HSBC FINANCE (NETHERLANDS)

Company summary

Company number: 02815114
Status: ACTIVE
Incorporated / age: 5 May 199333 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: Not available
Confirmation statement due: 12 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Activities of financial services holding companies
Previous company names
SPEED 3513 LIMITED

Officer details

Show 49 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE Registration number 13087960	Secretary	16 Jun 2022				8, Canada Square, London, E14 5HQ, United Kingdom
BHATIA, Punit Veerendra ACTIVE	Director	01 Jul 2025		United Kingdom	December 1971	8, Canada Square, London, E14 5HQ, United Kingdom
HOQUE, John Sajidul ACTIVE	Director	04 Sep 2026		United Kingdom	June 1984	8, Canada Square, London, E14 5HQ, United Kingdom
PALOMAKI, Daniel Scott ACTIVE	Director	01 Jun 2026		United States	July 1965	8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	23 Jun 2004	29 Oct 2007			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
COALES, Kenneth Henry Gordon RESIGNED	Secretary	24 May 1993	16 Nov 1999			11 Beaulieu Close, Champion Hill, London, SE5 8BA
HIGGINS, Kerry Victoria RESIGNED	Secretary	26 May 2016	01 Dec 2017			8, Canada Square, London, E14 5HQ, United Kingdom
KASSIM-MOMODU, Hauwa RESIGNED	Secretary	12 Apr 2010	21 May 2010			110, Northumberland Avenue, Welling, Kent, DA16 2PZ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	16 Nov 1999	20 Oct 2000			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
O'CONNELL, Katherine RESIGNED	Secretary	07 Aug 2014	10 May 2016			8, Canada Square, London, E14 5HQ, United Kingdom
PATEL, Aurelia RESIGNED	Secretary	29 Oct 2007	12 Apr 2010			63, Crown Road, Barkingside, Ilford, Essex, IG6 1NN
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	21 May 2010	07 Aug 2014			8, Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Secretary	20 Oct 2000	23 Jun 2004			Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
VANKAYALA, Chaitanya, Mr. RESIGNED	Secretary	26 Mar 2021	15 Jun 2022			8, Canada Square, London, E14 5HQ, United Kingdom
WILSON, Larissa RESIGNED	Secretary	01 Dec 2017	25 Mar 2021			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1993	24 May 1993			6-8 Underwood Street, London, N1 7JQ
ATKINSON, Brian Francis RESIGNED	Director	23 Oct 1995	09 Feb 2001	England	September 1945	3 Links Road, Epsom, Surrey, KT17 3PP
BARBER, Ralph Gordon RESIGNED	Director	15 Dec 1993	17 Apr 2014	Uk	January 1951	8 Canada Square, London, E14 5HQ
BENNETT, Richard Ernest Tulloch RESIGNED	Director	31 Dec 1997	31 Jul 2012	England	September 1951	8, Canada Square, London, E14 5HQ, United Kingdom
BINGHAM, Jonathan RESIGNED	Director	01 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
BOND, John Reginald Hartnell, Sir RESIGNED	Director	22 May 1996	26 May 2006		July 1941	8 Canada Square, London, E14 5HQ
BOYNS, Richard RESIGNED	Director	01 Jul 2020	15 Jul 2026	United Kingdom	July 1970	8, Canada Square, London, E14 5HQ, United Kingdom
CARR, Chalmers RESIGNED	Director	26 Jan 1996	31 Dec 1997		December 1937	21 Chepstow Crescent, London, W11 3EA
COALES, Kenneth Henry Gordon RESIGNED	Director	15 Dec 1993	16 Nov 1999		August 1946	11 Beaulieu Close, Champion Hill, London, SE5 8BA
CRAIG, Frances Ann RESIGNED	Director	22 Aug 2002	21 Jan 2008		April 1960	5 Dora Road, London, SW19 7EZ
