# HSBC Finance Limited

## Details

- **Company number:** [05186673](https://find-and-update.company-information.service.gov.uk/company/05186673)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Dissolved:** 15 Aug 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LTD, THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |




## Owned by

HSBC Finance Limited → [HSBC UK Bank PLC](/company/09928412) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [RANKIN, Andrew James](/person/6022448) - director at [B & Q Financial Services Limited](/company/05736249)



## Companies at the same address

- [Dimo Computing Ltd](/company/03693420) (03693420)
- [Prax Exploration & Production PLC](/company/12157790) (12157790)
- [SIG Realisations Limited](/company/02432079) (02432079)
- [TIG Acquisition Holdings Limited](/company/05967175) (05967175)