 Jan 2006 |
| HILL, Adrian Richard | Director | 16 Aug 2004 | 31 Dec 2005 |
| ACI SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jul 2004 | 16 Aug 2004 |
| ACI DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Jul 2004 | 16 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Uk Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2018 | |
| 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 | 1 Jul 2018 |
Accounts
Connections
Owned by
HSBC Finance Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Directors’ other companies
- RANKIN, Andrew James - Director at B & Q Financial Services Limited
Companies at the same address
- Dimo Computing Ltd (03693420)
- Prax Exploration & Production PLC (12157790)
- SIG Realisations Limited (02432079)
- TIG Acquisition Holdings Limited (05967175)