Assetfinance March (D) Limited

In liquidation01524344 Private limited company
Incorporated
24 October 1980 (46 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2026
Last conf. stmt
22 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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, Assetfinance December (F) Limited
British
Born October 1974 (52)
Director · Appointed 11 February 2025
Also at HSBC Equipment Finance (UK) Limited, Assetfinance December (F) Limited
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, Assetfinance December (F) Limited
British
Born March 1971 (55)
Officer history (56 former)
31 July 2025
Resigned Dickinson, Joanne Marie as Director
31 July 2025
Appointed Osborne, Matthew James 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
Resigned Furtado, Ellroy Victor, Mr. as Secretary
30 March 2021
Appointed Rothbury, Miles Edward as Director
30 March 2021
Appointed Raju, Pragnaa, Ms. 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
Resigned Ranger, Molly as Secretary
8 February 2019
Appointed Furtado, Ellroy Victor, Mr. as Secretary
10 December 2018
Resigned Owen-Conway, Gareth as Director
28 February 2018
Appointed Ranger, Molly as Secretary
8 December 2017
Resigned Youssouf, Lorna as Secretary
22 March 2017
Appointed Youssouf, Lorna as Secretary
22 March 2017
Resigned Wilson, Larissa as Secretary
25 January 2017
Appointed Mcelroy, Robert Ian as Director
25 January 2017
Resigned Subramanian, Nivedita as Director
2 December 2015
Appointed Subramanian, Nivedita as Director
2 December 2015
Appointed Harris, Mark as Director
30 September 2015
Resigned Lelong, Richard as Director
19 June 2015
Appointed Bulford, Bryan as Director
19 June 2015
Appointed Lelong, Richard as Director
2 June 2015
Resigned Russell-Brown, Michael John as Director
26 May 2015
Resigned Dean, Katherine as Secretary
26 May 2015
Appointed Wilson, Larissa 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
21 June 2013
Resigned Barker, Fiona Ann as Director
22 May 2012
Appointed Carver, Robert Francis as Director
22 May 2012
Resigned Rigby, Adrian Timothy as Director
21 December 2011
Appointed Owen-Conway, Gareth as Director
29 November 2011
Appointed Wood, Hollie Rheanna as Secretary
29 November 2011
Resigned Gott, Sarah Caroline as Secretary
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
4 June 2010
Resigned Spencer, Paul Jonathan as Director
4 June 2010
Appointed Barker, Fiona Ann as Director
9 June 2009
Appointed Rigby, Adrian Timothy as Director
20 January 2009
Appointed Spencer, Paul Jonathan as Director
3 December 2008
Resigned Kenny, Mary Bridget 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
29 June 2007
Appointed Kenny, Mary Bridget as Director
8 May 2006
Resigned Read, Alice as Secretary
8 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
1 January 2006
Appointed Russell-Brown, Michael John as Director
31 December 2005
Resigned Holmes, Timothy Victor as Director
8 July 2005
Resigned Niven, Frances Julie as Secretary
8 July 2005
Appointed Read, Alice as Secretary
4 May 2005
Resigned Mead, David Harry as Director
4 May 2005
Resigned Bencard, Robin Louis Henning as Director
4 May 2005
Resigned Owen Conway, Gareth as Director
4 May 2005
Resigned Turner, Desmond Richard as Director
14 March 2005
Appointed Owen Conway, Gareth as Director
14 March 2005
Resigned Wilkinson, Nigel John Lewis as Director
14 March 2005
Appointed Bencard, Robin Louis Henning as Director
26 July 2004
Appointed Bottomley, Stephen Andrew as Director
26 July 2004
Appointed Holmes, Timothy Victor as Director
26 July 2004
Appointed Turner, Desmond Richard as Director
26 July 2004
Resigned Lane, Robert David as Director
26 July 2004
Resigned Kell, Christopher Raymond as Director
11 June 2004
Resigned Pearce, Mark Vivian as Secretary
11 June 2004
Appointed Niven, Frances Julie as Secretary
19 December 2003
Appointed Brookes, Malcolm James as Director
31 October 2003
Resigned Gilman, David William as Director
31 October 2003
Appointed Mead, David Harry as Director
1 September 2003
Resigned Devenish, William Frederick as Director
1 September 2003
Appointed Wilkinson, Nigel John Lewis as Director
30 December 2002
Appointed Lane, Robert David as Director
30 December 2002
Resigned Carney, Brian as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
30 December 2002
Resigned Picken, Graham Edward as Director
30 December 2002
Resigned Holmes, Timothy Victor as Director
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 April 2000
Appointed Carney, Brian as Director
31 March 2000
Resigned Quinn, Noel Paul 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
14 April 1997
Resigned Aldridge, Peter Colin as Director
14 April 1997
Appointed Devenish, William Frederick as Director
1 April 1997
Appointed Quinn, Noel Paul as Director
1 April 1997
Appointed Stein, Wallace George William as Director
1 April 1997
Appointed Smithson, Keith Victor as Director
1 April 1997
Appointed Holmes, Timothy Victor as Director
4 April 1995
Resigned Browne, Ian James as Director
3 May 1994
Appointed Aldridge, Peter Colin as Director
29 April 1994
Resigned Lester, Edward Paul as Director
1 March 1994
Appointed Browne, Ian James as Director
1 April 1993
Resigned Leech, Ian Robert 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 264

DateDescriptionMade Up ToPagesPDF
12 May 2026Registered office address changed
12 May 2026Appointment of a voluntary liquidator
12 May 2026Declaration of solvency
12 May 2026Resolutions
26 February 2026All of the property or undertaking no longer forms part of a charge
Show all 264 filings

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