Hsbc Finance Transformation (Uk) Limited (registration number 01889590) is a private limited company established on 1985-02-25. The business can be found at 8 Canada Square, London. Changed on 2005-03-30, the previous name this business used was Midland Equity (Nominees Number 64) Limited. Hsbc Finance Transformation (Uk) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Hsbc Finance Transformation (UK) Limited
Number 01889590
Date of Incorporation: Monday 25th February 1985
End of financial year: 31 December
Address: 8 Canada Square, London, E14 5HQ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Simon P. (in the company from 16 January 2023), Edward W. (appointment date: 22 September 2021), James E. (appointed on 03 August 2020). 1 secretary is present as well: Christopher A. (appointed on 19 November 2022). The official register reports 2 persons of significant control, E14 5HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hsbc Holdings Plc is located at Canada Square, E14 5HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Global Services Limited
18 December 2019
Legal authority Companies Act 2006
Legal form Limited By Shares*
Country registered Gbr
Place registered United Kingdom
Registration number 5639234
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hsbc Holdings Plc
26 October 2016 - 18 December 2019
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023 | accounts
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