HSBC Finance Transformation (UK) Limited

In liquidation01889590 Private limited company
Incorporated
25 February 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jasmine Ray
Owned by
HSBC Global Services Limited
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT

Website & contact details

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

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Hewitt, Catherine
Secretary · Appointed 19 November 2025
Ray, Jasmine
Director · Appointed 18 November 2025
British
Born March 1964 (62)
Director · Appointed 17 May 2024
Also at HSBC Global Services (China) Holdings Limited, HSBC Global Services (UK) Limited, HSBC Group Management Services Limited
British
Born March 1969 (57)
Director · Appointed 3 August 2020
Also at Plus500uk Ltd · more companies
British
Born August 1968 (58)
Officer history (63 former)
19 November 2025
Appointed Hewitt, Catherine as Secretary
18 November 2025
Appointed Ray, Jasmine as Director
18 November 2025
Resigned Armstrong, Christopher John as Secretary
30 September 2025
Resigned Parsons, Simon John as Director
20 May 2024
Resigned White, Edward Robert as Director
17 May 2024
Appointed Ford, Josephine Joyce Eleanor as Director
16 January 2023
Appointed Parsons, Simon John as Director
31 December 2022
Resigned Trenavin-Body, Mark Alexander as Director
19 November 2022
Appointed Armstrong, Christopher John as Secretary
18 November 2022
Resigned Raistrick, Alex, Mr. as Secretary
22 September 2021
Appointed White, Edward Robert as Director
22 September 2021
Resigned Thiem, Karsten Olaf as Director
25 November 2020
Appointed Trenavin-Body, Mark Alexander as Director
25 November 2020
Appointed Thiem, Karsten Olaf as Director
25 November 2020
Resigned Colin, Maria Andrea as Director
13 November 2020
Resigned Henley, Michael Stewart as Director
4 August 2020
Resigned Winson-Pearce, Mark Peter as Director
4 August 2020
Resigned Mackinnon, Iain Francis as Director
3 August 2020
Appointed Colin, Maria Andrea as Director
3 August 2020
Appointed Raistrick, Alex, Mr. as Secretary
3 August 2020
Appointed Elder, James Stuart as Director
3 August 2020
Appointed Henley, Michael Stewart as Director
14 January 2020
Resigned Pass, Danielle as Secretary
31 March 2019
Resigned Jenkins, Ian Simon as Director
26 September 2018
Resigned Dehmann, Troy as Director
15 February 2018
Appointed Pass, Danielle as Secretary
9 November 2017
Resigned Fahey, Jane as Secretary
19 May 2017
26 April 2017
Appointed Fahey, Jane as Secretary
16 September 2016
Resigned Shepherd, Hannah Elizabeth as Secretary
9 October 2015
Resigned Quest, David as Director
9 October 2015
Resigned Picot, Russell Clive as Director
23 September 2015
Resigned Speak, Andrew Robert John as Director
6 March 2015
Resigned Taylor, Peter Gordon as Director
6 March 2015
Appointed Dehmann, Troy as Director
2 December 2014
Resigned Edwards, Jonathan as Director
2 December 2014
Appointed Quest, David as Director
28 May 2012
Appointed Speak, Andrew Robert John as Director
28 May 2012
Resigned Newbery, Jennie as Director
31 October 2011
Appointed Stangroome, Alain Christopher Guy as Director
24 October 2011
Appointed Mackinnon, Iain Francis as Director
30 September 2011
30 September 2011
Resigned Spooner, Christopher David as Director
16 December 2010
Appointed Taylor, Peter Gordon as Director
16 December 2010
Appointed Edwards, Jonathan as Director
16 December 2010
Appointed Newbery, Jennie as Director
16 December 2010
Resigned Taylor, Peter Gordon as Director
16 December 2010
Resigned Bloomfield, Anthony James as Director
1 July 2010
Appointed Stangroome, Alain Christopher Guy as Director
1 July 2010
Resigned Slater, Sheryl as Director
30 April 2010
Resigned Graham-Burrell, Nickesha Eliza as Secretary
30 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
2 March 2009
Appointed Slater, Sheryl as Director
2 March 2009
Appointed Bloomfield, Anthony James as Director
2 March 2009
Appointed Winson-Pearce, Mark Peter as Director
2 March 2009
Appointed Taylor, Peter Gordon as Director
20 October 2008
Appointed Spooner, Christopher David as Director
9 October 2008
Appointed Graham-Burrell, Nickesha Eliza as Secretary
9 October 2008
Resigned Gott, Sarah Caroline as Secretary
25 January 2008
Resigned Muth, Robert Harvey as Director
10 November 2006
