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Nom

Hsbc Invoice Finance (UK) Limited

Adresse
1 Centenary Square
Birmingham
B1 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00759657 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Asset Finance Holdings Limited Status: Ceased Notified: 26/10/2016 Ceased: 28/02/2018 Companies House Number: 01143819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Betant, Stephanie Anne Marie Agnes Birmingham, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1982 Occupation: Head Of Global Trade Receivables Uk Role: Director Country of Residence: United Kingdom Nationality: French
    Burdett, Simon Jonathan Paul Birmingham, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 05/1972 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Hampton, Nicholas David Birmingham Status: Active Notified: 18/03/2014 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Christopher William Jackson Birmingham, United Kingdom Status: Active Notified: 09/02/2024 Role: Secretary
    Murray, Laura Mary Birmingham, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 07/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gentles, Jacqueline Marie Birmingham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 09/02/2024 Role: Secretary
    Thompson, Robert Charles London, United Kingdom Status: Ceased Notified: 05/05/2015 Ceased: 22/03/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British