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HSBC Asset Finance (UK) Ltd., London

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HSBC Asset Finance (UK) Ltd.

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Name

HSBC Asset Finance (UK) Ltd.
Forward Trust Group Ltd.
Forward Trust Ltd.

Identification

Chp
Companies House 00229341
Lei
213800JBVXW2SED5T453

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

28 Sept 2026 also 11/10/2016, 08/07/2015, 24/07/2014, 19/09/2013, 25/09/2012, 03/10/2011, 24/09/2010, 03/11/2009, 03/11/2008, 27/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2025-12-31
4 May 2026 also 02/05/2025, 06/05/2024, 05/05/2023, 09/05/2022, 04/05/2021, 06/05/2020, 14/05/2019
Confirmation statement made with no updates
13 Jan 2026
Director: Karim Khelil
5 Jan 2026
No longer Director: Rex Man-Hin Tang
25 Sept 2025
Annual report for the year ending 31/12/2024
21 Nov 2024
Director's details changed for Rex Man-Hin Tang
6 Aug 2024
Annual report for the year ending 31/12/2023
12 Jun 2024
Amended full accounts made up to 2022-12-31
5 Oct 2023
Annual report for the year ending 31/12/2022
5 Aug 2022
Director: Victoria K. Crowley, Rex Man-Hin Tang · No longer Director: Crispin R. J. Irvin
19 Jul 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
17 May 2022
No longer Director: Gregory Martin Lawn
22 Feb 2022
No longer Secretary (1)
26 Nov 2021 also 01/07/2019
Director's details changed for Crispin Robert John Irvin
10 Sept 2021
Annual report for the year ending 31/12/2020
1 Dec 2020
Director: Gregory Martin Lawn · No longer Director: Jaya Subramaniyan
12 Oct 2020
Secretary (1)
8 Oct 2020
No longer Director: Simon Einar Long
30 Sept 2020
Annual report for the year ending 31/12/2019
16 Dec 2019
Termination of appointment of Gareth Owen Conway as a director
4 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe
2 Oct 2019
Annual report for the year ending 31/12/2018
22 Aug 2019
No longer Secretary (1)
16 Jul 2018 also 13/07/2018, 11/07/2018, 10/05/2018
Companies House - Filing
29 Jun 2018
Annual report for the year ending 31/12/2017
25 Jun 2018
No longer Director: Robert F. Carver, Mark Harris
14 May 2018 also 12/05/2017
Confirmation statement made with updates
24 Apr 2018
Secretary (1)
20 Mar 2018
Termination of appointment of a secretary
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director: Okechukwu Uwakwe
13 Jul 2017
Annual report for the year ending 31/12/2016
2 Jun 2017
No longer Director: John Richard Kent
27 Apr 2017
Appointment of Rob Irvin as a director
27 Mar 2017
No longer Director: Michael C. Anderson
14 Sept 2016
Secretary (1) · No longer Secretary (1)
25 Aug 2016
No longer Director (1)
14 Jun 2016
Capital: £23M
23 Mar 2016
Secretary (1)
22 Mar 2016
Director: Simon Einar Long
9 Mar 2016
No longer Secretary (1)
4 Jan 2016
Director: Michael C. Anderson · No longer Director (1)
4 Nov 2015
No longer Director (1)
2 Nov 2015
Director: Mark Harris
27 Oct 2015
Director (2)
6 Oct 2015
No longer Director (1)
27 Aug 2015
Statement by Directors · Statement of capital · Solvency Statement dated 26/08/15 …
13 Jul 2015 also 08/07/2015
Auditor's resignation
30 Jun 2015
Director (1)
4 Jun 2015
No longer Director (1)
2 Jun 2015
No longer Director (1)
11 May 2015
Capital: £265M
27 Jan 2015
No longer Director (1)
30 Oct 2014
Director (1)
9 May 2014
Capital: £265M
1 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (1)
3 May 2013 also 03/06/2011, 26/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
2 Jan 2013
No longer Director (1)
11 Dec 2012
Director: John Richard Kent
9 Oct 2012 also 20/04/2012, 10/02/2011, 09/02/2011, 02/02/2010
Director's details changed for N.N.
28 Sept 2012
Director (1)
20 Jun 2012
No longer Director (1)
28 May 2012
Director: Robert F. Carver · No longer Director (1)
11 May 2012
Annual return made up to 2012-05-01 with full list of shareholders · Director's details changed for Gareth Owen Conway
9 Jan 2012
Director (1)
30 Nov 2011
No longer Director (1)
4 Oct 2011
Director (1) · Secretary (1) · No longer Secretary (1)
14 Sept 2011
No longer Director (1)
28 Jun 2011
No longer Director (1)
4 Apr 2011
No longer Director (1)
23 Dec 2010
Director (1)
5 Oct 2010
Resolution of Memorandum and/or Articles of Association
14 Jul 2010
No longer Director (1)
30 Apr 2010
Secretary (1)
26 Jan 2010 also 20/10/2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
11 Sept 2009
Director (1)
6 May 2009 also 07/05/2008, 14/06/2007, 09/06/2006, 07/07/2005
Return made up to 01/05/09; full list of members
7 Apr 2009
Director (1) · No longer Director (1)
24 Feb 2009 also 17/02/2009, 10/02/2009
Director's change of particulars / N.N. / 26/09/2008
28 Oct 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
5 Mar 2008
No longer Director (1)
19 Feb 2008 also 31/05/2006
New secretary appointed · Secretary resigned
9 Aug 2007 also 09/07/2007, 23/02/2007, 29/03/2005
New director appointed
19 Jul 2007 also 06/07/2007, 18/03/2005
Director resigned
12 Jul 2007 also 06/02/2006, 02/11/2005, 06/10/2005, 28/04/2005
Director's particulars changed
25 Jan 2006
Secretary's particulars changed
11 Jan 2006
Director resigned · New director appointed
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Mentions

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Ultimate parent
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There are no publications matching your search.

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