HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company summary

Company number: 01113112
Status: ACTIVE
Incorporated / age: 10 May 197353 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:21 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
ASSETFINANCE DECEMBER (R) LIMITED
CVC LEASING SEPTEMBER (A) LIMITED
CONCORD PRINT FINANCE LIMITED
CONCORD PRINTING EQUIPMENT FINANCE LIMITED
FORWARD TRUST AND SAVINGS LIMITED
FORWARD TRUST (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	08 Sep 2022				8, Canada Square, London, E14 5HQ, United Kingdom
ABDULHADI, Fayruz ACTIVE	Director	14 Nov 2022		England	January 1988	8, Canada Square, London, E14 5HQ, United Kingdom
GOH, Irene ACTIVE	Director	24 Jul 2026		United Kingdom	September 1978	8, Canada Square, London, E14 5HQ, United Kingdom
PALOMAKI, Daniel Scott ACTIVE	Director	22 Jun 2026		United States	July 1965	8, Canada Square, London, E14 5HQ, United Kingdom
STEPHENSON, Paul Michael, Mr. ACTIVE	Director	19 May 2026		Hong Kong	July 1980	8, Canada Square, London, E14 5HQ, United Kingdom
DEAN, Katherine RESIGNED	Secretary	17 Feb 2015	29 Feb 2016			8, Canada Square, London, E14 5HQ, United Kingdom
DUBASIA, Kalpna RESIGNED	Secretary	20 Oct 2006	23 Jun 2008			5 Elizabeth Road, East Ham, London, E6 1BW
FAHEY, Jane RESIGNED	Secretary	29 Feb 2016	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	06 May 1992	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	01 Nov 2001			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
PATEL, Aurelia RESIGNED	Secretary	23 Jun 2008	30 Apr 2010			63, Crown Road, Barkingside, Ilford, Essex, IG6 1NN
RAISTRICK, Alex, Mr. RESIGNED	Secretary	28 Aug 2019	15 Jul 2020			8 Canada Square, London, E14 5HQ, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	30 Apr 2010	17 Feb 2015			8, Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Secretary	01 Nov 2001	20 Oct 2006			22a Mandeville Road, Saffron Walden, Essex, CB11 4AQ
VANKAYALA, Chaitanya, Mr. RESIGNED	Secretary	15 Jul 2020	07 Sep 2022			8, Canada Square, London, E14 5HQ, United Kingdom
ANCONA, Edgar David RESIGNED	Director	15 Jun 2006	01 Sep 2009		June 1952	5 Fung Shui, 50 Plantation Road, The Peak, Hong Kong, Hong Kong Sar
BARBER, Ralph Gordon RESIGNED	Director	04 Oct 2001	17 Apr 2014	Uk	January 1951	8 Canada Square, London, E14 5HQ
BENNETT, Richard Ernest Tulloch RESIGNED	Director	16 Sep 2011	31 Jul 2012	England	September 1951	8, Canada Square, London, E14 5HQ, United Kingdom
BINGHAM, Jonathan RESIGNED	Director	15 Jul 2020	31 Mar 2026	United Kingdom	January 1975	8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Director	16 Apr 2010	17 Apr 2014	England	April 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BOYNS, Richard RESIGNED	Director	15 Jul 2020	15 Jul 2026	United Kingdom	July 1970	8, Canada Square, London, E14 5HQ, United Kingdom
BROWNE, Ian James RESIGNED	Director		31 Jan 1994		August 1946	4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
COATS, Nigel Ryland RESIGNED	Director		01 Mar 1995		July 1948	14 Molyneux Road, Weybridge, Surrey, KT13 8UR
CRAIG, Frances Ann RESIGNED	Director	24 Nov 2006	21 Jan 2008		April 1960	5 Dora Road, London, SW19 7EZ
DEVENISH, William Frederick RESIGNED	Director	01 Feb 1994	01 Mar 1995		March 1950	12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
EVANS, Geoffrey William RESIGNED	Director	01 Mar 1995	16 Mar 1998		December 1950	The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
FLINT, Douglas Jardine RESIGNED	Director	04 Oct 2001	03 Jul 2007	United Kingdom	July 1955	8 Canada Square, London, E14 5HQ
GAN, Kathleen Chieh Huey RESIGNED	Director	31 Mar 2015	19 Aug 2019	Hong Kong	February 1975	1, Queen's Road Central, Hong Kong, Hong Kong
GILMAN, David William RESIGNED	Director	01 Mar 1995	02 Jul 1999		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
GLASS, Simon Jeremy RESIGNED	Director	09 Apr 2003	23 Mar 2006		March 1962	7 Fung Shui,50 Plantation Road, The Peak, Hong Kong
HANKINSON, Daniel Gareth RESIGNED	Director	31 Jul 2017	19 Aug 2019	Hong Kong	April 1978	L27, Hsbc Main Building, 1 Queen's Road Central, Hong Kong Island, Hong Kong
HARRIS, Christopher David RESIGNED	Director	16 Jun 1992	01 Apr 1997		January 1955	8 Verdon Place, Barford, Warwick, CV35 8BT
HENNITY, Richard John RESIGNED	Director	30 Sep 2011	31 Mar 2020	England	June 1970	8, Canada Square, London, E14 5HQ, United Kingdom
HODGE, Heather Kay RESIGNED	Director	14 Feb 2014	13 Apr 2017	Hong Kong	June 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HOLMES, Timothy Victor RESIGNED	Director	01 Apr 1997	02 Jul 1999		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
KENNEDY-ALEXANDER, Rupert Julian Stanley RESIGNED	Director	29 Jul 2021	28 Jul 2022	United Kingdom	November 1980	8, Canada Square, London, E14 5HQ, United Kingdom
LAU, Ming Man RESIGNED	Director	27 Sep 2019	13 Apr 2026	China	September 1976	8 Canada Square, London, E14 5HQ, United Kingdom
LEGG, Sarah Catherine RESIGNED	Director	03 Dec 2010	31 Mar 2015	Hong Kong	September 1967	1, Queen's Road Central, Hong Kong, Hong Kong, Hong Kong
MACKAY, Iain James RESIGNED	Director	01 Sep 2009	03 Dec 2010		October 1961	8, Canada Square, London, E14 5HQ, United Kingdom
MACKINNON, Iain Francis RESIGNED	Director	16 Sep 2011	08 Feb 2021	United Kingdom	March 1957	8, Canada Square, London, E14 5HQ, United Kingdom
MATHEWS, Benedict John Spurway RESIGNED	Director	08 Jul 2013	17 Dec 2018	England	February 1967	8 Canada Square, London, E14 5HQ
MILLAR, Dale RESIGNED	Director	15 Jul 2020	29 Jul 2021	United Kingdom	November 1972	8, Canada Square, London, E14 5HQ, United Kingdom
PENNEY, Simon Christopher RESIGNED	Director	04 Oct 2001	09 Apr 2003		May 1948	Fung Shui 1, 50 Plantation Road, The Peak, Hong Kong
PICKEN, Graham Edward RESIGNED	Director	01 Mar 1995	02 Jul 1999		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
PICOT, Russell Clive RESIGNED	Director	03 Jul 2007	09 Oct 2015	United Kingdom	April 1957	8, Canada Square, London, E14 5HQ, United Kingdom
QUINN, Noel Paul RESIGNED	Director	01 Apr 1997	02 Jul 1999		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
SHELMERDINE, Hugh Agnew RESIGNED	Director		01 Mar 1995	United Kingdom	April 1951	Elm Cottage Walton Lane, Shepperton, Middlesex, TW17 8LR
SIMPSON, Stephen Walter RESIGNED	Director		15 Jan 1996		November 1949	15 Rollswood Drive, Solihull, West Midlands, B91 1NL
SLATER, Sheryl RESIGNED	Director	21 Jan 2008	14 Feb 2014	Hong Kong	August 1969	Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong
SMITHSON, Keith Victor RESIGNED	Director	01 Apr 1997	02 Jul 1999		March 1962	The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
SPOONER, Christopher David RESIGNED	Director	04 Oct 2001	30 Sep 2011	United Kingdom	June 1950	8, Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Director	03 Sep 2007	16 Apr 2010		August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
STANGROOME, Alain Christopher Guy RESIGNED	Director	01 Jul 2010	19 May 2017	United Kingdom	August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
STEIN, Wallace George William RESIGNED	Director	01 Apr 1997	02 Jul 1999	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
FORWARD TRUST LIMITED RESIGNED	Director	02 Jul 1999	04 Oct 2001			8 Canada Square, London, E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED RESIGNED	Director	02 Jul 1999	04 Oct 2001			8 Canada Square, London, E14 5HQ

