Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Finance Limited
- Incorporated
- 22 July 2004
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Andrew James Rankin
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory LtdThe Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rankin, Andrew James
Director · Appointed 4 August 2023
British
Born November 1985
Officer history (28 former)
15 May 2026
Resigned Frost, Pella Moore as Director
22 November 2024
15 November 2023
Resigned Wolfenden, Thomas Geoffrey as Director
4 August 2023
Appointed Rankin, Andrew James as Director
21 July 2023
Appointed Frost, Pella Moore as Director
23 November 2022
Resigned Raju, Pragnaa, Ms. as Secretary
14 October 2022
29 September 2022
Resigned Walkley, Emma Marie as Director
25 March 2022
Appointed Walkley, Emma Marie as Director
31 December 2021
Resigned Mccaffrey, Fiona Macdonald as Director
19 August 2021
Appointed Wolfenden, Thomas Geoffrey as Director
26 May 2021
23 February 2021
Resigned Goswami, Sulagna, Ms. as Secretary
23 February 2021
Appointed Raju, Pragnaa, Ms. as Secretary
5 August 2020
Resigned Kejriwal, Madhusudan as Director
22 May 2019
Resigned Saxon, Mark James as Director
11 February 2019
Appointed Goswami, Sulagna, Ms. as Secretary
1 December 2018
16 October 2018
Appointed Mccaffrey, Fiona Macdonald as Director
1 October 2018
21 September 2018
Resigned Youssouf, Lorna, Ms. as Secretary
27 June 2018
Appointed Youssouf, Lorna, Ms. as Secretary
27 June 2018
Resigned Ollite, Syeeda as Secretary
16 June 2017
Appointed Kejriwal, Madhusudan as Director
19 May 2017
19 May 2017
13 January 2016
Resigned Leatherbarrow, Lynne as Director
8 January 2016
Appointed Saxon, Mark James as Director
19 June 2015
Resigned Byrne, Jonathan Lee Gerard as Director
21 January 2015
2 May 2014
Appointed Leatherbarrow, Lynne as Director
2 May 2014
2 May 2014
2 May 2014
Appointed Byrne, Jonathan Lee Gerard as Director
26 March 2014
Appointed Ollite, Syeeda as Secretary
26 March 2014
Resigned Dean, Katherine as Secretary
15 April 2013
Resigned Lyon, Karen as Secretary
15 April 2013
Appointed Dean, Katherine as Secretary
28 February 2012
28 February 2012
Resigned Pearson, James as Director
13 October 2011
12 October 2011
1 July 2011
Appointed Lyon, Karen as Secretary
1 July 2011
15 August 2008
15 August 2008
19 January 2006
Appointed Pearson, James as Director
19 January 2006
31 December 2005
30 December 2005
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
22 July 2004
22 July 2004
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 9928412
Former controllers (1)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Final Gazette dissolved following liquidation |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →