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Assetfinance March (B) Limited

NI007600

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Donegal Square South, Belfast, BT1 5JP
Incorporated 29/04/1969

Previously known as

Forward Trust Northern Ireland (A) Limited · until 27/09/1999
Forward Trust (Northern Ireland) Limited · until 14/11/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 16/12/2022

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 16/12/2022

Reg: 13087960

Also on 58 other boards

Karim Khelil

director · Since 01/01/2026

British · United Kingdom · Age 56

Former

Brian Ross Mairs

director · Resigned 31/05/1999

Keith Victor Smithson

director · Resigned 31/07/1999

Noel Paul Quinn

director · Resigned 31/03/2000

Wallace George William Stein

director · Resigned 31/03/2000

David William Gilman

director · Resigned 30/12/2002

Graham Edward Picken

director · Resigned 30/12/2002

Timothy Victor Holmes

director · Resigned 30/12/2002

Cecil Harold Russell

director · Resigned 31/12/2002

Forward Trust Limited

corporate director · Resigned 31/03/2004

Griffin Credit Services Limited

corporate director · Resigned 31/03/2004

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 Mc Quillan

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 01/12/2011

Carl Thomas Senior

director · Resigned 19/06/2012

Desmond Richard Turner

director · Resigned 20/06/2013

Fiona Ann Barker

director · Resigned 21/06/2013

Hollie Rheanna Wood

secretary · Resigned 24/07/2013

Katherine Dean

secretary · Resigned 18/06/2014

Tony Bhambhra

secretary · Resigned 05/01/2015

Hannah Elizabeth Shepherd

secretary · Resigned 06/07/2015

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 01/12/2017

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

Jaya Subramaniyan

director · Resigned 01/12/2020

Sulagna Goswami

secretary · Resigned 25/02/2022

Gregory Martin Lawn

director · Resigned 13/05/2022

Crispin Robert John Irvin

director · Resigned 28/07/2022

Rex Man-Hin Tang

director · Resigned 31/12/2025

Persons with Significant Control

Hsbc Asset Finance (Uk) Limited

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

8, Canada Square, London, E14 5HQ

Reg: 229341 · Companies House · Limited By Shares

Notified 26/10/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15 Donegal Square South
2026-08-09

5 DONEGAL SQUARE SOUTH

officer appointedHSBC CORPORATE SECRETARY (UK) LIMITED
2026-08-09
officer appointedCROWLEY, Victoria Kathleen
2026-08-09
officer appointedKHELIL, Karim
2026-08-09
officer appointedUWAKWE, Okechukwu
2026-08-09