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Assetfinance December (P) Limited

01337172

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Canada Square, London, E14 5HQ
Incorporated 03/11/1977

Previously known as

Midland Montagu Industrial Leasing Limited · until 27/09/1999
Midlaw (No. 4) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64910
Financial leasing

Officers

Mr Okechukwu Uwakwe

director · Since 12/09/2017

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Also on 13 other boards

Victoria Kathleen Crowley

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 22/09/2022

Also on 58 other boards

Karim Khelil

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Okechukwu Uwakwe

director · Since 12/09/2017

Irish · England · Age 57

Victoria Kathleen Crowley

director · Since 29/07/2022

British · United Kingdom · Age 54

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 22/09/2022

Reg: 13087960

Also on 58 other boards

Karim Khelil

director · Since 01/01/2026

British · United Kingdom · Age 56

Former

Ian Robert Leech

director · Resigned 01/04/1993

Edward Paul Lester

director · Resigned 29/04/1994

Ian James Browne

director · Resigned 04/04/1995

Peter Colin Aldridge

director · Resigned 14/04/1997

Geoffrey William Evans

director · Resigned 16/03/1998

Keith Victor Smithson

director · Resigned 30/07/1999

Noel Paul Quinn

director · Resigned 31/03/2000

Wallace George William Stein

director · Resigned 31/03/2000

John Hume Mckenzie

secretary · Resigned 01/07/2001

Robert Hugh Musgrove

secretary · Resigned 15/11/2002

Graham Edward Picken

director · Resigned 30/12/2002

Timothy Victor Holmes

director · Resigned 30/12/2002

Brian Carney

director · Resigned 30/12/2002

William Frederick Devenish

director · Resigned 01/09/2003

David William Gilman

director · Resigned 31/10/2003

Mark Vivian Pearce

secretary · Resigned 08/12/2003

Christopher Raymond Kell

director · Resigned 06/07/2004

Robert David Lane

director · Resigned 06/07/2004

Frances Julie Niven

secretary · Resigned 08/07/2005

Alice Read

secretary · Resigned 08/05/2006

David Harry Mead

director · Resigned 29/06/2007

Pauline Louise Mcquillan

secretary · Resigned 11/02/2008

George William Bayer

secretary · Resigned 12/09/2008

Mary Bridget Kenny

director · Resigned 03/12/2008

Paul Jonathan Spencer

director · Resigned 04/06/2010

Sarah Caroline Gott

secretary · Resigned 29/09/2010

Kevin Alan Singleton

director · Resigned 30/11/2011

Hannah Elizabeth Shepherd

secretary · Resigned 23/02/2012

Carl Thomas Senior

director · Resigned 19/06/2012

Fiona Ann Barker

director · Resigned 21/06/2013

Hollie Rheanna Wood

secretary · Resigned 24/07/2013

Katherine Dean

secretary · Resigned 12/05/2014

Tony Bhambhra

secretary · Resigned 05/01/2015

Hannah Elizabeth Shepherd

secretary · Resigned 12/06/2015

David John Cavanna

director · Resigned 31/12/2015

Robin Louis Henning Bencard

director · Resigned 01/08/2016

Michael Connelly Anderson

director · Resigned 22/03/2017

John Richard Kent

director · Resigned 31/05/2017

Romana Lewis

secretary · Resigned 08/12/2017

Molly Ranger

secretary · Resigned 15/08/2019

Gareth Owen Conway

director · Resigned 06/12/2019

Simon Einar Long

director · Resigned 01/10/2020

Naveen Patwary

secretary · Resigned 21/10/2020

Sulagna Goswami

secretary · Resigned 25/02/2022

Gregory Martin Lawn

director · Resigned 13/05/2022

Crispin Robert John Irvin

director · Resigned 28/07/2022

Persons with Significant Control

Hsbc Bank Plc

75–100% shares
75–100% votes
Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 14259 · Companies House · Public Limited Company

Notified 26/10/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 12/05/1983Registered 26/05/1983
charge
outstanding

MIDLAND BANK PLC

Created 12/05/1983Registered 26/05/1983

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 Canada Square
2026-07-26

8 CANADA SQUARE

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-07-26
officer appointedCROWLEY, Victoria Kathleen
2026-07-26
officer appointedKHELIL, Karim
2026-07-26
officer appointedUWAKWE, Okechukwu
2026-07-26