HSBC Asset Finance (UK) Limited

Active00229341 Private limited company
Incorporated
31 March 1928 (98 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Karim Khelil
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Khelil, Karim
Director · Appointed 1 January 2026
British
Born February 1970 (56)
Director · Appointed 29 July 2022
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 30 June 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 12 September 2017
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
Irish
Born June 1969 (57)
Officer history (58 former)
1 January 2026
Appointed Khelil, Karim as Director
31 December 2025
Resigned Tang, Rex Man-Hin as Director
29 July 2022
Appointed Crowley, Victoria Kathleen as Director
29 July 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
30 June 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
13 May 2022
Resigned Lawn, Gregory Martin, Mr. as Director
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
1 December 2020
Resigned Subramaniyan, Jaya as Director
30 November 2020
Appointed Lawn, Gregory Martin, Mr. as Director
1 October 2020
Appointed Hall, Lori Lee, Ms. as Secretary
1 October 2020
Resigned Long, Simon Einar as Director
30 September 2020
Resigned Hughes, James Richard, Mr. as Secretary
6 December 2019
Resigned Owen Conway, Gareth as Director
15 August 2019
Resigned Ranger, Molly as Secretary
15 August 2019
Appointed Hughes, James Richard, Mr. as Secretary
20 June 2018
Resigned Harris, Mark as Director
20 June 2018
Resigned Carver, Robert Francis as Director
28 February 2018
Appointed Ranger, Molly as Secretary
1 December 2017
Resigned Lewis, Romana as Secretary
12 September 2017
Appointed Uwakwe, Okechukwu as Director
31 May 2017
Resigned Kent, John Richard as Director
22 March 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
13 September 2016
Appointed Lewis, Romana as Secretary
13 September 2016
Resigned Caulfield, Charlotte as Secretary
1 August 2016
Resigned Bencard, Robin Louis Henning as Director
15 March 2016
Appointed Long, Simon Einar as Director
15 March 2016
Appointed Caulfield, Charlotte as Secretary
29 February 2016
Resigned Dean, Katherine as Secretary
31 December 2015
Resigned Cavanna, David John as Director
16 December 2015
Appointed Anderson, Michael Connelly as Director
3 November 2015
Resigned Davies, Richard as Director
26 October 2015
Appointed Harris, Mark as Director
26 October 2015
Appointed Cavanna, David John as Director
26 October 2015
Appointed Subramaniyan, Jaya as Director
30 September 2015
Resigned Lelong, Richard as Director
24 June 2015
Appointed Lelong, Richard as Director
2 June 2015
Resigned Russell-Brown, Michael John as Director
31 May 2015
Resigned Long, Warwick Alan George as Director
23 January 2015
Resigned Hewitt, Gavin Paul as Director
29 October 2014
Appointed Davies, Richard as Director
26 June 2013
Resigned Wood, Hollie Rheanna as Secretary
26 June 2013
Appointed Dean, Katherine as Secretary
20 June 2013
Resigned Turner, Desmond Richard as Director
12 December 2012
Resigned Box, Steven Richard, Mr. as Director
6 December 2012
Appointed Kent, John Richard as Director
26 September 2012
Appointed Long, Warwick Alan George as Director
19 June 2012
Resigned Senior, Carl Thomas as Director
22 May 2012
Resigned Rigby, Adrian Timothy as Director
22 May 2012
Appointed Carver, Robert Francis as Director
21 December 2011
Appointed Senior, Carl Thomas as Director
30 November 2011
Resigned Singleton, Kevin Alan, Dr as Director
28 September 2011
Resigned Shepherd, Hannah Elizabeth as Secretary
28 September 2011
Appointed Wood, Hollie Rheanna as Secretary
28 September 2011
Appointed Hewitt, Gavin Paul as Director
9 September 2011
Resigned Barker, Nicholas David as Director
9 June 2011
Resigned Brookes, Malcolm James as Director
31 March 2011
Resigned Quinn, Noel Paul as Director
8 December 2010
Appointed Box, Steven Richard, Mr. as Director
17 June 2010
Resigned Kenny, Mary Bridget as Director
30 March 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