DELBRIDGE, Richard RESIGNED	Director	15 Dec 1993	14 Aug 1995		May 1942	48 Downshire Hill, London, NW3 1NX
DELUCA JR, John Patrick RESIGNED	Director	10 Nov 1997	30 Nov 1998		October 1960	Flat 2 171 Sussex Gardens, London, W2 2RH
FLINT, Douglas Jardine RESIGNED	Director	26 Jan 1996	10 Jan 2011	United Kingdom	July 1955	8 Canada Square, London, E14 5HQ
FRANCIS, Gavin Andrew RESIGNED	Director	01 Sep 2014	01 Jul 2020	United Kingdom	October 1965	8 Canada Square, London, E14 5HQ
HARRIS, Ian William RESIGNED	Director	15 Dec 1993	31 Mar 1995		July 1937	Flat 11 Montrose House, 6 Montrose Place, London, SW1X 7DX
HENNITY, Richard John RESIGNED	Director	30 Sep 2011	31 Mar 2020	England	June 1970	8, Canada Square, London, E14 5HQ, United Kingdom
HUMPHREYS, Peter Kenneth Charles RESIGNED	Director	09 Feb 2001	22 Aug 2002		February 1954	117 Herschell Road, Leigh On Sea, Essex, SS9 3PQ
LEMMON, Mark Benjamin RESIGNED	Director	24 May 1993	15 Dec 1993	England	April 1952	11 Crescent Road, Wimbledon, London, SW20 8EX
MACKAY, Iain James RESIGNED	Director	09 Feb 2011	31 Dec 2018	United Kingdom	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
MCKENZIE, John Hume RESIGNED	Director	16 Nov 1999	22 Dec 2004		February 1954	37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MILLAR, Dale RESIGNED	Director	01 Jul 2020	13 Jun 2025	United Kingdom	November 1972	8, Canada Square, London, E14 5HQ, United Kingdom
MORLEY, John Robert RESIGNED	Director	24 May 1993	15 Dec 1993	England	November 1945	The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG
MOSS, Andrew John RESIGNED	Director	14 Aug 1995	10 Nov 1997		March 1958	Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
O'BRIEN, Hugh Gerard RESIGNED	Director	14 Aug 1995	30 Nov 1998		March 1944	46 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
O'BRIEN, Hugh Gerard RESIGNED	Director	15 Dec 1993	14 Aug 1995		March 1944	46 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
PASCOE, Bryan Gibson RESIGNED	Director	17 Jul 2015	08 Feb 2017	United Kingdom	November 1968	8 Canada Square, London, E14 5HQ
ROLAND, Thierry RESIGNED	Director	02 Oct 2014	17 Apr 2015	United Kingdom	December 1965	8, Canada Square, London, E14 5HQ, United Kingdom
SLATER, Sheryl RESIGNED	Director	21 Jan 2008	01 Jul 2010		August 1969	8, Canada Square, London, E14 5HQ, United Kingdom
SPOONER, Christopher David RESIGNED	Director	31 Mar 1995	30 Sep 2011	United Kingdom	June 1950	8, Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Director	22 Dec 2004	16 Apr 2010		August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
STANGROOME, Alain Christopher Guy RESIGNED	Director	16 Oct 2014	17 Apr 2015	United Kingdom	August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
STANGROOME, Alain Christopher Guy RESIGNED	Director	01 Jul 2010	03 Oct 2014	United Kingdom	August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
TIPPING, Paul Richard RESIGNED	Director	31 Mar 1995	23 Oct 1995		February 1947	8 Pickwick Way, Chislehurst, Kent, BR7 6RZ
TIPPING, Paul Richard RESIGNED	Director	15 Dec 1993	31 Mar 1995		February 1947	8 Pickwick Way, Chislehurst, Kent, BR7 6RZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1993	24 May 1993			6-8 Underwood Street, London, N1 7JQ

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Registration number: 13087960
Role: Secretary
Appointed on: 16 Jun 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom