HSBC BRANCH NOMINEE (UK) LIMITED

Company summary

Company number: 01608999
Status: ACTIVE
Incorporated / age: 21 January 198244 years
Registered office: 1 Centenary Square, Birmingham, B1 1HQ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:16 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
1 Centenary Square, Birmingham, B1 1HQ, England
Nature of business
Dormant Company
Previous company names
ASSETFINANCE DECEMBER (J) LIMITED
CVC LEASING DECEMBER (A) LIMITED
ASSETFINANCE (UK) LIMITED
MIDLAW (NO.20) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTIST, Steven, Mr. ACTIVE	Director	07 Jan 2020		United Kingdom	August 1984	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
SMITH, Martyn Frank ACTIVE	Director	12 Jan 2018		United Kingdom	October 1971	8, Canada Square, London, E14 5HQ, United Kingdom
BOTCHWAY, Denette RESIGNED	Secretary	19 Aug 2014	16 Dec 2016			8, Canada Square, London, E14 5HQ, United Kingdom
FERLEY, Emma Suzanne RESIGNED	Secretary	07 Sep 2010	08 Feb 2012			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	07 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
HINTON, Robert James RESIGNED	Secretary	08 Feb 2012	19 Aug 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	06 May 1992	23 Nov 2000			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	01 Oct 2008			8 Canada Square, London, E14 5HQ
MORRIS, James Dominic, Mr. RESIGNED	Secretary	26 Jun 2018	19 Jul 2019			8 Canada Square, London, E14 5HQ, United Kingdom
MUSGROVE, Robert Hugh RESIGNED	Secretary	23 Nov 2000	19 Dec 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	23 Jul 2004	18 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PAREKH, Mausami RESIGNED	Secretary	08 May 2017	26 Jun 2018			8, Canada Square, London, E14 5HQ, United Kingdom
PATWARY, Naveen, Mr. RESIGNED	Secretary	19 Jul 2019	23 Mar 2021			8 Canada Square, London, E14 5HQ, United Kingdom
PEARCE, Mark Vivian RESIGNED	Secretary	19 Dec 2002	23 Jul 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
RAJU, Pragnaa, Ms. RESIGNED	Secretary	24 Mar 2021	23 Nov 2022			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
READ, Alice RESIGNED	Secretary	18 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
CLAYTON, Leonard Francis RESIGNED	Director	06 Oct 1993	31 Jan 1996		March 1943	5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
DUFFY, Andrew Michael RESIGNED	Director	24 Apr 2014	12 Jan 2018	United Kingdom	August 1961	8, Canada Square, London, E14 5HQ, United Kingdom
EDMANS, Jeremy Duncan RESIGNED	Director	08 May 2006	24 Apr 2014		August 1964	8, Canada Square, London, E14 5HQ, United Kingdom
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		19 Jul 2002		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
HOLMES, Timothy Victor RESIGNED	Director	01 Apr 1997	19 Jul 2002		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
HOLMES, Timothy Victor RESIGNED	Director	01 Jul 1992	01 Oct 1992		December 1952	The Oak House Moat Court, Astwood Lane, Feckenham, Worcestershire, B96 6HD
HUGHES, Robert Kingston RESIGNED	Director	01 Oct 1992	06 Oct 1993		August 1946	Holmbush, 35 Church Road, Winscombe, North Somerset, BS25 1BJ
LEWIS, Barry Gordon RESIGNED	Director	01 Oct 1992	06 Oct 1993		August 1956	Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF
LLOYD, Colin Charles RESIGNED	Director	01 Nov 2003	08 May 2006	England	February 1956	6 Newell Way, Darley Dale, Matlock, Derbyshire, DE4 2TU
LOVEJOY, Michael Sidney RESIGNED	Director	19 Jul 2002	01 Nov 2003		September 1950	19 Briar Close, Hawkwell, Essex, SS5 4HD
MUSGROVE, Robert Hugh RESIGNED	Director	01 Jul 2001	19 Jul 2002		July 1967	6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
PICKEN, Graham Edward RESIGNED	Director		19 Jul 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
PRICE, Kevin Mark RESIGNED	Director	19 Jul 2002	02 Jun 2003		October 1961	16 Paddock Close, Leigh On Sea, Essex, SS9 5QR
QUINN, Noel Paul RESIGNED	Director	06 Oct 1993	31 Mar 2000		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
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
TOSE, Caroline Anne RESIGNED	Director	28 Oct 2016	06 Jan 2020	United Kingdom	January 1967	8, Canada Square, London, E14 5HQ, United Kingdom
WALKER, Trevor William RESIGNED	Director	01 Nov 2003	31 Oct 2016		October 1957	8, Canada Square, London, E14 5HQ, United Kingdom
WALMSLEY, Roderick RESIGNED	Director		01 Jul 1992		January 1942	The Close, Read Hall Read, Burnley, Lancashire, BB12 7RF
WEBB, Paul Eric RESIGNED	Director	02 Jun 2003	01 Nov 2003		April 1961	25 Lutwyche Road, Catford, London, SE6 4EP

ARTIST, Steven, Mr. ACTIVE
Role: Director
Appointed on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

SMITH, Martyn Frank ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 16 Dec 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FERLEY, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 07 Sep 2010
Resigned on: 08 Feb 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 07 Sep 2010
Address: 13, Whitworth Street, London, SE10 9EN, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 19 Aug 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 23 Nov 2000
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 01 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

MORRIS, James Dominic, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Jun 2018
Resigned on: 19 Jul 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 19 Dec 2002
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 18 Jul 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PAREKH, Mausami RESIGNED
Role: Secretary
Appointed on: 08 May 2017
Resigned on: 26 Jun 2018
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PATWARY, Naveen, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Jul 2019
Resigned on: 23 Mar 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 23 Jul 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

RAJU, Pragnaa, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Mar 2021
Resigned on: 23 Nov 2022
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

READ, Alice RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

CLAYTON, Leonard Francis RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 Jan 1996
Date of birth: March 1943
Address: 5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF

DUFFY, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EDMANS, Jeremy Duncan RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 24 Apr 2014
Date of birth: August 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EVANS, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Mar 1998
Date of birth: December 1950
Address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

GILMAN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Jul 2002
Date of birth: December 1952
Address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Oct 1992
Date of birth: December 1952
Address: The Oak House Moat Court, Astwood Lane, Feckenham, Worcestershire, B96 6HD

HUGHES, Robert Kingston RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 06 Oct 1993
Date of birth: August 1946
Address: Holmbush, 35 Church Road, Winscombe, North Somerset, BS25 1BJ

LEWIS, Barry Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 06 Oct 1993
Date of birth: August 1956
Address: Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF

LLOYD, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: February 1956
Address: 6 Newell Way, Darley Dale, Matlock, Derbyshire, DE4 2TU

LOVEJOY, Michael Sidney RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 01 Nov 2003
Date of birth: September 1950
Address: 19 Briar Close, Hawkwell, Essex, SS5 4HD

MUSGROVE, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Jul 2002
Date of birth: July 1967
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

PRICE, Kevin Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 02 Jun 2003
Date of birth: October 1961
Address: 16 Paddock Close, Leigh On Sea, Essex, SS9 5QR

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 Mar 2000
Date of birth: January 1962
Address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jul 1999
Date of birth: March 1962
Address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA

STEIN, Wallace George William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: February 1952
Address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