Hsbc Asset Finance (UK) Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · No cessation recorded
Source record 114384145Show 1 ceased record
Hsbc Asset Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · Ceased 2018-02-28
Source record 118916741People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 58 historicalKK
Karim KhelilCurrent director
Appointed 2026-01-01
CorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
Show 58 historical appointments
RT
Rex TangResigned director
Resigned 2022-07-29 · 3 yrs · Director
GL
Gregory LawnResigned director
Resigned 2020-11-30 · 1 yr · Director
LH
Lori HallResigned secretary
Resigned 2020-10-01 · 1 yr
JH
James HughesResigned secretary
Resigned 2019-08-15 · 1 yr
MR
Molly RangerResigned secretary
Resigned 2018-02-28 · 1 yr
CI
Crispin IrvinResigned director
Resigned 2017-03-22 · 5 yrs · Chief Financial Officer
RL
Romana LewisResigned secretary
Resigned 2016-09-13 · 1 yr
CC
Charlotte CaulfieldResigned secretary
Resigned 2016-03-15
SL
Simon LongResigned director
Resigned 2016-03-15 · 4 yrs · Banker
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
MH
Mark HarrisResigned director
Resigned 2015-10-26 · 2 yrs · Bank Official
DC
David CavannaResigned director
Resigned 2015-10-26 · Chief Financial Officer
JS
Jaya SubramaniyanResigned director
Resigned 2015-10-26 · 5 yrs · Accountant
RL
Richard LelongResigned director
Resigned 2015-06-24 · Head Of Equipment Finance - Iuk
RD
Richard DaviesResigned director
Resigned 2014-10-29 · 1 yr · Banker
KD
Katherine DeanResigned secretary
Resigned 2013-06-26 · 2 yrs
JK
John KentResigned director
Resigned 2012-12-06 · 4 yrs · Banker
WL
Warwick LongResigned director
Resigned 2012-09-26 · 2 yrs · Banker
RC
Robert CarverResigned director
Resigned 2012-05-22 · 6 yrs · Bank Official
CS
Carl SeniorResigned director
Resigned 2011-12-21 · Banker
HW
Hollie WoodResigned secretary
Resigned 2011-09-28 · 1 yr
GH
Gavin HewittResigned director
Resigned 2011-09-28 · 3 yrs · Chief Financial Officer
SB
Steven BoxResigned director
Resigned 2010-12-08 · 2 yrs · Head Of Trade & Receivables Finance, Cmb
HS
Hannah ShepherdResigned secretary
Resigned 2010-03-30 · 1 yr
AR
Adrian RigbyResigned director
Resigned 2009-09-10 · 2 yrs · Senior Manager
NB
Nicholas BarkerResigned director
Resigned 2009-04-06 · 2 yrs · Corporate Banker
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-11
NQ
Noel QuinnResigned director
Resigned 2007-07-19 · 3 yrs · Bank Executive
MK
Mary KennyResigned director
Resigned 2007-06-29 · 2 yrs · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
MR
Michael Russell BrownResigned director
Resigned 2006-01-01 · 9 yrs · Accountant
GO
Gareth Owen ConwayResigned director
Resigned 2005-03-14 · 14 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2004-09-06 · 11 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-07-26 · 8 yrs · Senior Manager
SB
Stephen BottomleyResigned director
Resigned 2004-07-26 · 2 yrs · Managing Director Gcs
NW
Nigel WilkinsonResigned director
Resigned 2004-07-26 · Senior Manager
TH
Timothy HolmesResigned director
Resigned 2004-07-26 · 1 yr · Director
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr · Company Secretary
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 7 yrs · Accountant
DM
David MeadResigned director
Resigned 2003-10-31 · 3 yrs · Accountant
AK
Alan KeirResigned director
Resigned 2003-10-31 · 4 yrs · Banker
KG
Kevin GodfreyResigned director
Resigned 2003-10-31 · 5 yrs · Banker
CK
Christopher KellResigned director
Resigned 2002-12-30 · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
WD
William DaltonResigned director
Resigned 1998-04-01 · 3 yrs · Chief Executive Midland Bank P
DB
David BakerResigned director
Resigned 1998-01-01 · 1 yr · Banker
AH
Alan HughesResigned director
Resigned 1997-04-01 · 2 yrs · Banker
KW
Keith WhitsonResigned director
Resigned 1997-04-01 · Banker
WS
Wallace SteinResigned director
Resigned 1993-05-14 · 6 yrs · Managing Director
GP
Graham PickenResigned director
Resigned 1992-05-06 · 11 yrs · General Manager Commercial & C
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs
RW
Robert WyattResigned director
Resigned 1992-05-06 · Banker
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active