HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 02255716
Status: DISSOLVED
Incorporated / age: 10 May 198832 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 14:33 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
FTMF LEASING MARCH (B) LIMITED
SWAN NATIONAL MOTOR FINANCE LIMITED
CVC VEHICLE CONTRACTS LIMITED
VELOCITY FORTY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 September 2019
Dissolved on
30 December 2020
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  9 September 2019
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  9 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANERJEE, Sudipto ACTIVE	Secretary	14 Jan 2019				8 Canada Square, London, E14 5HQ, United Kingdom
COKE, David John ACTIVE	Director	28 May 2009		United Kingdom	August 1958	8, Canada Square, London, E14 5HQ, United Kingdom
FARRELL, Valerie Smart, Ms. ACTIVE	Director	14 Jan 2019		United Kingdom	August 1961	Hill House, 1 Little New Street, London, EC4A 3TR
OATES, Martin Anthony, Mr. ACTIVE	Director	14 Jan 2019		United Kingdom	August 1973	8 Canada Square, London, E14 5HQ, United Kingdom
BOTCHWAY, Denette RESIGNED	Secretary	04 Sep 2014	16 Dec 2016			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	20 Oct 2008	24 Sep 2009			Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
HINTON, Robert James RESIGNED	Secretary	19 Mar 2014	04 Sep 2014			8, Canada Square, London, E14 5HQ, United Kingdom
HUDSON, Kate Elizabeth RESIGNED	Secretary	28 Sep 2009	19 Mar 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	06 May 1992	07 Feb 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	20 Oct 2008			8 Canada Square, London, E14 5HQ
MUSGROVE, Robert Hugh RESIGNED	Secretary	07 Feb 2001	19 Dec 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	23 Jul 2004	19 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PAREKH, Mausami RESIGNED	Secretary	09 May 2017	09 Nov 2018			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
READ, Alice RESIGNED	Secretary	19 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
ARMSON, Vivien RESIGNED	Director	20 May 2009	31 Mar 2010	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
BRITAIN, Stephen James RESIGNED	Director	03 Sep 2003	29 Dec 2006		February 1969	3 Southdown Avenue, Boston Manor, London, W7 2AG
CHEESEWRIGHT, Andrew RESIGNED	Director	20 May 2009	31 Mar 2012	United Kingdom	October 1963	8, Canada Square, London, E14 5HQ, United Kingdom
CLAYTON, Leonard Francis RESIGNED	Director	06 Oct 1993	31 Jan 1996		March 1943	5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
DAWSON, Mark Vincent RESIGNED	Director	03 Sep 2003	08 Jan 2009		January 1956	42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
DIXON, Richard John RESIGNED	Director	07 Feb 2001	04 Sep 2003		September 1961	7 Trienna, Orton Longueville Village, Peterborough, Cambridgeshire, PE2 7ZW
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	06 Oct 1993	02 Jul 1999		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
GOODBODY, John Raymond RESIGNED	Director	07 Feb 2001	30 Sep 2002		October 1950	9 Warren Avenue, Cheam, Surrey, SM2 7QL
HASKINS, Christopher John RESIGNED	Director		30 Nov 1992		May 1952	22 Four Acres Close, Nailsea, Bristol, Avon, BS19 2YF
HOLMES, Timothy Victor RESIGNED	Director	01 Mar 1995	02 Jul 1999		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
HUGHES, Robert Kingston RESIGNED	Director		06 Oct 1993		August 1946	Holmbush, 35 Church Road, Winscombe, North Somerset, BS25 1BJ
LEWIS, Barry Gordon RESIGNED	Director		06 Oct 1993		August 1956	Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF
MORSE, Deborah Ann RESIGNED	Director	19 Mar 2014	01 Feb 2019	United Kingdom	September 1967	8, Canada Square, London, E14 5HQ, United Kingdom
PICKEN, Graham Edward RESIGNED	Director	06 Oct 1993	02 Jul 1999		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
QUINN, Noel Paul RESIGNED	Director	06 Oct 1993	02 Jul 1999		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
REASON, Martin John RESIGNED	Director	31 Jan 2003	04 Sep 2003		July 1960	The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
RIGBY, Kenneth William RESIGNED	Director	01 Jul 1995	31 Dec 1996		April 1940	Hunters Lodge 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
SAVORY, Michael Berry, Sir RESIGNED	Director	07 Feb 2001	31 Jan 2003		January 1943	5 Culross Street, London, W1Y 3HL
SMITHSON, Keith Victor RESIGNED	Director	01 Mar 1995	02 Jul 1999		March 1962	The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
STEIN, Wallace George William RESIGNED	Director	01 Mar 1995	02 Jul 1999	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
WALES, Victoria RESIGNED	Director	19 Apr 2010	19 Mar 2014	United Kingdom	November 1976	8, Canada Square, London, E14 5HQ, United Kingdom
WELLS, David Laren RESIGNED	Director	18 Dec 2006	06 Sep 2012	England	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
FORWARD TRUST LIMITED RESIGNED	Director	02 Jul 1999	07 Feb 2001			8 Canada Square, London, E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED RESIGNED	Director	02 Jul 1999	07 Feb 2001			8 Canada Square, London, E14 5HQ