30 March 2010
Resigned Gott, Sarah Caroline as Secretary
10 September 2009
Appointed Rigby, Adrian Timothy as Director
6 April 2009
Appointed Barker, Nicholas David as Director
6 April 2009
Resigned Godfrey, Kevin Joseph as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
14 February 2008
Resigned Keir, Alan Mcalpine as Director
11 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
11 February 2008
Appointed Bayer, George William as Secretary
19 July 2007
Appointed Quinn, Noel Paul as Director
19 July 2007
Resigned Bottomley, Stephen Andrew as Director
29 June 2007
Appointed Kenny, Mary Bridget as Director
29 June 2007
Resigned Mead, David Harry as Director
12 February 2007
Appointed Singleton, Kevin Alan, Dr as Director
25 April 2006
Appointed Mcquillan, Pauline Louise as Secretary
25 April 2006
Resigned Niven, Frances Julie as Secretary
1 January 2006
Appointed Russell-Brown, Michael John as Director
31 December 2005
Resigned Holmes, Timothy Victor as Director
14 March 2005
Resigned Wilkinson, Nigel John Lewis as Director
14 March 2005
Appointed Owen Conway, Gareth as Director
6 September 2004
Appointed Bencard, Robin Louis Henning as Director
26 July 2004
Appointed Wilkinson, Nigel John Lewis as Director
26 July 2004
Appointed Holmes, Timothy Victor as Director
26 July 2004
Appointed Bottomley, Stephen Andrew as Director
26 July 2004
Appointed Turner, Desmond Richard as Director
11 June 2004
Appointed Niven, Frances Julie as Secretary
11 June 2004
Resigned Pearce, Mark Vivian as Secretary
19 December 2003
Appointed Brookes, Malcolm James as Director
31 October 2003
Appointed Godfrey, Kevin Joseph as Director
31 October 2003
Appointed Keir, Alan Mcalpine as Director
31 October 2003
Appointed Mead, David Harry as Director
31 October 2003
Resigned Kell, Christopher Raymond as Director
31 October 2003
Resigned Gilman, David William as Director
31 October 2003
Resigned Lane, Robert David as Director
14 July 2003
Resigned Picken, Graham Edward as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
30 December 2002
Resigned Bottomley, Stephen Andrew as Director
30 December 2002
Appointed Lane, Robert David as Director
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
13 July 2001
Resigned Dalton, William Robert Patrick as Director
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
31 March 2000
Resigned Stein, Wallace George William as Director
31 January 2000
Resigned Hughes, Alan Renatus Frederick as Director
17 December 1999
Resigned Baker, David William as Director
1 April 1999
Appointed Bottomley, Stephen Andrew as Director
1 April 1998
Appointed Dalton, William Robert Patrick as Director
31 March 1998
Resigned Whitson, Keith Roderick, Sir as Director
1 January 1998
Appointed Baker, David William as Director
1 April 1997
Appointed Whitson, Keith Roderick, Sir as Director
1 April 1997
Appointed Hughes, Alan Renatus Frederick as Director
14 May 1993
Appointed Stein, Wallace George William as Director
6 May 1993
Resigned Wyatt, Robert Laurence as Director
6 May 1992
Appointed Mckenzie, John Hume as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Former controllers (1)
28 February 2018
Ceased HSBC Asset Finance Holdings Limited — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
HSBC Asset Finance (UK) Limited This company Owns 75–100% of shares
Assetfinance December (H) Limited DissolvedOwns 75–100% of shares
Assetfinance December (R) Limited In liquidationOwns 75–100% of shares
Assetfinance June (A) Limited Owns 75–100% of shares
Assetfinance March (B) Limited Owns 75–100% of shares
Assetfinance March (F) Limited DissolvedOwns 75–100% of shares
Assetfinance September (F) Limited Owns 75–100% of shares
And 26 more

Filings 301

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
4 May 2026Confirmation statement with no updates4 May 2026
13 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
25 September 2025Full accounts31 December 202426
Show all 301 filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

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