Assetfinance December (F) Limited

Active00957327 Private limited company
Incorporated
1 July 1969 (57 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
1 Centenary Square
Birmingham
B1 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at HSBC Equipment Finance (UK) Limited · more companies
British
Born October 1974 (52)
Director · Appointed 11 February 2025
Also at HSBC Equipment Finance (UK) Limited · more companies
Romanian
Born November 1985
Director · Appointed 17 December 2021
Also at HSBC Equipment Finance (UK) Limited, HSBC Asset Finance M.O.G. Holdings (UK) Limited · more companies
British
Born March 1971 (55)
Officer history (47 former)
31 July 2025
Appointed Osborne, Matthew James as Director
31 July 2025
Resigned Dickinson, Joanne Marie as Director
11 February 2025
Appointed Rus, Ramona, Ms. as Director
31 December 2024
Resigned Turner, Will as Director
21 February 2024
Appointed Dickinson, Joanne Marie as Director
31 December 2023
Resigned Rao, Jodi Emma, Ms. as Director
29 September 2023
Appointed Turner, Will as Director
31 December 2022
Resigned Harris, Mark as Director
23 November 2022
Resigned Raju, Pragnaa, Ms. as Secretary
17 December 2021
Appointed Balachandran, Sacha, Mr. as Director
30 June 2021
Resigned Rothbury, Miles Edward as Director
30 March 2021
Appointed Raju, Pragnaa, Ms. as Secretary
30 March 2021
Appointed Rothbury, Miles Edward as Director
30 March 2021
Resigned Furtado, Ellroy Victor, Mr. as Secretary
25 April 2019
Appointed Rao, Jodi Emma, Ms. as Director
25 April 2019
Resigned Bulford, Bryan as Director
29 March 2019
Resigned Mcelroy, Robert Ian as Director
8 February 2019
Appointed Furtado, Ellroy Victor, Mr. as Secretary
8 February 2019
Resigned Ranger, Molly as Secretary
28 February 2018
Appointed Ranger, Molly as Secretary
8 December 2017
Resigned Youssouf, Lorna as Secretary
3 February 2017
Appointed Youssouf, Lorna as Secretary
3 February 2017
Resigned Wilson, Larissa as Secretary
25 January 2017
Resigned Subramanian, Nivedita as Director
25 January 2017
Appointed Mcelroy, Robert Ian as Director
2 December 2015
Appointed Harris, Mark as Director
2 December 2015
Appointed Subramanian, Nivedita as Director
30 September 2015
Resigned Lelong, Richard as Director
30 June 2015
Resigned Carter, Richard Andrew as Director
19 June 2015
Appointed Lelong, Richard as Director
19 June 2015
Appointed Bulford, Bryan as Director
2 June 2015
Resigned Russell-Brown, Michael John as Director
26 May 2015
Appointed Wilson, Larissa as Secretary
26 May 2015
Resigned Dean, Katherine as Secretary
23 January 2015
Resigned Hewitt, Gavin Paul as Director
13 October 2014
Resigned Carver, Robert Francis as Director
24 July 2013
Appointed Dean, Katherine as Secretary
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
14 November 2012
Appointed Carter, Richard Andrew as Director
22 May 2012
Appointed Carver, Robert Francis as Director
22 May 2012
Resigned Rigby, Adrian Timothy as Director
11 August 2011
Appointed Hewitt, Gavin Paul as Director
9 June 2011
Resigned Brookes, Malcolm James as Director
31 March 2011
Resigned Quinn, Noel Paul as Director
24 September 2010
Appointed Wood, Hollie Rheanna as Secretary
24 September 2010
Resigned Gott, Sarah Caroline as Secretary
9 June 2009
Appointed Rigby, Adrian Timothy as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
21 February 2008
Appointed Bayer, George William as Secretary
21 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
19 July 2007
Appointed Quinn, Noel Paul as Director
19 July 2007
Resigned Bottomley, Stephen Andrew as Director
8 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
8 May 2006
Resigned Read, Alice as Secretary
1 January 2006
Appointed Russell-Brown, Michael John as Director
31 December 2005
Resigned Holmes, Timothy Victor as Director
8 July 2005
Appointed Read, Alice as Secretary
8 July 2005
Resigned Niven, Frances Julie as Secretary
26 July 2004
Appointed Holmes, Timothy Victor as Director
26 July 2004
Appointed Bottomley, Stephen Andrew as Director
26 July 2004
Resigned Kell, Christopher Raymond as Director
26 July 2004
Resigned Lane, Robert David as Director
19 December 2003
Appointed Brookes, Malcolm James as Director
8 December 2003
Appointed Niven, Frances Julie as Secretary
8 December 2003
Resigned Pearce, Mark Vivian as Secretary
31 October 2003
Resigned Gilman, David William as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
30 December 2002
Appointed Lane, Robert David as Director
30 December 2002
Resigned Picken, Graham Edward as Director
30 December 2002
Resigned Carney, Brian as Director
30 December 2002
Resigned Holmes, Timothy Victor as Director
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 April 2000
Appointed Carney, Brian as Director
31 March 2000
Resigned Stein, Wallace George William as Director
30 July 1999
Resigned Smithson, Keith Victor as Director
16 March 1998
Resigned Evans, Geoffrey William as Director
1 April 1997
Appointed Smithson, Keith Victor as Director
1 April 1997
Appointed Holmes, Timothy Victor as Director
1 April 1997
Appointed Stein, Wallace George William as Director
15 January 1996
Resigned Simpson, Stephen Walter as Director
16 June 1995
Resigned Harris, Christopher David as Director
1 March 1995
Appointed Harris, Christopher David as Director
1 March 1995
Appointed Simpson, Stephen Walter as Director
1 March 1995
Resigned Leech, Ian Robert as Director
20 October 1993
Appointed Leech, Ian Robert as Director
20 October 1993
Resigned Quinn, Noel Paul as Director
5 August 1992
Appointed Quinn, Noel Paul as Director
5 August 1992
Resigned Lester, Edward Paul 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 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1503727

Filings 237

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
2 October 2025Full accounts31 December 2024
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
7 May 2025Confirmation statement with no updates1 May 2025
Show all 237 filings

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