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Hsbc (Bgf) Investments Limited

05229587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Canada Square, London, E14 5HQ
Incorporated 13/09/2004

Previously known as

Assetfinance September (H) Limited · until 20/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64999
Other financial service activities

Officers

James Laurence Chew

director · Since 20/03/2012

British · England · Age 63

Tom Wood

director · Since 12/06/2017

British · United Kingdom · Age 45

James Cundy

director · Since 04/09/2018

British · United Kingdom · Age 47

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 25/04/2022

Reg: 13087960

Former

Nigel John Lewis Wilkinson

director · Resigned 14/03/2005

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 18/02/2008

George William Bayer

secretary · Resigned 12/09/2008

Mary Bridget Kenny

director · Resigned 03/12/2008

Paul Jonathan Spencer

director · Resigned 04/06/2010

Kevin Alan Singleton

director · Resigned 30/11/2011

Sarah Caroline Gott

secretary · Resigned 23/02/2012

Desmond Richard Turner

director · Resigned 20/03/2012

Gareth Owen Conway

director · Resigned 20/03/2012

Robin Louis Henning Bencard

director · Resigned 20/03/2012

Fiona Ann Barker

director · Resigned 20/03/2012

Carl Thomas Senior

director · Resigned 20/03/2012

Hollie Rheanna Wood

secretary · Resigned 16/07/2013

Katherine Dean

secretary · Resigned 05/12/2013

Puneet Jasuja

director · Resigned 06/10/2014

Tony Bhambhra

secretary · Resigned 05/01/2015

Gavin Paul Hewitt

director · Resigned 23/01/2015

Hannah Elizabeth Shepherd

secretary · Resigned 23/06/2015

Larissa Wilson

secretary · Resigned 13/03/2017

Amanda Rosemary Murphy

director · Resigned 01/06/2017

Jonathan David Moore

director · Resigned 27/07/2017

Alexa Jane Coates

director · Resigned 03/08/2017

Kerry Victoria Higgins

secretary · Resigned 16/03/2018

Daniel Michael Howlett

director · Resigned 11/07/2018

Jonathan Beater

secretary · Resigned 03/02/2021

Lori Lee Hall

secretary · Resigned 21/02/2022

Leslie Curtis

director · Resigned 20/03/2026

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

Change History

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-05-11
officer appointedCHEW, James Laurence
2026-05-11
officer appointedCUNDY, James
2026-05-11
officer appointedWOOD, Tom
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

statusactive
2026-05-11

Active

Filing History100 filings

Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Accounts filed

accounts with accounts type full

31/07/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
AP04

appoint corporate secretary company with name date

03/05/20222 pages · PDF
TM02

termination secretary company with name termination date

22/02/20221 page · PDF
Director details changed

change person director company with change date

26/11/20212 pages · PDF
Director details changed

change person director company with change date

26/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
AP03

appoint person secretary company with name date

09/02/20212 pages · PDF
TM02

termination secretary company with name termination date

09/02/20211 page · PDF
Accounts filed

accounts with accounts type full

29/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201820 pages · PDF
Director appointed

appoint person director company with name date

11/09/20182 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
AP03

appoint person secretary company with name date

10/05/20182 pages · PDF
TM02

termination secretary company with name termination date

30/03/20181 page · PDF
Accounts filed

accounts with accounts type full

26/09/201719 pages · PDF
Director resigned

termination director company with name termination date

08/08/20171 page · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
AP03

appoint person secretary company with name date

14/06/20172 pages · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
TM02

termination secretary company with name termination date

13/03/20171 page · PDF
Accounts filed

accounts with accounts type full

28/09/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20158 pages · PDF
AUD

auditors resignation company

13/07/20151 page · PDF
Accounts filed

accounts with accounts type full

08/07/201518 pages · PDF
AUD

auditors resignation company

08/07/20151 page · PDF
AUD

auditors resignation company

06/07/20151 page · PDF
TM02

termination secretary company with name termination date

25/06/20151 page · PDF
AP03

appoint person secretary company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Director appointed

appoint person director company with name date

20/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/01/20151 page · PDF
AP03

appoint person secretary company with name date

19/01/20152 pages · PDF
TM02

termination secretary company with name termination date

19/01/20151 page · PDF
Director appointed

appoint person director company with name date

27/10/20142 pages · PDF
Director resigned

termination director company with name termination date

14/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201417 pages · PDF
AP03

appoint person secretary company with name

05/12/20132 pages · PDF
TM02

termination secretary company with name

05/12/20131 page · PDF
Director details changed

change person director company with change date

29/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20137 pages · PDF
RESOLUTIONS

resolution

14/08/201340 pages · PDF
TM02

termination secretary company with name

22/07/20131 page · PDF
AP03

appoint person secretary company with name

22/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20127 pages · PDF
Accounts date changed

change account reference date company current extended

17/05/20121 page · PDF
Accounts filed

accounts with accounts type full

15/05/201219 pages · PDF
Director details changed

change person director company with change date

20/04/20122 pages · PDF
Director resigned

termination director company with name

05/04/20121 page · PDF
Director appointed

appoint person director company with name

04/04/20122 pages · PDF
Director appointed

appoint person director company with name

04/04/20122 pages · PDF
Director appointed

appoint person director company with name

04/04/20122 pages · PDF
Director appointed

appoint person director company with name

04/04/20122 pages · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
CERTNM

certificate change of name company

20/03/20122 pages · PDF
CONNOT

change of name notice

20/03/20122 pages · PDF
TM02

termination secretary company with name

23/02/20121 page · PDF
AP03

appoint person secretary company with name

23/02/20122 pages · PDF
Director appointed

appoint person director company with name

17/01/20122 pages · PDF
Director resigned

termination director company with name

30/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20118 pages · PDF
CH03

change person secretary company with change date

09/09/20112 pages · PDF
CH03

change person secretary company with change date

10/06/20111 page · PDF
Accounts filed

accounts with accounts type full

01/06/201120 pages · PDF
CH03

change person secretary company with change date

18/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20108 pages · PDF
Director appointed

appoint person director company with name

02/08/20102 pages · PDF
Director resigned

termination director company with name

14/07/20101 page · PDF
Accounts filed

accounts with accounts type full

13/05/201018 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200918 pages · PDF
288a

legacy

20/01/20091 page · PDF
288b

legacy

07/01/20091 page · PDF