ASSETFINANCE DECEMBER (R) LIMITED

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Company summary

Insolvency history recorded

Company number: 04415660
Status: LIQUIDATION
Incorporated / age: 12 April 200224 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 30 September 2026
Confirmation statement due: 23 June 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 17 October 2026 at 07:08 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
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Financial leasing
Previous company names
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
15 November 2026
Wound up
28 October 2025
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 October 2025
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  28 October 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	30 Jun 2022				8, Canada Square, London, E14 5HQ, United Kingdom
CROWLEY, Victoria Kathleen ACTIVE	Director	29 Jul 2022		United Kingdom	June 1972	8, Canada Square, London, E14 5HQ, United Kingdom
UWAKWE, Okechukwu ACTIVE	Director	12 Sep 2017		England	June 1969	Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	11 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
BHAMBHRA, Tony RESIGNED	Secretary	18 Jun 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	12 Apr 2002	17 Feb 2003			24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
DEAN, Katherine RESIGNED	Secretary	24 Jul 2013	18 Jun 2014			8, Canada Square, London, E14 5HQ, United Kingdom
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	22 Oct 2020	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	29 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	17 Feb 2003	18 Oct 2004			80 Mysore Road, Battersea, London, SW11 5SA
LEWIS, Romana RESIGNED	Secretary	28 May 2015	08 Dec 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	11 Feb 2008			8 Canada Square, London, E14 5HQ
PATWARY, Naveen, Mr. RESIGNED	Secretary	15 Aug 2019	21 Oct 2020			8 Canada Square, London, E14 5HQ, United Kingdom
POOLE, Rebecca Louise RESIGNED	Secretary	18 Oct 2004	13 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
RANGER, Molly RESIGNED	Secretary	22 Mar 2018	15 Aug 2019			8 Canada Square, London, E14 5HQ, United Kingdom
READ, Alice RESIGNED	Secretary	13 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	28 May 2015			8, Canada Square, London, E14 5HQ, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	29 Sep 2010	22 Dec 2011			8, Canada Square, London, E14 5HQ, United Kingdom
WOOD, Hollie Rheanna RESIGNED	Secretary	22 Dec 2011	24 Jul 2013			8, Canada Square, London, E14 5HQ, United Kingdom
ANDERSON, Michael Connelly RESIGNED	Director	16 Dec 2015	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
BARKER, Fiona Ann RESIGNED	Director	04 Jun 2010	21 Jun 2013	United Kingdom	September 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BENCARD, Robin Louis Henning RESIGNED	Director	04 Oct 2004	01 Aug 2016	United Kingdom	December 1963	8, Canada Square, London, E14 5HQ, United Kingdom
CAVANNA, David John RESIGNED	Director	24 Jul 2013	31 Dec 2015	United Kingdom	May 1967	8 Canada Square, London, E14 5HQ
IRVIN, Crispin Robert John RESIGNED	Director	22 Mar 2017	28 Jul 2022	England	February 1978	8 Canada Square, London, E14 5HQ
KENNY, Mary Bridget RESIGNED	Director	29 Jun 2007	03 Dec 2008	United Kingdom	November 1965	178 Empire Square West, Long Lane, London, SE1 4NL
KENT, John Richard RESIGNED	Director	06 Dec 2012	31 May 2017	United Kingdom	November 1970	8, Canada Square, London, E14 5HQ, United Kingdom
LAWN, Gregory Martin, Mr. RESIGNED	Director	30 Nov 2020	13 May 2022	United Kingdom	September 1978	8, Canada Square, London, E14 5HQ, United Kingdom
LONG, Simon Einar RESIGNED	Director	15 Mar 2016	01 Oct 2020	United Kingdom	February 1974	8, Canada Square, London, E14 5HQ, United Kingdom
MACKEY, Paul Emmanuel RESIGNED	Director	12 Apr 2002	04 Oct 2004	United Kingdom	June 1959	Stowting House, London Road, Ascot, Berkshire, SL5 7EG
MEAD, David Harry RESIGNED	Director	12 Feb 2007	29 Jun 2007	England	March 1961	Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
OWEN CONWAY, Gareth RESIGNED	Director	04 Oct 2004	06 Dec 2019	United Kingdom	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
PURVES, Simon Findlay RESIGNED	Director	04 Oct 2004	17 Jan 2007	England	July 1958	8 Grange Road, Highgate, London, N6 4AP
SENIOR, Carl Thomas RESIGNED	Director	04 Jan 2012	19 Jun 2012	United Kingdom	May 1978	8, Canada Square, London, E14 5HQ, United Kingdom
SINGLETON, Kevin Alan, Dr RESIGNED	Director	12 Feb 2007	30 Nov 2011	England	May 1956	8, Canada Square, London, E14 5HQ, United Kingdom
SPENCER, Paul Jonathan RESIGNED	Director	03 Feb 2009	04 Jun 2010		November 1970	8, Canada Square, London, E14 5HQ, United Kingdom
SUBRAMANIYAN, Jaya RESIGNED	Director	24 Jul 2013	01 Dec 2020	United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
TANG, Rex Man-Hin RESIGNED	Director	29 Jul 2022	31 Dec 2025	United Kingdom	November 1981	8, Canada Square, London, E14 5HQ, United Kingdom
THORP, Timothy Geoffrey RESIGNED	Director	12 Apr 2002	07 Oct 2004		October 1964	38 Camden Road, Sevenoaks, Kent, TN13 3LX
TSOUROUS, Lucy Anna RESIGNED	Director	12 Apr 2002	04 Oct 2004		April 1969	87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
TURNER, Desmond Richard RESIGNED	Director	12 Feb 2007	20 Jun 2013	United Kingdom	May 1960	8, Canada Square, London, E14 5HQ, United Kingdom

