B & Q Financial Services Limited
- Company number
- 05736249
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Dissolved
- 16 Jul 2026
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Pedalcliff Limited (until 7 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Mar 2006 | 23 Mar 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Mar 2006 | 23 Mar 2006 |
| BRIMICOMBE, Simon John | Director | 23 Mar 2006 | 18 Dec 2007 |
| UPHOFF, John Frederick | Director | 23 Mar 2006 | 9 Jun 2008 |
| NICHOLS, William Bruce | Director | 27 Nov 2007 | 30 Apr 2009 |
| SPENCE, Richard Gavin | Director | 9 Jun 2008 | 28 Aug 2009 |
| BUDD, David Charles | Director | 28 Aug 2009 | 1 Apr 2011 |
| RIVERS, Clive John | Secretary | 23 Mar 2006 | 1 Jul 2011 |
| LYON, Karen | Secretary | 1 Jul 2011 | 9 Apr 2013 |
| DEAN, Katherine | Secretary | 9 Apr 2013 | 26 Mar 2014 |
| ARMSTRONG, Carmel Marie | Director | 3 Mar 2011 | 4 Sep 2014 |
| MCKENZIE, Ian Charles Sholto | Director | 30 Apr 2009 | 4 Sep 2014 |
| BYRNE, Jonathan Lee Gerard | Director | 4 Sep 2014 | 19 Jun 2015 |
| LEATHERBARROW, Lynne | Director | 19 Jun 2015 | 13 Jan 2016 |
| MUNSHI, Aseem | Director | 4 Sep 2014 | 19 May 2017 |
| OLLITE, Syeeda | Secretary | 26 Mar 2014 | 27 Jun 2018 |
| YOUSSOUF, Lorna, Ms. | Secretary | 27 Jun 2018 | 21 Sep 2018 |
| HAIRE, Stuart Arthur | Director | 19 May 2017 | 1 Dec 2018 |
| SAXON, Mark James | Director | 8 Jan 2016 | 22 May 2019 |
| KEJRIWAL, Madhusudan | Director | 16 Jun 2017 | 5 Aug 2020 |
| GOSWAMI, Sulagna, Ms. | Secretary | 11 Feb 2019 | 23 Feb 2021 |
| PEARCE, Tracy Amanda, Ms. | Director | 1 Oct 2018 | 26 May 2021 |
| MCCAFFREY, Fiona Macdonald | Director | 16 Oct 2018 | 31 Dec 2021 |
| WALKLEY, Emma Marie | Director | 25 Mar 2022 | 29 Sep 2022 |
| RAJU, Pragnaa, Ms. | Secretary | 23 Feb 2021 | 23 Nov 2022 |
| WOLFENDEN, Thomas Geoffrey | Director | 19 Aug 2021 | 15 Nov 2023 |
| KEJRIWAL, Madhusudan | Director | 14 Oct 2022 | 22 Nov 2024 |
| FROST, Pella Moore | Director | 21 Jul 2023 | 15 May 2026 |
| RANKIN, Andrew James | Director | 4 Aug 2023 |
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 | 1 Jul 2018 |
| 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 |
Accounts
Connections
Owned by
B & Q Financial Services Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Directors’ other companies
- RANKIN, Andrew James - Director at HSBC Finance Limited
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