BANERJEE, Sudipto ACTIVE
Role: Secretary
Appointed on: 14 Jan 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

COKE, David John ACTIVE
Role: Director
Appointed on: 28 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FARRELL, Valerie Smart, Ms. ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Hill House, 1 Little New Street, London, EC4A 3TR

OATES, Martin Anthony, Mr. ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 04 Sep 2014
Resigned on: 16 Dec 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 24 Sep 2009
Address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 04 Sep 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 19 Mar 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 07 Feb 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 20 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
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: 19 Jul 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PAREKH, Mausami RESIGNED
Role: Secretary
Appointed on: 09 May 2017
Resigned on: 09 Nov 2018
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

READ, Alice RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

ARMSON, Vivien RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU

BRITAIN, Stephen James RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 29 Dec 2006
Date of birth: February 1969
Address: 3 Southdown Avenue, Boston Manor, London, W7 2AG

CHEESEWRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

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

DAWSON, Mark Vincent RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 08 Jan 2009
Date of birth: January 1956
Address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 04 Sep 2003
Date of birth: September 1961
Address: 7 Trienna, Orton Longueville Village, Peterborough, Cambridgeshire, PE2 7ZW

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: 06 Oct 1993
Resigned on: 02 Jul 1999
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

GOODBODY, John Raymond RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 30 Sep 2002
Date of birth: October 1950
Address: 9 Warren Avenue, Cheam, Surrey, SM2 7QL

HASKINS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: May 1952
Address: 22 Four Acres Close, Nailsea, Bristol, Avon, BS19 2YF

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jul 1999
Date of birth: December 1952
Address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

HUGHES, Robert Kingston RESIGNED
Role: Director
Appointed on:
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:
Resigned on: 06 Oct 1993
Date of birth: August 1956
Address: Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF

MORSE, Deborah Ann RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 02 Jul 1999
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 02 Jul 1999
Date of birth: January 1962
Address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU

REASON, Martin John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 04 Sep 2003
Date of birth: July 1960
Address: The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL

RIGBY, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1996
Date of birth: April 1940
Address: Hunters Lodge 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

SAVORY, Michael Berry, Sir RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 31 Jan 2003
Date of birth: January 1943
Address: 5 Culross Street, London, W1Y 3HL

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 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 Mar 1995
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

WALES, Victoria RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WELLS, David Laren RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: March 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FORWARD TRUST LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 07 Feb 2001
Address: 8 Canada Square, London, E14 5HQ

GRIFFIN CREDIT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 07 Feb 2001
Address: 8 Canada Square, London, E14 5HQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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