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CROWLEY, Victoria Kathleen ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

UWAKWE, Okechukwu ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: June 1969
Address: Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

BHAMBHRA, Tony RESIGNED
Role: Secretary
Appointed on: 18 Jun 2014
Resigned on: 05 Jan 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 17 Feb 2003
Address: 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 24 Jul 2013
Resigned on: 18 Jun 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOSWAMI, Sulagna, Ms. RESIGNED
Role: Secretary
Appointed on: 22 Oct 2020
Resigned on: 25 Feb 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 29 Sep 2010
Address: 13, Whitworth Street, London, SE10 9EN, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 18 Oct 2004
Address: 80 Mysore Road, Battersea, London, SW11 5SA

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 28 May 2015
Resigned on: 08 Dec 2017
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 11 Feb 2008
Address: 8 Canada Square, London, E14 5HQ

PATWARY, Naveen, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Aug 2019
Resigned on: 21 Oct 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 13 Jul 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

RANGER, Molly RESIGNED
Role: Secretary
Appointed on: 22 Mar 2018
Resigned on: 15 Aug 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

READ, Alice RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 28 May 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 22 Dec 2011
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WOOD, Hollie Rheanna RESIGNED
Role: Secretary
Appointed on: 22 Dec 2011
Resigned on: 24 Jul 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ANDERSON, Michael Connelly RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BARKER, Fiona Ann RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BENCARD, Robin Louis Henning RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CAVANNA, David John RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 8 Canada Square, London, E14 5HQ

IRVIN, Crispin Robert John RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: February 1978
Address: 8 Canada Square, London, E14 5HQ

KENNY, Mary Bridget RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 178 Empire Square West, Long Lane, London, SE1 4NL

KENT, John Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LAWN, Gregory Martin, Mr. RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LONG, Simon Einar RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MACKEY, Paul Emmanuel RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Stowting House, London Road, Ascot, Berkshire, SL5 7EG

MEAD, David Harry RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: March 1961
Address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED

OWEN CONWAY, Gareth RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PURVES, Simon Findlay RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 17 Jan 2007
Country of Residence: England
Date of birth: July 1958
Address: 8 Grange Road, Highgate, London, N6 4AP

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SINGLETON, Kevin Alan, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SPENCER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 04 Jun 2010
Date of birth: November 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SUBRAMANIYAN, Jaya RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TANG, Rex Man-Hin RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

THORP, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 07 Oct 2004
Date of birth: October 1964
Address: 38 Camden Road, Sevenoaks, Kent, TN13 3LX

TSOUROUS, Lucy Anna RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 04 Oct 2004
Date of birth: April 1969
Address: 87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN

TURNER, Desmond Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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