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Assetfinance Limited

Assetfinance started in year 1973 as Private Limited Company with registration number 01138340. The Assetfinance company has been functioning successfully for 51 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since 27th September 1999 Assetfinance Limited is no longer carrying the name Midland Montagu 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. 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 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 01138340
Date of Incorporation Mon, 8th Oct 1973
Industry Financial leasing
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th 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: 15 February 2021

Resigned: 13 May 2022

Naomi R.

Position: Secretary

Appointed: 11 January 2019

Resigned: 21 October 2020

Mausami P.

Position: Secretary

Appointed: 09 January 2018

Resigned: 09 November 2018

John K.

Position: Director

Appointed: 22 March 2017

Resigned: 31 May 2017

Crispin I.

Position: Director

Appointed: 22 March 2017

Resigned: 28 July 2022

Romana L.

Position: Secretary

Appointed: 22 March 2017

Resigned: 08 December 2017

Simon L.

Position: Director

Appointed: 22 March 2017

Resigned: 01 October 2020

Jaya S.

Position: Director

Appointed: 22 March 2017

Resigned: 01 December 2020

Mark H.

Position: Director

Appointed: 02 December 2015

Resigned: 22 March 2017

Nivedita S.

Position: Director

Appointed: 02 December 2015

Resigned: 25 January 2017

Richard L.

Position: Director

Appointed: 19 June 2015

Resigned: 30 September 2015

Bryan B.

Position: Director

Appointed: 19 June 2015

Resigned: 22 March 2017

Larissa W.

Position: Secretary

Appointed: 26 May 2015

Resigned: 22 March 2017

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 26 May 2015

Robert C.

Position: Director

Appointed: 22 May 2012

Resigned: 22 March 2017

Gavin H.

Position: Director

Appointed: 11 August 2011

Resigned: 23 January 2015

Hollie W.

Position: Secretary

Appointed: 24 September 2010

Resigned: 24 July 2013

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Adrian R.

Position: Director

Appointed: 09 June 2009

Resigned: 22 May 2012

Paul S.

Position: Director

Appointed: 30 December 2008

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 24 September 2010

Gareth O.

Position: Director

Appointed: 16 May 2008

Resigned: 06 December 2019

George B.

Position: Secretary

Appointed: 21 February 2008

Resigned: 12 September 2008

Noel Q.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2011

Mary K.

Position: Director

Appointed: 29 June 2007

Resigned: 03 December 2008

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 21 February 2008

Michael R.

Position: Director

Appointed: 01 January 2006

Resigned: 02 June 2015

Alice R.

Position: Secretary

Appointed: 21 July 2005

Resigned: 08 May 2006

Gareth O.

Position: Director

Appointed: 14 March 2005

Resigned: 04 May 2005

Robin B.

Position: Director

Appointed: 14 March 2005

Resigned: 04 May 2005

Desmond T.

Position: Director

Appointed: 26 July 2004

Resigned: 04 May 2005

Stephen B.

Position: Director

Appointed: 26 July 2004

Resigned: 19 July 2007

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 21 July 2005

Timothy H.

Position: Director

Appointed: 12 March 2004

Resigned: 31 December 2005

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 09 June 2011

David M.

Position: Director

Appointed: 31 October 2003

Resigned: 04 May 2005

Nigel W.

Position: Director

Appointed: 01 September 2003

Resigned: 14 March 2005

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 2004

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 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

Brian C.

Position: Director

Appointed: 01 April 2000

Resigned: 30 December 2002

William D.

Position: Director

Appointed: 14 April 1997

Resigned: 01 September 2003

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Noel Q.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Keith S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 July 1999

Peter A.

Position: Director

Appointed: 03 May 1994

Resigned: 14 April 1997

Ian B.

Position: Director

Appointed: 01 March 1994

Resigned: 04 April 1995

Graham P.

Position: Director

Appointed: 06 May 1992

Resigned: 30 December 2002

Geoffrey E.

Position: Director

Appointed: 06 May 1992

Resigned: 16 March 1998

David G.

Position: Director

Appointed: 06 May 1992

Resigned: 31 October 2003

Ian L.

Position: Director

Appointed: 06 May 1992

Resigned: 01 April 1993

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 July 2001

Edward L.

Position: Director

Appointed: 06 May 1992

Resigned: 29 April 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hsbc Asset Finance (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Asset Finance (Uk) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 229341
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 Leasing September 27, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (16 pages)

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