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ABDULHADI, Fayruz ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: England
Date of birth: January 1988
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOH, Irene ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PALOMAKI, Daniel Scott ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United States
Date of birth: July 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

STEPHENSON, Paul Michael, Mr. ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: Hong Kong
Date of birth: July 1980
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 17 Feb 2015
Resigned on: 29 Feb 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DUBASIA, Kalpna RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 23 Jun 2008
Address: 5 Elizabeth Road, East Ham, London, E6 1BW

FAHEY, Jane RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 01 Jul 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 01 Nov 2001
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

PATEL, Aurelia RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 30 Apr 2010
Address: 63, Crown Road, Barkingside, Ilford, Essex, IG6 1NN

RAISTRICK, Alex, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Aug 2019
Resigned on: 15 Jul 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 17 Feb 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

STAFFORD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 20 Oct 2006
Address: 22a Mandeville Road, Saffron Walden, Essex, CB11 4AQ

VANKAYALA, Chaitanya, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 2020
Resigned on: 07 Sep 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ANCONA, Edgar David RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 01 Sep 2009
Date of birth: June 1952
Address: 5 Fung Shui, 50 Plantation Road, The Peak, Hong Kong, Hong Kong Sar

BARBER, Ralph Gordon RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 17 Apr 2014
Country of Residence: Uk
Date of birth: January 1951
Address: 8 Canada Square, London, E14 5HQ

BENNETT, Richard Ernest Tulloch RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BINGHAM, Jonathan RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: April 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOYNS, Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROWNE, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: August 1946
Address: 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS

COATS, Nigel Ryland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: July 1948
Address: 14 Molyneux Road, Weybridge, Surrey, KT13 8UR

CRAIG, Frances Ann RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 21 Jan 2008
Date of birth: April 1960
Address: 5 Dora Road, London, SW19 7EZ

DEVENISH, William Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Mar 1995
Date of birth: March 1950
Address: 12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN

EVANS, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Mar 1998
Date of birth: December 1950
Address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

FLINT, Douglas Jardine RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 8 Canada Square, London, E14 5HQ

GAN, Kathleen Chieh Huey RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 Aug 2019
Country of Residence: Hong Kong
Date of birth: February 1975
Address: 1, Queen's Road Central, Hong Kong, Hong Kong

GILMAN, David William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jul 1999
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

GLASS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 23 Mar 2006
Date of birth: March 1962
Address: 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong

HANKINSON, Daniel Gareth RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 19 Aug 2019
Country of Residence: Hong Kong
Date of birth: April 1978
Address: L27, Hsbc Main Building, 1 Queen's Road Central, Hong Kong Island, Hong Kong

HARRIS, Christopher David RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 01 Apr 1997
Date of birth: January 1955
Address: 8 Verdon Place, Barford, Warwick, CV35 8BT

HENNITY, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HODGE, Heather Kay RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 13 Apr 2017
Country of Residence: Hong Kong
Date of birth: June 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Jul 1999
Date of birth: December 1952
Address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

KENNEDY-ALEXANDER, Rupert Julian Stanley RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LAU, Ming Man RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 13 Apr 2026
Country of Residence: China
Date of birth: September 1976
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

LEGG, Sarah Catherine RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 31 Mar 2015
Country of Residence: Hong Kong
Date of birth: September 1967
Address: 1, Queen's Road Central, Hong Kong, Hong Kong, Hong Kong

MACKAY, Iain James RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 03 Dec 2010
Date of birth: October 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MACKINNON, Iain Francis RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: February 1967
Address: 8 Canada Square, London, E14 5HQ

MILLAR, Dale RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PENNEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 09 Apr 2003
Date of birth: May 1948
Address: Fung Shui 1, 50 Plantation Road, The Peak, Hong Kong

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jul 1999
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

PICOT, Russell Clive RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Jul 1999
Date of birth: January 1962
Address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU

SHELMERDINE, Hugh Agnew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Elm Cottage Walton Lane, Shepperton, Middlesex, TW17 8LR

SIMPSON, Stephen Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: November 1949
Address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL

SLATER, Sheryl RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 14 Feb 2014
Country of Residence: Hong Kong
Date of birth: August 1969
Address: Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Jul 1999
Date of birth: March 1962
Address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA

SPOONER, Christopher David RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8, Canada Square, London, E14 5HQ, United Kingdom