Appointed Jenkins, Ian Simon as Director
10 November 2006
Resigned Walters-Pollard, Yvonne Marie as Director
30 October 2006
Appointed Gott, Sarah Caroline as Secretary
30 October 2006
Resigned Mcquillan, Pauline Louise as Secretary
11 November 2005
Appointed Mcquillan, Pauline Louise as Secretary
8 November 2005
Resigned Read, Alice as Secretary
18 July 2005
Resigned Niven, Frances Julie as Director
18 July 2005
Appointed Walters-Pollard, Yvonne Marie as Director
18 July 2005
Appointed Picot, Russell Clive as Director
18 July 2005
Appointed Read, Alice as Secretary
18 July 2005
Resigned Niven, Frances Julie as Secretary
18 July 2005
Resigned Musgrove, Robert Hugh as Director
18 July 2005
Appointed Muth, Robert Harvey as Director
6 September 2004
Appointed Niven, Frances Julie as Secretary
6 September 2004
Appointed Musgrove, Robert Hugh as Director
6 September 2004
Resigned Pearce, Mark Vivian as Secretary
6 September 2004
Resigned Pearce, Mark Vivian as Director
29 July 2003
Appointed Niven, Frances Julie as Director
29 July 2003
Resigned Phillips, James as Director
29 July 2003
Resigned Coe, Christine Anne as Director
29 July 2003
Resigned Andrews, Mark Raymond as Director
29 July 2003
Appointed Pearce, Mark Vivian as Director
29 July 2003
Resigned Smith, Donald Thomas as Director
29 July 2003
Resigned Martin, James Michael as Director
29 July 2003
Resigned Woolfries, Gary as Director
25 June 2003
Appointed Phillips, James as Director
25 June 2003
Appointed Coe, Christine Anne as Director
25 June 2003
Resigned Gamble, Stephen Walter as Director
19 December 2002
Appointed Pearce, Mark Vivian as Secretary
19 December 2002
Resigned Musgrove, Robert Hugh as Secretary
26 June 2002
Appointed Andrews, Mark Raymond as Director
26 June 2002
Appointed Martin, James Michael as Director
26 June 2002
Appointed Woolfries, Gary as Director
26 June 2002
Resigned Richardson, Philip William as Director
26 June 2002
Appointed Gamble, Stephen Walter as Director
26 June 2002
Resigned Crockford, Stephen Charles as Director
15 May 2002
Resigned Elliott, Bryan Frank as Director
4 September 2000
Resigned Clarke, Helena Margaret as Director
6 August 1999
Appointed Musgrove, Robert Hugh as Secretary
6 August 1999
Resigned Bryant, Shaun Kevin as Secretary
13 May 1999
Resigned Whitehorn, Frederick Albert as Director
5 November 1998
Resigned Oconnor, Kevin as Director
1 May 1998
Resigned Muniz, Sheryl as Director
1 May 1998
Appointed Richardson, Philip William as Director
1 July 1997
Appointed Clarke, Helena Margaret as Director
1 July 1997
Appointed Whitehorn, Frederick Albert as Director
13 June 1997
Resigned Hawkins, Alan Roy as Director
13 June 1997
Resigned Davies, Kevin James as Director
1 May 1996
Appointed Muniz, Sheryl as Director
1 May 1996
Appointed Oconnor, Kevin as Director
29 March 1996
Resigned Coyne, Michael Joseph as Director
17 July 1995
Appointed Bryant, Shaun Kevin as Secretary
17 July 1995
Resigned Barton, James Keith as Secretary
31 January 1995
Appointed Crockford, Stephen Charles as Director
31 January 1995
Appointed Smith, Donald Thomas as Director
31 January 1995
Resigned Crews, Richard Ian as Director
15 April 1994
Appointed Crews, Richard Ian as Director
15 April 1994
Appointed Davies, Kevin James as Director
21 December 1993
Appointed Hawkins, Alan Roy as Director
21 December 1993
Appointed Elliott, Bryan Frank as Director
21 December 1993
Appointed Coyne, Michael Joseph as Director
21 December 1993
Resigned Cox, Terry Frederick as Director
21 December 1993
Resigned Barker, Nigel as Director
21 December 1993
Resigned Skae, John Robin as Director
4 May 1993
Appointed Barton, James Keith as Secretary
4 May 1993
Resigned Barker, Nigel as Secretary

Ownership 1 active

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

HSBC Global Services Limited
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares*
Reg. no. 5639234
Former controllers (1)
18 December 2019
Ceased HSBC Holdings PLC — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
11 September 2026Register(s) moved to registered inspection location
11 September 2026Register inspection address has been changed
13 August 2026Registered office address changed
13 August 2026Declaration of solvency
13 August 2026Appointment of a voluntary liquidator
Show all 271 filings

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