# B & Q Financial Services Limited

## Details

- **Company number:** [05736249](https://find-and-update.company-information.service.gov.uk/company/05736249)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2006
- **Dissolved:** 16 Jul 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Pedalcliff Limited (until 7 Jun 2006)



## 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 | 4 Sep 2014 | 19 May 2017 |
| LEATHERBARROW, Lynne | director | 19 Jun 2015 | 13 Jan 2016 |
| BYRNE, Jonathan Lee Gerard | director | 4 Sep 2014 | 19 Jun 2015 |
| ARMSTRONG, Carmel Marie | director | 3 Mar 2011 | 4 Sep 2014 |
| MCKENZIE, Ian Charles Sholto | director | 30 Apr 2009 | 4 Sep 2014 |
| DEAN, Katherine | secretary | 9 Apr 2013 | 26 Mar 2014 |
| LYON, Karen | secretary | 1 Jul 2011 | 9 Apr 2013 |
| RIVERS, Clive John | secretary | 23 Mar 2006 | 1 Jul 2011 |
| BUDD, David Charles | director | 28 Aug 2009 | 1 Apr 2011 |
| SPENCE, Richard Gavin | director | 9 Jun 2008 | 28 Aug 2009 |
| NICHOLS, William Bruce | director | 27 Nov 2007 | 30 Apr 2009 |
| UPHOFF, John Frederick | director | 23 Mar 2006 | 9 Jun 2008 |
| BRIMICOMBE, Simon John | director | 23 Mar 2006 | 18 Dec 2007 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Mar 2006 | 23 Mar 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Mar 2006 | 23 Mar 2006 |



## 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

B & Q Financial Services Limited → [HSBC UK Bank PLC](/company/09928412) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [RANKIN, Andrew James](/person/6022448) - director at [HSBC Finance Limited](/company/05186673)



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