Assetfinance December (p) Limited in London

Assetfinance December (p) Limited

Assetfinance December (p) started in year 1977 as Private Limited Company with registration number 01337172. The Assetfinance December (p) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since 1999/09/27 Assetfinance December (p) Limited is no longer carrying the name Midland Montagu Industrial Leasing.

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. Currently 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 (p) 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	01337172
Date of Incorporation	Thu, 3rd Nov 1977
Industry	Financial leasing
End of financial Year	31st December
Company age	47 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

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 22 September 2022

Rex T.

Position: Director

Appointed: 29 July 2022

Victoria C.

Position: Director

Appointed: 29 July 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: 12 June 2015

Resigned: 08 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 12 June 2015

Tony B.

Position: Secretary

Appointed: 12 May 2014

Resigned: 05 January 2015

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 12 May 2014

John K.

Position: Director

Appointed: 06 December 2012

Resigned: 31 May 2017

Hollie W.

Position: Secretary

Appointed: 23 February 2012

Resigned: 24 July 2013

Carl S.

Position: Director

Appointed: 04 January 2012

Resigned: 19 June 2012

Hannah S.

Position: Secretary

Appointed: 29 September 2010

Resigned: 23 February 2012

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: 29 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

Gareth O.

Position: Director

Appointed: 14 March 2005

Resigned: 06 December 2019

Robin B.

Position: Director

Appointed: 14 March 2005

Resigned: 01 August 2016

Desmond T.

Position: Director

Appointed: 06 July 2004

Resigned: 20 June 2013

Frances N.

Position: Secretary

Appointed: 08 December 2003

Resigned: 08 July 2005

David M.

Position: Director

Appointed: 31 October 2003

Resigned: 29 June 2007

Nigel W.

Position: Director

Appointed: 01 September 2003

Resigned: 14 March 2005

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 06 July 2004

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 06 July 2004

Mark P.

Position: Secretary

Appointed: 15 November 2002

Resigned: 08 December 2003

Robert M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 November 2002

Brian C.

Position: Director

Appointed: 01 April 2000

Resigned: 30 December 2002

William D.

Position: Director

Appointed: 14 April 1997

Resigned: 01 September 2003

Keith S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 July 1999

Noel Q.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Peter A.

Position: Director

Appointed: 03 May 1994

Resigned: 14 April 1997

Ian B.

Position: Director

Appointed: 01 March 1994

Resigned: 04 April 1995

Geoffrey E.

Position: Director

Appointed: 26 May 1992

Resigned: 16 March 1998

Ian L.

Position: Director

Appointed: 26 May 1992

Resigned: 01 April 1993

Edward L.

Position: Director

Appointed: 26 May 1992

Resigned: 29 April 1994

John M.

Position: Secretary

Appointed: 26 May 1992

Resigned: 01 July 2001

Graham P.

Position: Director

Appointed: 26 May 1992

Resigned: 30 December 2002

David G.

Position: Director

Appointed: 26 May 1992

Resigned: 31 October 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hsbc Bank Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Midland Montagu Industrial Leasing	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, September 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, November 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 12th, July 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 12th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, May 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, June 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, June 1986	accounts	Free Download