Assetfinance December (h) Limited in London

Assetfinance December (h) Limited

Assetfinance December (h) started in year 1989 as Private Limited Company with registration number 02353439. The Assetfinance December (h) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since 19th November 2004 Assetfinance December (h) Limited is no longer carrying the name Motopurchase.

The firm has 3 directors, namely Rex T., Victoria C. and Okechukwu U.. Of them, Okechukwu U. has been with the company the longest, being appointed on 12 September 2017 and Rex T. and Victoria C. have been with the company for the least time - from 29 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assetfinance December (h) Limited Address / Contact

Office Address	8 Canada Square
Office Address2	London
Town
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353439
Date of Incorporation	Tue, 28th Feb 1989
Industry	Financial leasing
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Rex T.

Position: Director

Appointed: 29 July 2022

Victoria C.

Position: Director

Appointed: 29 July 2022

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Okechukwu U.

Position: Director

Appointed: 12 September 2017

Gregory L.

Position: Director

Appointed: 30 November 2020

Resigned: 13 May 2022

Sulagna G.

Position: Secretary

Appointed: 22 October 2020

Resigned: 25 February 2022

Naveen P.

Position: Secretary

Appointed: 15 August 2019

Resigned: 21 October 2020

Molly R.

Position: Secretary

Appointed: 22 March 2018

Resigned: 15 August 2019

Crispin I.

Position: Director

Appointed: 22 March 2017

Resigned: 28 July 2022

Simon L.

Position: Director

Appointed: 15 March 2016

Resigned: 01 October 2020

Michael A.

Position: Director

Appointed: 16 December 2015

Resigned: 22 March 2017

Romana L.

Position: Secretary

Appointed: 28 May 2015

Resigned: 08 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 28 May 2015

Tony B.

Position: Secretary

Appointed: 18 June 2014

Resigned: 05 January 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 18 June 2014

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

John K.

Position: Director

Appointed: 06 December 2012

Resigned: 31 May 2017

Carl S.

Position: Director

Appointed: 04 January 2012

Resigned: 19 June 2012

Hollie W.

Position: Secretary

Appointed: 22 December 2011

Resigned: 24 July 2013

Hannah S.

Position: Secretary

Appointed: 23 September 2010

Resigned: 22 December 2011

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Paul S.

Position: Director

Appointed: 03 February 2009

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 23 September 2010

George B.

Position: Secretary

Appointed: 11 February 2008

Resigned: 12 September 2008

Mary K.

Position: Director

Appointed: 29 June 2007

Resigned: 03 December 2008

Kevin S.

Position: Director

Appointed: 12 February 2007

Resigned: 30 November 2011

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 11 February 2008

Alice R.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 May 2006

Robin B.

Position: Director

Appointed: 14 March 2005

Resigned: 01 August 2016

Gareth O.

Position: Director

Appointed: 14 March 2005

Resigned: 06 December 2019

Nigel W.

Position: Director

Appointed: 30 September 2004

Resigned: 14 March 2005

Desmond T.

Position: Director

Appointed: 30 September 2004

Resigned: 20 June 2013

David M.

Position: Director

Appointed: 30 September 2004

Resigned: 29 June 2007

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Forward Trust Limited

Position: Corporate Director

Appointed: 30 December 2002

Resigned: 30 September 2004

Canada Square Nominees (uk) Limited

Position: Corporate Director

Appointed: 30 December 2002

Resigned: 30 September 2004

Mark P.

Position: Secretary

Appointed: 15 November 2002

Resigned: 11 June 2004

Robert M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 November 2002

Geoffrey E.

Position: Director

Appointed: 01 April 1997

Resigned: 16 March 1998

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Keith S.

Position: Director

Appointed: 01 March 1995

Resigned: 30 July 1999

Noel Q.

Position: Director

Appointed: 06 October 1993

Resigned: 31 March 2000

Leonard C.

Position: Director

Appointed: 06 October 1993

Resigned: 31 January 1996