HSBC VEHICLE FINANCE (UK) LIMITED

Company summary

0 outstanding charges

Company number: 00959366
Status: DISSOLVED
Incorporated / age: 1 August 196945 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Activities of financial services holding companies
Previous company names
SWAN NATIONAL LIMITED
SWAN NATIONAL LEASING LIMITED
INDUSTRIAL RENTALS LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Katherine ACTIVE	Secretary	24 Jul 2013				8, Canada Square, London, E14 5HQ, United Kingdom
CARTER, Richard Andrew ACTIVE	Director	14 Nov 2012		United Kingdom	February 1961	8, Canada Square, London, E14 5HQ, United Kingdom
CARVER, Robert Francis ACTIVE	Director	22 May 2012		England	October 1959	8, Canada Square, London, E14 5HQ, United Kingdom
HEWITT, Gavin Paul ACTIVE	Director	11 Aug 2011		United Kingdom	March 1979	8, Canada Square, London, E14 5HQ, United Kingdom
RUSSELL-BROWN, Michael John ACTIVE	Director	01 Jan 2006		England	February 1948	8, Canada Square, London, E14 5HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	21 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
GOTT, Sarah Caroline RESIGNED	Secretary	13 Oct 2008	24 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
MAIR, James Stewart RESIGNED	Secretary		06 May 1994			7 Padgate Close, Scraptoft, Leicester, Leicestershire, LE7 9UL
MCKENZIE, John Hume RESIGNED	Secretary	26 Jul 1993	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	25 Apr 2006	21 Feb 2008			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	15 Nov 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	08 Dec 2003	25 Apr 2006			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	15 Nov 2002	08 Dec 2003			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
WOOD, Hollie Rheanna RESIGNED	Secretary	24 Sep 2010	24 Jul 2013			8, Canada Square, London, E14 5HQ, United Kingdom
ALDOUS, Frederick Herbert RESIGNED	Director		26 Jul 1993	England	October 1928	16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
BOTTOMLEY, Stephen Andrew RESIGNED	Director	19 Jul 2004	19 Jul 2007		December 1959	Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
BOWLES, Roynard Keith RESIGNED	Director		20 Oct 1993		November 1946	Bush Cottage Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SX
BROOKES, Malcolm James RESIGNED	Director	19 Dec 2003	09 Jun 2011	United Kingdom	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
CARNEY, Brian RESIGNED	Director	01 Apr 2000	30 Dec 2002		August 1956	Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
CARROLL, Alan RESIGNED	Director	03 Dec 1992	20 Oct 1993		May 1949	10 Woodcote, Horley, Surrey, RH6 9AL
CLAYTON, Leonard Francis RESIGNED	Director		31 Jan 1996		March 1943	5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
CORK, Raymond Michael RESIGNED	Director		20 Oct 1993	United Kingdom	August 1952	Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
EVANS, Geoffrey William RESIGNED	Director	01 Apr 1997	16 Mar 1998		December 1950	The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
GILMAN, David William RESIGNED	Director	26 Jul 1993	31 Oct 2003		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
HOLMES, Timothy Victor RESIGNED	Director	01 Apr 1997	31 Dec 2005		December 1952	12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
KELL, Christopher Raymond RESIGNED	Director	30 Dec 2002	01 Sep 2004		November 1958	6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
LANE, Robert David RESIGNED	Director	30 Dec 2002	01 Sep 2004	England	February 1959	42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
LOOMES, Peter John RESIGNED	Director	09 Jun 1992	26 Jul 1993		September 1948	24 Raine Way Grange Park, Oadby, Leicester, Leicestershire, LE2 4UB
MOSLEY, Ian Christopher RESIGNED	Director		26 Jul 1993	United Kingdom	January 1943	Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
PICKEN, Graham Edward RESIGNED	Director	26 Jul 1993	30 Dec 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
QUINN, Noel Paul RESIGNED	Director	19 Jul 2007	31 Mar 2011	United Kingdom	January 1962	8, Canada Square, London, E14 5HQ, United Kingdom
QUINN, Noel Paul RESIGNED	Director	20 Oct 1993	31 Mar 2000		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
RIGBY, Adrian Timothy RESIGNED	Director	09 Jun 2011	22 May 2012	United Kingdom	March 1966	8, Canada Square, London, E14 5HQ, United Kingdom
SMITHSON, Keith Victor RESIGNED	Director	01 Mar 1995	30 Jul 1999		March 1962	The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
STEIN, Wallace George William RESIGNED	Director	01 Apr 1997	31 Mar 2000	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
WESTOBY, Stephen Charles RESIGNED	Director		26 Jul 1993		March 1948	11 Home Farm Close, Ottershaw, Surrey, KT16 0PN

DEAN, Katherine ACTIVE
Role: Secretary
Appointed on: 24 Jul 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CARTER, Richard Andrew ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CARVER, Robert Francis ACTIVE
Role: Director
Appointed on: 22 May 2012
Country of Residence: England
Date of birth: October 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HEWITT, Gavin Paul ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RUSSELL-BROWN, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: February 1948
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Feb 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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